ADVANCED ERGONOMIC TECHNOLOGIES LIMITED

Company Number: 02874101

active          Qynn Score: 67

Summary

Formed in 1993, ADVANCED ERGONOMIC TECHNOLOGIES LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 27 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at The Center 201-203 London Road, East Grinstead, West Sussex, RH19 1HA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

67

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Nov 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

29 Feb 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

6

Address

The Center 201-203 London Road, East Grinstead, West Sussex, RH19 1HA

Effective From

15/08/2002

Effective to

Current

SIC CODES

43220

Plumbing, heat and air-conditioning installation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
          
           
           
           
    
      
           
       
   
   
   
  
          
 
   
        

Activity

Most Active Year

2018

Events

4

1

0

1

0

1

0

1

0

Most Active Month

Feb 2021

Events

2

1

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/02/2020

Filing Date

28/02/2021

Action Date

29/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2020 with no updates

Filing Date

03/02/2021

Action Date

22/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2019

Filing Date

29/05/2020

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2019 with no updates

Filing Date

10/01/2020

Action Date

22/11/2019

Termination of appointment of Nichola Ann Ryan

Type

Officers

Description

Termination of appointment of Nichola Ann Ryan as a secretary on 22/11/2019

Filing Date

22/11/2019

Action Date

22/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2018 with no updates

Filing Date

05/12/2018

Action Date

22/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2018

Filing Date

28/11/2018

Action Date

28/02/2018

Appointment of Mr Edward James Blake Thomas

Type

Officers

Description

Appointment of Mr Edward James Blake Thomas as a director on 15/08/2018

Filing Date

15/08/2018

Action Date

15/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 028741010001, created on 22/03/2018

Filing Date

03/04/2018

Action Date

22/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

07/12/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2017 with no updates

Filing Date

22/11/2017

Action Date

22/11/2017

Termination of appointment of Keith John Bowden

Type

Officers

Description

Termination of appointment of Keith John Bowden as a secretary on 27/07/2017

Filing Date

27/07/2017

Action Date

27/07/2017

Appointment of Ms Nichola Ann Ryan

Type

Officers

Description

Appointment of Ms Nichola Ann Ryan as a secretary on 27/07/2017

Filing Date

27/07/2017

Action Date

27/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

30/11/2016

Action Date

29/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2016 with updates

Filing Date

25/11/2016

Action Date

22/11/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2015 with full list of shareholders

Filing Date

23/11/2015

Action Date

22/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

19/11/2015

Action Date

28/02/2015

Termination of appointment of Ian Godfrey Minshall

Type

Officers

Description

Termination of appointment of Ian Godfrey Minshall as a secretary on 02/04/2015

Filing Date

02/04/2015

Action Date

02/04/2015

Appointment of Mr Keith John Bowden

Type

Officers

Description

Appointment of Mr Keith John Bowden as a secretary on 02/04/2015

Filing Date

02/04/2015

Action Date

02/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2014 with full list of shareholders

Filing Date

26/11/2014

Action Date

22/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

10/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2013 with full list of shareholders

Filing Date

22/11/2013

Action Date

22/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

15/11/2013

Action Date

28/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

28/11/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2012 with full list of shareholders

Filing Date

26/11/2012

Action Date

22/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2011 with full list of shareholders

Filing Date

28/11/2011

Action Date

22/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

17/11/2011

Action Date

28/02/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED ERGONOMIC TECHNOLOGIES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

028741010001

Status

outstanding

Date Created

22/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/12/1993

Tenure

27 Yrs 4 Mths

Shareholding

1

Born

July 1948

Date Joined

15/08/2018

Tenure

2 Yrs 8 Mths

Shareholding

n/a

Born

March 1987

Active/Resigned

Directors Shareholding

ADVANCED ERGONOMIC TECHNOLOGIES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GLAN MAURICE BLAKE THOMAS

Age

72

Total Shareholding

1

% of Company Owned

33.3%

MELANIE JILL BLAKE THOMAS

Age

70

Total Shareholding

1

% of Company Owned

33.3%

MICHAEL JOSEPH DONAGHY

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/1993

Tenure

Date Resigned

03/12/1993

Type

Secretary

Date Joined

22/11/1993

Tenure

Date Resigned

03/12/1993

Type

Director

Date Joined

03/12/1993

Tenure

1 Yr 3 Mths

Date Resigned

31/03/1995

Type

Secretary

Date Joined

27/07/2017

Tenure

2 Yrs 3 Mths

Date Resigned

22/11/2019

Type

Secretary

Date Joined

02/04/2015

Tenure

2 Yrs 3 Mths

Date Resigned

27/07/2017

Type

Secretary

Date Joined

14/11/2003

Tenure

11 Yrs 4 Mths

Date Resigned

02/04/2015

Type

Secretary

Date Joined

31/03/1995

Tenure

8 Yrs 7 Mths

Date Resigned

14/11/2003

Type

Secretary

Date Joined

03/12/1993

Tenure

1 Yr 3 Mths

Date Resigned

31/03/1995

Mr Glan Maurice Blake Thomas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Melanie Jill Blake Thomas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%