ADVANCED BATTERY CARE LIMITED

Company Number: 02949484

dissolved          Qynn Score: 0

Summary

Formed in 1994, ADVANCED BATTERY CARE LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 26 years.

The registered office of the company is currently based at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ.

What do you need to know?

STATUS

DISSOLVED

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

UPDATED

9 Aug 2019

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

QYNN SCORE

0

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

15 Jul 1994

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 -0001

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Office D Beresford House Town Quay Southampton SO14 2AQ

Effective From

05/06/2017

Effective to

Current

SIC CODES

71200

Technical testing and analysis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2019
      
       
 
 
          
 
      
   
         
          
           
   
     
     
            
  

Activity

Most Active Year

2016

Events

6

1

2

0

1

0

3

0

0

Most Active Month

Nov 2016

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

10/04/2019

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

10/01/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 20/10/2017

Filing Date

27/12/2017

Action Date

20/10/2017

Address Change

Type

Address

Description

Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 05/06/2017

Filing Date

05/06/2017

Action Date

05/06/2017

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

13/12/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 38 Ashley Piece Ramsbury Marlborough Wiltshire SN8 2QE to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 09/11/2016

Filing Date

09/11/2016

Action Date

09/11/2016

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

04/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/11/2016

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

04/11/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2016 with updates

Filing Date

27/07/2016

Action Date

15/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2015 with full list of shareholders

Filing Date

17/07/2015

Action Date

15/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

19/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2014 with full list of shareholders

Filing Date

25/07/2014

Action Date

15/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

03/07/2014

Action Date

31/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 029494840001

Filing Date

27/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2013 with full list of shareholders

Filing Date

06/08/2013

Action Date

15/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

10/04/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

03/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2012 with full list of shareholders

Filing Date

16/07/2012

Action Date

15/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2011 with full list of shareholders

Filing Date

09/08/2011

Action Date

15/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

08/06/2011

Action Date

31/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

19/08/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2010 with full list of shareholders

Filing Date

22/07/2010

Action Date

15/07/2010

Director Details Changed for Marilyn Gladys Fremlin

Type

Officers

Description

Directors details changed for Marilyn Gladys Fremlin on 15/07/2010

Filing Date

22/07/2010

Action Date

15/07/2010

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 BATTERY CARE 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

029494840001

Status

outstanding

Date Created

26/09/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Commercial Finance LTD

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

15/07/1994

Tenure

26 Yrs 1 Mth

Shareholding

n/a

Born

July 1946

Date Joined

15/07/1994

Tenure

26 Yrs 1 Mth

Shareholding

n/a

Born

August 1953

Active/Resigned

Directors Shareholding

Date Joined

15/07/1994

Tenure

26 Yrs 1 Mth

% Holding

Largest to Smallest

DAVID FREMLIN 38 ASHLEY PIECE RAMSBURY MARLBOROUGH

Age

Total Shareholding

50

% of Company Owned

50.0%

MARILYN FREMLIN 38 ASHLEY PIECE RAMSBURY MARLBOROUGH

Age

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

ADVANCED BATTERY CARE LIMITED currently has no resigned officers.

Mr David Albert Fremlin

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%

Mrs Marilyn Gladys Fremlin

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%