ADVANCED APPLIANCE CARE LIMITED

Company Number: 03040406

active          Qynn Score: 30

Summary

Formed in 1995, ADVANCED APPLIANCE CARE LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 10 years.

The registered office of the company is currently based at 2nd Floor Left 51 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AD.

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

8 Jul 2020

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

QYNN SCORE

30

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

31 Mar 1995

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 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

2nd Floor Left 51 Broad Street Chipping Sodbury Bristol BS37 6AD

Effective From

19/05/2020

Effective to

Current

SIC CODES

95290

Repair of personal and household goods n.e.c.

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 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
  
          
   
    
 
  
       
          
         
           
           
         
 
           
            

Activity

Most Active Year

2011

Events

6

1

3

1

3

0

0

1

0

Most Active Month

Apr 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

29/06/2020

Action Date

30/06/2019

Address Change

Type

Address

Description

Registered office address changed from Office C34 Fromeforde House, Church Road Yate Bristol BS37 5JB England to 2nd Floor Left 51 Broad Street Chipping Sodbury Bristol BS37 6AD on 19/05/2020

Filing Date

19/05/2020

Action Date

19/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2020 with updates

Filing Date

19/05/2020

Action Date

20/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2019 with no updates

Filing Date

24/04/2019

Action Date

20/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

29/03/2019

Action Date

30/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

30/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2018 with no updates

Filing Date

23/03/2018

Action Date

20/03/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 11 Falcon Gate Dean Road Yate Bristol BS37 5NH to Office C34 Fromeforde House, Church Road Yate Bristol BS37 5JB on 02/01/2018

Filing Date

02/01/2018

Action Date

02/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2017 with updates

Filing Date

31/03/2017

Action Date

20/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

21/03/2017

Action Date

30/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

30/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2016 with full list of shareholders

Filing Date

21/03/2016

Action Date

20/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

20/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

12/02/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

11/04/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

19/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

05/04/2013

Action Date

31/03/2013

Appointment of Mr Tim Rugman

Type

Officers

Description

Appointment of Mr Tim Rugman as a director

Filing Date

05/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

07/03/2013

Action Date

30/06/2012

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

13/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

20/04/2012

Action Date

31/03/2012

Termination of appointment of Robert Stacey

Type

Officers

Description

Termination of appointment of Robert Stacey as a director

Filing Date

20/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

27/02/2012

Action Date

30/06/2011

Jurisdiction Change

Type

Address

Description

Change the registered office situation to Wales

Filing Date

30/09/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 11 Northavon Business Centre Falcons Gate Dean Road Yate Bristol BS37 5NA on 30/09/2011

Filing Date

30/09/2011

Action Date

30/09/2011

Address Change

Type

Address

Description

Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB on 10/08/2011

Filing Date

10/08/2011

Action Date

10/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

11/04/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

29/03/2011

Action Date

30/06/2010

Termination of appointment of John Parsons

Type

Officers

Description

Termination of appointment of John Parsons as a director

Filing Date

23/03/2011

Action Date

n/a

Director Details Changed for Robert Stacey

Type

Officers

Description

Directors details changed for Robert Stacey on 31/03/2010

Filing Date

14/04/2010

Action Date

31/03/2010

Director Details Changed for John Parsons

Type

Officers

Description

Directors details changed for John Parsons on 31/03/2010

Filing Date

14/04/2010

Action Date

31/03/2010

Director Details Changed for Michael Philip Kelland

Type

Officers

Description

Directors details changed for Michael Philip Kelland on 31/03/2010

Filing Date

14/04/2010

Action Date

31/03/2010

Director Details Changed for Kane Wesley Parsons

Type

Officers

Description

Directors details changed for Kane Wesley Parsons on 31/03/2010

Filing Date

14/04/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2010 with full list of shareholders

Filing Date

14/04/2010

Action Date

31/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2009

Filing Date

04/03/2010

Action Date

30/06/2009

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 APPLIANCE 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

Status

outstanding

Date Created

31/10/2005

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Hsbc Bank PLC

Status

outstanding

Date Created

01/03/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc 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

31/03/1995

Tenure

25 Yrs 4 Mths

Shareholding

300

Born

October 1961

Date Joined

01/07/2007

Tenure

13 Yrs 1 Mth

Shareholding

300

Born

September 1973

Date Joined

01/04/2012

Tenure

8 Yrs 4 Mths

Shareholding

300

Born

October 1985

Active/Resigned

Directors Shareholding

Date Joined

16/05/2005

Tenure

15 Yrs 2 Mths

% Holding

Largest to Smallest

KANE WESLEY PARSONS

Age

46

Total Shareholding

300

% of Company Owned

33.3%

MICHAEL PHILIP KELLAND

Age

58

Total Shareholding

300

% of Company Owned

33.3%

TIM RUGMAN

Age

34

Total Shareholding

300

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

31/03/1995

Tenure

Date Resigned

31/03/1995

Type

Director

Date Joined

31/03/1995

Tenure

17 Yrs

Date Resigned

31/03/2012

Type

Director

Date Joined

31/03/1995

Tenure

15 Yrs 6 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

31/03/1995

Tenure

10 Yrs 1 Mth

Date Resigned

16/05/2005

Type

Secretary

Date Joined

31/03/1995

Tenure

10 Yrs 1 Mth

Date Resigned

16/05/2005

Mr Kane Wesley Parsons

Type of Entity

Individual Person

Ceased

n/a

Notified

20/03/2017

Control Level

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

Mr Michael Philip Kelland

Type of Entity

Individual Person

Ceased

n/a

Notified

20/03/2017

Control Level

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

Mr Tim Rugman

Type of Entity

Individual Person

Ceased

n/a

Notified

20/03/2017

Control Level

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