ADVANCED COMMUNICATION SOLUTIONS LIMITED

Company Number: 03189815

active          Qynn Score: 100

Summary

Formed in 1996, ADVANCED COMMUNICATION SOLUTIONS LIMITED has 4 directors and 7 shareholders. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 21-23, Beaumont Close, Banbury, Oxfordshire, England, OX16 1TG.

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

10 Apr 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

100

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

23 Apr 1996

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 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

21-23, Beaumont Close Banbury Oxfordshire OX16 1TG

Effective From

14/11/2017

Effective to

Current

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 2020
    
    
 
   
     
     
      
 
  
     
 
   
       
   
    
   
  
     
    
      
    
       
   

Activity

Most Active Year

2017

Events

7

1

1

2

1

0

0

3

0

Most Active Month

Nov 2017

Events

4

0

1

1

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2020 with updates

Filing Date

14/04/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2019

Filing Date

20/12/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with no updates

Filing Date

02/04/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

26/11/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with no updates

Filing Date

06/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

24/11/2017

Action Date

30/04/2017

Appointment of Mr Trevor John Lindley

Type

Officers

Description

Appointment of Mr Trevor John Lindley as a secretary on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Termination of appointment of Joan Margaret Shiach

Type

Officers

Description

Termination of appointment of Joan Margaret Shiach as a secretary on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Address Change

Type

Address

Description

Registered office address changed from 22-23 Beaumont Close Banbury Oxfordshire OX16 1TG to 21-23, Beaumont Close Banbury Oxfordshire OX16 1TG on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Appointment of Mr Daniel Bennett

Type

Officers

Description

Appointment of Mr Daniel Bennett as a director on 01/05/2017

Filing Date

12/05/2017

Action Date

01/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

06/04/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

17/01/2017

Action Date

30/04/2016

Appointment of Mr Jonathan Peter Heale

Type

Officers

Description

Appointment of Mr Jonathan Peter Heale as a director on 23/09/2016

Filing Date

23/09/2016

Action Date

23/09/2016

Appointment of Mr Trevor John Lindley

Type

Officers

Description

Appointment of Mr Trevor John Lindley as a director on 23/09/2016

Filing Date

23/09/2016

Action Date

23/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

08/04/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

02/12/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

14/04/2015

Action Date

31/03/2015

Termination of appointment of Joan Margaret Shiach

Type

Officers

Description

Termination of appointment of Joan Margaret Shiach as a director on 13/12/2014

Filing Date

13/12/2014

Action Date

13/12/2014

Director Details Changed for Mrs Joan Margaret Shiach

Type

Officers

Description

Directors details changed for Mrs Joan Margaret Shiach on 13/12/2014

Filing Date

13/12/2014

Action Date

13/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

30/10/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

01/04/2014

Action Date

31/03/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 031898150002

Filing Date

28/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

14/11/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

25/04/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

03/10/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

05/04/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

30/12/2011

Action Date

30/04/2011

Termination of appointment of Mathew Jones

Type

Officers

Description

Termination of appointment of Mathew Jones as a director

Filing Date

26/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

20/05/2011

Action Date

31/03/2011

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 COMMUNICATION SOLUTIONS 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

fully-satisfied

Date Created

28/07/2000

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

031898150002

Status

outstanding

Date Created

24/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster 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

24/04/1996

Tenure

24 Yrs 10 Mths

Shareholding

9,166

Born

April 1956

Date Joined

23/09/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

September 1967

Date Joined

23/09/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

August 1968

Date Joined

01/05/2017

Tenure

3 Yrs 10 Mths

Shareholding

n/a

Born

June 1989

Active/Resigned

Directors Shareholding

Date Joined

14/11/2017

Tenure

3 Yrs 4 Mths

% Holding

Largest to Smallest

ANDREW CHARLES SHIACH

Age

65

Total Shareholding

9,166

% of Company Owned

87.3%

EDWARD ASTON

Age

Total Shareholding

788

% of Company Owned

7.5%

P. COOTS

Age

Total Shareholding

167

% of Company Owned

1.6%

BARBARA MATHIESON

Age

Total Shareholding

111

% of Company Owned

1.1%

JOAN SHIACH

Age

63

Total Shareholding

111

% of Company Owned

1.1%

JILL KELLY

Age

Total Shareholding

95

% of Company Owned

0.9%

LEARNING TRANSITIONS LTD

Age

Total Shareholding

63

% of Company Owned

0.6%

Breakdown of Resignation Types

Type

Director

Date Joined

02/01/2008

Tenure

6 Yrs 11 Mths

Date Resigned

13/12/2014

Type

Director

Date Joined

11/09/2009

Tenure

2 Yrs

Date Resigned

01/10/2011

Type

Director

Date Joined

24/04/1996

Tenure

3 Yrs 2 Mths

Date Resigned

25/06/1999

Type

Director

Date Joined

24/04/1996

Tenure

3 Yrs 2 Mths

Date Resigned

25/06/1999

Type

Director

Date Joined

23/04/1996

Tenure

Date Resigned

24/04/1996

Type

Secretary

Date Joined

23/04/1996

Tenure

Date Resigned

24/04/1996

Type

Secretary

Date Joined

25/06/1999

Tenure

18 Yrs 4 Mths

Date Resigned

14/11/2017

Type

Secretary

Date Joined

24/04/1996

Tenure

2 Yrs 10 Mths

Date Resigned

25/02/1999

Mr Andrew Charles Shiach

Type of Entity

Individual Person

Ceased

n/a

Notified

31/03/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors