ADVANCE TECHNOLOGY LIMITED

Company Number: 03391710

active          Qynn Score: 100

Summary

Formed in 1997, ADVANCE TECHNOLOGY LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 15 - 21 Strand Road, Bootle, Liverpool, Merseyside, England, L20 1AH.

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

25 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

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

25 Jun 1997

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

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

3

Address

15 - 21 Strand Road Bootle Liverpool Merseyside L20 1AH

Effective From

08/01/2016

Effective to

Current

SIC CODES

43210

Electrical installation

Director’s Report

Director’s Report 1

DIRECTORS REPORT FOR THE PERIOD ENDED 5th APRIL 2002

The directors present their report and the accounts for the year ended 5th April 2002 Principal Activities The company's principal activity is that of Electrical Contractors. The trading results for the year ended 5th April 2002 are d

READ MORE

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 2019
       
 
        
   
       
   
       
    
     
   
      
  
  
     
    
    
    
      
     
     
   

Activity

Most Active Year

2017

Events

7

2

1

1

0

0

0

1

2

Most Active Month

Jan 2019

Events

4

0

0

1

0

0

0

2

1

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

21/11/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2019 with no updates

Filing Date

04/07/2019

Action Date

25/06/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

08/01/2019

Action Date

n/a

Director Details Changed for Miss Jennifer Turton

Type

Officers

Description

Directors details changed for Miss Jennifer Turton on 21/07/2018

Filing Date

07/01/2019

Action Date

21/07/2018

Change of Details for Miss Jennifer Turton

Type

Persons with Significant Control

Description

Change of details for Miss Jennifer Turton as a person with significant control on 21/07/2018

Filing Date

07/01/2019

Action Date

21/07/2018

Director Details Changed for Mrs Jennifer Pattinson

Type

Officers

Description

Directors details changed for Mrs Jennifer Pattinson on 21/07/2018

Filing Date

07/01/2019

Action Date

21/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2018 with no updates

Filing Date

04/07/2018

Action Date

25/06/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

22/12/2017

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ronald Turton as a person with significant control on 06/04/2016

Filing Date

05/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2017 with updates

Filing Date

05/07/2017

Action Date

25/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jennifer Turton as a person with significant control on 30/11/2016

Filing Date

05/07/2017

Action Date

30/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/11/2016

Filing Date

06/02/2017

Action Date

30/11/2016

Appointment of Miss Jennifer Turton

Type

Officers

Description

Appointment of Miss Jennifer Turton as a director on 30/11/2016

Filing Date

20/01/2017

Action Date

30/11/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

23/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2016 with full list of shareholders

Filing Date

04/07/2016

Action Date

25/06/2016

Director Details Changed for Ronald Turton

Type

Officers

Description

Directors details changed for Ronald Turton on 25/06/2016

Filing Date

04/07/2016

Action Date

25/06/2016

Address Change

Type

Address

Description

Registered office address changed from 73 Liverpool Road Crosby Liverpool L23 5SE to 15 - 21 Strand Road Bootle Liverpool Merseyside L20 1AH on 08/01/2016

Filing Date

08/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

23/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2015 with full list of shareholders

Filing Date

03/07/2015

Action Date

25/06/2015

Director Details Changed for Ronald Turton

Type

Officers

Description

Directors details changed for Ronald Turton on 27/06/2014

Filing Date

03/07/2015

Action Date

27/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

15/12/2014

Action Date

31/03/2014

Termination of appointment of Christina Turton

Type

Officers

Description

Termination of appointment of Christina Turton as a secretary on 31/10/2014

Filing Date

20/11/2014

Action Date

31/10/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/11/2014

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 31/10/2014

Filing Date

18/11/2014

Action Date

31/10/2014

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

18/11/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2014 with full list of shareholders

Filing Date

06/07/2014

Action Date

25/06/2014

Address Change

Type

Address

Description

Registered office address changed from 85 Myers Road West Crosby Liverpool Merseyside L23 0RT on 27/06/2014

Filing Date

27/06/2014

Action Date

27/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

20/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2013 with full list of shareholders

Filing Date

09/07/2013

Action Date

25/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

28/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2012 with full list of shareholders

Filing Date

04/07/2012

Action Date

25/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

17/11/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2011 with full list of shareholders

Filing Date

06/07/2011

Action Date

25/06/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

02/10/2010

Action Date

31/03/2010

Director Details Changed for Ronald Turton

Type

Officers

Description

Directors details changed for Ronald Turton on 25/06/2010

Filing Date

04/08/2010

Action Date

25/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2010 with full list of shareholders

Filing Date

04/08/2010

Action Date

25/06/2010

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCE TECHNOLOGY 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

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Charges

ADVANCE TECHNOLOGY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS REPORT FOR THE PERIOD ENDED 5th APRIL 2002

The directors present their report and the accounts for the year ended 5th April 2002 Principal Activities The company's principal activity is that of Electrical Contractors. The trading results for the year ended 5th April 2002 are d

READ MORE

Director’s Report 2

DIRECTORS REPORT FOR THE PERIOD ENDED 5th APRIL 2001

The directors present their report and the accounts for the year ended 5th April 2001.
Principal Activities The company's principal activity is that of Electrical Contractors. Directors and Directors' Interests The directors who s

READ MORE

Director’s Report 3

DIRECTORS REPORT FOR THE PERIOD ENDED 5th APRIL 2000

The directors present their report and the accounts for the year ended 5th April 2000.
Principal Activities The company's principal activity is that of Electrical Contractors. Directors and Directors' Interests The directors who se

READ MORE

Director’s Report 4

DIRECTORS REPORT FOR THE PERIOD ENDED 5th APRIL 1999

The directors present their report and the accounts for the year ended 5th April 1999.
Principal Activities The company's principal activity is that of Electrical Contractors. Directors and Directors' Interests The directors who ser

READ MORE

Director’s Report 5

DIRECTORS REPORT FOR THE PERIOD ENDED 5th APRIL 1998

The directors present their report and the accounts for the eigoended 5th April 1998.
Principal Activities The company's principal activity is that of Electrical Contractors. Directors and Directors' Interests The directors who ser

READ MORE

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

27/06/1997

Tenure

23 Yrs 1 Mth

Shareholding

60

Born

August 1959

Date Joined

30/11/2016

Tenure

3 Yrs 8 Mths

Shareholding

40

Born

February 1983

Active/Resigned

Directors Shareholding

ADVANCE TECHNOLOGY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

RONALD TURTON

Age

61

Total Shareholding

60

% of Company Owned

60.0%

JENNIFER TURTON

Age

37

Total Shareholding

40

% of Company Owned

40.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/06/1997

Tenure

Date Resigned

25/06/1997

Type

Secretary

Date Joined

25/06/1997

Tenure

Date Resigned

25/06/1997

Type

Secretary

Date Joined

07/04/2008

Tenure

6 Yrs 6 Mths

Date Resigned

31/10/2014

Type

Secretary

Date Joined

26/06/1997

Tenure

10 Yrs 9 Mths

Date Resigned

07/04/2008

Mrs Jennifer Pattinson

Type of Entity

Individual Person

Ceased

n/a

Notified

30/11/2016

Control Level

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

Mr Ronald Turton

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%