ADVANCED DEVELOPMENTS LIMITED

Company Number: 03515824

dissolved          Qynn Score: 0

Summary

Formed in 1998, ADVANCED DEVELOPMENTS LIMITED has 3 directors and 3 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 14 Cambray Court, Cheltenham, Gloucestershire, England, GL50 1JU.

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

23 Apr 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

24 Feb 1998

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 Mar 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

14 Cambray Court Cheltenham Gloucestershire GL50 1JU

Effective From

04/04/2016

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Director’s Report

Director’s Report 1

Directors' report Sheet1 ADVANCED DEVELOPMENTS LIMITED
DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2004

The directors present their report and financial statements for the year ended 31 March 2004.
Principal activities The company did not trade during the year.
Directors The

READ MORE

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 2019
  
  
        
   
   
 
  
     
   
         
 
   
 
       
   
        
  
           
    
 

Activity

Most Active Year

2015

Events

7

3

0

1

0

0

0

3

0

Most Active Month

Apr 2016

Events

5

0

1

1

1

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

23/04/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

05/02/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

29/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

18/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2018 with no updates

Filing Date

13/08/2018

Action Date

05/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2017 with no updates

Filing Date

07/08/2017

Action Date

05/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

19/05/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/08/2016 with updates

Filing Date

05/08/2016

Action Date

05/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

21/04/2016

Action Date

31/03/2016

Secretarys Details Changed for Michael John Davis

Type

Officers

Description

Secretarys details changed for Michael John Davis on 01/03/2016

Filing Date

04/04/2016

Action Date

01/03/2016

Director Details Changed for Josephine Davis

Type

Officers

Description

Directors details changed for Josephine Davis on 01/03/2016

Filing Date

04/04/2016

Action Date

01/03/2016

Director Details Changed for Michael John Davis

Type

Officers

Description

Directors details changed for Michael John Davis on 01/03/2016

Filing Date

04/04/2016

Action Date

01/03/2016

Address Change

Type

Address

Description

Registered office address changed from 7 Albany House Lansdown Road Cheltenham Gloucestershire GL50 2HY to 14 Cambray Court Cheltenham Gloucestershire GL50 1JU on 04/04/2016

Filing Date

04/04/2016

Action Date

04/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

20/08/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2015 with full list of shareholders

Filing Date

27/06/2015

Action Date

27/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2015 with full list of shareholders

Filing Date

26/06/2015

Action Date

26/06/2015

Director Details Changed for Mr Mark Charles Davis

Type

Officers

Description

Directors details changed for Mr Mark Charles Davis on 01/01/2014

Filing Date

26/06/2015

Action Date

01/01/2014

Director Details Changed for Michael John Davis

Type

Officers

Description

Directors details changed for Michael John Davis on 06/04/2014

Filing Date

26/06/2015

Action Date

06/04/2014

Director Details Changed for Mr Mark Charles Davis

Type

Officers

Description

Directors details changed for Mr Mark Charles Davis on 01/01/2014

Filing Date

26/06/2015

Action Date

01/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2015 with full list of shareholders

Filing Date

27/02/2015

Action Date

24/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

08/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2014 with full list of shareholders

Filing Date

25/02/2014

Action Date

24/02/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

11/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2013 with full list of shareholders

Filing Date

11/04/2013

Action Date

24/02/2013

Director Details Changed for Michael John Davis

Type

Officers

Description

Directors details changed for Michael John Davis on 16/12/2012

Filing Date

10/04/2013

Action Date

16/12/2012

Director Details Changed for Josephine Davis

Type

Officers

Description

Directors details changed for Josephine Davis on 16/12/2012

Filing Date

10/04/2013

Action Date

16/12/2012

Secretarys Details Changed for Michael John Davis

Type

Officers

Description

Secretarys details changed for Michael John Davis on 16/11/2012

Filing Date

10/04/2013

Action Date

16/11/2012

Address Change

Type

Address

Description

Registered office address changed from Elm House 2 Westridge Devizes Wiltshire SN10 1XB on 14/01/2013

Filing Date

14/01/2013

Action Date

14/01/2013

Appointment of Mr Mark Charles Davis

Type

Officers

Description

Appointment of Mr Mark Charles Davis as a director

Filing Date

21/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

20/07/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2012 with full list of shareholders

Filing Date

06/03/2012

Action Date

24/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

02/06/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/02/2011 with full list of shareholders

Filing Date

04/03/2011

Action Date

24/02/2011

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 DEVELOPMENTS 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

14/04/1998

Date Resolved

n/a

Transaction Type

Debenture

Parties

Midland Bank PLC

Director's Reports

Director’s Report 1

Directors' report Sheet1 ADVANCED DEVELOPMENTS LIMITED
DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2004

The directors present their report and financial statements for the year ended 31 March 2004.
Principal activities The company did not trade during the year.
Directors The

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2003

The directors present their report and financial statements for the year ended 31 March 2003.
Principal activities The principal activity of the company continued to be that of software development and consultancy. The company did not

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2002

The directors present their report and financial statements for the year ended 31 March 2002.
Principal activities The principal activity of the company continued to be that of software development and consultancy.
Directors The f

READ MORE

Director’s Report 4

The directors present their report and financial statements for the year ended 31 March 2001.
Principal activities The principal activity of the company continued to be that of software development and consultancy.
Directors The following directors have held office since 1 April 2000: READ MORE

Director’s Report 5

DIRECTORS' REPORT
2000-03-31 00:00:00

The directors present their report and the financial statements for the Year ended 31 march 2000.
Principal activity
The principal activity of the company is that of software development and consultancy.
Directors
The directors o

READ MORE

Director’s Report 6

DIRECTORS' REPORT

The directors present their report and the financial statements for the year ended 31 March 1999.
Principal activity
The principal activity of the company is that of software development and consultancy. The company was incorporated on 24th Feburary 1998 and tr

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

24/02/1998

Tenure

23 Yrs 1 Mth

Shareholding

24

Born

September 1942

Date Joined

09/09/2003

Tenure

17 Yrs 7 Mths

Shareholding

6

Born

April 1941

Date Joined

20/11/2012

Tenure

8 Yrs 4 Mths

Shareholding

70

Born

April 1970

Active/Resigned

Directors Shareholding

Date Joined

24/02/1998

Tenure

23 Yrs 1 Mth

% Holding

Largest to Smallest

MARK DAVIS

Age

51

Total Shareholding

70

% of Company Owned

70.0%

MICHAEL JOHN DAVIS

Age

78

Total Shareholding

24

% of Company Owned

24.0%

JOSEPHINE DAVIS

Age

80

Total Shareholding

6

% of Company Owned

6.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/02/1998

Tenure

Date Resigned

24/02/1998

Type

Secretary

Date Joined

24/02/1998

Tenure

Date Resigned

24/02/1998

Type

Director

Date Joined

24/02/1998

Tenure

5 Yrs 6 Mths

Date Resigned

09/09/2003

ADVANCED DEVELOPMENTS LIMITED currently has no recorded persons with significant control.