ADVANCED AUTOMOTIVE LIMITED

Company Number: 03693188

active          Qynn Score: 74

Summary

Formed in 1999, ADVANCED AUTOMOTIVE LIMITED has 1 directors. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 440 Oakshott Place, Walton Summit Industrial Estate, Bamber Bridge, Lancashire, PR5 8AT.

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

30 Jun 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

74

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

8 Jan 1999

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 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

Unit 427 Oak Shott Place Walton Summit Bamber Bridge Preston PR5 8AT

Effective From

19/04/2012

Effective to

Current

SIC CODES

45320

Retail trade of motor vehicle parts and accessories

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 2019
   
     
      
       
 
       
  
     
  
   
   
  
       
  
   
   
      
  
  
  
       
         
    

Activity

Most Active Year

2014

Events

6

1

0

2

0

1

0

0

2

Most Active Month

May 2011

Events

6

1

0

0

0

1

0

2

2

Documents

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

17/12/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2019 with no updates

Filing Date

25/07/2019

Action Date

21/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 27/12/2017 to 31/12/2017

Filing Date

24/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2018 with no updates

Filing Date

31/08/2018

Action Date

21/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

22/12/2017

Action Date

31/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/12/2016 to 27/12/2016

Filing Date

28/09/2017

Action Date

27/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/06/2017 with updates

Filing Date

21/06/2017

Action Date

21/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2017 with updates

Filing Date

08/03/2017

Action Date

08/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

31/08/2016

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/04/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/04/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2016 with full list of shareholders

Filing Date

11/04/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2015

Action Date

31/12/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/12/2014 to 28/12/2014

Filing Date

25/09/2015

Action Date

28/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2015 with full list of shareholders

Filing Date

22/01/2015

Action Date

08/01/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

22/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

22/01/2015

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

23/12/2014

Action Date

31/12/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/12/2013 to 29/12/2013

Filing Date

26/09/2014

Action Date

29/12/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

14/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2014 with full list of shareholders

Filing Date

13/05/2014

Action Date

08/01/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 036931880007

Filing Date

30/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

06/12/2013

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2012 to 30/12/2012

Filing Date

24/09/2013

Action Date

30/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2013 with full list of shareholders

Filing Date

25/03/2013

Action Date

08/01/2013

Accounts

Type

Accounts

Description

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

Filing Date

21/12/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from Unit 427 Oak Shott Place Walton Summit Bamber Bridge Preston PR5 8AT on 19/04/2012

Filing Date

19/04/2012

Action Date

19/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2012 with full list of shareholders

Filing Date

23/02/2012

Action Date

08/01/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/01/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

04/01/2012

Action Date

31/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

26/05/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

17/05/2011

Action Date

n/a

Termination of appointment of Denise Phillips

Type

Officers

Description

Termination of appointment of Denise Phillips as a director

Filing Date

16/05/2011

Action Date

n/a

Termination of appointment of Denise Phillips

Type

Officers

Description

Termination of appointment of Denise Phillips as a secretary

Filing Date

16/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2011 with full list of shareholders

Filing Date

16/05/2011

Action Date

08/01/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

01/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 08/01/2010 with full list of shareholders

Filing Date

15/04/2010

Action Date

08/01/2010

Director Details Changed for Mr Michael John Phillips

Type

Officers

Description

Directors details changed for Mr Michael John Phillips on 10/10/2009

Filing Date

14/04/2010

Action Date

10/10/2009

Director Details Changed for Denise Phillips

Type

Officers

Description

Directors details changed for Denise Phillips on 10/10/2009

Filing Date

14/04/2010

Action Date

10/10/2009

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 AUTOMOTIVE 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

25/01/1999

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

23/06/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

The City (Europe) PLC

Status

fully-satisfied

Date Created

25/08/2000

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Royal Bank Invoice Finance Limited

Status

fully-satisfied

Date Created

03/10/2000

Date Resolved

n/a

Transaction Type

Notice of retention of title

Parties

The City (Europe) PLC

Status

fully-satisfied

Date Created

14/05/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

23/05/2011

Date Resolved

n/a

Transaction Type

All assets debenture

Parties

Rbs Invoice Finance Limited

036931880007

Status

outstanding

Date Created

28/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Ashley Commercial Finance Limited

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

08/01/1999

Tenure

21 Yrs 5 Mths

Born

October 1952

Active/Resigned

ADVANCED AUTOMOTIVE LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/01/1999

Tenure

Date Resigned

08/01/1999

Type

Director

Date Joined

08/01/1999

Tenure

11 Yrs 3 Mths

Date Resigned

30/04/2010

Type

Director

Date Joined

08/01/1999

Tenure

1 Yr 8 Mths

Date Resigned

29/09/2000

Type

Secretary

Date Joined

08/01/1999

Tenure

Date Resigned

08/01/1999

Type

Secretary

Date Joined

29/09/2000

Tenure

9 Yrs 6 Mths

Date Resigned

30/04/2010

Type

Secretary

Date Joined

08/01/1999

Tenure

1 Yr 8 Mths

Date Resigned

29/09/2000

Mr Michael John Phillips

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more