ADVANCE SECURITY LIMITED

Company Number: 03712785

active          Qynn Score: 99

Summary

Formed in 1999, ADVANCE SECURITY LIMITED has 3 directors and 3 shareholders. 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 8 Meridian Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England, CB24 4AE.

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 Feb 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

99

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

12 Feb 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 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

5

Address

Unit 8 Meridian Buckingway Business Park Anderson Road Swavesey, Cambridge CB24 4AE

Effective From

22/02/2021

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 SEPTEMBER 2011
The directors present their report with the financial statements of the company for the year ended 30 September 2011
PRINCIPAL ACTIVITY The pnncipal activity of the company m the year under review was that of secunty systems spe

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 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
  
   
      
   
       
   
     
 
          
         
  
         
           
   
    
  
 
         
       
  

Activity

Most Active Year

2021

Events

11

3

2

0

2

0

0

4

2

Most Active Month

Feb 2021

Events

11

3

2

0

2

0

0

4

2

Documents

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 11/02/2021

Filing Date

24/02/2021

Action Date

11/02/2021

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

24/02/2021

Action Date

n/a

Termination of appointment of Jeffery Allan Sheppeard

Type

Officers

Description

Termination of appointment of Jeffery Allan Sheppeard as a secretary on 12/02/2021

Filing Date

22/02/2021

Action Date

12/02/2021

Address Change

Type

Address

Description

Registered office address changed from International House George Curl Way Southampton Hampshire SO18 2RZ England to Unit 8 Meridian Buckingway Business Park Anderson Road Swavesey, Cambridge CB24 4AE on 22/02/2021

Filing Date

22/02/2021

Action Date

22/02/2021

Appointment of Mr Steffan Niels Rygaard

Type

Officers

Description

Appointment of Mr Steffan Niels Rygaard as a director on 12/02/2021

Filing Date

22/02/2021

Action Date

12/02/2021

Appointment of Mr Andrew William Richard Hill

Type

Officers

Description

Appointment of Mr Andrew William Richard Hill as a director on 12/02/2021

Filing Date

22/02/2021

Action Date

12/02/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Mantovani as a person with significant control on 12/02/2021

Filing Date

22/02/2021

Action Date

12/02/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of New Path Fire and Security Ltd as a person with significant control on 12/02/2021

Filing Date

22/02/2021

Action Date

12/02/2021

Termination of appointment of Jeffery Allan Sheppeard

Type

Officers

Description

Termination of appointment of Jeffery Allan Sheppeard as a director on 12/02/2021

Filing Date

22/02/2021

Action Date

12/02/2021

Address Change

Type

Address

Description

Registered office address changed from Unit 8 Meridian, Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4AE England to International House George Curl Way Southampton Hampshire SO18 2RZ on 22/02/2021

Filing Date

22/02/2021

Action Date

22/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2021 with no updates

Filing Date

18/02/2021

Action Date

12/02/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2020

Filing Date

23/11/2020

Action Date

30/09/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

03/03/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2020 with updates

Filing Date

19/02/2020

Action Date

12/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

05/04/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2019 with no updates

Filing Date

14/02/2019

Action Date

12/02/2019

Address Change

Type

Address

Description

Registered office address changed from , Unit 1 Hazlewell Court Bar Road, Lolworth, Cambridge, CB23 8DS to Unit 8 Meridian, Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4AE on 22/11/2018

Filing Date

22/11/2018

Action Date

22/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

11/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2018 with updates

Filing Date

26/02/2018

Action Date

12/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2017 with updates

Filing Date

24/02/2017

Action Date

12/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

16/01/2017

Action Date

30/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2016 with full list of shareholders

Filing Date

11/03/2016

Action Date

12/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

10/12/2015

Action Date

30/09/2015

Director Details Changed for Mr Paul Mantovani

Type

Officers

Description

Directors details changed for Mr Paul Mantovani on 02/12/2015

Filing Date

03/12/2015

Action Date

02/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2015 with full list of shareholders

Filing Date

25/02/2015

Action Date

12/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

15/01/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2014 with full list of shareholders

Filing Date

27/02/2014

Action Date

12/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

17/12/2013

Action Date

30/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

24/06/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2013 with full list of shareholders

Filing Date

22/02/2013

Action Date

12/02/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2011

Filing Date

11/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2012 with full list of shareholders

Filing Date

29/02/2012

Action Date

12/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2010

Filing Date

06/07/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2011 with full list of shareholders

Filing Date

08/03/2011

Action Date

12/02/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

12/02/2021

Director of Other Companies

Yes

Age

49

Appointment Type

Director

Date Joined

12/02/2021

Director of Other Companies

No

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

ADVANCE SECURITY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 SEPTEMBER 2011
The directors present their report with the financial statements of the company for the year ended 30 September 2011
PRINCIPAL ACTIVITY The pnncipal activity of the company m the year under review was that of secunty systems spe

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2010
The directors present their report and the financial statements for the year ended 30 September 2010 STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Directors' report and the financial stateme

READ MORE

Director’s Report 3

Director's Report for the year ended 30 September 2001

The director presents his report and the financial statements for the year ended 30 September 2001.
Principal Activity The principal activity of the company is that of security systems specialists.
Director and his Interest Th

READ MORE

Director’s Report 4

Director's Report for the year ended 30 September 2000

The director presents his report and the financial statements for the year ended 30 September 2000.
Principal Activity The principal activity of the company is that of security systems specialists.
Director and his Interest Th

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

12/02/1999

Tenure

22 Yrs 2 Mths

Shareholding

70

Born

August 1966

Date Joined

12/02/2021

Tenure

2 Mths

Shareholding

n/a

Born

February 1972

Date Joined

12/02/2021

Tenure

2 Mths

Shareholding

n/a

Born

June 1971

Active/Resigned

Directors Shareholding

ADVANCE SECURITY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

PAUL MANTOVANI

Age

54

Total Shareholding

70

% of Company Owned

70.0%

JEFFERY SHEPPEARD

Age

56

Total Shareholding

20

% of Company Owned

20.0%

FIONA SHEPPEARD

Age

Total Shareholding

10

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/02/1999

Tenure

Date Resigned

12/02/1999

Type

Secretary

Date Joined

12/02/1999

Tenure

Date Resigned

12/02/1999

Type

Director

Date Joined

06/04/2006

Tenure

14 Yrs 10 Mths

Date Resigned

12/02/2021

Type

Secretary

Date Joined

17/05/2004

Tenure

16 Yrs 8 Mths

Date Resigned

12/02/2021

Type

Secretary

Date Joined

21/11/2002

Tenure

1 Yr 5 Mths

Date Resigned

17/05/2004

Type

Secretary

Date Joined

01/10/2000

Tenure

2 Yrs 1 Mth

Date Resigned

21/11/2002

Type

Secretary

Date Joined

12/02/1999

Tenure

1 Yr 7 Mths

Date Resigned

01/10/2000

New Path Fire And Security Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

12/02/2021

Control Level

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

Mr Paul Mantovani

Type of Entity

Individual Person

Ceased

12/02/2021

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust