ADVANCED COMPRESSOR ENGINEERING SERVICES LIMITED

Company Number: 03880195

active          Qynn Score: 0

Summary

Formed in 1999, ADVANCED COMPRESSOR ENGINEERING SERVICES LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 4 Tower Estate, Unit 4 Tower Estate, Warpsgrove Lane Chalgrove, Oxford, OX44 7XZ.

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

26 Jan 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

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

19 Nov 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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

Marble Quay St Katharine's Dock London E1W 1UH

Effective From

27/11/2013

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT YEAR ENDED 31 DECEMBER 2015
The director presents his report and the financial statements of the company for the year ended 31 December 2015. PRINCIPAL ACTIVITIES The principal activity of the company is the refurbishment and distribution of pumps and compressors. DIRECTOR T

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 2020
     
  
      
 
 
  
 
   
          
           
         
     
    
         
 
        
  
 
     
 

Activity

Most Active Year

2013

Events

14

1

1

1

1

9

0

2

0

Most Active Month

Jun 2013

Events

5

0

0

0

0

5

0

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

14/10/2020

Action Date

31/12/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/08/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/02/2020

Filing Date

03/08/2020

Action Date

05/02/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/02/2020

Filing Date

03/08/2020

Action Date

05/02/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/02/2020

Filing Date

03/08/2020

Action Date

05/02/2020

Change of Details for Mr James Roy Steiger

Type

Persons with Significant Control

Description

Change of details for Mr James Roy Steiger as a person with significant control on 18/02/2020

Filing Date

18/02/2020

Action Date

18/02/2020

Director Details Changed for Mr James Roy Steiger

Type

Officers

Description

Directors details changed for Mr James Roy Steiger on 18/02/2020

Filing Date

18/02/2020

Action Date

18/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2019 with no updates

Filing Date

13/12/2019

Action Date

09/12/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2018 with no updates

Filing Date

10/12/2018

Action Date

09/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

02/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2017 with updates

Filing Date

14/12/2017

Action Date

09/12/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

10/07/2017

Action Date

31/12/2016

Appointment of Mr Joshua George Steiger

Type

Officers

Description

Appointment of Mr Joshua George Steiger as a secretary on 23/06/2017

Filing Date

23/06/2017

Action Date

23/06/2017

Termination of appointment of Kenneth John Chance

Type

Officers

Description

Termination of appointment of Kenneth John Chance as a secretary on 23/06/2017

Filing Date

23/06/2017

Action Date

23/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2016 with updates

Filing Date

09/12/2016

Action Date

09/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/11/2016 with updates

Filing Date

18/11/2016

Action Date

18/11/2016

Termination of appointment of John Douglas Steiger

Type

Officers

Description

Termination of appointment of John Douglas Steiger as a director on 18/11/2016

Filing Date

18/11/2016

Action Date

18/11/2016

Appointment of Mr James Roy Steiger

Type

Officers

Description

Appointment of Mr James Roy Steiger as a director on 20/10/2016

Filing Date

21/10/2016

Action Date

20/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/11/2015 with full list of shareholders

Filing Date

25/11/2015

Action Date

25/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

15/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2014 with full list of shareholders

Filing Date

28/10/2014

Action Date

28/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

06/10/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

Registered office address changed from Marble Quay St Katharines Dock London E1W 1UH on 27/11/2013

Filing Date

27/11/2013

Action Date

27/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2013 with full list of shareholders

Filing Date

19/11/2013

Action Date

22/10/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 038801950006

Filing Date

17/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

26/06/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

26/06/2013

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 2

Filing Date

25/06/2013

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 2

Filing Date

03/06/2013

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 1

Filing Date

03/06/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 038801950004

Filing Date

13/05/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

11/05/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 038801950005

Filing Date

10/05/2013

Action Date

n/a

Termination of appointment of Paul Akers

Type

Officers

Description

Termination of appointment of Paul Akers as a director

Filing Date

27/03/2013

Action Date

n/a

Appointment of Mr John Douglas Steiger

Type

Officers

Description

Appointment of Mr John Douglas Steiger as a director

Filing Date

12/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2012 with full list of shareholders

Filing Date

12/11/2012

Action Date

22/10/2012

Address Change

Type

Address

Description

Registered office address changed from Suite 5 International House 1 St Katherines Way London E1W 1TW United Kingdom on 26/09/2012

Filing Date

26/09/2012

Action Date

26/09/2012

Termination of appointment of Albert Peirce

Type

Officers

Description

Termination of appointment of Albert Peirce as a director

Filing Date

04/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2011

Filing Date

18/06/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/10/2011 with full list of shareholders

Filing Date

03/11/2011

Action Date

22/10/2011

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Secretarys Details Changed for Mr Kenneth John Chance

Type

Officers

Description

Secretarys details changed for Mr Kenneth John Chance on 30/06/2011

Filing Date

01/07/2011

Action Date

30/06/2011

Address Change

Type

Address

Description

Registered office address changed from Suite 5 International House 1 St Katherines Way London E1W 1TW United Kingdom on 11/01/2011

Filing Date

11/01/2011

Action Date

11/01/2011

Address Change

Type

Address

Description

Registered office address changed from Linton House, 164-180, Union Street, London SE1 0LH on 11/01/2011

Filing Date

11/01/2011

Action Date

11/01/2011

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED COMPRESSOR ENGINEERING SERVICES 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

24/03/2000

Date Resolved

n/a

Transaction Type

Ren deposit deed

Parties

Kindale Limited

Status

fully-satisfied

Date Created

04/04/2001

Date Resolved

n/a

Transaction Type

Charge over book debts

Parties

Close Invoice Finance Limited

Status

fully-satisfied

Date Created

05/03/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Close Invoice Finance Limited

038801950004

Status

outstanding

Date Created

09/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

038801950005

Status

outstanding

Date Created

23/04/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Rbs Invoice Finance Limited

038801950006

Status

outstanding

Date Created

08/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT YEAR ENDED 31 DECEMBER 2015
The director presents his report and the financial statements of the company for the year ended 31 December 2015. PRINCIPAL ACTIVITIES The principal activity of the company is the refurbishment and distribution of pumps and compressors. DIRECTOR T

READ MORE

Director’s Report 2

DIRECTOR'S REPORT YEAR ENDED 31 DECEMBER 2014
The director presents his report and the financial statements of the company for the year ended 31 December 2014. PRINCIPAL ACTIVITIES The principal activity of the company is the refurbishment and distribution of pumps and compressors. DIRECTOR T

READ MORE

Director’s Report 3

DIRECTOR'S REPORT YEAR ENDED 31 DECEMBER 2013
The director presents his report and the financial statements of the company for the year ended 31 December 2013. PRINCIPAL ACTIVITIES The principal activity of the company is the refurbishment and distribution of pumps and compressors. DIRECTORS

READ MORE

Director’s Report 4

Report of the directors for the year ended 31 December 2003

The directors present their report together with the audited financial statements for the year ended 31 December 2003.
Results
The profit and loss account is set out on page 5 and shows the profit for the year.
Princ

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

20/10/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

October 1993

Active/Resigned

Directors Shareholding

Date Joined

23/06/2017

Tenure

3 Yrs 9 Mths

% Holding

Largest to Smallest

NAPLES INVESTMENTS

Age

Total Shareholding

195

% of Company Owned

65.0%

PAUL JOHN AKERS

Age

54

Total Shareholding

60

% of Company Owned

20.0%

ALBERT CHRISTOPHER PEIRCE

Age

76

Total Shareholding

45

% of Company Owned

15.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/11/1999

Tenure

Date Resigned

19/11/1999

Type

Secretary

Date Joined

19/11/1999

Tenure

Date Resigned

19/11/1999

Type

Director

Date Joined

12/02/2013

Tenure

3 Yrs 9 Mths

Date Resigned

18/11/2016

Type

Director

Date Joined

19/11/1999

Tenure

13 Yrs 4 Mths

Date Resigned

27/03/2013

Type

Director

Date Joined

23/10/2003

Tenure

8 Yrs 8 Mths

Date Resigned

30/06/2012

Type

Director

Date Joined

01/02/2004

Tenure

2 Yrs 7 Mths

Date Resigned

30/09/2006

Type

Secretary

Date Joined

16/12/2008

Tenure

8 Yrs 6 Mths

Date Resigned

23/06/2017

Type

Secretary

Date Joined

19/11/1999

Tenure

9 Yrs

Date Resigned

16/12/2008

Mr James Roy Steiger

Type of Entity

Individual Person

Ceased

n/a

Notified

20/10/2016

Control Level

Has significant influence or control