ADVANCED BARCODING SOLUTIONS LIMITED

Company Number: 04978118

liquidation          Qynn Score: 0

Summary

Formed in 2003, ADVANCED BARCODING SOLUTIONS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Jan 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

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

27 Nov 2003

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 Dec 2018

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF

Effective From

18/12/2018

Effective to

Current

SIC CODES

46520

Wholesale of electronic and telecommunications equipment and parts

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 2019Jan 2020
    
       
         
 
        
          
           
          
           
           
          
            

Activity

Most Active Year

2018

Events

4

0

2

0

1

0

2

0

0

Most Active Month

Nov 2018

Events

3

0

1

0

0

0

2

0

0

Documents

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 12/11/2019

Filing Date

13/01/2020

Action Date

12/11/2019

Address Change

Type

Address

Description

Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 18/12/2018

Filing Date

18/12/2018

Action Date

18/12/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

30/11/2018

Action Date

n/a

Statement of affairs

Type

Insolvency

Description

Statement of affairs

Filing Date

30/11/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

27/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/11/2017 with no updates

Filing Date

06/12/2017

Action Date

27/11/2017

Accounts

Type

Accounts

Description

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

Filing Date

30/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/11/2016 with updates

Filing Date

30/12/2016

Action Date

27/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2015 with full list of shareholders

Filing Date

12/12/2015

Action Date

27/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

29/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2014 with full list of shareholders

Filing Date

23/01/2015

Action Date

27/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2013 with full list of shareholders

Filing Date

26/01/2014

Action Date

27/11/2013

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

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

Filing Date

30/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2012 with full list of shareholders

Filing Date

14/01/2013

Action Date

27/11/2012

Termination of appointment of David Davis

Type

Officers

Description

Termination of appointment of David Davis as a secretary

Filing Date

11/01/2013

Action Date

n/a

Termination of appointment of David Davis

Type

Officers

Description

Termination of appointment of David Davis as a secretary

Filing Date

17/12/2012

Action Date

n/a

Termination of appointment of Simon Leyshon

Type

Officers

Description

Termination of appointment of Simon Leyshon as a director

Filing Date

28/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2011 with full list of shareholders

Filing Date

18/01/2012

Action Date

27/11/2011

Accounts

Type

Accounts

Description

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

Filing Date

24/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/11/2010 with full list of shareholders

Filing Date

02/02/2011

Action Date

27/11/2010

Director Details Changed for Philip Pryce-Jones

Type

Officers

Description

Directors details changed for Philip Pryce-Jones on 01/10/2010

Filing Date

02/02/2011

Action Date

01/10/2010

Accounts

Type

Accounts

Description

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

Filing Date

10/01/2011

Action Date

31/03/2010

Appointment of Mr Simon Leyshon

Type

Officers

Description

Appointment of Mr Simon Leyshon as a director

Filing Date

24/05/2010

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCED BARCODING SOLUTIONS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCED BARCODING SOLUTIONS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCED BARCODING SOLUTIONS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/12/2003

Tenure

16 Yrs 1 Mth

Born

November 1958

Active/Resigned

ADVANCED BARCODING SOLUTIONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

27/11/2003

Tenure

Date Resigned

08/12/2003

Type

Secretary

Date Joined

27/11/2003

Tenure

Date Resigned

08/12/2003

Type

Secretary

Date Joined

08/12/2003

Tenure

3 Yrs 6 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

01/05/2010

Tenure

1 Yr 10 Mths

Date Resigned

28/03/2012

Type

Secretary

Date Joined

29/06/2007

Tenure

5 Yrs 5 Mths

Date Resigned

01/12/2012

Mr Phil Pryce Jones

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more