ADVANCE SERVICES AND SOLUTIONS LIMITED

Company Number: 05299071

active          Qynn Score: 67

Summary

Formed in 2004, ADVANCE SERVICES AND SOLUTIONS LIMITED has 4 directors and 4 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 Key House Key House, Cow Lane, Reading, Berkshire, United Kingdom, RG1 8NA.

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

28 Jul 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

67

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

29 Nov 2004

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Key House Key House Cow Lane Reading Berkshire RG1 8NA

Effective From

07/08/2019

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

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

2019

Events

6

1

1

1

1

0

0

2

1

Most Active Month

Dec 2015

Events

4

1

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2019 with no updates

Filing Date

23/12/2019

Action Date

01/12/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Londrick Davis as a person with significant control on 06/04/2016

Filing Date

23/12/2019

Action Date

06/04/2016

Address Change

Type

Address

Description

Registered office address changed from 41 Holybrook Road Reading RG1 6DG to Key House Key House Cow Lane Reading Berkshire RG1 8NA on 07/08/2019

Filing Date

07/08/2019

Action Date

07/08/2019

Director Details Changed for Mr Michael Peter Quennell

Type

Officers

Description

Directors details changed for Mr Michael Peter Quennell on 21/01/2019

Filing Date

06/08/2019

Action Date

21/01/2019

Director Details Changed for Mr Denrique Loxbert Davis

Type

Officers

Description

Directors details changed for Mr Denrique Loxbert Davis on 06/08/2019

Filing Date

06/08/2019

Action Date

06/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

27/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with updates

Filing Date

01/12/2018

Action Date

01/12/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/06/2018

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

19/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2017 with no updates

Filing Date

07/12/2017

Action Date

29/11/2017

Appointment of Mr Denrique Loxbert Davis

Type

Officers

Description

Appointment of Mr Denrique Loxbert Davis as a director on 26/07/2017

Filing Date

26/07/2017

Action Date

26/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/11/2016 with updates

Filing Date

31/12/2016

Action Date

29/11/2016

Appointment of Miss Sharon Linda Lewis

Type

Officers

Description

Appointment of Miss Sharon Linda Lewis as a director on 01/11/2016

Filing Date

14/11/2016

Action Date

01/11/2016

Accounts

Type

Accounts

Description

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

Filing Date

07/09/2016

Action Date

31/03/2016

Termination of appointment of Denrique Loxbert Davis

Type

Officers

Description

Termination of appointment of Denrique Loxbert Davis as a director on 30/08/2016

Filing Date

02/09/2016

Action Date

30/08/2016

Appointment of Mr Denrique Loxbert Davis

Type

Officers

Description

Appointment of Mr Denrique Loxbert Davis as a director on 03/03/2016

Filing Date

30/03/2016

Action Date

03/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2015 with full list of shareholders

Filing Date

30/12/2015

Action Date

29/11/2015

Termination of appointment of Sharon Linda Lewis

Type

Officers

Description

Termination of appointment of Sharon Linda Lewis as a secretary on 30/06/2015

Filing Date

30/12/2015

Action Date

30/06/2015

Appointment of Mr Londrick Davis

Type

Officers

Description

Appointment of Mr Londrick Davis as a secretary on 01/07/2015

Filing Date

30/12/2015

Action Date

01/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

14/12/2015

Action Date

31/03/2015

Termination of appointment of Denrique Loxbert Davis

Type

Officers

Description

Termination of appointment of Denrique Loxbert Davis as a director on 05/07/2015

Filing Date

07/08/2015

Action Date

05/07/2015

Termination of appointment of Sharon Linda Lewis

Type

Officers

Description

Termination of appointment of Sharon Linda Lewis as a director on 31/07/2015

Filing Date

04/08/2015

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2014 with full list of shareholders

Filing Date

23/12/2014

Action Date

29/11/2014

Accounts

Type

Accounts

Description

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

Filing Date

08/10/2014

Action Date

31/03/2014

Appointment of Mr Denrique Davis

Type

Officers

Description

Appointment of Mr Denrique Davis as a director on 07/05/2014

Filing Date

07/08/2014

Action Date

07/05/2014

Appointment of Mr Michael Quennell

Type

Officers

Description

Appointment of Mr Michael Quennell as a director on 01/04/2014

Filing Date

07/08/2014

Action Date

01/04/2014

Termination of appointment of Denrique Davis

Type

Officers

Description

Termination of appointment of Denrique Davis as a director

Filing Date

06/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2013 with full list of shareholders

Filing Date

02/01/2014

Action Date

29/11/2013

Accounts

Type

Accounts

Description

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

Filing Date

23/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2012 with full list of shareholders

Filing Date

03/01/2013

Action Date

29/11/2012

Accounts

Type

Accounts

Description

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

Filing Date

18/12/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

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

Filing Date

14/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2011 with full list of shareholders

Filing Date

30/11/2011

Action Date

29/11/2011

Accounts

Type

Accounts

Description

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

Filing Date

13/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2010 with full list of shareholders

Filing Date

13/12/2010

Action Date

29/11/2010

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.

ADVANCE SERVICES AND SOLUTIONS 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

ADVANCE SERVICES AND SOLUTIONS LIMITED currently has no recorded charges.

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

29/11/2004

Tenure

15 Yrs 9 Mths

Shareholding

n/a

Born

January 1962

Date Joined

01/04/2014

Tenure

6 Yrs 5 Mths

Shareholding

100

Born

November 1987

Date Joined

01/11/2016

Tenure

3 Yrs 10 Mths

Shareholding

400

Born

July 1963

Date Joined

26/07/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

July 1985

Active/Resigned

Directors Shareholding

Date Joined

01/07/2015

Tenure

5 Yrs 2 Mths

% Holding

Largest to Smallest

LONDRICK DAVIS

Age

Total Shareholding

400

% of Company Owned

40.0%

SHARON LEWIS

Age

57

Total Shareholding

400

% of Company Owned

40.0%

DENRIQUE DAVIES

Age

Total Shareholding

100

% of Company Owned

10.0%

MICHAEL QUENNELL

Age

32

Total Shareholding

100

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/11/2004

Tenure

Date Resigned

29/11/2004

Type

Secretary

Date Joined

29/11/2004

Tenure

Date Resigned

29/11/2004

Type

Director

Date Joined

03/03/2016

Tenure

5 Mths

Date Resigned

30/08/2016

Type

Director

Date Joined

03/09/2007

Tenure

7 Yrs 10 Mths

Date Resigned

31/07/2015

Type

Director

Date Joined

07/05/2014

Tenure

1 Yr 1 Mth

Date Resigned

05/07/2015

Type

Director

Date Joined

03/01/2007

Tenure

7 Yrs 4 Mths

Date Resigned

06/05/2014

Type

Secretary

Date Joined

29/11/2004

Tenure

10 Yrs 6 Mths

Date Resigned

30/06/2015

Miss Sharon Linda Lewis

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Londrick Davis

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%