ADVANCED ALUMINIUM DESIGN LIMITED

Company Number: 05300430

active          Qynn Score: 49

Summary

Formed in 2004, ADVANCED ALUMINIUM DESIGN LIMITED has 3 directors and 5 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 The Green Building Horham Airfield, Horham Road, Eye, Suffolk, United Kingdom, IP21 5DQ.

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

1 Aug 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

49

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

30 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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

The Green Building Horham Airfield Horham Road Eye Suffolk IP21 5DQ

Effective From

22/08/2016

Effective to

Current

SIC CODES

25110

Manufacture of metal structures and parts of structures

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 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
       
   
    
  
   
    
   
     
    
      
     
     
     
  
  
    
        
   
     
       
   
      

Activity

Most Active Year

2018

Events

7

2

0

1

0

0

0

4

0

Most Active Month

Nov 2018

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

08/06/2020

Action Date

31/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 053004300003, created on 04/06/2020

Filing Date

04/06/2020

Action Date

04/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2019 with updates

Filing Date

26/11/2019

Action Date

23/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

05/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2018 with updates

Filing Date

27/11/2018

Action Date

23/11/2018

Director Details Changed for Mr David Ian Watkins

Type

Officers

Description

Directors details changed for Mr David Ian Watkins on 15/11/2018

Filing Date

15/11/2018

Action Date

15/11/2018

Director Details Changed for Kenneth Hylton Jones

Type

Officers

Description

Directors details changed for Kenneth Hylton Jones on 15/11/2018

Filing Date

15/11/2018

Action Date

15/11/2018

Director Details Changed for Mr Mark James Stead

Type

Officers

Description

Directors details changed for Mr Mark James Stead on 15/11/2018

Filing Date

15/11/2018

Action Date

15/11/2018

Secretarys Details Changed for Mrs Christine Elizabeth Ann Jones

Type

Officers

Description

Secretarys details changed for Mrs Christine Elizabeth Ann Jones on 15/11/2018

Filing Date

15/11/2018

Action Date

15/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

14/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2017 with updates

Filing Date

03/01/2018

Action Date

23/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

26/04/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/11/2016 with updates

Filing Date

24/11/2016

Action Date

23/11/2016

Director Details Changed for Mr Mark James Stead

Type

Officers

Description

Directors details changed for Mr Mark James Stead on 22/08/2016

Filing Date

23/08/2016

Action Date

22/08/2016

Address Change

Type

Address

Description

Registered office address changed from Unit 19-20 Fortress Brome Industrial Estate Eye Suffolk IP23 7HN to The Green Building Horham Airfield Horham Road Eye Suffolk IP21 5DQ on 22/08/2016

Filing Date

22/08/2016

Action Date

22/08/2016

Accounts

Type

Accounts

Description

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

Filing Date

18/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2015 with full list of shareholders

Filing Date

23/11/2015

Action Date

23/11/2015

Director Details Changed for Mr Mark James Stead

Type

Officers

Description

Directors details changed for Mr Mark James Stead on 12/11/2015

Filing Date

23/11/2015

Action Date

12/11/2015

Accounts

Type

Accounts

Description

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

Filing Date

18/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2014 with full list of shareholders

Filing Date

24/11/2014

Action Date

23/11/2014

Accounts

Type

Accounts

Description

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

Filing Date

14/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2013 with full list of shareholders

Filing Date

25/11/2013

Action Date

23/11/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

30/04/2013

Action Date

31/12/2012

Appointment of Mr Mark James Stead

Type

Officers

Description

Appointment of Mr Mark James Stead as a director

Filing Date

10/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/11/2012 with full list of shareholders

Filing Date

23/11/2012

Action Date

23/11/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

01/05/2012

Action Date

31/12/2011

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 18/12/2007

Filing Date

24/01/2012

Action Date

18/12/2007

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2011 with full list of shareholders

Filing Date

01/12/2011

Action Date

30/11/2011

Address Change

Type

Address

Description

Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 09/09/2011

Filing Date

09/09/2011

Action Date

09/09/2011

Accounts

Type

Accounts

Description

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

Filing Date

20/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/11/2010 with full list of shareholders

Filing Date

02/12/2010

Action Date

30/11/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

19/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

25/03/2010

Action Date

31/12/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/01/2010

Action Date

n/a

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 ALUMINIUM DESIGN 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

02/02/2005

Date Resolved

n/a

Transaction Type

Charge by way of debenture

Parties

Close Invoice Finance Limited

Status

outstanding

Date Created

04/09/2009

Date Resolved

n/a

Transaction Type

All assets debenture

Parties

Lloyds Tsb Commercial Finance Limited

053004300003

Status

outstanding

Date Created

04/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Co-Operative Bank P.L.C.

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

30/11/2004

Tenure

15 Yrs 9 Mths

Shareholding

300,680

Born

March 1945

Date Joined

30/11/2004

Tenure

15 Yrs 9 Mths

Shareholding

299,608

Born

December 1969

Date Joined

01/11/2012

Tenure

7 Yrs 10 Mths

Shareholding

107,476

Born

May 1980

Active/Resigned

Directors Shareholding

Date Joined

30/11/2004

Tenure

15 Yrs 9 Mths

% Holding

Largest to Smallest

KENNETH HYLTON JONES

Age

75

Total Shareholding

300,680

% of Company Owned

29.8%

DAVID IAN WATKINS

Age

50

Total Shareholding

299,608

% of Company Owned

29.7%

NICK WHITE

Age

Total Shareholding

289,608

% of Company Owned

28.7%

MARK JAMES STEAD

Age

40

Total Shareholding

107,476

% of Company Owned

10.6%

CHRISTINE ELIZABETH ANN JONES

Age

79

Total Shareholding

12,628

% of Company Owned

1.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/11/2004

Tenure

Date Resigned

30/11/2004

Type

Director

Date Joined

30/11/2004

Tenure

Date Resigned

30/11/2004

Mr David Ian Watkins

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%

Mr Ken Jones

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%

Mr Nick White

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%