ADVANCE TECHNICAL SYSTEMS LTD

Company Number: 05418471

active          Qynn Score: 67

Summary

Formed in 2005, ADVANCE TECHNICAL SYSTEMS LTD has 3 directors and 5 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Ashley House, 415 Halifax Road, Brighouse, West Yorkshire, HD6 2PD.

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

9 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

8 Apr 2005

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 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom

Effective From

08/08/2012

Effective to

Current

SIC CODES

27900

Manufacture of other electrical equipment

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 2020
  
        
  
       
 
  
  
      
     
     
    
      
  
      
    
      
    
     
   
       
      
    

Activity

Most Active Year

2012

Events

10

1

2

1

2

0

0

6

0

Most Active Month

Feb 2012

Events

7

0

1

0

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2020 with no updates

Filing Date

21/04/2020

Action Date

08/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

01/11/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2019 with no updates

Filing Date

08/04/2019

Action Date

08/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

22/08/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2018 with updates

Filing Date

25/04/2018

Action Date

08/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/09/2017

Filing Date

17/10/2017

Action Date

25/09/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 28/07/2017

Filing Date

10/10/2017

Action Date

28/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

09/10/2017

Action Date

30/04/2017

Termination of appointment of Martin John Clements

Type

Officers

Description

Termination of appointment of Martin John Clements as a secretary on 28/07/2017

Filing Date

28/09/2017

Action Date

28/07/2017

Termination of appointment of Martin John Clements

Type

Officers

Description

Termination of appointment of Martin John Clements as a director on 28/07/2017

Filing Date

28/09/2017

Action Date

28/07/2017

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

18/09/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2017 with updates

Filing Date

18/04/2017

Action Date

08/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

09/09/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2016 with full list of shareholders

Filing Date

19/04/2016

Action Date

08/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 054184710002, created on 24/03/2016

Filing Date

08/04/2016

Action Date

24/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

11/09/2015

Action Date

30/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/07/2015

Filing Date

25/08/2015

Action Date

28/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 054184710001, created on 14/05/2015

Filing Date

18/05/2015

Action Date

14/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2015 with full list of shareholders

Filing Date

08/04/2015

Action Date

08/04/2015

Director Details Changed for Mr Kevin Mark Wilkinson

Type

Officers

Description

Directors details changed for Mr Kevin Mark Wilkinson on 24/03/2015

Filing Date

08/04/2015

Action Date

24/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

15/09/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2014 with full list of shareholders

Filing Date

08/04/2014

Action Date

08/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

18/10/2013

Action Date

30/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/09/2013

Filing Date

09/10/2013

Action Date

20/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2013 with full list of shareholders

Filing Date

15/04/2013

Action Date

08/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

12/09/2012

Action Date

30/04/2012

Address Change

Type

Address

Description

Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY United Kingdom on 08/08/2012

Filing Date

08/08/2012

Action Date

08/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2012 with full list of shareholders

Filing Date

02/05/2012

Action Date

08/04/2012

Director Details Changed for Mr Kevin Mark Wilkinson

Type

Officers

Description

Directors details changed for Mr Kevin Mark Wilkinson on 13/02/2012

Filing Date

14/02/2012

Action Date

13/02/2012

Address Change

Type

Address

Description

Registered office address changed from 51 Wilson Road Mirfield West Yorkshire WF14 9BW United Kingdom on 13/02/2012

Filing Date

13/02/2012

Action Date

13/02/2012

Director Details Changed for Mr Craig Coote

Type

Officers

Description

Directors details changed for Mr Craig Coote on 13/02/2012

Filing Date

13/02/2012

Action Date

13/02/2012

Director Details Changed for Mr Martin John Clements

Type

Officers

Description

Directors details changed for Mr Martin John Clements on 13/02/2012

Filing Date

13/02/2012

Action Date

13/02/2012

Secretarys Details Changed for Mr Martin John Clements

Type

Officers

Description

Secretarys details changed for Mr Martin John Clements on 13/02/2012

Filing Date

13/02/2012

Action Date

13/02/2012

Director Details Changed for Mr Kevin Mark Wilkinson

Type

Officers

Description

Directors details changed for Mr Kevin Mark Wilkinson on 13/02/2012

Filing Date

13/02/2012

Action Date

13/02/2012

Director Details Changed for Mr Graham Joseph Tannant

Type

Officers

Description

Directors details changed for Mr Graham Joseph Tannant on 13/02/2012

Filing Date

13/02/2012

Action Date

13/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

13/12/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2011 with full list of shareholders

Filing Date

18/04/2011

Action Date

08/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

11/01/2011

Action Date

30/04/2010

Director Details Changed for Kevin Mark Wilkinson

Type

Officers

Description

Directors details changed for Kevin Mark Wilkinson on 08/04/2010

Filing Date

15/04/2010

Action Date

08/04/2010

Director Details Changed for Mr Martin John Clements

Type

Officers

Description

Directors details changed for Mr Martin John Clements on 08/04/2010

Filing Date

15/04/2010

Action Date

08/04/2010

Director Details Changed for Craig Coote

Type

Officers

Description

Directors details changed for Craig Coote on 08/04/2010

Filing Date

15/04/2010

Action Date

08/04/2010

Director Details Changed for Mr Graham Joseph Tannant

Type

Officers

Description

Directors details changed for Mr Graham Joseph Tannant on 08/04/2010

Filing Date

15/04/2010

Action Date

08/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2010 with full list of shareholders

Filing Date

15/04/2010

Action Date

08/04/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2009

Filing Date

22/01/2010

Action Date

30/04/2009

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 TECHNICAL SYSTEMS LTD 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

054184710001

Status

outstanding

Date Created

14/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

054184710002

Status

outstanding

Date Created

24/03/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

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

18/04/2005

Tenure

15 Yrs 3 Mths

Shareholding

35

Born

December 1955

Date Joined

18/04/2005

Tenure

15 Yrs 3 Mths

Shareholding

35

Born

August 1968

Date Joined

21/04/2005

Tenure

15 Yrs 3 Mths

Shareholding

15

Born

June 1970

Active/Resigned

Directors Shareholding

ADVANCE TECHNICAL SYSTEMS LTD currently has no active secretaries.

% Holding

Largest to Smallest

ADVANCE TECHNICAL SERVICES LIMITED

Age

Total Shareholding

90

% of Company Owned

45.5%

GRAHAM TANNANT

Age

64

Total Shareholding

35

% of Company Owned

17.7%

KEVIN WILKINSON

Age

52

Total Shareholding

35

% of Company Owned

17.7%

MARTIN CLEMENTS

Age

65

Total Shareholding

23

% of Company Owned

11.6%

CRAIG COOTE

Age

50

Total Shareholding

15

% of Company Owned

7.6%

Breakdown of Resignation Types

Type

Director

Date Joined

08/04/2005

Tenure

Date Resigned

18/04/2005

Type

Secretary

Date Joined

08/04/2005

Tenure

Date Resigned

18/04/2005

Type

Director

Date Joined

18/04/2005

Tenure

12 Yrs 3 Mths

Date Resigned

28/07/2017

Type

Secretary

Date Joined

09/12/2008

Tenure

8 Yrs 7 Mths

Date Resigned

28/07/2017

Type

Secretary

Date Joined

18/04/2005

Tenure

3 Yrs 7 Mths

Date Resigned

09/12/2008

Advance Technical Services Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more