ADVANCED INSULATION LIMITED

Company Number: 06416439

active          Qynn Score: 32

Summary

Formed in 2007, ADVANCED INSULATION LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA.

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

25 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

32

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

2 Nov 2007

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 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

Rigestate Station Road Berkeley Gloucestershire GL13 9RL

Effective From

05/04/2011

Effective to

Current

SIC CODES

32990

Other manufacturing n.e.c.

Director’s Report

Director’s Report 1

The directors present their strategic report for the year ended 30 September 2018.
The principal activity of the company continues to be acting as an intermediate holding company. The principal activity of the subsidiaries of the company is the manufacture, supply and application of fire re

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 2020Nov 2020Dec 2020
  
   
  
 
 
       
   
     
   
 
   
  
    
 
 
     
     
  
 
    
  
 
 
    
       
   
  
        

Activity

Most Active Year

2014

Events

13

4

5

0

0

4

0

0

0

Most Active Month

Apr 2014

Events

8

3

5

0

0

0

0

0

0

Documents

Termination of appointment of David Arthur Williams

Type

Officers

Description

Termination of appointment of David Arthur Williams as a director on 15/12/2020

Filing Date

18/12/2020

Action Date

15/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/11/2020 with no updates

Filing Date

10/11/2020

Action Date

02/11/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2019

Filing Date

25/02/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/11/2019 with no updates

Filing Date

07/11/2019

Action Date

02/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

08/07/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/11/2018 with no updates

Filing Date

09/11/2018

Action Date

02/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

20/06/2018

Action Date

30/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Growth Capital Partners Gp Limited as a person with significant control on 26/06/2017

Filing Date

24/04/2018

Action Date

26/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Growth Capital Partners Llp as a person with significant control on 06/04/2016

Filing Date

24/04/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nicholas John Walter Parsons as a person with significant control on 06/04/2016

Filing Date

24/04/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Advanced Insulation Holdings Limited as a person with significant control on 06/04/2016

Filing Date

24/04/2018

Action Date

06/04/2016

Change of Details for Advanced Insulation Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Advanced Insulation Holdings Limited as a person with significant control on 06/04/2016

Filing Date

24/04/2018

Action Date

06/04/2016

Change of Details for Advanced Insulation Group Limited

Type

Persons with Significant Control

Description

Change of details for Advanced Insulation Group Limited as a person with significant control on 06/04/2016

Filing Date

24/04/2018

Action Date

06/04/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 064164390008 in full

Filing Date

02/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/11/2017 with no updates

Filing Date

14/11/2017

Action Date

02/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

26/06/2017

Action Date

30/09/2016

Appointment of Mr Andrew Mark King

Type

Officers

Description

Appointment of Mr Andrew Mark King as a director on 18/04/2017

Filing Date

27/04/2017

Action Date

18/04/2017

Termination of appointment of Edward Weeks

Type

Officers

Description

Termination of appointment of Edward Weeks as a director on 31/12/2016

Filing Date

03/01/2017

Action Date

31/12/2016

Termination of appointment of Andrew Sweeney

Type

Officers

Description

Termination of appointment of Andrew Sweeney as a director on 30/11/2016

Filing Date

01/12/2016

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/11/2016 with updates

Filing Date

16/11/2016

Action Date

02/11/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2015

Filing Date

18/05/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/11/2015 with full list of shareholders

Filing Date

09/11/2015

Action Date

02/11/2015

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

22/09/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 064164390008, created on 28/07/2015

Filing Date

29/07/2015

Action Date

28/07/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2014

Filing Date

27/02/2015

Action Date

30/09/2014

Appointment of Mr Andrew Sweeney

Type

Officers

Description

Appointment of Mr Andrew Sweeney as a director on 28/01/2015

Filing Date

17/02/2015

Action Date

28/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/11/2014 with full list of shareholders

Filing Date

19/11/2014

Action Date

02/11/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 064164390007, created on 21/07/2014

Filing Date

28/07/2014

Action Date

21/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 064164390006, created on 30/06/2014

Filing Date

09/07/2014

Action Date

30/06/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 064164390005

Filing Date

06/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 064164390004

Filing Date

02/05/2014

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

25/04/2014

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 14/04/2014

Filing Date

25/04/2014

Action Date

14/04/2014

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

25/04/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/04/2014

Action Date

n/a

Certificate of re-registration from Public Limited Company to Private

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

16/04/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2014

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

16/04/2014

Action Date

n/a

Re-registration from a public company to a private limited company

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

16/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2013

Filing Date

20/12/2013

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/11/2013 with full list of shareholders

Filing Date

19/11/2013

Action Date

02/11/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/04/2013

Filing Date

15/05/2013

Action Date

30/04/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/05/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2012

Filing Date

08/03/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/11/2012 with full list of shareholders

Filing Date

14/11/2012

Action Date

02/11/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2011

Filing Date

20/03/2012

Action Date

16/12/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2011

Filing Date

10/01/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/11/2011 with full list of shareholders

Filing Date

29/11/2011

Action Date

02/11/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

17/11/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/12/2010

Filing Date

04/08/2011

Action Date

17/12/2010

Address Change

Type

Address

Description

Registered office address changed from Rigestate Station Road Berkeley Gloucestershire GL13 9RL on 05/04/2011

Filing Date

05/04/2011

Action Date

05/04/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/09/2010

Filing Date

17/01/2011

Action Date

30/09/2010

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.

ADVANCED INSULATION 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

13/03/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of Scotland PLC

Status

outstanding

Date Created

07/05/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Alliance & Leicester PLC

Status

outstanding

Date Created

14/11/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Santander UK PLC

064164390004

Status

outstanding

Date Created

25/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Growth Capital Partners Nominees Limited (As Security Trustee)

064164390005

Status

outstanding

Date Created

25/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Edward Weeks
David Williams
Andrew Bennion
Simon Shepherd

064164390006

Status

outstanding

Date Created

30/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Growthcapital Partners Nominees Limited (As Security Trustee)

064164390007

Status

outstanding

Date Created

21/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Edward Weeks
David Williams
Andrew Bennion
Simon Shepherd

064164390008

Status

fully-satisfied

Date Created

28/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee for Each Group Member

Director's Reports

Director’s Report 1

The directors present their strategic report for the year ended 30 September 2018.
The principal activity of the company continues to be acting as an intermediate holding company. The principal activity of the subsidiaries of the company is the manufacture, supply and application of fire re

READ MORE

Director’s Report 2

The directors present their Strategic Report for the year ended 30 September 2017.
The directors are pleased to report a successful year for the group. The principal activity of the company continues to be acting as an intermediate holding company. The principal activity of the subsidiaries

READ MORE

Director’s Report 3

The directors present their Strategic Report for the year ended 30 September 2016.
The directors are pleased to report a successful year for the group. The principal activity of the company continues to be acting as an intermediate holding company. The principal activity of the subsidiaries

READ MORE

Director’s Report 4

The directors present their strategic report for the year ended 30 September 2015.
The directors are pleased to report another successful period for the company.
The principal activities of Advanced Insulation Holdings Limited and its subsidiaries is the manufacture, supply and applicati

READ MORE

Director’s Report 5

The directors present their strategic report of the company and the group for the year ended 30 September 2014. The directors are pleased to confirm another successful year for the group.
The principal activities of Advanced Insulation Ltd and its subsidiaries continues to be the manufacture

READ MORE

Director’s Report 6

Report of the Directors FOR THE YEAR ENDED 30 SEPTEMBER 2013

The directors present their report with the financial statements of the company and the group for the year ended 2013-09-30 00:00:00
PRINCIPAL ACTIVITY The pnncipal activity of the group in the year under review was that of

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 SEPTEMBER 2012

The directors present their report with the financial statements of the company and the group for the year ended 2012-09-30 00:00:00
PRINCIPAL ACTIVITY The principal activity of the group in the year under review was that o

READ MORE

Director’s Report 8

directors' report

MATTHEW BRACHER FCA (Senior Statutory Auditor) For and on behalf of HW BRISTOL LIMITED Chartered Accountants & Statutory Auditor
Hyland Mews 21 High Street Clifton Bristol BSS 2YF
2011-12-13 00:00:00
Page 8 ADVANCED INSULATION PLC AND SUBSIDIARIES

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

02/11/2007

Tenure

13 Yrs 5 Mths

Shareholding

n/a

Born

February 1968

Date Joined

02/11/2007

Tenure

13 Yrs 5 Mths

Shareholding

n/a

Born

August 1965

Date Joined

18/04/2017

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

March 1965

Active/Resigned

Directors Shareholding

Date Joined

02/11/2007

Tenure

13 Yrs 5 Mths

% Holding

Largest to Smallest

ADVANCED INSULATION GROUP LIMITED

Age

Total Shareholding

13,109,600

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/11/2007

Tenure

Date Resigned

02/11/2007

Type

Director

Date Joined

02/11/2007

Tenure

Date Resigned

02/11/2007

Type

Secretary

Date Joined

02/11/2007

Tenure

Date Resigned

02/11/2007

Type

Director

Date Joined

12/03/2008

Tenure

12 Yrs 9 Mths

Date Resigned

15/12/2020

Type

Director

Date Joined

12/03/2008

Tenure

8 Yrs 9 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

28/01/2015

Tenure

1 Yr 10 Mths

Date Resigned

30/11/2016

Growth Capital Partners Gp Limited

Type of Entity

Corporate Entity

Ceased

26/06/2017

Notified

26/06/2017

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%

Advanced Insulation Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Advanced Insulation Holdings Limited

Type of Entity

Corporate Entity

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Growth Capital Partners Llp

Type of Entity

Corporate Entity

Ceased

06/04/2016

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 Nicholas John Walter Parsons

Type of Entity

Individual Person

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust