ADVANCED FIBER PRODUCTS LIMITED

Company Number: 06431612

active          Qynn Score: 0

Summary

Formed in 2007, ADVANCED FIBER PRODUCTS LIMITED has 4 directors and 7 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at Company Secretariat Site H, Faraday Road, Dorcan, Swindon, SN3 5HH.

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 Feb 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

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

20 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 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

Company Secretariaty, Site H, Faraday Road Dorcan Swindon SN3 5HH

Effective From

15/11/2017

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018 The Directors present their report and the financial statements for the year ended 30 September 2018. Principal activity
The principal activities for Advanced Fiber Products Limited, ("the Company") in the period up to 1 September 2017 w

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

2016

Events

16

1

0

1

0

4

0

10

0

Most Active Month

Mar 2016

Events

7

0

0

1

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2020

Filing Date

23/12/2020

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2020 with no updates

Filing Date

04/08/2020

Action Date

31/07/2020

Director Details Changed for Andrew Donachie

Type

Officers

Description

Directors details changed for Andrew Donachie on 26/06/2018

Filing Date

04/03/2020

Action Date

26/06/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2019

Filing Date

30/12/2019

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2019 with no updates

Filing Date

31/07/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2018

Filing Date

25/02/2019

Action Date

30/09/2018

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/09/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2018 with updates

Filing Date

31/07/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2017

Filing Date

02/07/2018

Action Date

30/09/2017

Termination of appointment of John Douglas Gaud Pegler

Type

Officers

Description

Termination of appointment of John Douglas Gaud Pegler as a director on 07/12/2017

Filing Date

19/12/2017

Action Date

07/12/2017

Address Change

Type

Address

Description

Registered office address changed from Company Secretariaty, Site H, Faraday Road Dorcan Swindon SN3 5HH to Company Secretariat Site H, Faraday Road Dorcan Swindon SN3 5HH on 15/11/2017

Filing Date

15/11/2017

Action Date

15/11/2017

Address Change

Type

Address

Description

Registered office address changed from Hollands Road Industrial Estate Hollands Road Haverhill Suffolk CB9 8PR to Company Secretariaty, Site H, Faraday Road Dorcan Swindon SN3 5HH on 15/11/2017

Filing Date

15/11/2017

Action Date

15/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2017 with no updates

Filing Date

23/08/2017

Action Date

31/07/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2016

Filing Date

05/07/2017

Action Date

30/09/2016

Appointment of Mr Stephen Christopher Cooper

Type

Officers

Description

Appointment of Mr Stephen Christopher Cooper as a director on 22/02/2016

Filing Date

09/11/2016

Action Date

22/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2016 with updates

Filing Date

19/08/2016

Action Date

31/07/2016

Termination of appointment of Ian Peter Radford

Type

Officers

Description

Termination of appointment of Ian Peter Radford as a secretary on 22/02/2016

Filing Date

08/08/2016

Action Date

22/02/2016

Termination of appointment of Ian Peter Radford

Type

Officers

Description

Termination of appointment of Ian Peter Radford as a director on 22/02/2016

Filing Date

08/08/2016

Action Date

22/02/2016

Appointment of Harold Gregory Barksdale

Type

Officers

Description

Appointment of Harold Gregory Barksdale as a director on 22/02/2016

Filing Date

04/04/2016

Action Date

22/02/2016

Appointment of Ashley Raymond Fulford

Type

Officers

Description

Appointment of Ashley Raymond Fulford as a director on 22/02/2016

Filing Date

31/03/2016

Action Date

22/02/2016

Termination of appointment of Richard Colin Edward Durrant

Type

Officers

Description

Termination of appointment of Richard Colin Edward Durrant as a director on 22/02/2016

Filing Date

31/03/2016

Action Date

22/02/2016

Appointment of Andrew Donachie

Type

Officers

Description

Appointment of Andrew Donachie as a director on 22/02/2016

Filing Date

31/03/2016

Action Date

22/02/2016

Appointment of Mr John Douglas Gaud Pegler

Type

Officers

Description

Appointment of Mr John Douglas Gaud Pegler as a director on 22/02/2016

Filing Date

31/03/2016

Action Date

22/02/2016

Termination of appointment of Andrew Baxter Harding

Type

Officers

Description

Termination of appointment of Andrew Baxter Harding as a director on 22/02/2016

Filing Date

31/03/2016

Action Date

22/02/2016

Termination of appointment of Igor Gennadevich Stouklov

Type

Officers

Description

Termination of appointment of Igor Gennadevich Stouklov as a director on 22/02/2016

Filing Date

31/03/2016

Action Date

22/02/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2016 to 30/09/2016

Filing Date

14/03/2016

Action Date

30/09/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

26/02/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 064316120004 in full

Filing Date

26/02/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 064316120005 in full

Filing Date

26/02/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 064316120003 in full

Filing Date

26/02/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

15/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/07/2015 with full list of shareholders

Filing Date

11/08/2015

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2014

Filing Date

19/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2014 with full list of shareholders

Filing Date

25/11/2014

Action Date

20/11/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/07/2014

Filing Date

25/11/2014

Action Date

01/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 064316120005, created on 20/11/2014

Filing Date

20/11/2014

Action Date

20/11/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 064316120004, created on 24/09/2014

Filing Date

24/09/2014

Action Date

24/09/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

12/08/2014

Action Date

n/a

Termination of appointment of David Simpson

Type

Officers

Description

Termination of appointment of David Simpson as a director

Filing Date

03/07/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 064316120003

Filing Date

28/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2013 with full list of shareholders

Filing Date

20/12/2013

Action Date

20/11/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2013

Filing Date

11/12/2013

Action Date

31/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

15/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2012 with full list of shareholders

Filing Date

15/01/2013

Action Date

20/11/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/03/2012

Filing Date

12/12/2012

Action Date

30/03/2012

Address Change

Type

Address

Description

Registered office address changed from , Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH on 03/10/2012

Filing Date

03/10/2012

Action Date

03/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/11/2011 with full list of shareholders

Filing Date

09/12/2011

Action Date

20/11/2011

Director Details Changed for Richard Colin Edward Durrant

Type

Officers

Description

Directors details changed for Richard Colin Edward Durrant on 07/12/2011

Filing Date

08/12/2011

Action Date

07/12/2011

Director Details Changed for Richard Colin Edward Durrant

Type

Officers

Description

Directors details changed for Richard Colin Edward Durrant on 07/12/2011

Filing Date

07/12/2011

Action Date

07/12/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 01/04/2011

Filing Date

03/11/2011

Action Date

01/04/2011

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 FIBER PRODUCTS 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

07/02/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Clydesdale Bank PLC

Status

fully-satisfied

Date Created

12/02/2013

Date Resolved

n/a

Transaction Type

Chattel mortgage

Parties

Aldermore Bank PLC

064316120003

Status

fully-satisfied

Date Created

27/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

064316120004

Status

fully-satisfied

Date Created

24/09/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

064316120005

Status

fully-satisfied

Date Created

20/11/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Invoice Finance (UK) LTD

Director's Reports

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2018 The Directors present their report and the financial statements for the year ended 30 September 2018. Principal activity
The principal activities for Advanced Fiber Products Limited, ("the Company") in the period up to 1 September 2017 w

READ MORE

Director’s Report 2

Report of the Directors for the Year Ended 30 September 2017
The directors present their report with the financial statements of the company for the year ended 30 September 2017.
PRINCIPAL ACTIVITIES The principal activities of the company in the period up to 1 September 2017 were those

READ MORE

Director’s Report 3

Report of the Directors for the Period 1 April 2015 to 30 September 2016
The directors present their report with the financial statements of the company for the period 1 April 2015 to 30 September 2016.
PRINCIPAL ACTIVITIES The principal activities of the company in the period under revi

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

22/02/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

December 1964

Date Joined

22/02/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

March 1970

Date Joined

22/02/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

May 1972

Date Joined

22/02/2016

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

July 1963

Active/Resigned

Directors Shareholding

ADVANCED FIBER PRODUCTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

TYCO ELECTRONICS UK HOLDINGS LTD

Age

Total Shareholding

26,000

% of Company Owned

100.0%

DAVID SIMPSON

Age

94

Total Shareholding

0

% of Company Owned

0.0%

IAN PETER RADFORD

Age

65

Total Shareholding

0

% of Company Owned

0.0%

IGOR GENNADEVICH STOUKLOV

Age

57

Total Shareholding

0

% of Company Owned

0.0%

MARK BENTON

Age

Total Shareholding

0

% of Company Owned

0.0%

ORIEL CONSULTANTS LTD

Age

Total Shareholding

0

% of Company Owned

0.0%

RICHARD COLIN EDWARD DURRANT

Age

59

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/02/2016

Tenure

1 Yr 9 Mths

Date Resigned

07/12/2017

Type

Director

Date Joined

20/11/2007

Tenure

8 Yrs 3 Mths

Date Resigned

22/02/2016

Type

Director

Date Joined

20/11/2007

Tenure

8 Yrs 3 Mths

Date Resigned

22/02/2016

Type

Director

Date Joined

20/11/2007

Tenure

8 Yrs 3 Mths

Date Resigned

22/02/2016

Type

Director

Date Joined

20/11/2007

Tenure

8 Yrs 3 Mths

Date Resigned

22/02/2016

Type

Director

Date Joined

16/01/2008

Tenure

6 Yrs 5 Mths

Date Resigned

03/07/2014

Type

Secretary

Date Joined

20/11/2007

Tenure

8 Yrs 3 Mths

Date Resigned

22/02/2016

Tyco Electronics Uk Holdings Ltd

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