ADVANCED AUTOCARE LIMITED

Company Number: 06434772

active          Qynn Score: 8

Summary

Formed in 2007, ADVANCED AUTOCARE LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 7 years.

The registered office of the company is currently based at 17 Hutton Business Park Bentley Moor Lane, Adwick-Le-Street, Doncaster, S Yorkshire, DN6 7BD.

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

3 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

8

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

22 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 Nov 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

41 Owston Road, Carcroft Doncaster South Yorkshire DN6 8DA

Effective From

09/04/2013

Effective to

Current

SIC CODES

45200

Maintenance and repair of motor vehicles

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 2020
      
  
         
    
        
   
   
   
     
     
 
   
 
  
        
  
        
  
        
    
       
  

Activity

Most Active Year

2013

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Dec 2013

Events

3

1

0

0

0

0

0

2

0

Documents

Change of Details for Mr Steven William Hallsworth

Type

Persons with Significant Control

Description

Change of details for Mr Steven William Hallsworth as a person with significant control on 16/09/2019

Filing Date

02/01/2020

Action Date

16/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2019 with updates

Filing Date

02/01/2020

Action Date

22/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Marc Adam Betts as a person with significant control on 16/09/2019

Filing Date

24/12/2019

Action Date

16/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

04/09/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2018 with updates

Filing Date

30/01/2019

Action Date

22/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

31/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2017 with updates

Filing Date

27/11/2017

Action Date

22/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

30/08/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2016 with updates

Filing Date

28/11/2016

Action Date

22/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

31/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2015 with full list of shareholders

Filing Date

23/11/2015

Action Date

22/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

28/08/2015

Action Date

30/11/2014

Appointment of Mr Marc Adam Betts

Type

Officers

Description

Appointment of Mr Marc Adam Betts as a director on 16/05/2015

Filing Date

04/06/2015

Action Date

16/05/2015

Termination of appointment of Mark Houghton

Type

Officers

Description

Termination of appointment of Mark Houghton as a director on 29/01/2015

Filing Date

22/02/2015

Action Date

29/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2014 with full list of shareholders

Filing Date

01/12/2014

Action Date

22/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

26/06/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2013 with full list of shareholders

Filing Date

05/12/2013

Action Date

22/11/2013

Director Details Changed for Mark Houghton

Type

Officers

Description

Directors details changed for Mark Houghton on 01/12/2012

Filing Date

05/12/2013

Action Date

01/12/2012

Director Details Changed for Steven Hallsworth

Type

Officers

Description

Directors details changed for Steven Hallsworth on 01/12/2012

Filing Date

05/12/2013

Action Date

01/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

30/08/2013

Action Date

30/11/2012

Address Change

Type

Address

Description

Registered office address changed from 41 Owston Road, Carcroft Doncaster South Yorkshire DN6 8DA on 09/04/2013

Filing Date

09/04/2013

Action Date

09/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2012

Filing Date

20/12/2012

Action Date

22/11/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

30/11/2012

Action Date

30/11/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2011 with full list of shareholders

Filing Date

14/02/2012

Action Date

22/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

28/09/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2010 with full list of shareholders

Filing Date

24/11/2010

Action Date

22/11/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2009

Filing Date

10/08/2010

Action Date

30/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 22/11/2009 with full list of shareholders

Filing Date

08/01/2010

Action Date

22/11/2009

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED AUTOCARE 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

ADVANCED AUTOCARE 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

22/11/2007

Tenure

12 Yrs 10 Mths

Shareholding

1

Born

August 1982

Date Joined

16/05/2015

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

August 1980

Active/Resigned

Directors Shareholding

Date Joined

22/11/2007

Tenure

12 Yrs 10 Mths

% Holding

Largest to Smallest

MARK HOUGHTON

Age

45

Total Shareholding

1

% of Company Owned

50.0%

STEVEN HALLSWORTH

Age

38

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/2007

Tenure

7 Yrs 2 Mths

Date Resigned

29/01/2015

Mr Marc Adam Betts

Type of Entity

Individual Person

Ceased

n/a

Notified

16/09/2019

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 Steven William Hallsworth

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%