ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED

Company Number: 06474643

active          Qynn Score: 14

Summary

Formed in 2008, ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED has 1 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 Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB.

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

12 Apr 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

14

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

16 Jan 2008

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

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Tavistock House, 5 Rockingham Road, Uxbridge, Middlesex, UB8 2UB

Effective From

06/02/2008

Effective to

Current

Director’s Report

Director’s Report 1

Directors' Report For the year ended 31 December 2017
The director presents his report and the financial statements for the year ended 31 December 2017.
Dividends paid
Dividends paid in the year amount to LNil (2016 - ?100,000).
Results and dividends
The profit for the year, a

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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 2020
  
    
    
 
        
          
          
         
    
  
  
         
  
       
  
     
     
      

Activity

Most Active Year

2016

Events

19

5

3

1

0

7

2

1

0

Most Active Month

Nov 2016

Events

15

4

3

0

0

5

2

1

0

Documents

Accounts

Type

Accounts

Description

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

Filing Date

16/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2020 with no updates

Filing Date

27/02/2020

Action Date

15/02/2020

Accounts

Type

Accounts

Description

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

Filing Date

08/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2019 with no updates

Filing Date

15/02/2019

Action Date

15/02/2019

Accounts

Type

Accounts

Description

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

Filing Date

27/11/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2018 with no updates

Filing Date

22/03/2018

Action Date

15/02/2018

Accounts

Type

Accounts

Description

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

Filing Date

12/12/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2017 with updates

Filing Date

22/02/2017

Action Date

15/02/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/11/2016

Action Date

n/a

Termination of appointment of Philip Michael Tucker

Type

Officers

Description

Termination of appointment of Philip Michael Tucker as a director on 04/11/2016

Filing Date

16/11/2016

Action Date

04/11/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 064746430005, created on 04/11/2016

Filing Date

14/11/2016

Action Date

04/11/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 064746430006, created on 04/11/2016

Filing Date

11/11/2016

Action Date

04/11/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

10/11/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

10/11/2016

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

07/11/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

07/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/11/2016

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

07/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/11/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

07/11/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 07/11/2016

Filing Date

07/11/2016

Action Date

07/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital on 07/11/2016

Filing Date

07/11/2016

Action Date

07/11/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 064746430004 in full

Filing Date

04/11/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 064746430004, created on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

legacy

Type

Mortgage

Description

legacy

Filing Date

28/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

27/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/02/2016 with full list of shareholders

Filing Date

19/02/2016

Action Date

15/02/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

23/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/02/2015 with full list of shareholders

Filing Date

17/03/2015

Action Date

15/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/02/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

15/02/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

10/03/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

15/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/02/2013 with full list of shareholders

Filing Date

21/03/2013

Action Date

15/02/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/04/2012

Filing Date

26/06/2012

Action Date

17/04/2012

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

26/06/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/06/2012

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

26/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

02/05/2012

Action Date

31/12/2011

Appointment of Mr Philip Michael Tucker

Type

Officers

Description

Appointment of Mr Philip Michael Tucker as a director

Filing Date

09/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/02/2012 with full list of shareholders

Filing Date

09/03/2012

Action Date

15/02/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

04/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/02/2011 with full list of shareholders

Filing Date

25/05/2011

Action Date

15/02/2011

Termination of appointment of Pauline Devine

Type

Officers

Description

Termination of appointment of Pauline Devine as a secretary

Filing Date

13/04/2011

Action Date

n/a

Termination of appointment of Pauline Devine

Type

Officers

Description

Termination of appointment of Pauline Devine as a director

Filing Date

09/03/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED BUSINESS EQUIPMENT HOLDINGS 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

29/02/2008

Date Resolved

n/a

Transaction Type

Legal charge legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

29/02/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Linda Elsie Emery

Status

fully-satisfied

Date Created

29/02/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

064746430004

Status

fully-satisfied

Date Created

31/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

064746430005

Status

outstanding

Date Created

04/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

064746430006

Status

outstanding

Date Created

04/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

Director’s Report 1

Directors' Report For the year ended 31 December 2017
The director presents his report and the financial statements for the year ended 31 December 2017.
Dividends paid
Dividends paid in the year amount to LNil (2016 - ?100,000).
Results and dividends
The profit for the year, a

READ MORE

Director’s Report 2

Directors' Report For the year ended 31 December 2016
The director presents his report and the financial statements for the year ended 31 December 2016.
Dividends paid Dividends paid in the year amount to LNil (2015 - ?100,000). Results and dividends
The loss for the year, after taxat

READ MORE

Director’s Report 3

Directors' Report For the year ended 31 December 2015
The directors present their report and the financial statements for the year ended 31 December 2015. Directors' responsibilities statement
The directors are responsible for preparing the Group strategic report, the Directors' report a

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Director’s Report 4

Report of the directors The directors present their report and financial statements of the company and the Group for the year ended 31 December 2014.
Directors Responsibilities Statement The directors are responsible for preparing the Directors' Report, Strategic Report and the financial sta

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Director’s Report 5

Report of the directors The directors present their report and financial statements of the company and the Group for the year ended 31 2013-12-01 00:00:00
Directors' Responsibilities Statement The directors are responsible for preparing the Directors' Report, Strategic Report and the financi

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Director’s Report 6

Report of the directors The directors present their report and financial statements of the company and the Group for the year ended 31 2012-12-01 00:00:00
Principal activities The principal activity of the Group during the year is the distribution of electronic equipment and the provision o

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Director’s Report 7

Report of the directors The directors present their report and financial statements of the company and the Group for the year ended 31 2011-12-01 00:00:00
Principal activities
The principal activity of the Group during the year is the distribution of electronic equipment and the provisio

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2010

The directors present their report and financial statements for the year ended 31 December 2010. STATEMENT OF DIRECTORS' RESPONSIBILMES
The directors are responsible for prepanng the Directors' report and the financial statements

READ MORE

Director’s Report 9

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2009
The directors present their report and financial statements for the year ended 31 December 2009.

The directors are responsible for preparing the Directors' report and the financial statements in
statements for each financial

READ MORE

Director’s Report 10

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 DECEMBER 2008
The directors present their report and the financial statements for the period ended 31 December 2008. STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Annual report and the financial statemen

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

16/01/2008

Tenure

13 Yrs 3 Mths

Shareholding

100,000

Born

November 1957

Active/Resigned

Directors Shareholding

ADVANCED BUSINESS EQUIPMENT HOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JOHN EMERY

Age

63

Total Shareholding

100,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/01/2008

Tenure

Date Resigned

16/01/2008

Type

Director

Date Joined

02/11/2010

Tenure

6 Yrs

Date Resigned

04/11/2016

Type

Director

Date Joined

16/01/2008

Tenure

3 Yrs 1 Mth

Date Resigned

04/03/2011

Type

Secretary

Date Joined

16/01/2008

Tenure

3 Yrs 1 Mth

Date Resigned

04/03/2011

Type

Secretary

Date Joined

16/01/2008

Tenure

Date Resigned

16/01/2008

Mr John George Emery

Type of Entity

Individual Person

Ceased

n/a

Notified

04/11/2016

Control Level

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