ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED

Company Number: 06605376

active          Qynn Score: 100

Summary

Formed in 2008, ADVANCED DEVELOPMENT & SAFETY LABORATORIES LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 8 years.

The registered office of the company is currently based at 37 Shiphay Lane, Torquay, TQ2 7DU.

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

11 Mar 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

100

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

29 May 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

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

37 Shiphay Lane Torquay TQ2 7DU

Effective From

07/10/2014

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

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 2020Jan 2021Feb 2021Mar 2021
  
  
       
   
       
   
  
   
   
   
  
           
           
          
          
          
          

Activity

Most Active Year

2021

Events

15

3

2

1

0

0

0

7

2

Most Active Month

Mar 2021

Events

7

2

2

1

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2020

Filing Date

11/03/2021

Action Date

31/05/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/03/2021

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/03/2021

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/03/2021

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

04/03/2021

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Britannia Bud Canada Holdings Inc. as a person with significant control on 09/02/2021

Filing Date

02/03/2021

Action Date

09/02/2021

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 02/03/2021

Filing Date

02/03/2021

Action Date

02/03/2021

Termination of appointment of Claire Suzanne Bowes-Cavanagh

Type

Officers

Description

Termination of appointment of Claire Suzanne Bowes-Cavanagh as a director on 09/02/2021

Filing Date

24/02/2021

Action Date

09/02/2021

Appointment of Mr James Anthony Carter

Type

Officers

Description

Appointment of Mr James Anthony Carter as a director on 09/02/2021

Filing Date

24/02/2021

Action Date

09/02/2021

Termination of appointment of Jonathan Bird Sumner

Type

Officers

Description

Termination of appointment of Jonathan Bird Sumner as a director on 09/02/2021

Filing Date

24/02/2021

Action Date

09/02/2021

Appointment of Miss Sarah Marie Zilik

Type

Officers

Description

Appointment of Miss Sarah Marie Zilik as a director on 09/02/2021

Filing Date

24/02/2021

Action Date

09/02/2021

Appointment of Mr Peter James Shippen

Type

Officers

Description

Appointment of Mr Peter James Shippen as a director on 09/02/2021

Filing Date

24/02/2021

Action Date

09/02/2021

Appointment of Miss Sarah Marie Zilik

Type

Officers

Description

Appointment of Miss Sarah Marie Zilik as a secretary on 09/02/2021

Filing Date

24/02/2021

Action Date

09/02/2021

Termination of appointment of Claire Suzanne Bowes-Cavanagh

Type

Officers

Description

Termination of appointment of Claire Suzanne Bowes-Cavanagh as a secretary on 09/02/2021

Filing Date

24/02/2021

Action Date

09/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2021 with no updates

Filing Date

27/01/2021

Action Date

09/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2019

Filing Date

28/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2020 with updates

Filing Date

09/01/2020

Action Date

09/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with updates

Filing Date

08/01/2020

Action Date

08/01/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

06/01/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

26/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2019 with updates

Filing Date

28/01/2019

Action Date

14/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

26/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2018 with updates

Filing Date

25/01/2018

Action Date

14/01/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

23/02/2017

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2017 with updates

Filing Date

15/02/2017

Action Date

14/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

26/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2016 with full list of shareholders

Filing Date

19/01/2016

Action Date

14/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2015 with full list of shareholders

Filing Date

14/01/2015

Action Date

14/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

14/01/2015

Action Date

31/05/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2013

Filing Date

14/01/2015

Action Date

31/01/2013

Address Change

Type

Address

Description

Registered office address changed from 1St Floor Hatton House Bridge Road Churston Ferrers Brixham Devon TQ5 0JL to 37 Shiphay Lane Torquay TQ2 7DU on 07/10/2014

Filing Date

07/10/2014

Action Date

07/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2014 with full list of shareholders

Filing Date

18/06/2014

Action Date

29/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

24/02/2014

Action Date

31/05/2013

Appointment of Robert Sumner

Type

Officers

Description

Appointment of Robert Sumner as a director

Filing Date

24/10/2013

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

24/10/2013

Action Date

n/a

Appointment of Jonathan Sumner

Type

Officers

Description

Appointment of Jonathan Sumner as a director

Filing Date

24/10/2013

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

24/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/10/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/01/2013

Filing Date

24/10/2013

Action Date

03/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2013 with full list of shareholders

Filing Date

18/07/2013

Action Date

29/05/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

07/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

28/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2012 with full list of shareholders

Filing Date

26/06/2012

Action Date

29/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

29/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 29/05/2011 with full list of shareholders

Filing Date

22/06/2011

Action Date

29/05/2011

Address Change

Type

Address

Description

Registered office address changed from , Sterling House 3 Dendy Road, Paignton, Devon, TQ4 5DB on 15/03/2011

Filing Date

15/03/2011

Action Date

15/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

01/03/2011

Action Date

31/05/2010

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.

Age

48

Appointment Type

Director

Date Joined

09/02/2021

Director of Other Companies

Yes

Age

41

Appointment Type

Director

Date Joined

09/02/2021

Director of Other Companies

Yes

Age

42

Appointment Type

Director

Date Joined

09/02/2021

Director of Other Companies

Yes

Age

48

Appointment Type

Secretary

Date Joined

09/02/2021

Director of Other Companies

No

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

outstanding

Date Created

05/03/2013

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

James Alastair David Robertson and Diana Mary Robertson

Status

fully-satisfied

Date Created

05/03/2013

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

James Alastair David Robertson and Diana Mary Robertson

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

29/05/2008

Tenure

12 Yrs 10 Mths

Shareholding

50

Born

June 1972

Date Joined

03/01/2013

Tenure

8 Yrs 3 Mths

Shareholding

50

Born

April 1982

Date Joined

09/02/2021

Tenure

2 Mths

Shareholding

n/a

Born

September 1972

Date Joined

09/02/2021

Tenure

2 Mths

Shareholding

n/a

Born

March 1980

Date Joined

09/02/2021

Tenure

2 Mths

Shareholding

n/a

Born

July 1978

Active/Resigned

Directors Shareholding

Date Joined

09/02/2021

Tenure

2 Mths

% Holding

Largest to Smallest

CLAIRE BOWES-CAVANAGH

Age

42

Total Shareholding

50

% of Company Owned

25.0%

JONATHAN SUMNER

Age

41

Total Shareholding

50

% of Company Owned

25.0%

MARK BOWES-CAVANAGH

Age

48

Total Shareholding

50

% of Company Owned

25.0%

ROBERT SUMNER

Age

39

Total Shareholding

50

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/05/2008

Tenure

12 Yrs 8 Mths

Date Resigned

09/02/2021

Type

Director

Date Joined

03/01/2013

Tenure

8 Yrs 1 Mth

Date Resigned

09/02/2021

Type

Secretary

Date Joined

29/05/2008

Tenure

12 Yrs 8 Mths

Date Resigned

09/02/2021

Britannia Bud Canada Holdings Inc.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

09/02/2021

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors