ADVANCED COMPOSITE MANUFACTURING LIMITED

Company Number: 06620484

active          Qynn Score: 0

Summary

Formed in 2008, ADVANCED COMPOSITE MANUFACTURING LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at LISTER & CO, 75 High Street, Boston, Lincolnshire, PE21 8SX.

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

18 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

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

16 Jun 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

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Unit 7 Coldham Industrial Estate Coningsby Lincoln LN40 4SE

Effective From

18/03/2014

Effective to

Current

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

2018

Events

6

1

0

1

0

0

0

3

1

Most Active Month

Nov 2018

Events

3

0

0

0

0

0

0

2

1

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

18/03/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/06/2020 with no updates

Filing Date

30/06/2020

Action Date

16/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

06/09/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/06/2019 with updates

Filing Date

19/06/2019

Action Date

16/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

06/12/2018

Action Date

30/06/2018

Termination of appointment of Michael John Thornalley

Type

Officers

Description

Termination of appointment of Michael John Thornalley as a director on 22/09/2018

Filing Date

28/11/2018

Action Date

22/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael John Thornalley as a person with significant control on 22/09/2018

Filing Date

28/11/2018

Action Date

22/09/2018

Appointment of Mrs Denise Thornalley

Type

Officers

Description

Appointment of Mrs Denise Thornalley as a director on 01/06/2018

Filing Date

26/11/2018

Action Date

01/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/06/2018 with no updates

Filing Date

28/06/2018

Action Date

16/06/2018

Director Details Changed for Mr Michael John Thornalley

Type

Officers

Description

Directors details changed for Mr Michael John Thornalley on 28/06/2018

Filing Date

28/06/2018

Action Date

28/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

22/11/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/06/2017 with updates

Filing Date

16/06/2017

Action Date

16/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

27/02/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

16/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

23/02/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2015 with full list of shareholders

Filing Date

06/07/2015

Action Date

16/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

12/02/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2014 with full list of shareholders

Filing Date

10/07/2014

Action Date

16/06/2014

Address Change

Type

Address

Description

Registered office address changed from Unit 7 Coldham Industrial Estate Coningsby Lincoln LN40 4SE on 18/03/2014

Filing Date

18/03/2014

Action Date

18/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

27/01/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2013 with full list of shareholders

Filing Date

17/06/2013

Action Date

16/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

21/02/2013

Action Date

30/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/06/2012

Filing Date

13/11/2012

Action Date

22/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2012 with full list of shareholders

Filing Date

21/06/2012

Action Date

16/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/03/2012

Filing Date

13/04/2012

Action Date

26/03/2012

Address Change

Type

Address

Description

Registered office address changed from Coldham Road Industrial Estate Coningsby Lincoln Lincolnshire LN10 6QG on 23/03/2012

Filing Date

23/03/2012

Action Date

23/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

23/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/06/2011 with full list of shareholders

Filing Date

11/07/2011

Action Date

16/06/2011

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 COMPOSITE MANUFACTURING 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

outstanding

Date Created

30/04/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Advantage Transition Bridge Fund Limited

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

01/06/2018

Tenure

2 Yrs 10 Mths

Shareholding

1

Born

November 1949

Active/Resigned

Directors Shareholding

ADVANCED COMPOSITE MANUFACTURING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DENISE THORNALLEY

Age

71

Total Shareholding

1

% of Company Owned

50.0%

MICHAEL JOHN THORNALLEY

Age

77

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/06/2008

Tenure

10 Yrs 3 Mths

Date Resigned

22/09/2018

Type

Director

Date Joined

16/06/2008

Tenure

1 Yr 8 Mths

Date Resigned

05/03/2010

Type

Secretary

Date Joined

16/06/2008

Tenure

1 Yr 8 Mths

Date Resigned

05/03/2010

Mr Michael John Thornalley

Type of Entity

Individual Person

Ceased

22/09/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Denise Thornalley

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%