ADVANCE SECURITY & ELECTRICAL SERVICES LTD

Company Number: 06737328

dissolved          Qynn Score: 0

Summary

Formed in 2008, ADVANCE SECURITY & ELECTRICAL SERVICES LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 109 Knowles Hill, Rolleston-On-Dove, Burton-On-Trent, Staffordshire, DE13 9DZ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Aug 2019

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

30 Oct 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 Nov -0001

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

8 Holliers Road Allestree Derby Derbyshire DE22 2HW

Effective From

13/11/2009

Effective to

Current

SIC CODES

80200

Security systems service activities

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 2019
     
 
  
         
 
          
          
 
        
  
         
 
           
             
           

Activity

Most Active Year

2010

Events

4

1

0

2

0

0

0

1

0

Most Active Month

Oct 2012

Events

2

1

0

1

0

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

26/02/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

10/02/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/10/2016 with updates

Filing Date

07/11/2016

Action Date

30/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

30/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

28/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2014 with full list of shareholders

Filing Date

03/11/2014

Action Date

30/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

19/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2013 with full list of shareholders

Filing Date

12/11/2013

Action Date

30/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

29/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2012 with full list of shareholders

Filing Date

30/10/2012

Action Date

30/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2011 with full list of shareholders

Filing Date

02/11/2011

Action Date

30/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

27/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 30/10/2010 with full list of shareholders

Filing Date

09/11/2010

Action Date

30/10/2010

Director Details Changed for Mr Glenn Carter

Type

Officers

Description

Directors details changed for Mr Glenn Carter on 30/10/2010

Filing Date

09/11/2010

Action Date

30/10/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

10/08/2010

Action Date

31/12/2009

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/10/2009 to 31/12/2009

Filing Date

29/06/2010

Action Date

31/12/2009

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCE SECURITY & ELECTRICAL SERVICES LTD 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

ADVANCE SECURITY & ELECTRICAL SERVICES LTD 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

30/10/2008

Tenure

11 Yrs 11 Mths

Shareholding

3

Born

October 1973

Active/Resigned

Directors Shareholding

ADVANCE SECURITY & ELECTRICAL SERVICES LTD currently has no active secretaries.

% Holding

Largest to Smallest

GLENN CARTER

Age

47

Total Shareholding

3

% of Company Owned

100.0%

DARREN GASKELL

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/10/2008

Tenure

2 Mths

Date Resigned

01/01/2009

Mr Glen Carter

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control