ADVANCE WEALTH LIMITED

Company Number: 06765526

active          Qynn Score: 100

Summary

Formed in 2008, ADVANCE WEALTH LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 11 years.

The registered office of the company is currently based at The Mise Centre, Broomfield Place, 189 Main Road, Chelmsford, Essex, CM1 7EQ.

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

15 Dec 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

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

4 Dec 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 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

The Mise Centre, Broomfield Place 189 Main Road Chelmsford Essex CM1 7EQ

Effective From

01/05/2015

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

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 2019
 
 
    
  
 
         
   
 
 
 
    
     
 
         
  
      
 
       
 
  
   
    
 
     
  
 
       

Activity

Most Active Year

2012

Events

11

1

5

1

1

2

0

2

0

Most Active Month

Sep 2012

Events

3

0

2

0

0

1

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2019 with no updates

Filing Date

10/12/2019

Action Date

04/12/2019

Appointment of Charles Robert Medwin

Type

Officers

Description

Appointment of Charles Robert Medwin as a director on 02/04/2019

Filing Date

02/04/2019

Action Date

02/04/2019

Accounts

Type

Accounts

Description

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

Filing Date

06/03/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2018 with no updates

Filing Date

10/01/2019

Action Date

04/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/12/2018

Action Date

n/a

Director Details Changed for Mr Christopher Jon Clark

Type

Officers

Description

Directors details changed for Mr Christopher Jon Clark on 11/09/2018

Filing Date

19/09/2018

Action Date

11/09/2018

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

14/03/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

31/01/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2017 with no updates

Filing Date

04/12/2017

Action Date

04/12/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

03/07/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

03/07/2017

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

20/03/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2016 with updates

Filing Date

05/12/2016

Action Date

04/12/2016

Director Details Changed for Mr Christopher John Clark

Type

Officers

Description

Directors details changed for Mr Christopher John Clark on 14/10/2016

Filing Date

14/10/2016

Action Date

14/10/2016

Secretarys Details Changed for Mrs Joanna Elizabeth Clark

Type

Officers

Description

Secretarys details changed for Mrs Joanna Elizabeth Clark on 14/10/2016

Filing Date

14/10/2016

Action Date

14/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

25/02/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2015 with full list of shareholders

Filing Date

07/12/2015

Action Date

04/12/2015

Address Change

Type

Address

Description

Registered office address changed from The Mise Centre 189 Broomfield Place Chelmsford Essex CM1 7EQ United Kingdom to The Mise Centre, Broomfield Place 189 Main Road Chelmsford Essex CM1 7EQ on 01/05/2015

Filing Date

01/05/2015

Action Date

01/05/2015

Address Change

Type

Address

Description

Registered office address changed from Unit 84/85 Waterhouse Business Park 2 Cromer Way Chelmsford Essex CM1 2QE United Kingdom to The Mise Centre 189 Broomfield Place Chelmsford Essex CM1 7EQ on 21/04/2015

Filing Date

21/04/2015

Action Date

21/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

03/03/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from Unit 84/85 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Unit 84/85 Waterhouse Business Park 2 Cromer Way Chelmsford Essex CM1 2QE on 11/12/2014

Filing Date

11/12/2014

Action Date

11/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2014 with full list of shareholders

Filing Date

05/12/2014

Action Date

04/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

19/02/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

Registered office address changed from Unit 19 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 03/02/2014

Filing Date

03/02/2014

Action Date

03/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2013 with full list of shareholders

Filing Date

09/12/2013

Action Date

04/12/2013

Accounts

Type

Accounts

Description

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

Filing Date

05/06/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from Unit 62 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE United Kingdom on 02/05/2013

Filing Date

02/05/2013

Action Date

02/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2012 with full list of shareholders

Filing Date

07/12/2012

Action Date

04/12/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

21/11/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/09/2012

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

28/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/09/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/07/2012

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

26/07/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ United Kingdom on 10/07/2012

Filing Date

10/07/2012

Action Date

10/07/2012

Director Details Changed for Mr Christopher John Clark

Type

Officers

Description

Directors details changed for Mr Christopher John Clark on 09/05/2012

Filing Date

07/06/2012

Action Date

09/05/2012

Secretarys Details Changed for Mrs Joanna Elizabeth Clark

Type

Officers

Description

Secretarys details changed for Mrs Joanna Elizabeth Clark on 09/05/2012

Filing Date

07/06/2012

Action Date

09/05/2012

Accounts

Type

Accounts

Description

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

Filing Date

18/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2011 with full list of shareholders

Filing Date

23/12/2011

Action Date

04/12/2011

Accounts

Type

Accounts

Description

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

Filing Date

23/02/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2010 with full list of shareholders

Filing Date

22/12/2010

Action Date

04/12/2010

Appointment of Mrs Joanna Elizabeth Clark

Type

Officers

Description

Appointment of Mrs Joanna Elizabeth Clark as a secretary

Filing Date

02/09/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/08/2010

Filing Date

02/09/2010

Action Date

25/08/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/08/2010

Filing Date

02/09/2010

Action Date

25/08/2010

Accounts

Type

Accounts

Description

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

Filing Date

29/04/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 04/12/2009 with full list of shareholders

Filing Date

26/02/2010

Action Date

04/12/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCE WEALTH LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCE WEALTH LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ADVANCE WEALTH LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

04/12/2008

Tenure

11 Yrs 1 Mth

Born

April 1979

Date Joined

02/04/2019

Tenure

9 Mths

Born

November 1976

Active/Resigned

Date Joined

25/08/2010

Tenure

9 Yrs 5 Mths

Breakdown of Resignation Types

ADVANCE WEALTH LIMITED currently has no resigned officers.

Mr Christopher Jon Clark

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Joanna Elizabeth Clark

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

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%