ADVANCED GLASS TECHNOLOGY LIMITED

Company Number: 06950728

dissolved          Qynn Score: 0

Summary

Formed in 2009, ADVANCED GLASS TECHNOLOGY LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 12 years.

The registered office of the company is currently based at Unit 3 Hainault Business Park, Ilford, England, IG6 3TU.

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

12 Feb 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

2 Jul 2009

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

28 Jun 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

Unit 3 Hainault Business Park Ilford IG6 3TU

Effective From

02/08/2018

Effective to

Current

SIC CODES

23190

Manufacture and processing of other glass, including technical glassware

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 2019
  
  
        
 
     
  
   
      
   
       
   
    
  
   
       
  
      
  
 
 

Activity

Most Active Year

2018

Events

8

1

1

2

1

0

0

1

3

Most Active Month

Nov 2018

Events

3

0

0

0

0

0

0

1

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

12/02/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

23/01/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

27/11/2018

Action Date

n/a

Director Details Changed for Mr Martin John Westney

Type

Officers

Description

Directors details changed for Mr Martin John Westney on 19/11/2018

Filing Date

20/11/2018

Action Date

19/11/2018

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

15/11/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Martin Westney as a person with significant control on 02/10/2018

Filing Date

02/10/2018

Action Date

02/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/06/2017

Filing Date

13/09/2018

Action Date

28/06/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 47 Ambition Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to Unit 3 Hainault Business Park Ilford IG6 3TU on 02/08/2018

Filing Date

02/08/2018

Action Date

02/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2018 with no updates

Filing Date

28/06/2018

Action Date

28/06/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/06/2017 to 28/06/2017

Filing Date

27/03/2018

Action Date

28/06/2017

Address Change

Type

Address

Description

Registered office address changed from Suite 11, Cavendish House, Plumpton Road Hoddesdon Hertfordshire EN11 0LB England to Unit 47 Ambition Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 14/08/2017

Filing Date

14/08/2017

Action Date

14/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Martin John Westney as a person with significant control on 02/07/2017

Filing Date

03/07/2017

Action Date

02/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2017 with updates

Filing Date

03/07/2017

Action Date

02/07/2017

Accounts

Type

Accounts

Description

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

Filing Date

27/06/2017

Action Date

30/06/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2016 to 29/06/2016

Filing Date

27/03/2017

Action Date

29/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/07/2016 with updates

Filing Date

11/07/2016

Action Date

02/07/2016

Accounts

Type

Accounts

Description

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

Filing Date

14/03/2016

Action Date

30/06/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Martin Westney Unit 3 Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU to Suite 11, Cavendish House, Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 04/12/2015

Filing Date

04/12/2015

Action Date

04/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2015 with full list of shareholders

Filing Date

24/07/2015

Action Date

02/07/2015

Accounts

Type

Accounts

Description

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

Filing Date

19/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2014 with full list of shareholders

Filing Date

02/07/2014

Action Date

02/07/2014

Accounts

Type

Accounts

Description

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

Filing Date

24/03/2014

Action Date

30/06/2013

Termination of appointment of Simon Kendall

Type

Officers

Description

Termination of appointment of Simon Kendall as a secretary

Filing Date

28/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2013 with full list of shareholders

Filing Date

28/08/2013

Action Date

02/07/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2012

Filing Date

04/04/2013

Action Date

30/06/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2012 to 30/06/2012

Filing Date

05/01/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2012 with full list of shareholders

Filing Date

19/07/2012

Action Date

02/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

17/05/2012

Action Date

31/07/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

28/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/07/2011 with full list of shareholders

Filing Date

05/07/2011

Action Date

02/07/2011

Secretarys Details Changed for Mr Simon Kendall

Type

Officers

Description

Secretarys details changed for Mr Simon Kendall on 05/07/2011

Filing Date

05/07/2011

Action Date

05/07/2011

Address Change

Type

Address

Description

Registered office address changed from Unit 4 Hazel Green Works Edward Road New Barnet Hertfordshire EN4 8AZ on 07/06/2011

Filing Date

07/06/2011

Action Date

07/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

23/03/2011

Action Date

31/07/2010

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.

ADVANCED GLASS TECHNOLOGY 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

27/04/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Working Capital Partners LTD

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

02/07/2009

Tenure

11 Yrs 9 Mths

Shareholding

2

Born

March 1968

Active/Resigned

Directors Shareholding

ADVANCED GLASS TECHNOLOGY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MARTIN WESTNEY

Age

53

Total Shareholding

2

% of Company Owned

100.0%

SIMON KENDALL

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/07/2009

Tenure

4 Yrs 1 Mth

Date Resigned

28/08/2013

Mr Martin John Westney

Type of Entity

Individual Person

Ceased

n/a

Notified

02/07/2017

Control Level

Ownership of shares – 75% or more

Mr Martin Westney

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more

Mr Martin Westney

Type of Entity

Individual Person

Ceased

02/10/2018

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more