ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED

Company Number: 07025669

active          Qynn Score: 100

Summary

Formed in 2009, ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED has 4 directors and 47 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3 Dale View Court, Fulford, Stoke-On-Trent, Staffordshire, England, ST11 9BA.

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

14 Apr 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

22 Sep 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

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

47

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

3 Dale View Court Fulford Stoke-on-Trent Staffordshire ST11 9BA

Effective From

14/04/2021

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 2021Apr 2021
       
          
      
    
 
 
 
 
   
 
   
   
 
  
 
 
 
  
   
       
     
      
      
   
    

Activity

Most Active Year

2016

Events

10

4

0

1

0

0

0

5

0

Most Active Month

Nov 2020

Events

4

2

2

0

0

0

0

0

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Hazelhurst Farm Mercaston Ashbourne Derbyshire DE6 3BH England to 3 Dale View Court Fulford Stoke-on-Trent Staffordshire ST11 9BA on 14/04/2021

Filing Date

14/04/2021

Action Date

14/04/2021

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

20/11/2020

Action Date

n/a

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 22/10/2020

Filing Date

05/11/2020

Action Date

22/10/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/11/2020

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 15/10/2020

Filing Date

03/11/2020

Action Date

15/10/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/10/2020

Filing Date

23/10/2020

Action Date

22/10/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/05/2020

Filing Date

02/10/2020

Action Date

22/05/2020

Appointment of Mr Richard Alan Mellor

Type

Officers

Description

Appointment of Mr Richard Alan Mellor as a secretary on 01/10/2020

Filing Date

01/10/2020

Action Date

01/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2020 with updates

Filing Date

26/09/2020

Action Date

22/09/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

11/05/2020

Action Date

31/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2019 with updates

Filing Date

17/10/2019

Action Date

22/09/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/08/2019

Filing Date

17/10/2019

Action Date

16/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2018

Filing Date

25/03/2019

Action Date

31/10/2018

Address Change

Type

Address

Description

Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Hazelhurst Farm Mercaston Ashbourne Derbyshire DE6 3BH on 22/03/2019

Filing Date

22/03/2019

Action Date

22/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2018 with no updates

Filing Date

26/09/2018

Action Date

22/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2017

Filing Date

09/01/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2017 with updates

Filing Date

22/09/2017

Action Date

22/09/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/06/2017

Filing Date

07/09/2017

Action Date

23/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/02/2017

Filing Date

12/06/2017

Action Date

02/02/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/04/2017

Filing Date

28/04/2017

Action Date

04/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

22/03/2017

Action Date

31/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2016

Filing Date

15/03/2017

Action Date

20/12/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2017

Filing Date

15/03/2017

Action Date

01/02/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/12/2016

Filing Date

19/01/2017

Action Date

06/12/2016

Appointment of Mr David Alan Staveley

Type

Officers

Description

Appointment of Mr David Alan Staveley as a director on 04/11/2016

Filing Date

07/11/2016

Action Date

04/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/10/2016

Filing Date

31/10/2016

Action Date

04/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2016 with updates

Filing Date

05/10/2016

Action Date

22/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/07/2016

Filing Date

21/09/2016

Action Date

08/07/2016

Termination of appointment of Peter Gilchrist

Type

Officers

Description

Termination of appointment of Peter Gilchrist as a director on 13/09/2016

Filing Date

15/09/2016

Action Date

13/09/2016

Termination of appointment of Andrew Scott-Green

Type

Officers

Description

Termination of appointment of Andrew Scott-Green as a director on 13/09/2016

Filing Date

15/09/2016

Action Date

13/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

29/06/2016

Action Date

31/10/2015

Appointment of Mr Andrew Scott-Green

Type

Officers

Description

Appointment of Mr Andrew Scott-Green as a director on 29/05/2016

Filing Date

31/05/2016

Action Date

29/05/2016

Termination of appointment of Nicholas Pieter Geoffrey Van Cutsem

Type

Officers

Description

Termination of appointment of Nicholas Pieter Geoffrey Van Cutsem as a director on 06/05/2016

Filing Date

16/05/2016

Action Date

06/05/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/02/2016

Filing Date

07/03/2016

Action Date

09/02/2016

Address Change

Type

Address

Description

Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 25/11/2015

Filing Date

25/11/2015

Action Date

25/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2015 with full list of shareholders

Filing Date

10/11/2015

Action Date

22/09/2015

Appointment of Mr Nicholas Pieter Geoffrey Van Cutsem

Type

Officers

Description

Appointment of Mr Nicholas Pieter Geoffrey Van Cutsem as a director on 01/08/2015

Filing Date

19/10/2015

Action Date

01/08/2015

Appointment of Major-General Peter Gilchrist Gb

Type

Officers

Description

Appointment of Major-General Peter Gilchrist Gb as a director on 13/03/2015

Filing Date

09/10/2015

Action Date

13/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/05/2015

Filing Date

25/06/2015

Action Date

15/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/04/2015

Filing Date

05/05/2015

Action Date

02/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

30/04/2015

Action Date

31/10/2014

Appointment of Dr David John Field

Type

Officers

Description

Appointment of Dr David John Field as a director on 03/10/2014

Filing Date

26/02/2015

Action Date

03/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2014 with full list of shareholders

Filing Date

02/10/2014

Action Date

22/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/07/2014

Filing Date

14/08/2014

Action Date

08/07/2014

Termination of appointment of David John Field

Type

Officers

Description

Termination of appointment of David John Field as a director on 01/06/2014

Filing Date

29/07/2014

Action Date

01/06/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/06/2014

Filing Date

15/07/2014

Action Date

02/06/2014

Appointment of Dr David John Field

Type

Officers

Description

Appointment of Dr David John Field as a director

Filing Date

27/06/2014

Action Date

n/a

Appointment of Mr Paul Allan Jenkinson

Type

Officers

Description

Appointment of Mr Paul Allan Jenkinson as a director

Filing Date

27/06/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/04/2014

Filing Date

20/05/2014

Action Date

07/04/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/02/2014

Filing Date

13/03/2014

Action Date

19/02/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/06/2013

Filing Date

04/01/2014

Action Date

30/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2013

Filing Date

31/12/2013

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2013 with full list of shareholders

Filing Date

03/10/2013

Action Date

22/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2012

Filing Date

17/05/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2012 with full list of shareholders

Filing Date

02/10/2012

Action Date

22/09/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2011

Filing Date

18/11/2011

Action Date

31/10/2011

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2011 to 31/10/2011

Filing Date

10/11/2011

Action Date

31/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2011 with full list of shareholders

Filing Date

07/10/2011

Action Date

22/09/2011

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

22/09/2011

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

22/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

04/01/2011

Action Date

30/09/2010

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

Appointment Type

Secretary

Date Joined

01/10/2020

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

ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED 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

22/09/2009

Tenure

11 Yrs 6 Mths

Shareholding

86,095

Born

August 1947

Date Joined

01/06/2014

Tenure

6 Yrs 10 Mths

Shareholding

1,370

Born

January 1962

Date Joined

03/10/2014

Tenure

6 Yrs 6 Mths

Shareholding

1,682

Born

March 1956

Date Joined

04/11/2016

Tenure

4 Yrs 5 Mths

Shareholding

50

Born

May 1949

Active/Resigned

Directors Shareholding

Date Joined

01/10/2020

Tenure

6 Mths

% Holding

Largest to Smallest

ROGER SLOMAN

Age

73

Total Shareholding

86,095

% of Company Owned

56.7%

JAMES BEDDALL

Age

Total Shareholding

11,850

% of Company Owned

7.8%

PAUL EDGAR

Age

Total Shareholding

11,369

% of Company Owned

7.5%

TOMAS STREET

Age

Total Shareholding

4,110

% of Company Owned

2.7%

ANDREW JAMES BEDINGFIELD

Age

Total Shareholding

3,875

% of Company Owned

2.6%

MATTHEW BEDDALL

Age

Total Shareholding

3,425

% of Company Owned

2.3%

ANN CURTIS

Age

Total Shareholding

2,740

% of Company Owned

1.8%

FUTURE MATERIALS GROUP LTD

Age

Total Shareholding

2,740

% of Company Owned

1.8%

KENNETH DIXON

Age

Total Shareholding

2,740

% of Company Owned

1.8%

YUANYUAN LI

Age

Total Shareholding

2,740

% of Company Owned

1.8%

JOANNA BARNETT

Age

Total Shareholding

2,055

% of Company Owned

1.4%

DAVID FIELD

Age

65

Total Shareholding

1,682

% of Company Owned

1.1%

DAVID BUCKLEY

Age

Total Shareholding

1,370

% of Company Owned

0.9%

PAUL JENKINSON

Age

59

Total Shareholding

1,370

% of Company Owned

0.9%

SIMON KAYE

Age

Total Shareholding

1,370

% of Company Owned

0.9%

ANTHONY BRODERICK

Age

Total Shareholding

913

% of Company Owned

0.6%

IAN LEECE

Age

Total Shareholding

913

% of Company Owned

0.6%

TONY YEOMANS

Age

Total Shareholding

913

% of Company Owned

0.6%

JUDY PRICE

Age

Total Shareholding

912

% of Company Owned

0.6%

NICHOLAS PIETER GEOFFREY VAN CUTSEM

Age

44

Total Shareholding

731

% of Company Owned

0.5%

DAVID ALAN PARKER

Age

Total Shareholding

685

% of Company Owned

0.5%

JOHN BUIST

Age

Total Shareholding

685

% of Company Owned

0.5%

KAREN BEDDALL

Age

Total Shareholding

685

% of Company Owned

0.5%

PAULINE MARY PARKER

Age

Total Shareholding

685

% of Company Owned

0.5%

IAN GIBSON

Age

Total Shareholding

620

% of Company Owned

0.4%

KNEIP

Age

Total Shareholding

588

% of Company Owned

0.4%

ADAM RUTLAND

Age

Total Shareholding

460

% of Company Owned

0.3%

TREVOR DALTON

Age

Total Shareholding

365

% of Company Owned

0.2%

BRIAN COAKER

Age

Total Shareholding

320

% of Company Owned

0.2%

CHRISTOPHER WARNE

Age

Total Shareholding

320

% of Company Owned

0.2%

DONNA WARNE

Age

Total Shareholding

320

% of Company Owned

0.2%

JAMES ATTRIDGE

Age

Total Shareholding

301

% of Company Owned

0.2%

RICHARD ATTRIDGE

Age

Total Shareholding

300

% of Company Owned

0.2%

HANNAH WATERHOUSE

Age

Total Shareholding

270

% of Company Owned

0.2%

NEIL DOUGLAS BROWN

Age

Total Shareholding

235

% of Company Owned

0.2%

A MARSHALL

Age

Total Shareholding

182

% of Company Owned

0.1%

JULIET MARSHALL

Age

Total Shareholding

182

% of Company Owned

0.1%

THE ACC LIMITED EPS

Age

Total Shareholding

120

% of Company Owned

0.1%

ANDREW TURKINGTON

Age

Total Shareholding

117

% of Company Owned

0.1%

JOHN TURKINGTON

Age

Total Shareholding

117

% of Company Owned

0.1%

MATTHEW WELSH

Age

Total Shareholding

92

% of Company Owned

0.1%

DONALD KEITH CRAGG

Age

Total Shareholding

56

% of Company Owned

0.0%

DAVID ALAN STAVELEY

Age

71

Total Shareholding

50

% of Company Owned

0.0%

JESSICA CRAGG

Age

Total Shareholding

48

% of Company Owned

0.0%

ADRIAN HARVEY

Age

Total Shareholding

40

% of Company Owned

0.0%

THOMAS JAMES SUMMERSCALES

Age

Total Shareholding

39

% of Company Owned

0.0%

PHILIP SORRELL

Age

Total Shareholding

30

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/05/2016

Tenure

3 Mths

Date Resigned

13/09/2016

Type

Director

Date Joined

13/03/2015

Tenure

1 Yr 6 Mths

Date Resigned

13/09/2016

Type

Director

Date Joined

01/08/2015

Tenure

9 Mths

Date Resigned

06/05/2016

Type

Director

Date Joined

01/06/2014

Tenure

Date Resigned

01/06/2014

Type

Director

Date Joined

22/09/2009

Tenure

Date Resigned

22/09/2009

Mr Roger Mark Sloman

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%