ADVANCED ALARMS (LINCOLNSHIRE) LTD

Company Number: 07383681

active          Qynn Score: 71

Summary

Formed in 2010, ADVANCED ALARMS (LINCOLNSHIRE) LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at Abatis House, 194-196 Victoria Street, Grimsby, South Humberside, DN31 1NX.

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

22 Sep 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

71

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 2010

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 (since incorporation)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Abatis House, 194-196 Victoria Street Grimsby South Humberside DN31 1NX

Effective From

31/03/2015

Effective to

Current

SIC CODES

80200

Security systems service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2019
             
     
       
    
    
      
     
  
  
     
  
 
     
    
     
     
    
       

Activity

Most Active Year

2016

Events

10

5

3

1

0

0

0

0

1

Most Active Month

Apr 2016

Events

6

3

3

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

19/07/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

23/11/2018

Action Date

22/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

29/06/2018

Action Date

30/09/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2017 with no updates

Filing Date

20/12/2017

Action Date

22/09/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

29/06/2017

Action Date

30/09/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

21/01/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/09/2016 with updates

Filing Date

18/01/2017

Action Date

22/09/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/12/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

29/06/2016

Action Date

30/09/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

22/04/2016

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

22/04/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/04/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/09/2015

Filing Date

22/04/2016

Action Date

24/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/04/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/04/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/10/2015

Filing Date

14/03/2016

Action Date

01/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/09/2015

Filing Date

14/03/2016

Action Date

23/09/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

19/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

17/12/2015

Action Date

22/09/2015

Director Details Changed for Mrs Victoria Jane Stephenson

Type

Officers

Description

Directors details changed for Mrs Victoria Jane Stephenson on 01/05/2015

Filing Date

17/12/2015

Action Date

01/05/2015

Director Details Changed for Mr Christopher Michael Gary Stephenson

Type

Officers

Description

Directors details changed for Mr Christopher Michael Gary Stephenson on 01/05/2015

Filing Date

17/12/2015

Action Date

01/05/2015

Secretarys Details Changed for Victoria Jane Stephenson

Type

Officers

Description

Secretarys details changed for Victoria Jane Stephenson on 01/05/2015

Filing Date

17/12/2015

Action Date

01/05/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

30/06/2015

Action Date

30/09/2014

Address Change

Type

Address

Description

Registered office address changed from Unit 6 Pyewipe Business Centre Estate Road 1 Grimsby N E Lincolnshire DN31 2TB to Abatis House, 194-196 Victoria Street Grimsby South Humberside DN31 1NX on 31/03/2015

Filing Date

31/03/2015

Action Date

31/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/09/2014

Filing Date

31/03/2015

Action Date

24/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/09/2014

Filing Date

31/03/2015

Action Date

24/09/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

11/12/2014

Action Date

22/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

27/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

07/11/2013

Action Date

22/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

27/06/2013

Action Date

30/09/2012

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

24/01/2013

Action Date

22/09/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

22/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

18/05/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

16/11/2011

Action Date

22/09/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/09/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCED ALARMS (LINCOLNSHIRE) LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ADVANCED ALARMS (LINCOLNSHIRE) LTD 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 ADVANCED ALARMS (LINCOLNSHIRE) LTD 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 ADVANCED ALARMS (LINCOLNSHIRE) LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/09/2010

Tenure

9 Yrs 4 Mths

Born

May 1974

Date Joined

22/09/2010

Tenure

9 Yrs 4 Mths

Born

January 1975

Active/Resigned

Date Joined

22/09/2010

Tenure

9 Yrs 4 Mths

Breakdown of Resignation Types

ADVANCED ALARMS (LINCOLNSHIRE) LTD currently has no resigned officers.

Mr Christopher Michael Gary Stephenson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Mrs Victoria Jane Stephenson

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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors