ADVANCED HANDLING LIMITED

Company Number: 07531254

active          Qynn Score: 40

Summary

Formed in 2011, ADVANCED HANDLING LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 13 months, however the shortest director appointment lasted for 9 years.

The registered office of the company is currently based at 1 Chapel Street, Warwick, Warwickshire, CV34 4HL.

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

24 Jan 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

40

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

16 Feb 2011

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 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

1 Chapel Street, Warwick, Warwickshire, CV34 4HL

Effective From

10/11/2015

Effective to

Current

SIC CODES

28220

Manufacture of lifting and handling equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020
 
     
   
      
 
  
      
 
         
  
       
     
    
   
         
   
     
 
        
  
      

Activity

Most Active Year

2020

Events

9

1

1

2

1

1

0

4

0

Most Active Month

Mar 2020

Events

3

0

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2020

Filing Date

10/12/2020

Action Date

30/09/2020

Address Change

Type

Address

Description

Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP

Filing Date

27/11/2020

Action Date

n/a

Secretary Details Changed for Goodwille Limited

Type

Officers

Description

Secretarys details changed for Goodwille Limited on 20/11/2020

Filing Date

24/11/2020

Action Date

20/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2020 with no updates

Filing Date

12/10/2020

Action Date

07/10/2020

Appointment of Mr Glenn Erik Lindqvist

Type

Officers

Description

Appointment of Mr Glenn Erik Lindqvist as a director on 25/02/2020

Filing Date

23/03/2020

Action Date

25/02/2020

Termination of appointment of Lars Olof Backman

Type

Officers

Description

Termination of appointment of Lars Olof Backman as a director on 26/02/2020

Filing Date

23/03/2020

Action Date

26/02/2020

Appointment of Mr Erik Oscar Albrecht

Type

Officers

Description

Appointment of Mr Erik Oscar Albrecht as a director on 25/02/2020

Filing Date

23/03/2020

Action Date

25/02/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 075312540001 in full

Filing Date

24/02/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2019

Filing Date

23/01/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2019 with no updates

Filing Date

23/10/2019

Action Date

07/10/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/10/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/09/2019

Filing Date

04/10/2019

Action Date

23/09/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2018

Filing Date

07/01/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2018 with no updates

Filing Date

07/11/2018

Action Date

07/10/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/05/2018

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

17/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/05/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

15/01/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2017 with no updates

Filing Date

11/12/2017

Action Date

07/10/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 08/12/2017

Filing Date

08/12/2017

Action Date

08/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kenneth Lindqvist as a person with significant control on 06/04/2016

Filing Date

08/12/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2016

Filing Date

10/02/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2016 with updates

Filing Date

21/10/2016

Action Date

07/10/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2015

Filing Date

16/05/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2015 with full list of shareholders

Filing Date

26/11/2015

Action Date

07/10/2015

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD

Filing Date

10/11/2015

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD

Filing Date

05/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2014

Filing Date

24/02/2015

Action Date

30/09/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 075312540001, created on 10/11/2014

Filing Date

10/11/2014

Action Date

10/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2014 with full list of shareholders

Filing Date

28/10/2014

Action Date

07/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

19/12/2013

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2013 with full list of shareholders

Filing Date

16/10/2013

Action Date

07/10/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/02/2013

Filing Date

27/03/2013

Action Date

28/02/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/04/2013 to 30/09/2013

Filing Date

20/03/2013

Action Date

30/09/2013

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

04/12/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2012 with full list of shareholders

Filing Date

25/10/2012

Action Date

07/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

23/10/2012

Action Date

30/04/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/03/2012

Filing Date

15/03/2012

Action Date

13/03/2012

Address Change

Type

Address

Description

Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB United Kingdom on 01/11/2011

Filing Date

01/11/2011

Action Date

01/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2011 with full list of shareholders

Filing Date

14/10/2011

Action Date

07/10/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2012 to 30/04/2012

Filing Date

12/04/2011

Action Date

30/04/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/02/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

43

Appointment Type

Director

Date Joined

25/02/2020

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

25/02/2020

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

075312540001

Status

outstanding

Date Created

10/11/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

075312540001

Status

fully-satisfied

Date Created

10/11/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

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

25/02/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

July 1977

Date Joined

25/02/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

April 1976

Active/Resigned

Directors Shareholding

Date Joined

16/02/2011

Tenure

10 Yrs 1 Mth

% Holding

Largest to Smallest

PRONOMIC AB

Age

Total Shareholding

110,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/02/2011

Tenure

9 Yrs

Date Resigned

26/02/2020

Mr Kenneth Lindqvist

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors