ADVANCED BEAUTY COSMETIC LIMITED

Company Number: 07553478

active          Qynn Score: 48

Summary

Formed in 2011, ADVANCED BEAUTY COSMETIC LIMITED has 3 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 8 years.

The registered office of the company is currently based at C/O REYNOLDS CHARTERED ACCOUNTANTS, Ground Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL.

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

13 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

48

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

7 Mar 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

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

C/O West Reynolds Chartered Accountants 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom

Effective From

07/08/2012

Effective to

Current

SIC CODES

96020

Hairdressing and other beauty treatment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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

2019

Events

7

1

0

1

0

0

0

3

2

Most Active Month

Jan 2019

Events

5

0

0

0

0

0

0

3

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2019 with updates

Filing Date

12/03/2019

Action Date

07/03/2019

Termination of appointment of Steven John Goddard

Type

Officers

Description

Termination of appointment of Steven John Goddard as a director on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Appointment of Pauline Watts

Type

Officers

Description

Appointment of Pauline Watts as a director on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Appointment of Marion Anglestone

Type

Officers

Description

Appointment of Marion Anglestone as a director on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Marion Anglestone as a person with significant control on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Steven John Goddard as a person with significant control on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

21/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2018 with no updates

Filing Date

07/03/2018

Action Date

07/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Concettina Goddard as a person with significant control on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2017 with updates

Filing Date

08/03/2017

Action Date

07/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

21/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2016 with full list of shareholders

Filing Date

07/03/2016

Action Date

07/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

23/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2015 with full list of shareholders

Filing Date

10/03/2015

Action Date

07/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

22/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2014 with full list of shareholders

Filing Date

14/03/2014

Action Date

07/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

20/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2013 with full list of shareholders

Filing Date

15/03/2013

Action Date

07/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/03/2011

Filing Date

15/03/2013

Action Date

07/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

07/12/2012

Action Date

31/03/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/04/2011

Filing Date

04/12/2012

Action Date

01/04/2011

Address Change

Type

Address

Description

Registered office address changed from C/O West Reynolds Chartered Accountants 42 Windmill Street Gravesend Kent DA12 1BA United Kingdom on 07/08/2012

Filing Date

07/08/2012

Action Date

07/08/2012

Appointment of Concettina Maria Goddard

Type

Officers

Description

Appointment of Concettina Maria Goddard as a director

Filing Date

23/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2012 with full list of shareholders

Filing Date

08/03/2012

Action Date

07/03/2012

Address Change

Type

Address

Description

Registered office address changed from 47 High Street Rainham Gillingham Kent ME8 7HS United Kingdom on 22/07/2011

Filing Date

22/07/2011

Action Date

22/07/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/03/2011

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ADVANCED BEAUTY COSMETIC LIMITED 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 BEAUTY COSMETIC 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 ADVANCED BEAUTY COSMETIC 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 ADVANCED BEAUTY COSMETIC LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/04/2011

Tenure

8 Yrs 9 Mths

Born

December 1938

Date Joined

28/01/2019

Tenure

11 Mths

Born

October 1964

Date Joined

28/01/2019

Tenure

11 Mths

Born

June 1956

Active/Resigned

Date Joined

07/03/2011

Tenure

8 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

07/03/2011

Tenure

7 Yrs 10 Mths

Date Resigned

28/01/2019

Marion Anglestone

Type of Entity

Individual Person

Ceased

n/a

Notified

28/01/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Ms Concettina Maria Goddard

Type of Entity

Individual Person

Ceased

n/a

Notified

07/03/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Steven John Goddard

Type of Entity

Individual Person

Ceased

n/a

Notified

07/03/2017

Control Level

Has significant influence or control

Mr Steven John Goddard

Type of Entity

Individual Person

Ceased

28/01/2019

Notified

07/03/2017

Control Level

Has significant influence or control