ADVANCE TRS LTD.

Company Number: 07653252

active          Qynn Score: 55

Summary

Formed in 2011, ADVANCE TRS LTD. has 3 directors and 3 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at Stamford House, 91 Woodbridge Road, Guildford, England, GU1 4QD.

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

27 Jul 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

55

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

1 Jun 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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Stamford House 91 Woodbridge Road Guildford GU1 4QD

Effective From

08/11/2017

Effective to

Current

SIC CODES

78109

Other activities of employment placement agencies

Director’s Report

Director’s Report 1

Directors' report

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020
  
    
   
     
    
    
 
  
  
 
    
     
    
  
      
   
 
     
    
     
 
 
 
     

Activity

Most Active Year

2014

Events

13

3

4

1

1

1

0

4

0

Most Active Month

Jan 2014

Events

4

2

2

0

0

0

0

0

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 076532520003, created on 01/06/2020

Filing Date

02/06/2020

Action Date

01/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/05/2020 with no updates

Filing Date

27/05/2020

Action Date

12/05/2020

Change of Details for Mr Andrew Tremlett Ridout

Type

Persons with Significant Control

Description

Change of details for Mr Andrew Tremlett Ridout as a person with significant control on 06/04/2016

Filing Date

27/05/2020

Action Date

06/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/11/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

24/09/2019

Action Date

31/03/2019

Appointment of Mrs Carolyn Mary Naomi Kaye

Type

Officers

Description

Appointment of Mrs Carolyn Mary Naomi Kaye as a director on 08/07/2019

Filing Date

09/07/2019

Action Date

08/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/05/2019 with no updates

Filing Date

28/05/2019

Action Date

12/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Victoria Ridout as a person with significant control on 06/04/2016

Filing Date

28/05/2019

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

16/11/2018

Action Date

31/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/05/2018 with no updates

Filing Date

21/05/2018

Action Date

12/05/2018

Address Change

Type

Address

Description

Registered office address changed from Suite 3 Stamford House 91 Woodbridge Road Guildford GU1 4QD to Stamford House 91 Woodbridge Road Guildford GU1 4QD on 08/11/2017

Filing Date

08/11/2017

Action Date

08/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

05/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/05/2017 with updates

Filing Date

12/05/2017

Action Date

12/05/2017

Accounts

Type

Accounts

Description

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

Filing Date

19/10/2016

Action Date

31/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/07/2016

Filing Date

07/09/2016

Action Date

29/07/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/05/2016

Filing Date

21/06/2016

Action Date

27/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

03/06/2016

Action Date

01/06/2016

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 04/04/2016

Filing Date

10/05/2016

Action Date

04/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/05/2016

Action Date

n/a

Appointment of Mrs Carolyn Mary Naomi Kaye

Type

Officers

Description

Appointment of Mrs Carolyn Mary Naomi Kaye as a secretary on 18/12/2015

Filing Date

18/12/2015

Action Date

18/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

25/06/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from Suite 3 Stamford House Woodbridge Road Guildford Surrey GU1 4QD to Suite 3 Stamford House 91 Woodbridge Road Guildford GU1 4QD on 09/06/2015

Filing Date

09/06/2015

Action Date

09/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2015 with full list of shareholders

Filing Date

09/06/2015

Action Date

01/06/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

30/01/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 076532520002, created on 14/11/2014

Filing Date

14/11/2014

Action Date

14/11/2014

Director Details Changed for Mr Andrew Tremlett Ridout

Type

Officers

Description

Directors details changed for Mr Andrew Tremlett Ridout on 11/08/2014

Filing Date

12/08/2014

Action Date

11/08/2014

Director Details Changed for Mr Andrew Tremlett Ridout

Type

Officers

Description

Directors details changed for Mr Andrew Tremlett Ridout on 11/08/2014

Filing Date

11/08/2014

Action Date

11/08/2014

Director Details Changed for Mr Andrew Tremlett Ridout

Type

Officers

Description

Directors details changed for Mr Andrew Tremlett Ridout on 11/08/2014

Filing Date

11/08/2014

Action Date

11/08/2014

Director Details Changed for Mr Andrew Tremlett Ridout

Type

Officers

Description

Directors details changed for Mr Andrew Tremlett Ridout on 28/07/2014

Filing Date

28/07/2014

Action Date

28/07/2014

Accounts

Type

Accounts

Description

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

Filing Date

13/06/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2014 with full list of shareholders

Filing Date

02/06/2014

Action Date

01/06/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/05/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Woodbridge Chambers 89 Woodbridge Road Guildford Surrey GU1 4QD on 14/02/2014

Filing Date

14/02/2014

Action Date

14/02/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/01/2014

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/01/2014

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/01/2014

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

04/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

29/11/2013

Action Date

31/03/2013

Appointment of Mr Paul Merton

Type

Officers

Description

Appointment of Mr Paul Merton as a director

Filing Date

21/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2013 with full list of shareholders

Filing Date

04/06/2013

Action Date

01/06/2013

Accounts

Type

Accounts

Description

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

Filing Date

25/01/2013

Action Date

31/03/2012

Director Details Changed for Mr Andrew Tremlett Ridout

Type

Officers

Description

Directors details changed for Mr Andrew Tremlett Ridout on 23/01/2013

Filing Date

23/01/2013

Action Date

23/01/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2012 to 31/03/2012

Filing Date

19/07/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2012 with full list of shareholders

Filing Date

29/06/2012

Action Date

01/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/05/2012

Filing Date

29/06/2012

Action Date

31/05/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

17/02/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 19 Barncroft Barncroft Farnham Surrey GU9 8RU United Kingdom on 13/09/2011

Filing Date

13/09/2011

Action Date

13/09/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/06/2011

Action Date

n/a

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

59

Appointment Type

Director

Date Joined

08/07/2019

Director of Other Companies

Yes

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

fully-satisfied

Date Created

08/02/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Aldermore Invoice Finance,a Division of Aldermore Bank PLC

076532520002

Status

outstanding

Date Created

14/11/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank Commercial Finance LTD

076532520003

Status

outstanding

Date Created

01/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

Director’s Report 1

Directors' report

READ MORE

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

01/06/2011

Tenure

9 Yrs 3 Mths

Shareholding

2,375

Born

September 1972

Date Joined

21/11/2013

Tenure

6 Yrs 10 Mths

Shareholding

500

Born

May 1973

Date Joined

08/07/2019

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

September 1961

Active/Resigned

Directors Shareholding

Date Joined

18/12/2015

Tenure

4 Yrs 9 Mths

% Holding

Largest to Smallest

VICTORIA RIDOUT

Age

Total Shareholding

2,875

% of Company Owned

50.0%

ANDREW RIDOUT

Age

48

Total Shareholding

2,375

% of Company Owned

41.3%

PAUL MERTON

Age

47

Total Shareholding

500

% of Company Owned

8.7%

Breakdown of Resignation Types

ADVANCE TRS LTD. currently has no resigned officers.

Mr Andrew Tremlett Ridout

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 - 75% or more

Mrs Victoria Ridout

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%