ADVANCE SCREEDING UK LIMITED

Company Number: 07673590

active          Qynn Score: 27

Summary

Formed in 2011, ADVANCE SCREEDING UK LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA.

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

10 Nov 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

27

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

17 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

30 Jun 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

4 Saltcote Close Braeburn Parl Dartford Kent DA1 3RT United Kingdom

Effective From

20/06/2011

Effective to

Current

SIC CODES

43330

Floor and wall covering

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 2019
              
      
  
  
    
   
  
   
   
       
   
  
  
     
   
       
     
  
   

Activity

Most Active Year

2019

Events

7

2

0

2

0

0

0

0

3

Most Active Month

Feb 2019

Events

4

1

0

0

0

0

0

0

3

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

30/09/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2019 with updates

Filing Date

15/05/2019

Action Date

15/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Victor John Cottam as a person with significant control on 15/01/2019

Filing Date

15/02/2019

Action Date

15/01/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Victor John Cottam as a person with significant control on 15/01/2019

Filing Date

15/02/2019

Action Date

15/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Victor John Cottam as a person with significant control on 15/01/2019

Filing Date

15/02/2019

Action Date

15/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2019 with updates

Filing Date

15/02/2019

Action Date

15/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

23/01/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2018 with no updates

Filing Date

05/07/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

15/11/2017

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Victor Cottam as a person with significant control on 06/04/2016

Filing Date

05/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2017 with no updates

Filing Date

05/07/2017

Action Date

05/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Victor John Cottam as a person with significant control on 06/04/2016

Filing Date

04/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2017 with updates

Filing Date

04/07/2017

Action Date

17/06/2017

Appointment of Mr Adam Winter

Type

Officers

Description

Appointment of Mr Adam Winter as a director on 05/01/2017

Filing Date

05/01/2017

Action Date

05/01/2017

Termination of appointment of Adam Winter

Type

Officers

Description

Termination of appointment of Adam Winter as a director on 05/01/2017

Filing Date

05/01/2017

Action Date

05/01/2017

Appointment of Mr Adam Winter

Type

Officers

Description

Appointment of Mr Adam Winter as a director on 16/12/2016

Filing Date

20/12/2016

Action Date

16/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

21/09/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2016 with full list of shareholders

Filing Date

25/06/2016

Action Date

17/06/2016

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 30/06/2015

Filing Date

29/02/2016

Action Date

30/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

09/02/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2015 with full list of shareholders

Filing Date

24/06/2015

Action Date

17/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

18/02/2015

Action Date

30/06/2014

Appointment of Mr Victor John Cottam

Type

Officers

Description

Appointment of Mr Victor John Cottam as a secretary on 15/10/2014

Filing Date

30/10/2014

Action Date

15/10/2014

Termination of appointment of Paul Foames

Type

Officers

Description

Termination of appointment of Paul Foames as a director on 15/10/2014

Filing Date

30/10/2014

Action Date

15/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2014 with full list of shareholders

Filing Date

30/07/2014

Action Date

17/06/2014

Appointment of Mr Paul Foames

Type

Officers

Description

Appointment of Mr Paul Foames as a director

Filing Date

04/03/2014

Action Date

n/a

Appointment of Mr Victor Cottam

Type

Officers

Description

Appointment of Mr Victor Cottam as a director

Filing Date

04/03/2014

Action Date

n/a

Termination of appointment of Joseph Foames

Type

Officers

Description

Termination of appointment of Joseph Foames as a director

Filing Date

04/03/2014

Action Date

n/a

Termination of appointment of Benjamin Cottam

Type

Officers

Description

Termination of appointment of Benjamin Cottam as a director

Filing Date

04/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

29/10/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2013 with full list of shareholders

Filing Date

18/07/2013

Action Date

17/06/2013

Appointment of Mr Joseph John Foames

Type

Officers

Description

Appointment of Mr Joseph John Foames as a director

Filing Date

08/04/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/04/2013

Filing Date

08/04/2013

Action Date

04/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

02/04/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2012 with full list of shareholders

Filing Date

19/09/2012

Action Date

17/06/2012

Address Change

Type

Address

Description

Registered office address changed from 4 Saltcote Close Braeburn Parl Dartford Kent DA1 3RT United Kingdom on 20/06/2011

Filing Date

20/06/2011

Action Date

20/06/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/06/2011

Action Date

n/a

Network

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

Filters

Date Joined

21/02/2014

Tenure

5 Yrs 11 Mths

Born

August 1964

Date Joined

05/01/2017

Tenure

3 Yrs

Born

May 1968

Active/Resigned

Date Joined

15/10/2014

Tenure

5 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/12/2016

Tenure

Date Resigned

05/01/2017

Type

Director

Date Joined

21/02/2014

Tenure

7 Mths

Date Resigned

15/10/2014

Type

Director

Date Joined

17/06/2011

Tenure

2 Yrs 8 Mths

Date Resigned

21/02/2014

Type

Director

Date Joined

04/04/2013

Tenure

10 Mths

Date Resigned

21/02/2014

Mr Victor John Cottam

Type of Entity

Individual Person

Ceased

n/a

Notified

15/01/2019

Control Level

Ownership of shares – 75% or more

Mr Victor John Cottam

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%

Mr Victor John Cottam

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%

Mr Victor John Cottam

Type of Entity

Individual Person

Ceased

15/01/2019

Notified

06/04/2016

Control Level

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

Mr Victor John Cottam

Type of Entity

Individual Person

Ceased

15/01/2019

Notified

06/04/2016

Control Level

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