ADVANCE XTRA LTD

Company Number: 07839202

active          Qynn Score: 24

Summary

Formed in 2011, ADVANCE XTRA LTD has 1 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 2 Applecroft, Newton Longville, Milton Keynes, MK17 0DH.

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

11 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

24

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

8 Nov 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 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

2 Applecroft, Newton Longville, Milton Keynes, MK17 0DH

Effective From

15/02/2017

Effective to

Current

SIC CODES

73120

Media representation services

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2019
 
      
  
          
       
   
       
   
 
     
   
 
     
     
     
     
     

Activity

Most Active Year

2012

Events

6

2

0

0

0

0

0

4

0

Most Active Month

Nov 2013

Events

3

0

0

1

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

30/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with no updates

Filing Date

13/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

26/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with no updates

Filing Date

14/02/2018

Action Date

01/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2016

Filing Date

30/08/2017

Action Date

30/11/2016

Address Change

Type

Address

Description

Register inspection address has been changed to The Barn 11a Queen Catherine Road Steeple Claydon Buckingham MK18 2LD

Filing Date

15/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

14/02/2017

Action Date

01/02/2017

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 30/11/2015

Filing Date

07/12/2016

Action Date

30/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

31/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

01/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2015 with full list of shareholders

Filing Date

01/12/2015

Action Date

08/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

28/08/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2014 with full list of shareholders

Filing Date

04/12/2014

Action Date

08/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

29/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2013 with full list of shareholders

Filing Date

03/12/2013

Action Date

08/11/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/11/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

01/11/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2012 with full list of shareholders

Filing Date

04/12/2012

Action Date

08/11/2012

Termination of appointment of David Flanagan

Type

Officers

Description

Termination of appointment of David Flanagan as a director

Filing Date

20/11/2012

Action Date

n/a

Appointment of Mr David Patrick Flanagan

Type

Officers

Description

Appointment of Mr David Patrick Flanagan as a director

Filing Date

02/08/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/11/2011

Filing Date

31/01/2012

Action Date

08/11/2011

Appointment of Mr Colin Terence Cowap

Type

Officers

Description

Appointment of Mr Colin Terence Cowap as a director

Filing Date

30/01/2012

Action Date

n/a

Termination of appointment of David Flanagan

Type

Officers

Description

Termination of appointment of David Flanagan as a director

Filing Date

30/01/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/11/2011

Action Date

n/a

Network

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Financials

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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 XTRA LTD as below.

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Filters

Date Joined

08/11/2011

Tenure

8 Yrs 2 Mths

Born

November 1974

Active/Resigned

ADVANCE XTRA LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/08/2012

Tenure

1 Mth

Date Resigned

30/09/2012

Type

Director

Date Joined

08/11/2011

Tenure

2 Mths

Date Resigned

30/01/2012

Mr Colin Terence Cowap

Type of Entity

Individual Person

Ceased

n/a

Notified

01/02/2017

Control Level

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

Mr Colin Terence Cowap

Type of Entity

Individual Person

Ceased

n/a

Notified

01/02/2017

Control Level

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