ADVANCED GUARD LTD

Company Number: 07871574

dissolved          Qynn Score: 0

Summary

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

The registered office of the company is currently based at Steelcroft Works, Gay Lane, Otley, West Yorkshire, LS21 3BB.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Feb 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

0

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

5 Dec 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 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Steel Works Gay Lane Otley Leeds West Yorks LS21 3BB

Effective From

04/03/2013

Effective to

Current

SIC CODES

25110

Manufacture of metal structures and parts of structures

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
 
         
 
     
  
        
  
         
 
         
 
         
 
      
   
  

Activity

Most Active Year

2013

Events

7

2

3

1

2

0

0

1

0

Most Active Month

Feb 2013

Events

4

1

2

0

1

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

05/02/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

20/11/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

12/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

24/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2017 with no updates

Filing Date

05/12/2017

Action Date

05/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

27/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2016 with updates

Filing Date

05/12/2016

Action Date

05/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

09/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2015 with full list of shareholders

Filing Date

07/12/2015

Action Date

05/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2014 with full list of shareholders

Filing Date

05/12/2014

Action Date

05/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2013 with full list of shareholders

Filing Date

05/12/2013

Action Date

05/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

03/09/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Registered office address changed from Steel Works Gay Lane Otley Leeds West Yorks LS21 3BB on 04/03/2013

Filing Date

04/03/2013

Action Date

04/03/2013

Appointment of George Tate

Type

Officers

Description

Appointment of George Tate as a director

Filing Date

08/02/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/01/2013

Filing Date

04/02/2013

Action Date

24/01/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from the Chapel House Fewston Harrogate HG3 1SU United Kingdom on 04/02/2013

Filing Date

04/02/2013

Action Date

04/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2012 with full list of shareholders

Filing Date

20/12/2012

Action Date

05/12/2012

Termination of appointment of Keith Alexander

Type

Officers

Description

Termination of appointment of Keith Alexander as a director

Filing Date

09/02/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/12/2011

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.

ADVANCED GUARD LTD has had no new appointments within the last 2 years.

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

ADVANCED GUARD LTD currently has no recorded charges.

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

05/12/2011

Tenure

9 Yrs 4 Mths

Shareholding

n/a

Born

January 1962

Date Joined

24/01/2013

Tenure

8 Yrs 2 Mths

Shareholding

n/a

Born

April 1939

Active/Resigned

Directors Shareholding

Date Joined

05/12/2011

Tenure

9 Yrs 4 Mths

% Holding

Largest to Smallest

KEITH THOMAS ALEXANDER

Age

58

Total Shareholding

600

% of Company Owned

100.0%

MARK EDWARD BOWMAN

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/12/2011

Tenure

1 Mth

Date Resigned

30/01/2012

Mr Mark Edward Bowman

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%