ADVANCE TANNING LIMITED

Company Number: 07989637

active          Qynn Score: 1

Summary

Formed in 2012, ADVANCE TANNING LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 6 High Street, Northwood, Middlesex, HA6 1BN.

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

2 Dec 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

1

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

14 Mar 2012

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 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2019
    
      
    
       
   
      
      
    
      
    
       
   
         
 

Activity

Most Active Year

2012

Events

6

1

1

0

0

1

0

3

0

Most Active Month

Mar 2012

Events

5

1

1

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2019 with no updates

Filing Date

14/03/2019

Action Date

14/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

08/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2018 with no updates

Filing Date

14/03/2018

Action Date

14/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

17/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2017 with updates

Filing Date

20/03/2017

Action Date

14/03/2017

Accounts

Type

Accounts

Description

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

Filing Date

02/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2016 with full list of shareholders

Filing Date

17/03/2016

Action Date

14/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

03/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2015 with full list of shareholders

Filing Date

16/03/2015

Action Date

14/03/2015

Accounts

Type

Accounts

Description

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

Filing Date

19/08/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2014 with full list of shareholders

Filing Date

10/04/2014

Action Date

14/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

27/08/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2013 with full list of shareholders

Filing Date

15/03/2013

Action Date

14/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

16/08/2012

Action Date

n/a

Appointment of Douglas Hugh Mcclure

Type

Officers

Description

Appointment of Douglas Hugh Mcclure as a secretary

Filing Date

23/03/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/03/2012

Filing Date

23/03/2012

Action Date

14/03/2012

Appointment of Michelle Mcclure

Type

Officers

Description

Appointment of Michelle Mcclure as a director

Filing Date

23/03/2012

Action Date

n/a

Termination of appointment of Barbara Kahan

Type

Officers

Description

Termination of appointment of Barbara Kahan as a director

Filing Date

15/03/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/03/2012

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 TANNING 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 TANNING LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/03/2012

Tenure

7 Yrs 10 Mths

Born

July 1966

Active/Resigned

Date Joined

14/03/2012

Tenure

7 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/03/2012

Tenure

Date Resigned

14/03/2012

Mr Douglas Hugh Mcclure

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%

Mrs Michele Mcclure

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%