ADVANCED DUCTWORK SOLUTIONS LIMITED

Company Number: 08012595

dissolved          Qynn Score: 0

Summary

Formed in 2012, ADVANCED DUCTWORK SOLUTIONS LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 40a Station Road, Upminster, Essex, RM14 2TR.

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

7 Mar 2021

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

29 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

30 Nov -0001

LATEST ACCOUNTS

31 May 2015

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

40a Station Road Upminster Essex RM14 2TR

Effective From

23/06/2017

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

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 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
      
 
  
     
  
   
       
 
       
 
  
 
   
   
  
         
            
          
       
  

Activity

Most Active Year

2017

Events

5

0

3

0

2

0

2

0

0

Most Active Month

Mar 2017

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

05/03/2021

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

05/12/2020

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 21/02/2020

Filing Date

28/04/2020

Action Date

21/02/2020

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 21/02/2019

Filing Date

09/05/2019

Action Date

21/02/2019

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 21/02/2018

Filing Date

27/04/2018

Action Date

21/02/2018

Address Change

Type

Address

Description

Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 23/06/2017

Filing Date

23/06/2017

Action Date

23/06/2017

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

30/03/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/03/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 61 Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH to 40a Station Road Upminster Essex RM14 2TR on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

07/03/2017

Action Date

n/a

Termination of appointment of Barry James Martin

Type

Officers

Description

Termination of appointment of Barry James Martin as a director on 07/11/2016

Filing Date

07/11/2016

Action Date

07/11/2016

Termination of appointment of Barry James Martin

Type

Officers

Description

Termination of appointment of Barry James Martin as a secretary on 07/11/2016

Filing Date

07/11/2016

Action Date

07/11/2016

Appointment of Mr Micahel Ronald Dalgarno

Type

Officers

Description

Appointment of Mr Micahel Ronald Dalgarno as a director on 23/06/2016

Filing Date

07/07/2016

Action Date

23/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2016 with full list of shareholders

Filing Date

24/05/2016

Action Date

29/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

25/02/2016

Action Date

31/05/2015

Termination of appointment of Kenneth James Dalgarno

Type

Officers

Description

Termination of appointment of Kenneth James Dalgarno as a director on 04/12/2015

Filing Date

04/12/2015

Action Date

04/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2015 with full list of shareholders

Filing Date

16/04/2015

Action Date

29/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

27/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2014 with full list of shareholders

Filing Date

18/06/2014

Action Date

29/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

10/02/2014

Action Date

31/05/2013

Address Change

Type

Address

Description

Registered office address changed from 22 the Fairway Leigh on Sea Essex SS9 4QL England on 06/11/2013

Filing Date

06/11/2013

Action Date

06/11/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2013 to 31/05/2013

Filing Date

28/05/2013

Action Date

31/05/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2013

Filing Date

05/04/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/03/2013 with full list of shareholders

Filing Date

05/04/2013

Action Date

29/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/01/2013

Filing Date

04/01/2013

Action Date

04/01/2013

Appointment of Mr Barry James Martin

Type

Officers

Description

Appointment of Mr Barry James Martin as a director

Filing Date

08/11/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/03/2012

Filing Date

03/04/2012

Action Date

29/03/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/03/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED DUCTWORK SOLUTIONS LIMITED 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 DUCTWORK SOLUTIONS LIMITED 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

23/06/2016

Tenure

4 Yrs 9 Mths

Shareholding

87

Born

April 1960

Active/Resigned

Directors Shareholding

ADVANCED DUCTWORK SOLUTIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BARRY MARTIN

Age

Total Shareholding

148

% of Company Owned

59.2%

MICHAEL DALGARNO

Age

61

Total Shareholding

87

% of Company Owned

34.8%

JAMES DALGARNO

Age

Total Shareholding

15

% of Company Owned

6.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/11/2012

Tenure

3 Yrs 11 Mths

Date Resigned

07/11/2016

Type

Director

Date Joined

29/03/2012

Tenure

3 Yrs 8 Mths

Date Resigned

04/12/2015

Type

Secretary

Date Joined

29/03/2012

Tenure

4 Yrs 7 Mths

Date Resigned

07/11/2016

ADVANCED DUCTWORK SOLUTIONS LIMITED currently has no recorded persons with significant control.