ADVANCED BOARDROOM EXCELLENCE LIMITED

Company Number: 08552252

active          Qynn Score: 53

Summary

Formed in 2013, ADVANCED BOARDROOM EXCELLENCE LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom, SM2 6JT.

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

29 Jan 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

53

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

31 May 2013

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Effective From

12/06/2018

Effective to

Current

SIC CODES

78300

Human resources provision and management of human resources functions

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2020
    
   
  
  
        
 
         
          
  
        
   
      
  
    
   

Activity

Most Active Year

2018

Events

9

1

1

1

1

0

0

4

2

Most Active Month

Jun 2018

Events

5

1

1

0

1

0

0

1

2

Documents

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Helen Marie Pitcher as a person with significant control on 12/11/2018

Filing Date

05/06/2020

Action Date

12/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2020 with updates

Filing Date

05/06/2020

Action Date

31/05/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sustainable Boardroom Excellence Ltd as a person with significant control on 12/11/2018

Filing Date

05/06/2020

Action Date

12/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

18/02/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2019 with updates

Filing Date

13/06/2019

Action Date

31/05/2019

Termination of appointment of Jacqueline White

Type

Officers

Description

Termination of appointment of Jacqueline White as a director on 25/10/2018

Filing Date

08/11/2018

Action Date

25/10/2018

Termination of appointment of Susan Ann Elizabeth Dudley

Type

Officers

Description

Termination of appointment of Susan Ann Elizabeth Dudley as a director on 26/10/2018

Filing Date

08/11/2018

Action Date

26/10/2018

Termination of appointment of Mark Winkle

Type

Officers

Description

Termination of appointment of Mark Winkle as a director on 25/10/2018

Filing Date

08/11/2018

Action Date

25/10/2018

Accounts

Type

Accounts

Description

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

Filing Date

05/07/2018

Action Date

31/12/2017

Change of Details for Ms. Helen Marie Pitcher

Type

Persons with Significant Control

Description

Change of details for Ms. Helen Marie Pitcher as a person with significant control on 31/05/2018

Filing Date

14/06/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2018 with updates

Filing Date

13/06/2018

Action Date

31/05/2018

Director Details Changed for Ms. Helen Marie Pitcher

Type

Officers

Description

Directors details changed for Ms. Helen Marie Pitcher on 31/05/2018

Filing Date

13/06/2018

Action Date

31/05/2018

Address Change

Type

Address

Description

Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Sutton Surrey SM2 6JT to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 12/06/2018

Filing Date

12/06/2018

Action Date

12/06/2018

Change of Details for Mrs Helen Marie Pitcher

Type

Persons with Significant Control

Description

Change of details for Mrs Helen Marie Pitcher as a person with significant control on 05/06/2018

Filing Date

05/06/2018

Action Date

05/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

13/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2017 with updates

Filing Date

02/06/2017

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

20/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2016 with full list of shareholders

Filing Date

03/06/2016

Action Date

31/05/2016

Termination of appointment of Elaine Rose Mcpherson

Type

Officers

Description

Termination of appointment of Elaine Rose Mcpherson as a director on 31/03/2016

Filing Date

03/06/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

06/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2015 with full list of shareholders

Filing Date

02/06/2015

Action Date

31/05/2015

Accounts

Type

Accounts

Description

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

Filing Date

08/09/2014

Action Date

31/12/2013

Termination of appointment of Seamus Gillen

Type

Officers

Description

Termination of appointment of Seamus Gillen as a director

Filing Date

30/06/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH on 30/06/2014

Filing Date

30/06/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2014 with full list of shareholders

Filing Date

05/06/2014

Action Date

31/05/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2014 to 31/12/2013

Filing Date

12/03/2014

Action Date

31/12/2013

Appointment of Mr Seamus Joseph Gillen

Type

Officers

Description

Appointment of Mr Seamus Joseph Gillen as a director

Filing Date

04/02/2014

Action Date

n/a

Appointment of Mr Mark Winkle

Type

Officers

Description

Appointment of Mr Mark Winkle as a director

Filing Date

04/02/2014

Action Date

n/a

Appointment of Miss Jacqueline White

Type

Officers

Description

Appointment of Miss Jacqueline White as a director

Filing Date

17/10/2013

Action Date

n/a

Appointment of Miss Elaine Rose Mcpherson

Type

Officers

Description

Appointment of Miss Elaine Rose Mcpherson as a director

Filing Date

17/10/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/09/2013

Filing Date

17/10/2013

Action Date

30/09/2013

Appointment of Mrs Susan Ann Elizabeth Dudley

Type

Officers

Description

Appointment of Mrs Susan Ann Elizabeth Dudley as a director

Filing Date

17/10/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/05/2013

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 BOARDROOM EXCELLENCE 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 BOARDROOM EXCELLENCE 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

31/05/2013

Tenure

7 Yrs 10 Mths

Shareholding

50

Born

March 1958

Active/Resigned

Directors Shareholding

ADVANCED BOARDROOM EXCELLENCE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HELEN MARIE PITCHER

Age

63

Total Shareholding

50

% of Company Owned

50.0%

JACKIE WHITE

Age

52

Total Shareholding

20

% of Company Owned

20.0%

MARK WINKLE

Age

67

Total Shareholding

20

% of Company Owned

20.0%

SUSAN DUDLEY

Age

62

Total Shareholding

10

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/09/2013

Tenure

5 Yrs

Date Resigned

26/10/2018

Type

Director

Date Joined

30/09/2013

Tenure

5 Yrs

Date Resigned

25/10/2018

Type

Director

Date Joined

01/02/2014

Tenure

4 Yrs 8 Mths

Date Resigned

25/10/2018

Type

Director

Date Joined

30/09/2013

Tenure

2 Yrs 5 Mths

Date Resigned

31/03/2016

Type

Director

Date Joined

01/02/2014

Tenure

4 Mths

Date Resigned

25/06/2014

Sustainable Boardroom Excellence Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

12/11/2018

Control Level

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

Ms. Helen Marie Pitcher

Type of Entity

Individual Person

Ceased

12/11/2018

Notified

06/04/2016

Control Level

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