ADVANCED CLIMATE RENTALS LTD

Company Number: 08738469

active          Qynn Score: 0

Summary

Formed in 2013, ADVANCED CLIMATE RENTALS LTD has 3 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Compound D Codham Hall Codham Hall Lane, Great Warley, Brentwood, England, CM13 3JT.

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

3 Apr 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

18 Oct 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

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Compound D Codham Hall Codham Hall Lane Great Warley Brentwood CM13 3JT

Effective From

12/11/2020

Effective to

Current

SIC CODES

77390

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Director’s Report

Director’s Report 1

Directors' report Sheet1

ADVANCED CLIMATE RENTALS LTD
DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2017

The directors present their annual report and financial statements for the year ended 31 March 2017.
Principal activities The principal activity of the company continue

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2021Apr 2021
            
 
      
   
           
 
      
 
         
 
      
   
       
 
    

Activity

Most Active Year

2015

Events

5

2

2

1

2

0

0

0

0

Most Active Month

Oct 2018

Events

3

1

0

0

0

0

0

2

0

Documents

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 31/12/2020

Filing Date

02/04/2021

Action Date

31/12/2020

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

02/04/2021

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 11 Brookshill Ave London HA3 6RZ to Compound D Codham Hall Codham Hall Lane Great Warley Brentwood CM13 3JT on 12/11/2020

Filing Date

12/11/2020

Action Date

12/11/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

15/10/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2020 with no updates

Filing Date

09/08/2020

Action Date

09/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

29/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2019 with updates

Filing Date

15/08/2019

Action Date

15/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/01/2019 with updates

Filing Date

07/01/2019

Action Date

07/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

10/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2018 with updates

Filing Date

18/10/2018

Action Date

18/10/2018

Appointment of Mrs Sandra Rita Earle

Type

Officers

Description

Appointment of Mrs Sandra Rita Earle as a director on 01/10/2018

Filing Date

17/10/2018

Action Date

01/10/2018

Appointment of Mr Anthony Earle

Type

Officers

Description

Appointment of Mr Anthony Earle as a director on 01/10/2018

Filing Date

17/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

05/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2017 with no updates

Filing Date

31/10/2017

Action Date

18/10/2017

Termination of appointment of Paul Griffith Parry

Type

Officers

Description

Termination of appointment of Paul Griffith Parry as a director on 30/03/2017

Filing Date

30/03/2017

Action Date

30/03/2017

Accounts

Type

Accounts

Description

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

Filing Date

22/02/2017

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2016 with updates

Filing Date

02/12/2016

Action Date

18/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2015 with full list of shareholders

Filing Date

02/12/2015

Action Date

18/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

26/08/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Register inspection address has been changed to 6B Summerhouse Road London N16 0NA

Filing Date

23/01/2015

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 6B Summerhouse Road London N16 0NA

Filing Date

23/01/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/10/2014 with full list of shareholders

Filing Date

23/01/2015

Action Date

18/10/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2014 to 31/03/2015

Filing Date

10/11/2014

Action Date

31/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/10/2013

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 CLIMATE RENTALS 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 CLIMATE RENTALS LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report Sheet1

ADVANCED CLIMATE RENTALS LTD
DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2017

The directors present their annual report and financial statements for the year ended 31 March 2017.
Principal activities The principal activity of the company continue

READ MORE

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

18/10/2013

Tenure

7 Yrs 6 Mths

Shareholding

50

Born

April 1969

Date Joined

01/10/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

June 1944

Date Joined

01/10/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

May 1975

Active/Resigned

Directors Shareholding

Date Joined

18/10/2013

Tenure

7 Yrs 6 Mths

% Holding

Largest to Smallest

ROGER WILLIAM EARLE

Age

52

Total Shareholding

50

% of Company Owned

50.0%

PAUL GRIFFITH PARRY

Age

65

Total Shareholding

40

% of Company Owned

40.0%

ANTHONY EARLE

Age

Total Shareholding

10

% of Company Owned

10.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/10/2013

Tenure

3 Yrs 5 Mths

Date Resigned

30/03/2017

Managing Director Roger William Earle

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm