ADVANCED CONSTRUCTION ENGINEERING LTD

Company Number: 09038431

active          Qynn Score: 22

Summary

Formed in 2014, ADVANCED CONSTRUCTION ENGINEERING LTD has 2 directors and 7 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at Unit 1a&B, Leyland Business Park Centurion Way, Farington, Leyland, England, PR25 3GR.

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

27 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

22

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

13 May 2014

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 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

Unit 1a&B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR

Effective From

22/12/2020

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2021
   
       
    
    
 
         
 
        
 
      
 
 
 
   
       

Activity

Most Active Year

2019

Events

10

2

0

1

0

0

0

5

2

Most Active Month

Mar 2018

Events

5

0

0

1

0

0

0

4

0

Documents

Change of Details for Hughes Armstrong Industries Ltd

Type

Persons with Significant Control

Description

Change of details for Hughes Armstrong Industries Ltd as a person with significant control on 22/12/2020

Filing Date

25/01/2021

Action Date

22/12/2020

Address Change

Type

Address

Description

Registered office address changed from Suite 423 Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England to Unit 1a&B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR on 22/12/2020

Filing Date

22/12/2020

Action Date

22/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2020 with updates

Filing Date

10/11/2020

Action Date

23/10/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2019

Filing Date

06/10/2020

Action Date

30/06/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/02/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2020

Filing Date

28/02/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2019 with updates

Filing Date

23/10/2019

Action Date

23/10/2019

Appointment of Mr Alexander Jan Wouterse

Type

Officers

Description

Appointment of Mr Alexander Jan Wouterse as a director on 28/08/2019

Filing Date

29/08/2019

Action Date

28/08/2019

Termination of appointment of Jonathan Paul Irwin

Type

Officers

Description

Termination of appointment of Jonathan Paul Irwin as a director on 28/08/2019

Filing Date

29/08/2019

Action Date

28/08/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/06/2018

Filing Date

09/07/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2019 with no updates

Filing Date

27/06/2019

Action Date

13/05/2019

Termination of appointment of Lee Harvey Whittaker

Type

Officers

Description

Termination of appointment of Lee Harvey Whittaker as a director on 24/04/2019

Filing Date

26/04/2019

Action Date

24/04/2019

Appointment of Mr Jonathan Paul Irwin

Type

Officers

Description

Appointment of Mr Jonathan Paul Irwin as a director on 24/04/2019

Filing Date

26/04/2019

Action Date

24/04/2019

Director Details Changed for Hughes Armstrong Industries Limited

Type

Officers

Description

Directors details changed for Hughes Armstrong Industries Limited on 28/03/2018

Filing Date

26/02/2019

Action Date

28/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hughes Armstrong Industries Ltd as a person with significant control on 22/05/2016

Filing Date

11/01/2019

Action Date

22/05/2016

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hughes Armstrong Industries Lp as a person with significant control on 22/05/2016

Filing Date

11/01/2019

Action Date

22/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2018 with no updates

Filing Date

21/06/2018

Action Date

13/05/2018

Address Change

Type

Address

Description

Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Suite 423 Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE on 18/04/2018

Filing Date

18/04/2018

Action Date

18/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

29/03/2018

Action Date

30/06/2017

Appointment of Mr Lee Harvey Whittaker

Type

Officers

Description

Appointment of Mr Lee Harvey Whittaker as a director on 15/03/2018

Filing Date

23/03/2018

Action Date

15/03/2018

Termination of appointment of Stephen John William Lord

Type

Officers

Description

Termination of appointment of Stephen John William Lord as a director on 23/03/2018

Filing Date

23/03/2018

Action Date

23/03/2018

Termination of appointment of Peter James Wardle

Type

Officers

Description

Termination of appointment of Peter James Wardle as a director on 28/02/2018

Filing Date

21/03/2018

Action Date

28/02/2018

Termination of appointment of Jane Hicks

Type

Officers

Description

Termination of appointment of Jane Hicks as a secretary on 28/02/2018

Filing Date

21/03/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/05/2017 with updates

Filing Date

16/06/2017

Action Date

13/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2016

Filing Date

07/04/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

13/05/2016

Address Change

Type

Address

Description

Registered office address changed from Chelsea Works St Michaels Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15/04/2016

Filing Date

15/04/2016

Action Date

15/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

08/04/2016

Action Date

30/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 090384310001, created on 26/11/2015

Filing Date

28/11/2015

Action Date

26/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/05/2015 with full list of shareholders

Filing Date

23/06/2015

Action Date

13/05/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2015 to 30/06/2015

Filing Date

22/10/2014

Action Date

30/06/2015

Appointment of Hughes Armstrong Industries Limited

Type

Officers

Description

Appointment of Hughes Armstrong Industries Limited as a director on 22/09/2014

Filing Date

22/09/2014

Action Date

22/09/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/05/2014

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.

Age

56

Appointment Type

Director

Date Joined

24/04/2019

Director of Other Companies

Yes

Age

55

Appointment Type

Director

Date Joined

28/08/2019

Director of Other Companies

Yes

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

090384310001

Status

outstanding

Date Created

26/11/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hughes Armstrong Industries LP

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

22/09/2014

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

Date Joined

28/08/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

October 1965

Active/Resigned

Directors Shareholding

ADVANCED CONSTRUCTION ENGINEERING LTD currently has no active secretaries.

% Holding

Largest to Smallest

HUGHES ARMSTRONG INDUSTRIES LIMITED PARTNERSHIP

Age

Total Shareholding

1,000

% of Company Owned

50.0%

DARYL GEORGE TAYLOR

Age

Total Shareholding

380

% of Company Owned

19.0%

PETER JAMES WARDLE

Age

Total Shareholding

212

% of Company Owned

10.6%

STEPHEN WILLIAM JOHN LORD

Age

Total Shareholding

212

% of Company Owned

10.6%

ADVANCED BUSINESS STRATEGIES LTD

Age

Total Shareholding

75

% of Company Owned

3.8%

WILLIAM CARL GRIFFITHS

Age

Total Shareholding

75

% of Company Owned

3.8%

SIMON MARK TAYLOR

Age

Total Shareholding

46

% of Company Owned

2.3%

Breakdown of Resignation Types

Type

Director

Date Joined

24/04/2019

Tenure

4 Mths

Date Resigned

28/08/2019

Type

Director

Date Joined

15/03/2018

Tenure

1 Yr 1 Mth

Date Resigned

24/04/2019

Type

Director

Date Joined

13/05/2014

Tenure

3 Yrs 10 Mths

Date Resigned

23/03/2018

Type

Director

Date Joined

13/05/2014

Tenure

3 Yrs 9 Mths

Date Resigned

28/02/2018

Type

Secretary

Date Joined

13/05/2014

Tenure

3 Yrs 9 Mths

Date Resigned

28/02/2018

Hughes Armstrong Industries Lp

Type of Entity

Corporate Entity

Ceased

22/05/2016

Notified

22/05/2016

Control Level

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

Hughes Armstrong Industries Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

22/05/2016

Control Level

Has significant influence or control