ADVANCED CERTIFICATION LIMITED

Company Number: 09099611

active          Qynn Score: 74

Summary

Formed in 2014, ADVANCED CERTIFICATION LIMITED has 3 directors and 3 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 8 Halletts Way, Portishead, BS20 6BT.

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 Feb 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

74

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

24 Jun 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

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

69201

Accounting and auditing activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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

2014

Events

5

0

2

0

0

0

0

3

0

Most Active Month

Jun 2017

Events

4

1

0

0

0

0

0

0

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2021 with updates

Filing Date

18/01/2021

Action Date

18/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

27/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2020 with updates

Filing Date

21/01/2020

Action Date

18/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2019 with updates

Filing Date

18/01/2019

Action Date

18/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

20/11/2018

Action Date

30/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2018 with updates

Filing Date

28/06/2018

Action Date

24/06/2018

Accounts

Type

Accounts

Description

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

Filing Date

24/01/2018

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of John Ernest George Elen as a person with significant control on 06/04/2016

Filing Date

29/06/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Adrian Christopher Barnard as a person with significant control on 06/04/2016

Filing Date

29/06/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Alexander Gibb as a person with significant control on 06/04/2016

Filing Date

29/06/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2017 with updates

Filing Date

29/06/2017

Action Date

24/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

18/11/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2016 with full list of shareholders

Filing Date

27/06/2016

Action Date

24/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

18/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2015 with full list of shareholders

Filing Date

07/07/2015

Action Date

24/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2014

Action Date

n/a

Director Details Changed for John Ernest George Elen

Type

Officers

Description

Directors details changed for John Ernest George Elen on 24/06/2014

Filing Date

04/11/2014

Action Date

24/06/2014

Appointment of Mr John Ernest George Elen

Type

Officers

Description

Appointment of Mr John Ernest George Elen as a director on 16/10/2014

Filing Date

16/10/2014

Action Date

16/10/2014

Termination of appointment of John Ernest George Elen

Type

Officers

Description

Termination of appointment of John Ernest George Elen as a director on 13/10/2014

Filing Date

13/10/2014

Action Date

13/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/06/2014

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.

ADVANCED CERTIFICATION 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 CERTIFICATION 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

24/06/2014

Tenure

6 Yrs 9 Mths

Shareholding

40

Born

January 1958

Date Joined

24/06/2014

Tenure

6 Yrs 9 Mths

Shareholding

40

Born

May 1980

Date Joined

16/10/2014

Tenure

6 Yrs 6 Mths

Shareholding

40

Born

March 1954

Active/Resigned

Directors Shareholding

ADVANCED CERTIFICATION LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADRIAN CHRISTOPHER BARNARD

Age

63

Total Shareholding

40

% of Company Owned

33.3%

JAMES ALEXANDER GIBB

Age

40

Total Shareholding

40

% of Company Owned

33.3%

JOHN ERNEST GEORGE ELEN

Age

67

Total Shareholding

40

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

24/06/2014

Tenure

3 Mths

Date Resigned

13/10/2014

Mr Adrian Christopher Barnard

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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr James Alexander Gibb

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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr John Ernest George Elen

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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors