ADVANCED 3D LASER SOLUTIONS LIMITED

Company Number: 09105941

active          Qynn Score: 67

Summary

Formed in 2014, ADVANCED 3D LASER SOLUTIONS LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, England, CM1 3WT.

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 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

67

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

27 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

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT

Effective From

12/12/2019

Effective to

Current

SIC CODES

62030

Computer facilities management 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 2020
            
           
 
         
 
       
       
   
   
 

Activity

Most Active Year

2020

Events

6

3

3

0

0

0

0

0

0

Most Active Month

Feb 2020

Events

6

3

3

0

0

0

0

0

0

Documents

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

28/02/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2020

Filing Date

28/02/2020

Action Date

11/02/2020

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

28/02/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/02/2020

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

26/02/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/02/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 37 Potash Road Potash Road Billericay CM11 1DL England to The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT on 12/12/2019

Filing Date

12/12/2019

Action Date

12/12/2019

Accounts

Type

Accounts

Description

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

Filing Date

01/11/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with no updates

Filing Date

01/07/2019

Action Date

27/06/2019

Accounts

Type

Accounts

Description

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

Filing Date

15/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2018 with no updates

Filing Date

02/07/2018

Action Date

27/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lewis Boxer as a person with significant control on 06/04/2016

Filing Date

02/07/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Colin Pittman as a person with significant control on 06/04/2016

Filing Date

02/07/2018

Action Date

06/04/2016

Director Details Changed for Mr Colin James Pittman

Type

Officers

Description

Directors details changed for Mr Colin James Pittman on 25/06/2018

Filing Date

25/06/2018

Action Date

25/06/2018

Director Details Changed for Mr Lewis James Boxer

Type

Officers

Description

Directors details changed for Mr Lewis James Boxer on 25/06/2018

Filing Date

25/06/2018

Action Date

25/06/2018

Director Details Changed for Mr Graham Derek Boxer

Type

Officers

Description

Directors details changed for Mr Graham Derek Boxer on 25/06/2018

Filing Date

25/06/2018

Action Date

25/06/2018

Address Change

Type

Address

Description

Registered office address changed from Bic215 Medbic Anglia Ruskin University Alan Cherry Drive Chelmsford Essex CM1 1SQ England to 37 Potash Road Potash Road Billericay CM11 1DL on 24/10/2017

Filing Date

24/10/2017

Action Date

24/10/2017

Accounts

Type

Accounts

Description

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

Filing Date

14/08/2017

Action Date

30/06/2017

Address Change

Type

Address

Description

Registered office address changed from 38 High Street Stock Ingatestone Essex CM4 9BW to Bic215 Medbic Anglia Ruskin University Alan Cherry Drive Chelmsford Essex CM1 1SQ on 10/08/2017

Filing Date

10/08/2017

Action Date

10/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Graham Derek Boxer as a person with significant control on 27/06/2017

Filing Date

18/07/2017

Action Date

27/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with no updates

Filing Date

10/07/2017

Action Date

27/06/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2016 with full list of shareholders

Filing Date

01/09/2016

Action Date

27/06/2016

Accounts

Type

Accounts

Description

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

Filing Date

19/07/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2015 with full list of shareholders

Filing Date

27/07/2015

Action Date

27/06/2015

Accounts

Type

Accounts

Description

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

Filing Date

21/07/2015

Action Date

30/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/06/2014

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 3D LASER 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 3D LASER 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

27/06/2014

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

July 1956

Date Joined

27/06/2014

Tenure

6 Yrs 2 Mths

Shareholding

50

Born

September 1983

Date Joined

27/06/2014

Tenure

6 Yrs 2 Mths

Shareholding

50

Born

February 1956

Active/Resigned

Directors Shareholding

Date Joined

27/06/2014

Tenure

6 Yrs 1 Mth

% Holding

Largest to Smallest

COLIN JAMES PITTMAN

Age

64

Total Shareholding

50

% of Company Owned

33.3%

GRAHAM DEREK BOXER

Age

Total Shareholding

50

% of Company Owned

33.3%

LEWIS JAMES BOXER

Age

37

Total Shareholding

50

% of Company Owned

33.3%

Breakdown of Resignation Types

ADVANCED 3D LASER SOLUTIONS LIMITED currently has no resigned officers.

Graham Derek Boxer

Type of Entity

Individual Person

Ceased

n/a

Notified

27/06/2017

Control Level

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

Mr Colin James Pittman

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%

Mr Lewis James Boxer

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%