ADVANCED AUTOMOTIVE (BURY) LIMITED

Company Number: 09137115

active          Qynn Score: 15

Summary

Formed in 2014, ADVANCED AUTOMOTIVE (BURY) LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Unit, Charles Street, Bury, Lancashire, BL9 5BR.

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

5 Aug 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

15

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 Jul 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 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Unit Charles Street Bury Lancashire BL9 5BR

Effective From

27/03/2015

Effective to

Current

SIC CODES

45200

Maintenance and repair of motor vehicles

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020
 
     
   
  
    
     
      
    
     
      
     
  
        

Activity

Most Active Year

2015

Events

5

1

1

0

1

0

0

3

0

Most Active Month

Oct 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

14/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2019 with updates

Filing Date

28/07/2019

Action Date

18/07/2019

Termination of appointment of Anthony Mason

Type

Officers

Description

Termination of appointment of Anthony Mason as a director on 25/07/2019

Filing Date

28/07/2019

Action Date

25/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

09/04/2019

Action Date

31/07/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2018 with no updates

Filing Date

15/10/2018

Action Date

18/07/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

09/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2017

Filing Date

31/03/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2017 with no updates

Filing Date

13/09/2017

Action Date

18/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

22/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2016 with updates

Filing Date

01/09/2016

Action Date

18/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

07/03/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/07/2015 with full list of shareholders

Filing Date

06/10/2015

Action Date

18/07/2015

Director Details Changed for Mr Anthony Mason

Type

Officers

Description

Directors details changed for Mr Anthony Mason on 29/06/2015

Filing Date

04/07/2015

Action Date

29/06/2015

Secretarys Details Changed for Mrs Lynda Mason

Type

Officers

Description

Secretarys details changed for Mrs Lynda Mason on 29/06/2015

Filing Date

04/07/2015

Action Date

29/06/2015

Address Change

Type

Address

Description

Registered office address changed from , Prospect Bungalow Kirklees Street, Tottington, Bury, Lancashire, BL8 3NE, England to Unit Charles Street Bury Lancashire BL9 5BR on 27/03/2015

Filing Date

27/03/2015

Action Date

27/03/2015

Appointment of Mrs Lynda Mason

Type

Officers

Description

Appointment of Mrs Lynda Mason as a secretary on 01/03/2015

Filing Date

13/03/2015

Action Date

01/03/2015

Appointment of Mr Anthony Mason

Type

Officers

Description

Appointment of Mr Anthony Mason as a director on 18/07/2014

Filing Date

25/09/2014

Action Date

18/07/2014

Address Change

Type

Address

Description

Registered office address changed from , 52 Fourth Avenue, Bury, BL9 7RH, England to Unit Charles Street Bury Lancashire BL9 5BR on 25/09/2014

Filing Date

25/09/2014

Action Date

25/09/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/07/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED AUTOMOTIVE (BURY) 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 AUTOMOTIVE (BURY) 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

18/07/2014

Tenure

6 Yrs 2 Mths

Shareholding

100

Born

September 1972

Active/Resigned

Directors Shareholding

Date Joined

01/03/2015

Tenure

5 Yrs 6 Mths

% Holding

Largest to Smallest

JUSTYN MASON

Age

48

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2014

Tenure

5 Yrs

Date Resigned

25/07/2019

Mr Justyn Mason

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more