active Qynn Score: 24
Formed in 2014, ADVANCED COLDFORMED HOLDINGS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 5 years.
The registered office of the company is currently based at Unit 602 Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Unit 602 Sperry Way Stonehouse Gloucestershire GL10 3UT
01/06/2020
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
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1
0
1
0
0
0
0
4
1
0
0
0
0
0
0
4
Confirmation Statement
Confirmation statement made on 22/07/2020 with no updates
23/07/2020
22/07/2020
Mortgage
Registration of charge 091452710003, created on 01/06/2020
09/06/2020
01/06/2020
Address
Registered office address changed from Building 101 the Waterfront, Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Unit 602 Sperry Way Stonehouse Gloucestershire GL10 3UT on 01/06/2020
01/06/2020
01/06/2020
Officers
Termination of appointment of Alan Rogan as a director on 17/04/2019
19/05/2020
17/04/2019
Officers
Termination of appointment of Deborah Joy Rogan as a director on 17/04/2019
19/05/2020
17/04/2019
Accounts
Total exemption full accounts made up to 31/03/2019
19/12/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 22/07/2019 with updates
07/08/2019
22/07/2019
Persons with Significant Control
Notification of Charlotte Joy Stuart as a person with significant control on 17/04/2019
06/08/2019
17/04/2019
Persons with Significant Control
Cessation of Deborah Joy Rogan as a person with significant control on 17/04/2019
06/08/2019
17/04/2019
Persons with Significant Control
Cessation of Alan Rogan as a person with significant control on 17/04/2019
06/08/2019
17/04/2019
Persons with Significant Control
Notification of Oliver Rogan as a person with significant control on 17/04/2019
06/08/2019
17/04/2019
Confirmation Statement
Confirmation statement made on 24/07/2018 with no updates
26/07/2018
24/07/2018
Accounts
Total exemption full accounts made up to 31/03/2018
20/06/2018
31/03/2018
Accounts
Total exemption full accounts made up to 31/03/2017
12/12/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 24/07/2017 with no updates
01/08/2017
24/07/2017
Accounts
Total exemption full accounts made up to 31/03/2016
21/12/2016
31/03/2016
Mortgage
Registration of charge 091452710002, created on 23/09/2016
28/09/2016
23/09/2016
Mortgage
Registration of charge 091452710001, created on 22/09/2016
23/09/2016
22/09/2016
Confirmation Statement
Confirmation statement made on 24/07/2016 with updates
28/07/2016
24/07/2016
Accounts
Total exemption small company accounts made up to 31/03/2015
23/12/2015
31/03/2015
Annual Return
Annual return made up to 24/07/2015 with full list of shareholders
18/08/2015
24/07/2015
Officers
Directors details changed for Mrs Charlotte Joy Stuart on 13/04/2015
13/04/2015
13/04/2015
Officers
Directors details changed for Mr Oliver Lewis Rogan on 06/01/2015
06/01/2015
06/01/2015
Officers
Directors details changed for Dr Deborah Joy Rogan on 06/01/2015
06/01/2015
06/01/2015
Officers
Directors details changed for Dr Alan Rogan on 06/01/2015
06/01/2015
06/01/2015
Accounts
Current accounting period shortened from 31/07/2015 to 31/03/2015
05/11/2014
31/03/2015
Capital
Statement of capital following an allotment of shares on 12/08/2014
12/08/2014
12/08/2014
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.
Listed below are any appointments within the last two years.
ADVANCED COLDFORMED HOLDINGS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
22/09/2016
n/a
A registered charge
Hsbc Bank PLC
outstanding
23/09/2016
n/a
A registered charge
Hsbc Bank PLC
outstanding
01/06/2020
n/a
A registered charge
Hsbc UK Bank PLC
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.
24/07/2014
6 Yrs 8 Mths
n/a
April 1981
24/07/2014
6 Yrs 8 Mths
n/a
September 1978
Director
24/07/2014
4 Yrs 8 Mths
17/04/2019
Director
24/07/2014
4 Yrs 8 Mths
17/04/2019
Individual Person
n/a
17/04/2019
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
Individual Person
n/a
17/04/2019
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
Individual Person
17/04/2019
06/04/2016
Has significant influence or control
Has significant influence or control as a member of a firm
Individual Person
17/04/2019
06/04/2016
Has significant influence or control
Has significant influence or control as a member of a firm
