ADVANCED COLDFORMED HOLDINGS LIMITED

Company Number: 09145271

active          Qynn Score: 24

Summary

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.

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

25 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

24

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 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

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Unit 602 Sperry Way Stonehouse Gloucestershire GL10 3UT

Effective From

01/06/2020

Effective to

Current

SIC CODES

64202

Activities of production holding companies

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 2020May 2020Jun 2020Jul 2020
  
 
  
   
   
      
 
  
       
   
     
            
   
    

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

0

4

Most Active Month

Aug 2019

Events

5

1

0

0

0

0

0

0

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2020 with no updates

Filing Date

23/07/2020

Action Date

22/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 091452710003, created on 01/06/2020

Filing Date

09/06/2020

Action Date

01/06/2020

Address Change

Type

Address

Description

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

Filing Date

01/06/2020

Action Date

01/06/2020

Termination of appointment of Alan Rogan

Type

Officers

Description

Termination of appointment of Alan Rogan as a director on 17/04/2019

Filing Date

19/05/2020

Action Date

17/04/2019

Termination of appointment of Deborah Joy Rogan

Type

Officers

Description

Termination of appointment of Deborah Joy Rogan as a director on 17/04/2019

Filing Date

19/05/2020

Action Date

17/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

19/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/07/2019 with updates

Filing Date

07/08/2019

Action Date

22/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Charlotte Joy Stuart as a person with significant control on 17/04/2019

Filing Date

06/08/2019

Action Date

17/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Deborah Joy Rogan as a person with significant control on 17/04/2019

Filing Date

06/08/2019

Action Date

17/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Alan Rogan as a person with significant control on 17/04/2019

Filing Date

06/08/2019

Action Date

17/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Oliver Rogan as a person with significant control on 17/04/2019

Filing Date

06/08/2019

Action Date

17/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/07/2018 with no updates

Filing Date

26/07/2018

Action Date

24/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

20/06/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

12/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/07/2017 with no updates

Filing Date

01/08/2017

Action Date

24/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

21/12/2016

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 091452710002, created on 23/09/2016

Filing Date

28/09/2016

Action Date

23/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 091452710001, created on 22/09/2016

Filing Date

23/09/2016

Action Date

22/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/07/2016 with updates

Filing Date

28/07/2016

Action Date

24/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

23/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/07/2015 with full list of shareholders

Filing Date

18/08/2015

Action Date

24/07/2015

Director Details Changed for Mrs Charlotte Joy Stuart

Type

Officers

Description

Directors details changed for Mrs Charlotte Joy Stuart on 13/04/2015

Filing Date

13/04/2015

Action Date

13/04/2015

Director Details Changed for Mr Oliver Lewis Rogan

Type

Officers

Description

Directors details changed for Mr Oliver Lewis Rogan on 06/01/2015

Filing Date

06/01/2015

Action Date

06/01/2015

Director Details Changed for Dr Deborah Joy Rogan

Type

Officers

Description

Directors details changed for Dr Deborah Joy Rogan on 06/01/2015

Filing Date

06/01/2015

Action Date

06/01/2015

Director Details Changed for Dr Alan Rogan

Type

Officers

Description

Directors details changed for Dr Alan Rogan on 06/01/2015

Filing Date

06/01/2015

Action Date

06/01/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/07/2015 to 31/03/2015

Filing Date

05/11/2014

Action Date

31/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/08/2014

Filing Date

12/08/2014

Action Date

12/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/07/2014

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 COLDFORMED HOLDINGS 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

091452710001

Status

outstanding

Date Created

22/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

091452710002

Status

outstanding

Date Created

23/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

091452710003

Status

outstanding

Date Created

01/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

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

24/07/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

April 1981

Date Joined

24/07/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

September 1978

Active/Resigned

Directors Shareholding

ADVANCED COLDFORMED HOLDINGS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADVANCED GROUP LIMITED

Age

Total Shareholding

6,676

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/07/2014

Tenure

4 Yrs 8 Mths

Date Resigned

17/04/2019

Type

Director

Date Joined

24/07/2014

Tenure

4 Yrs 8 Mths

Date Resigned

17/04/2019

Mr Oliver Lewis Rogan

Type of Entity

Individual Person

Ceased

n/a

Notified

17/04/2019

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

Mrs Charlotte Joy Stuart

Type of Entity

Individual Person

Ceased

n/a

Notified

17/04/2019

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 Alan Rogan

Type of Entity

Individual Person

Ceased

17/04/2019

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Deborah Joy Rogan

Type of Entity

Individual Person

Ceased

17/04/2019

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm