ADVANCED DESIGNS SHEETMETAL FABRICATIONS LTD

Company Number: 09254583

active          Qynn Score: 0

Summary

Formed in 2014, ADVANCED DESIGNS SHEETMETAL FABRICATIONS LTD has 3 directors and 2 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at Unit 15 100 Baker Road, Newthorpe, Nottingham, England, NG16 2DP.

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

0

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

8 Oct 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 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit 15 100 Baker Road Newthorpe Nottingham NG16 2DP

Effective From

07/06/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2020
          
        
  
        
  
   
       
      
   
           

Activity

Most Active Year

2020

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Oct 2020

Events

6

1

0

1

0

0

0

2

2

Documents

Director Details Changed for Mr Adam Lee Hickling

Type

Officers

Description

Directors details changed for Mr Adam Lee Hickling on 01/10/2020

Filing Date

14/10/2020

Action Date

01/10/2020

Secretarys Details Changed for Mrs Amy Judith Hickling

Type

Officers

Description

Secretarys details changed for Mrs Amy Judith Hickling on 01/10/2020

Filing Date

14/10/2020

Action Date

01/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2020 with no updates

Filing Date

14/10/2020

Action Date

08/10/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2019

Filing Date

14/10/2020

Action Date

31/10/2019

Change of Details for Mrs Amy Judith Hickling

Type

Persons with Significant Control

Description

Change of details for Mrs Amy Judith Hickling as a person with significant control on 01/10/2020

Filing Date

14/10/2020

Action Date

01/10/2020

Change of Details for Mr Adam Lee Hickling

Type

Persons with Significant Control

Description

Change of details for Mr Adam Lee Hickling as a person with significant control on 01/10/2020

Filing Date

14/10/2020

Action Date

01/10/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 092545830001, created on 29/10/2019

Filing Date

31/10/2019

Action Date

29/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2019 with no updates

Filing Date

09/10/2019

Action Date

08/10/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 3 100 Baker Road Baker Road Newthorpe Nottingham NG16 2DP to Unit 15 100 Baker Road Newthorpe Nottingham NG16 2DP on 07/06/2019

Filing Date

07/06/2019

Action Date

07/06/2019

Appointment of Mr Graham Paul Clay-Gratton

Type

Officers

Description

Appointment of Mr Graham Paul Clay-Gratton as a director on 05/06/2019

Filing Date

05/06/2019

Action Date

05/06/2019

Appointment of Mr Darren Price

Type

Officers

Description

Appointment of Mr Darren Price as a director on 05/06/2019

Filing Date

05/06/2019

Action Date

05/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

17/05/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2018 with no updates

Filing Date

17/10/2018

Action Date

08/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

02/02/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2017 with no updates

Filing Date

22/10/2017

Action Date

08/10/2017

Change of Details for Mr Adam Lee Hickling

Type

Persons with Significant Control

Description

Change of details for Mr Adam Lee Hickling as a person with significant control on 22/10/2017

Filing Date

22/10/2017

Action Date

22/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Amy Judith Hickling as a person with significant control on 01/10/2016

Filing Date

22/10/2017

Action Date

01/10/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2016

Filing Date

28/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/10/2016 with updates

Filing Date

10/10/2016

Action Date

08/10/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2015

Filing Date

08/07/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/10/2015 with full list of shareholders

Filing Date

10/10/2015

Action Date

08/10/2015

Address Change

Type

Address

Description

Registered office address changed from Unit 2 100 Baker Road Newthorpe Nottingham NG16 2DP England to Unit 3 100 Baker Road Baker Road Newthorpe Nottingham NG16 2DP on 10/09/2015

Filing Date

10/09/2015

Action Date

10/09/2015

Address Change

Type

Address

Description

Registered office address changed from 24 Baker Road Giltbrook Nottingham Notts NG16 2GA United Kingdom to Unit 2 100 Baker Road Newthorpe Nottingham NG16 2DP on 22/10/2014

Filing Date

22/10/2014

Action Date

22/10/2014

Director Details Changed for Mr Adam Lee Hickling

Type

Officers

Description

Directors details changed for Mr Adam Lee Hickling on 22/10/2014

Filing Date

22/10/2014

Action Date

22/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/10/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

05/06/2019

Director of Other Companies

Yes

Age

53

Appointment Type

Director

Date Joined

05/06/2019

Director of Other Companies

Yes

Financials

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  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

092545830001

Status

outstanding

Date Created

29/10/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank Public Limited Company

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

08/10/2014

Tenure

6 Yrs 6 Mths

Shareholding

50

Born

June 1979

Date Joined

05/06/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

December 1964

Date Joined

05/06/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

February 1968

Active/Resigned

Directors Shareholding

Date Joined

08/10/2014

Tenure

6 Yrs 6 Mths

% Holding

Largest to Smallest

ADAM LEE HICKLING

Age

41

Total Shareholding

50

% of Company Owned

50.0%

AMY JUDITH HICKLING

Age

Total Shareholding

50

% of Company Owned

50.0%

Breakdown of Resignation Types

ADVANCED DESIGNS SHEETMETAL FABRICATIONS LTD currently has no resigned officers.

Mr Adam Lee Hickling

Type of Entity

Individual Person

Ceased

n/a

Notified

08/10/2016

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

Mrs Amy Judith Hickling

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2016

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%