ADVANCED COATED PRODUCTS LIMITED

Company Number: 09418056

active          Qynn Score: 40

Summary

Formed in 2015, ADVANCED COATED PRODUCTS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England, GL51 8NH.

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

3 Feb 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

40

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

2 Feb 2015

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 Sep 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

The Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH

Effective From

12/04/2016

Effective to

Current

SIC CODES

17290

Manufacture of other articles of paper and paperboard n.e.c.

22290

Manufacture of other plastic products

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020
      
  
 
    
    
          
 
         
   
      
 
  

Activity

Most Active Year

2015

Events

10

0

5

2

0

2

0

0

1

Most Active Month

Feb 2015

Events

5

0

3

1

0

1

0

0

0

Documents

Registration of a charge

Type

Mortgage

Description

Registration of charge 094180560003, created on 10/06/2020

Filing Date

24/06/2020

Action Date

10/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2020 with no updates

Filing Date

19/03/2020

Action Date

02/02/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2019

Filing Date

17/01/2020

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2019 with updates

Filing Date

15/02/2019

Action Date

02/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

13/04/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2018 with no updates

Filing Date

12/02/2018

Action Date

02/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

16/03/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2017 with updates

Filing Date

13/02/2017

Action Date

02/02/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/08/2016

Filing Date

16/09/2016

Action Date

18/08/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/09/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH United Kingdom to The Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH on 12/04/2016

Filing Date

12/04/2016

Action Date

12/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2016 with full list of shareholders

Filing Date

05/02/2016

Action Date

02/02/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN

Filing Date

05/02/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN

Filing Date

05/02/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

24/11/2015

Action Date

30/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/04/2015

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

01/04/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

18/03/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 094180560002, created on 03/03/2015

Filing Date

10/03/2015

Action Date

03/03/2015

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2016 to 30/09/2015

Filing Date

25/02/2015

Action Date

30/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 094180560001, created on 18/02/2015

Filing Date

20/02/2015

Action Date

18/02/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

17/02/2015

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

17/02/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/02/2015

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 COATED PRODUCTS 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

094180560001

Status

outstanding

Date Created

18/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Shawbrook Bank Limited

094180560002

Status

outstanding

Date Created

03/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Brightborough Capital Limited

094180560003

Status

outstanding

Date Created

10/06/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays 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

02/02/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

February 1965

Date Joined

02/02/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

May 1968

Active/Resigned

Directors Shareholding

ADVANCED COATED PRODUCTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BRIGHTBOROUGH CAPITAL LIMITED

Age

Total Shareholding

100

% of Company Owned

99.0%

MARTIN JOHN DALLAS

Age

Total Shareholding

1

% of Company Owned

1.0%

Breakdown of Resignation Types

ADVANCED COATED PRODUCTS LIMITED currently has no resigned officers.

Brightborough Capital Limited

Type of Entity

Legal Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more