ADVANCED CARPENTRY SOLUTIONS LTD

Company Number: 09549953

active          Qynn Score: 100

Summary

Formed in 2015, ADVANCED CARPENTRY SOLUTIONS LTD has 1 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Suite 10, Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, Wales, CF37 5BE.

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

27 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

100

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

20 Apr 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

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Suite 10, Unit 3 Melin Corrwg Business Parc Upper Boat Pontypridd CF37 5BE

Effective From

06/12/2019

Effective to

Current

SIC CODES

43390

Other building completion and finishing

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT
30 APRIL 2019

The directors present their report and the financial statements for the year ended 30 April 2019.

Principal activity
The principal activity of the company was that of provision of carpentry services.

Directors
The directors of t

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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

2018

Events

7

2

0

1

0

0

0

4

0

Most Active Month

Mar 2020

Events

3

0

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

29/07/2020

Action Date

30/04/2020

Termination of appointment of Anthony Lee Owens

Type

Officers

Description

Termination of appointment of Anthony Lee Owens as a director on 01/02/2020

Filing Date

20/04/2020

Action Date

01/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2020 with updates

Filing Date

20/04/2020

Action Date

20/04/2020

Termination of appointment of Stephen Paul Evans

Type

Officers

Description

Termination of appointment of Stephen Paul Evans as a director on 05/03/2020

Filing Date

05/03/2020

Action Date

05/03/2020

Termination of appointment of Jamie Langdon

Type

Officers

Description

Termination of appointment of Jamie Langdon as a director on 05/03/2020

Filing Date

05/03/2020

Action Date

05/03/2020

Termination of appointment of Jarrad Williamson

Type

Officers

Description

Termination of appointment of Jarrad Williamson as a director on 05/03/2020

Filing Date

05/03/2020

Action Date

05/03/2020

Address Change

Type

Address

Description

Registered office address changed from Suite 10 Melin Corrwg Business Parc Upper Boat Pontypridd CF37 5BE Wales to Suite 10, Unit 3 Melin Corrwg Business Parc Upper Boat Pontypridd CF37 5BE on 06/12/2019

Filing Date

06/12/2019

Action Date

06/12/2019

Address Change

Type

Address

Description

Registered office address changed from 1 Crown House Windsor Road Penarth South Glamorgan CF64 1JG Wales to Suite 10 Melin Corrwg Business Parc Upper Boat Pontypridd CF37 5BE on 05/12/2019

Filing Date

05/12/2019

Action Date

05/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

17/07/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2019 with no updates

Filing Date

25/04/2019

Action Date

20/04/2019

Change of Details for Mr Martin Reginald Harris

Type

Persons with Significant Control

Description

Change of details for Mr Martin Reginald Harris as a person with significant control on 20/02/2019

Filing Date

26/03/2019

Action Date

20/02/2019

Change of Details for Mr Martin Reginald Harris

Type

Persons with Significant Control

Description

Change of details for Mr Martin Reginald Harris as a person with significant control on 01/09/2018

Filing Date

04/03/2019

Action Date

01/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

13/08/2018

Action Date

30/04/2018

Director Details Changed for Mr Martin Reginald Harris

Type

Officers

Description

Directors details changed for Mr Martin Reginald Harris on 01/06/2018

Filing Date

18/07/2018

Action Date

01/06/2018

Secretarys Details Changed for Mr Martin Reginald Harris

Type

Officers

Description

Secretarys details changed for Mr Martin Reginald Harris on 01/06/2018

Filing Date

18/07/2018

Action Date

01/06/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/05/2018

Filing Date

04/05/2018

Action Date

01/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2018 with updates

Filing Date

04/05/2018

Action Date

20/04/2018

Appointment of Mr Stephen Paul Evans

Type

Officers

Description

Appointment of Mr Stephen Paul Evans as a director on 06/04/2018

Filing Date

09/04/2018

Action Date

06/04/2018

Appointment of Mr Jamie Langdon

Type

Officers

Description

Appointment of Mr Jamie Langdon as a director on 06/04/2018

Filing Date

09/04/2018

Action Date

06/04/2018

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 30/04/2017

Filing Date

05/12/2017

Action Date

30/04/2017

Appointment of Mr Jarrad Williamson

Type

Officers

Description

Appointment of Mr Jarrad Williamson as a director on 17/10/2017

Filing Date

17/10/2017

Action Date

17/10/2017

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 30/04/2016

Filing Date

09/06/2017

Action Date

30/04/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

06/06/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/04/2017 with updates

Filing Date

24/04/2017

Action Date

20/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

22/09/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/04/2016 with full list of shareholders

Filing Date

28/04/2016

Action Date

20/04/2016

Address Change

Type

Address

Description

Registered office address changed from 35 Bluebell Drive Llanharan Pontyclun Mid Glamorgan CF72 9UN United Kingdom to 1 Crown House Windsor Road Penarth South Glamorgan CF64 1JG on 24/02/2016

Filing Date

24/02/2016

Action Date

24/02/2016

Termination of appointment of Kevin Lee Protheroe

Type

Officers

Description

Termination of appointment of Kevin Lee Protheroe as a director on 14/09/2015

Filing Date

15/09/2015

Action Date

14/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/04/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED CARPENTRY SOLUTIONS LTD 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 CARPENTRY SOLUTIONS LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT
30 APRIL 2019

The directors present their report and the financial statements for the year ended 30 April 2019.

Principal activity
The principal activity of the company was that of provision of carpentry services.

Directors
The directors of t

READ MORE

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

20/04/2015

Tenure

5 Yrs 11 Mths

Shareholding

n/a

Born

August 1964

Active/Resigned

Directors Shareholding

Date Joined

20/04/2015

Tenure

5 Yrs 11 Mths

% Holding

Largest to Smallest

JARRAD WILLIAMSON

Age

30

Total Shareholding

15

% of Company Owned

50.0%

JAMIE LANGDON

Age

40

Total Shareholding

10

% of Company Owned

33.3%

BEN SULLIVAN

Age

Total Shareholding

5

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

06/04/2018

Tenure

1 Yr 10 Mths

Date Resigned

05/03/2020

Type

Director

Date Joined

17/10/2017

Tenure

2 Yrs 4 Mths

Date Resigned

05/03/2020

Type

Director

Date Joined

06/04/2018

Tenure

1 Yr 10 Mths

Date Resigned

05/03/2020

Type

Director

Date Joined

20/04/2015

Tenure

4 Yrs 9 Mths

Date Resigned

01/02/2020

Type

Director

Date Joined

20/04/2015

Tenure

4 Mths

Date Resigned

14/09/2015

Mr Martin Reginald Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%