ADVANCED CLEANING SOLUTIONS LTD

Company Number: 09922872

active          Qynn Score: 0

Summary

Formed in 2015, ADVANCED CLEANING SOLUTIONS LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 19 months.

The registered office of the company is currently based at 15 The Square Anlaby House Estate, Beverley Road, Anlaby, Hull, England, HU10 7AY.

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

23 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

18 Dec 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

15 the Square Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY

Effective From

21/08/2017

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

Director’s Report

Director’s Report 1

Report of the Directors for the Period 18 December 2015 to 31 December 2016
The directors present their report with the financial statements of the company for the period 18 December 2015 to 31 December 2016.
INCORPORATION The company was incorporated on 18 December 2015 .
DIRECTORS

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2020Nov 2020Dec 2020
           
     
    
      
           
          
   

Activity

Most Active Year

2017

Events

8

2

1

1

1

0

0

2

2

Most Active Month

Aug 2017

Events

7

1

1

1

1

0

0

2

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

07/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2020 with no updates

Filing Date

18/08/2020

Action Date

18/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

06/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2019 with no updates

Filing Date

21/08/2019

Action Date

21/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2018 with no updates

Filing Date

22/08/2018

Action Date

21/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

30/01/2018

Action Date

31/12/2017

Appointment of Miss Lynn James

Type

Officers

Description

Appointment of Miss Lynn James as a director on 01/08/2017

Filing Date

23/08/2017

Action Date

01/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2017 with updates

Filing Date

21/08/2017

Action Date

21/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ashley Bowsley as a person with significant control on 01/08/2017

Filing Date

21/08/2017

Action Date

01/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jon Fores as a person with significant control on 01/08/2017

Filing Date

21/08/2017

Action Date

01/08/2017

Address Change

Type

Address

Description

Registered office address changed from 33 Clipson Crest Barton-upon-Humber South Humberside DN18 5GW England to 15 the Square Anlaby House Estate, Beverley Road Anlaby Hull HU10 7AY on 21/08/2017

Filing Date

21/08/2017

Action Date

21/08/2017

Termination of appointment of Ashley Bowsley

Type

Officers

Description

Termination of appointment of Ashley Bowsley as a director on 01/08/2017

Filing Date

21/08/2017

Action Date

01/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

07/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2017 with updates

Filing Date

07/02/2017

Action Date

04/02/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2016 with full list of shareholders

Filing Date

04/02/2016

Action Date

04/02/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/01/2016

Action Date

n/a

Appointment of Mr Ashley Bowsley

Type

Officers

Description

Appointment of Mr Ashley Bowsley as a director on 31/12/2015

Filing Date

31/12/2015

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 76 Cromwell Road Hedon Hull HU12 8GF England to 33 Clipson Crest Barton-upon-Humber South Humberside DN18 5GW on 29/12/2015

Filing Date

29/12/2015

Action Date

29/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/12/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED CLEANING 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 CLEANING SOLUTIONS LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

Report of the Directors for the Period 18 December 2015 to 31 December 2016
The directors present their report with the financial statements of the company for the period 18 December 2015 to 31 December 2016.
INCORPORATION The company was incorporated on 18 December 2015 .
DIRECTORS

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

18/12/2015

Tenure

5 Yrs 3 Mths

Shareholding

1

Born

March 1962

Date Joined

01/08/2017

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

July 1957

Active/Resigned

Directors Shareholding

ADVANCED CLEANING SOLUTIONS LTD currently has no active secretaries.

% Holding

Largest to Smallest

ASHLEY BOWSLEY

Age

32

Total Shareholding

1

% of Company Owned

50.0%

JOHN FORES

Age

59

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/12/2015

Tenure

1 Yr 7 Mths

Date Resigned

01/08/2017

Mr Jon Fores

Type of Entity

Individual Person

Ceased

n/a

Notified

01/08/2017

Control Level

Has significant influence or control

Mr Ashley Bowsley

Type of Entity

Individual Person

Ceased

01/08/2017

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%