ADVANCED GLAZING AND JOINERY LTD

Company Number: 10215226

active          Qynn Score: 0

Summary

Formed in 2016, ADVANCED GLAZING AND JOINERY LTD has 3 directors and 2 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Unit 8 Balme Road, Cleckheaton, England, BD19 4EZ.

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

24 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

6 Jun 2016

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 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit 8 Balme Road Cleckheaton BD19 4EZ

Effective From

08/01/2020

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020Jan 2021
           
     
   
       
  
      
   
      

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

0

4

Most Active Month

Jan 2020

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2020

Filing Date

24/01/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2020 with no updates

Filing Date

06/06/2020

Action Date

05/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

13/02/2020

Action Date

30/06/2019

Appointment of Mr Byron Hackett

Type

Officers

Description

Appointment of Mr Byron Hackett as a director on 01/01/2020

Filing Date

08/01/2020

Action Date

01/01/2020

Appointment of Mr James Alec Ibbitson

Type

Officers

Description

Appointment of Mr James Alec Ibbitson as a director on 01/01/2020

Filing Date

08/01/2020

Action Date

01/01/2020

Address Change

Type

Address

Description

Registered office address changed from 50 Hawthorn Lane Cleckheaton West Yorkshire BD19 3TR United Kingdom to Unit 8 Balme Road Cleckheaton BD19 4EZ on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with no updates

Filing Date

23/06/2019

Action Date

05/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

17/03/2019

Action Date

30/06/2018

Change of Details for Mr James Ibbitson

Type

Persons with Significant Control

Description

Change of details for Mr James Ibbitson as a person with significant control on 18/06/2018

Filing Date

12/07/2018

Action Date

18/06/2018

Change of Details for Mr James Ibbitson

Type

Persons with Significant Control

Description

Change of details for Mr James Ibbitson as a person with significant control on 18/06/2018

Filing Date

19/06/2018

Action Date

18/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with updates

Filing Date

19/06/2018

Action Date

05/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

22/02/2018

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kayleigh Jo Ibbitson as a person with significant control on 18/12/2017

Filing Date

12/01/2018

Action Date

18/12/2017

Change of Details for Mr James Ibbitson

Type

Persons with Significant Control

Description

Change of details for Mr James Ibbitson as a person with significant control on 18/12/2017

Filing Date

12/01/2018

Action Date

18/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/12/2017

Filing Date

18/12/2017

Action Date

18/12/2017

Director Details Changed for Miss Kayleigh Jo Penrose

Type

Officers

Description

Directors details changed for Miss Kayleigh Jo Penrose on 18/12/2017

Filing Date

18/12/2017

Action Date

18/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

08/06/2017

Action Date

05/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/06/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

52

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

No

Age

35

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

No

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 GLAZING AND JOINERY LTD currently has no recorded charges.

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

06/06/2016

Tenure

4 Yrs 10 Mths

Shareholding

1

Born

December 1985

Date Joined

01/01/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

July 1968

Date Joined

01/01/2020

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

January 1986

Active/Resigned

Directors Shareholding

ADVANCED GLAZING AND JOINERY LTD currently has no active secretaries.

% Holding

Largest to Smallest

JAMES IBBITSON

Age

Total Shareholding

1

% of Company Owned

50.0%

KAYLEIGH JO IBBITSON

Age

35

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

ADVANCED GLAZING AND JOINERY LTD currently has no resigned officers.

Miss Kayleigh Jo Ibbitson

Type of Entity

Individual Person

Ceased

n/a

Notified

18/12/2017

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%

Mr James Ibbitson

Type of Entity

Individual Person

Ceased

n/a

Notified

16/09/2016

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%

Miss Kayleigh Jo Penrose

Type of Entity

Individual Person

Ceased

16/09/2016

Notified

06/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors