ADVANCE VAN SYSTEMS LTD

Company Number: 10701667

active          Qynn Score: 50

Summary

Formed in 2017, ADVANCE VAN SYSTEMS LTD has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at Unit 6b Riverside, Dukinfield, England, SK16 4HE.

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

22 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

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

31 Mar 2017

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 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

45320

Retail trade of motor vehicle parts and accessories

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
            
   
  
    
  
    
  

Activity

Most Active Year

2019

Events

6

3

1

1

0

0

0

1

0

Most Active Month

Apr 2019

Events

4

3

1

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2020 with updates

Filing Date

30/03/2020

Action Date

30/03/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

13/12/2019

Action Date

n/a

Termination of appointment of Christopher Alan Lawder

Type

Officers

Description

Termination of appointment of Christopher Alan Lawder as a director on 10/07/2019

Filing Date

11/07/2019

Action Date

10/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2019 with updates

Filing Date

18/04/2019

Action Date

30/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/04/2019

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

12/04/2019

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

12/04/2019

Action Date

n/a

Director Details Changed for Mr Christopher Alan Lawder

Type

Officers

Description

Directors details changed for Mr Christopher Alan Lawder on 16/11/2018

Filing Date

19/11/2018

Action Date

16/11/2018

Appointment of Mr Christopher Alan Lawder

Type

Officers

Description

Appointment of Mr Christopher Alan Lawder as a director on 01/07/2018

Filing Date

31/08/2018

Action Date

01/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2018 with no updates

Filing Date

10/04/2018

Action Date

30/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

10/04/2018

Action Date

31/03/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/03/2017

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.

ADVANCE VAN SYSTEMS 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

ADVANCE VAN SYSTEMS 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

31/03/2017

Tenure

3 Yrs 4 Mths

Born

July 1957

Date Joined

31/03/2017

Tenure

3 Yrs 4 Mths

Born

June 1980

Active/Resigned

ADVANCE VAN SYSTEMS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/07/2018

Tenure

1 Yr

Date Resigned

10/07/2019

Van Conversions Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/03/2017

Control Level

Ownership of shares – 75% or more