34 APSLEY ROAD MANAGEMENT COMPANY LIMITED

Company Number: 01799682

active          Qynn Score: 100

Summary

Formed in 1984, 34 APSLEY ROAD MANAGEMENT COMPANY LIMITED has 5 directors and 7 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at 37 Alma Vale Road, Clifton, Bristol, Avon, England, BS8 2HL.

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

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

13 Mar 1984

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 (last 10 years)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

7

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

2

Address

37 Alma Vale Road Clifton Bristol Avon BS8 2HL

Effective From

23/09/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 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 2020Jul 2020Aug 2020
   
  
        
       
   
  
        
   
       
    
      
   
      
     
    
    
   
  
       
   
   

Activity

Most Active Year

2020

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Apr 2020

Events

6

1

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

12/08/2020

Action Date

30/04/2020

Appointment of Kenny Wong

Type

Officers

Description

Appointment of Kenny Wong as a director on 29/04/2020

Filing Date

29/04/2020

Action Date

29/04/2020

Appointment of Sophie Stevenson

Type

Officers

Description

Appointment of Sophie Stevenson as a director on 29/04/2020

Filing Date

29/04/2020

Action Date

29/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2020 with no updates

Filing Date

17/04/2020

Action Date

17/04/2020

Termination of appointment of Philippa Myra Patricia Drewett

Type

Officers

Description

Termination of appointment of Philippa Myra Patricia Drewett as a director on 17/04/2020

Filing Date

17/04/2020

Action Date

17/04/2020

Termination of appointment of Norman Sidney Drewett

Type

Officers

Description

Termination of appointment of Norman Sidney Drewett as a director on 17/04/2020

Filing Date

17/04/2020

Action Date

17/04/2020

Termination of appointment of Philippa Myra Patricia Drewett

Type

Officers

Description

Termination of appointment of Philippa Myra Patricia Drewett as a secretary on 17/04/2020

Filing Date

17/04/2020

Action Date

17/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

09/12/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2019 with no updates

Filing Date

30/04/2019

Action Date

30/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

09/01/2019

Action Date

30/04/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Clifton Block Management 29 Alma Vale Road Bristol BS8 2HL England to 37 Alma Vale Road Clifton Bristol Avon BS8 2HL on 23/09/2018

Filing Date

23/09/2018

Action Date

23/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2018 with no updates

Filing Date

30/04/2018

Action Date

30/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2017

Filing Date

27/11/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2017 with updates

Filing Date

04/05/2017

Action Date

30/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

24/10/2016

Action Date

30/04/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Garden Flat Garden Flat 34 Apsley Road Clifton Bristol BS8 2SS to C/O Clifton Block Management 29 Alma Vale Road Bristol BS8 2HL on 01/09/2016

Filing Date

01/09/2016

Action Date

01/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2016 with full list of shareholders

Filing Date

06/05/2016

Action Date

30/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

05/10/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2015 with full list of shareholders

Filing Date

23/05/2015

Action Date

30/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

22/09/2014

Action Date

30/04/2014

Termination of appointment of Studyhome 1990 Ltd

Type

Officers

Description

Termination of appointment of Studyhome 1990 Ltd as a director

Filing Date

30/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2014 with full list of shareholders

Filing Date

30/05/2014

Action Date

30/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

08/08/2013

Action Date

30/04/2013

Director Details Changed for Conny Anderson

Type

Officers

Description

Directors details changed for Conny Anderson on 01/10/2009

Filing Date

08/05/2013

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2013 with full list of shareholders

Filing Date

08/05/2013

Action Date

30/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

07/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2012 with full list of shareholders

Filing Date

14/05/2012

Action Date

30/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

11/08/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/04/2011 with full list of shareholders

Filing Date

10/05/2011

Action Date

30/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

21/01/2011

Action Date

30/04/2010

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.

Age

31

Appointment Type

Director

Date Joined

29/04/2020

Director of Other Companies

No

Age

32

Appointment Type

Director

Date Joined

29/04/2020

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

34 APSLEY ROAD MANAGEMENT COMPANY LIMITED 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

27/04/2009

Tenure

12 Yrs 4 Mths

Shareholding

1

Born

May 1971

Date Joined

27/04/2009

Tenure

12 Yrs 4 Mths

Shareholding

1

Born

August 1974

Date Joined

16/12/2009

Tenure

11 Yrs 8 Mths

Shareholding

2

Born

April 1967

Date Joined

29/04/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

March 1990

Date Joined

29/04/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

August 1989

Active/Resigned

Directors Shareholding

34 APSLEY ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

R.A. INGVALDSON

Age

54

Total Shareholding

2

% of Company Owned

25.0%

BERT CONNY ANDERSSON

Age

50

Total Shareholding

1

% of Company Owned

12.5%

DAISY ELIZABETH WRIGHT

Age

Total Shareholding

1

% of Company Owned

12.5%

JAMES MICHAEL ARTHUR OLLEY

Age

Total Shareholding

1

% of Company Owned

12.5%

MELISSA JENKINS

Age

47

Total Shareholding

1

% of Company Owned

12.5%

N.S. DREWETT

Age

Total Shareholding

1

% of Company Owned

12.5%

P.M.P. DREWETT

Age

Total Shareholding

1

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Director

Date Joined

23/12/2003

Tenure

9 Yrs 10 Mths

Date Resigned

22/11/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/12/2003

Type

Director

Date Joined

14/08/1992

Tenure

27 Yrs 8 Mths

Date Resigned

17/04/2020

Type

Director

Date Joined

14/08/1992

Tenure

27 Yrs 8 Mths

Date Resigned

17/04/2020

Type

Director

Date Joined

01/05/2006

Tenure

2 Yrs 2 Mths

Date Resigned

29/07/2008

Type

Director

Date Joined

11/09/1998

Tenure

9 Yrs 8 Mths

Date Resigned

14/05/2008

Type

Director

Date Joined

28/04/2004

Tenure

1 Yr 8 Mths

Date Resigned

17/01/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/08/1998

Type

Director

Date Joined

26/11/1993

Tenure

2 Yrs 10 Mths

Date Resigned

08/10/1996

Type

Director

Date Joined

26/11/1993

Tenure

2 Yrs 10 Mths

Date Resigned

08/10/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/11/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/04/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/08/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/08/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/04/1991

Type

Secretary

Date Joined

01/11/1993

Tenure

26 Yrs 5 Mths

Date Resigned

17/04/2020

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

06/04/1993

34 APSLEY ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.