32 AND 33 ABERDEEN PLACE LIMITED

Company Number: 02325940

active          Qynn Score: 0

Summary

Formed in 1988, 32 AND 33 ABERDEEN PLACE LIMITED has 4 directors. The longest serving directors have been in place for 28 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at 96 Cliveden Gages, Taplow, Maidenhead, Berkshire, SL6 0GB.

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

11 Jun 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

7 Dec 1988

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

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

79 Cliveden Gages Taplow Nr Maidenhead Buckinghamshire SL9 0GA England

Effective From

12/07/2013

Effective to

Current

SIC CODES

98000

Residents property management

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 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
   
       
   
       
   
      
   
       
   
       
   
       
   
       
   
       
  
       
   
         
 

Activity

Most Active Year

2013

Events

8

1

2

1

2

0

0

4

0

Most Active Month

Mar 2019

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/06/2021 with no updates

Filing Date

07/06/2021

Action Date

03/06/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

24/04/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/06/2020 with no updates

Filing Date

04/06/2020

Action Date

03/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

22/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/06/2019 with no updates

Filing Date

03/06/2019

Action Date

03/06/2019

Appointment of Mr Jeremy Charles Harley

Type

Officers

Description

Appointment of Mr Jeremy Charles Harley as a director on 31/01/2019

Filing Date

18/03/2019

Action Date

31/01/2019

Appointment of Ms Penelope Margaret Harley

Type

Officers

Description

Appointment of Ms Penelope Margaret Harley as a director on 31/01/2019

Filing Date

17/03/2019

Action Date

31/01/2019

Termination of appointment of James Richard Smith

Type

Officers

Description

Termination of appointment of James Richard Smith as a director on 31/01/2019

Filing Date

17/03/2019

Action Date

31/01/2019

Termination of appointment of Deborah Claire Boyle

Type

Officers

Description

Termination of appointment of Deborah Claire Boyle as a director on 31/01/2019

Filing Date

17/03/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

25/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2018 with no updates

Filing Date

11/06/2018

Action Date

01/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

14/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2017 with updates

Filing Date

03/06/2017

Action Date

01/06/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2016

Filing Date

24/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 no member list

Filing Date

03/06/2016

Action Date

01/06/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2015

Filing Date

26/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2015 no member list

Filing Date

03/06/2015

Action Date

01/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2014

Filing Date

25/02/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2014 no member list

Filing Date

10/06/2014

Action Date

01/06/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2013

Filing Date

25/02/2014

Action Date

31/05/2013

Director Details Changed for Dr Rea Reason

Type

Officers

Description

Directors details changed for Dr Rea Reason on 12/07/2013

Filing Date

12/07/2013

Action Date

12/07/2013

Secretarys Details Changed for Dr Rea Reason

Type

Officers

Description

Secretarys details changed for Dr Rea Reason on 12/07/2013

Filing Date

12/07/2013

Action Date

12/07/2013

Address Change

Type

Address

Description

Registered office address changed from 79 Cliveden Gages Taplow Nr Maidenhead Buckinghamshire SL9 0GA England on 12/07/2013

Filing Date

12/07/2013

Action Date

12/07/2013

Address Change

Type

Address

Description

Registered office address changed from 6 Red Lane Disley Cheshire SK12 2NP on 04/06/2013

Filing Date

04/06/2013

Action Date

04/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2013 no member list

Filing Date

04/06/2013

Action Date

01/06/2013

Director Details Changed for Dr Rea Reason

Type

Officers

Description

Directors details changed for Dr Rea Reason on 02/06/2013

Filing Date

03/06/2013

Action Date

02/06/2013

Secretarys Details Changed for Dr Rea Reason

Type

Officers

Description

Secretarys details changed for Dr Rea Reason on 02/06/2013

Filing Date

03/06/2013

Action Date

02/06/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2012

Filing Date

15/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2012 no member list

Filing Date

06/06/2012

Action Date

01/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2011

Filing Date

16/02/2012

Action Date

31/05/2011

Director Details Changed for Rea Reason

Type

Officers

Description

Directors details changed for Rea Reason on 30/05/2010

Filing Date

02/06/2011

Action Date

30/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2011 no member list

Filing Date

02/06/2011

Action Date

01/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2010

Filing Date

15/02/2011

Action Date

31/05/2010

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.

32 AND 33 ABERDEEN PLACE LIMITED 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

32 AND 33 ABERDEEN PLACE 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

17/06/1993

Tenure

27 Yrs 11 Mths

Born

August 1940

Date Joined

16/06/2001

Tenure

19 Yrs 11 Mths

Born

May 1938

Date Joined

31/01/2019

Tenure

2 Yrs 4 Mths

Born

June 1960

Date Joined

31/01/2019

Tenure

2 Yrs 4 Mths

Born

September 1964

Active/Resigned

Date Joined

30/10/1999

Tenure

21 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

26/05/2000

Tenure

18 Yrs 8 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

26/05/2000

Tenure

18 Yrs 8 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

25/10/1999

Tenure

1 Yr 7 Mths

Date Resigned

16/06/2001

Type

Director

Date Joined

20/01/1994

Tenure

6 Yrs 4 Mths

Date Resigned

26/05/2000

Type

Director

Date Joined

20/01/1994

Tenure

6 Yrs 4 Mths

Date Resigned

26/05/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/10/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/06/1993

Type

Secretary

Date Joined

31/07/1993

Tenure

1 Yr 11 Mths

Date Resigned

02/07/1995

Type

Secretary

Date Joined

01/08/1992

Tenure

11 Mths

Date Resigned

31/07/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

22/08/1991

Dr Rea Reason

Type of Entity

Individual Person

Ceased

n/a

Notified

20/08/2016

Control Level

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