31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED

Company Number: 02624897

active          Qynn Score: 100

Summary

Formed in 1991, 31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 18 Badminton Road, Downend, Bristol, BS16 6BQ.

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

18 Aug 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

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

28 Jun 1991

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

9

Address

18 Badminton Road Downend Bristol BS16 6BQ

Effective From

28/07/2015

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2020
   
  
         
          
 
         
 
         
           
   
       
    
     
    
     
     
   
  
    
      

Activity

Most Active Year

2015

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Jul 2015

Events

6

1

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2020 with updates

Filing Date

31/07/2020

Action Date

28/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

22/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2019 with updates

Filing Date

02/07/2019

Action Date

28/06/2019

Appointment of Miss Athene Bain

Type

Officers

Description

Appointment of Miss Athene Bain as a director on 25/03/2019

Filing Date

01/04/2019

Action Date

25/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

17/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2018 with no updates

Filing Date

29/06/2018

Action Date

28/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

13/12/2017

Action Date

31/03/2017

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

06/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/06/2017 with no updates

Filing Date

29/06/2017

Action Date

28/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

23/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016 with full list of shareholders

Filing Date

27/07/2016

Action Date

28/06/2016

Director Details Changed for Mathew David Phillips

Type

Officers

Description

Directors details changed for Mathew David Phillips on 27/07/2016

Filing Date

27/07/2016

Action Date

27/07/2016

Director Details Changed for Jacqueline Anderson

Type

Officers

Description

Directors details changed for Jacqueline Anderson on 27/07/2016

Filing Date

27/07/2016

Action Date

27/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

26/11/2015

Action Date

31/03/2015

Appointment of Bns Services Ltd

Type

Officers

Description

Appointment of Bns Services Ltd as a secretary on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Termination of appointment of Benjamin Cooper

Type

Officers

Description

Termination of appointment of Benjamin Cooper as a director on 27/06/2015

Filing Date

28/07/2015

Action Date

27/06/2015

Termination of appointment of Nicholas Sean Patrick Shannon

Type

Officers

Description

Termination of appointment of Nicholas Sean Patrick Shannon as a director on 27/06/2015

Filing Date

28/07/2015

Action Date

27/06/2015

Address Change

Type

Address

Description

Registered office address changed from 33 Rushy Way Emersons Green Bristol South Gloucestershire BS16 7ER to 18 Badminton Road Downend Bristol BS16 6BQ on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2015 with full list of shareholders

Filing Date

28/07/2015

Action Date

28/06/2015

Termination of appointment of Jacqueline Anderson

Type

Officers

Description

Termination of appointment of Jacqueline Anderson as a secretary on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Appointment of Mr Benjamin Cooper

Type

Officers

Description

Appointment of Mr Benjamin Cooper as a director

Filing Date

01/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2014 with full list of shareholders

Filing Date

01/07/2014

Action Date

28/06/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

02/06/2014

Action Date

31/03/2014

Termination of appointment of Laura Harries

Type

Officers

Description

Termination of appointment of Laura Harries as a director

Filing Date

19/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2013 with full list of shareholders

Filing Date

19/07/2013

Action Date

28/06/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

17/05/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2012 with full list of shareholders

Filing Date

07/07/2012

Action Date

28/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

10/05/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2011 with full list of shareholders

Filing Date

30/06/2011

Action Date

28/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

09/05/2011

Action Date

31/03/2011

Director Details Changed for Jacqueline Anderson

Type

Officers

Description

Directors details changed for Jacqueline Anderson on 28/06/2010

Filing Date

19/07/2010

Action Date

28/06/2010

Director Details Changed for Dr Nicholas Sean Patrick Shannon

Type

Officers

Description

Directors details changed for Dr Nicholas Sean Patrick Shannon on 28/06/2010

Filing Date

19/07/2010

Action Date

28/06/2010

Director Details Changed for Mathew David Phillips

Type

Officers

Description

Directors details changed for Mathew David Phillips on 28/06/2010

Filing Date

19/07/2010

Action Date

28/06/2010

Director Details Changed for Laura Lian Harries

Type

Officers

Description

Directors details changed for Laura Lian Harries on 28/06/2010

Filing Date

19/07/2010

Action Date

28/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2010 with full list of shareholders

Filing Date

19/07/2010

Action Date

28/06/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

27/04/2010

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

29

Appointment Type

Director

Date Joined

25/03/2019

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

31 ABERDEEN 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

06/07/2001

Tenure

19 Yrs 2 Mths

Shareholding

1

Born

February 1971

Date Joined

09/12/2006

Tenure

13 Yrs 9 Mths

Shareholding

1

Born

May 1964

Date Joined

25/03/2019

Tenure

1 Yr 5 Mths

Shareholding

1

Born

November 1990

Active/Resigned

Directors Shareholding

Date Joined

28/07/2015

Tenure

5 Yrs 1 Mth

% Holding

Largest to Smallest

A BAIN

Age

29

Total Shareholding

1

% of Company Owned

25.0%

JACQUELINE ANDERSON

Age

56

Total Shareholding

1

% of Company Owned

25.0%

MATHEW DAVID PHILLIPS

Age

49

Total Shareholding

1

% of Company Owned

25.0%

THOMAS RHYS MAGGS

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/06/1991

Tenure

Date Resigned

28/06/1991

Type

Director

Date Joined

01/07/2014

Tenure

11 Mths

Date Resigned

27/06/2015

Type

Director

Date Joined

21/02/2007

Tenure

8 Yrs 4 Mths

Date Resigned

27/06/2015

Type

Director

Date Joined

08/01/2008

Tenure

6 Yrs 4 Mths

Date Resigned

19/05/2014

Type

Director

Date Joined

02/12/2002

Tenure

4 Yrs 10 Mths

Date Resigned

05/10/2007

Type

Director

Date Joined

03/05/2006

Tenure

7 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

09/05/2003

Tenure

3 Yrs 7 Mths

Date Resigned

08/12/2006

Type

Director

Date Joined

08/03/2002

Tenure

4 Yrs 1 Mth

Date Resigned

03/05/2006

Type

Director

Date Joined

12/07/2001

Tenure

1 Yr 9 Mths

Date Resigned

09/05/2003

Type

Director

Date Joined

03/04/1997

Tenure

5 Yrs 7 Mths

Date Resigned

02/12/2002

Type

Director

Date Joined

18/12/1998

Tenure

3 Yrs 2 Mths

Date Resigned

08/03/2002

Type

Director

Date Joined

02/11/1999

Tenure

1 Yr 8 Mths

Date Resigned

12/07/2001

Type

Director

Date Joined

03/04/1997

Tenure

4 Yrs 2 Mths

Date Resigned

29/06/2001

Type

Director

Date Joined

03/04/1997

Tenure

2 Yrs 6 Mths

Date Resigned

02/11/1999

Type

Director

Date Joined

03/04/1997

Tenure

1 Yr 8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

03/08/1996

Tenure

1 Yr 2 Mths

Date Resigned

01/11/1997

Type

Director

Date Joined

03/08/1996

Tenure

1 Yr 2 Mths

Date Resigned

01/11/1997

Type

Director

Date Joined

03/08/1996

Tenure

1 Yr 2 Mths

Date Resigned

01/11/1997

Type

Director

Date Joined

03/08/1996

Tenure

1 Yr 2 Mths

Date Resigned

01/11/1997

Type

Director

Date Joined

28/06/1991

Tenure

5 Yrs 9 Mths

Date Resigned

03/04/1997

Type

Director

Date Joined

28/06/1991

Tenure

Date Resigned

28/06/1991

Type

Secretary

Date Joined

10/10/2007

Tenure

7 Yrs 9 Mths

Date Resigned

28/07/2015

Type

Secretary

Date Joined

08/02/2007

Tenure

7 Mths

Date Resigned

05/10/2007

Type

Secretary

Date Joined

09/05/2003

Tenure

3 Yrs 7 Mths

Date Resigned

08/12/2006

Type

Secretary

Date Joined

18/10/2002

Tenure

6 Mths

Date Resigned

09/05/2003

Type

Secretary

Date Joined

13/12/1999

Tenure

2 Yrs 9 Mths

Date Resigned

28/09/2002

Type

Secretary

Date Joined

03/04/1997

Tenure

2 Yrs 8 Mths

Date Resigned

13/12/1999

Type

Secretary

Date Joined

03/08/1996

Tenure

1 Yr 2 Mths

Date Resigned

01/11/1997

Type

Secretary

Date Joined

28/06/1991

Tenure

5 Yrs 9 Mths

Date Resigned

03/04/1997

31 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.