TRISTMIRE LIMITED

Company Number: 03019140

active          Qynn Score: 47

Summary

Formed in 1995, TRISTMIRE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ.

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

31 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

47

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 Feb 1995

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

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

7

Address

Suite 5 the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN United Kingdom

Effective From

10/01/2014

Effective to

Current

SIC CODES

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

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

2013

Events

7

1

0

1

0

4

0

1

0

Most Active Month

Mar 2013

Events

4

0

0

0

0

4

0

0

0

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Blaketon Trust as a person with significant control on 01/07/2020

Filing Date

27/07/2020

Action Date

01/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2020 with no updates

Filing Date

18/02/2020

Action Date

07/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

26/11/2019

Action Date

31/03/2019

Appointment of Mr Matthew James Baker

Type

Officers

Description

Appointment of Mr Matthew James Baker as a secretary on 10/07/2019

Filing Date

18/07/2019

Action Date

10/07/2019

Termination of appointment of Sandra Joanne Brownlie

Type

Officers

Description

Termination of appointment of Sandra Joanne Brownlie as a secretary on 10/07/2019

Filing Date

17/07/2019

Action Date

10/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 030191400017, created on 09/04/2019

Filing Date

10/04/2019

Action Date

09/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2019 with no updates

Filing Date

14/02/2019

Action Date

07/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

06/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2018 with no updates

Filing Date

09/02/2018

Action Date

07/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

21/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2017 with updates

Filing Date

13/02/2017

Action Date

07/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

20/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2016 with full list of shareholders

Filing Date

18/02/2016

Action Date

07/02/2016

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2015 with full list of shareholders

Filing Date

10/02/2015

Action Date

07/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

16/12/2014

Action Date

31/03/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 030191400015, created on 06/08/2014

Filing Date

08/08/2014

Action Date

06/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 030191400016, created on 06/08/2014

Filing Date

08/08/2014

Action Date

06/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 030191400014

Filing Date

07/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2014 with full list of shareholders

Filing Date

07/02/2014

Action Date

07/02/2014

Address Change

Type

Address

Description

Registered office address changed from Suite 5 the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 10/01/2014

Filing Date

10/01/2014

Action Date

10/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

19/12/2013

Action Date

31/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/03/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2013 with full list of shareholders

Filing Date

12/02/2013

Action Date

07/02/2013

Director Details Changed for Mr Malcolm Paul Atkins

Type

Officers

Description

Directors details changed for Mr Malcolm Paul Atkins on 12/02/2013

Filing Date

12/02/2013

Action Date

12/02/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

17/09/2012

Action Date

31/03/2012

Appointment of Sandra Joanne Brownlie

Type

Officers

Description

Appointment of Sandra Joanne Brownlie as a secretary

Filing Date

29/03/2012

Action Date

n/a

Termination of appointment of Rupert Jarron

Type

Officers

Description

Termination of appointment of Rupert Jarron as a secretary

Filing Date

29/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2012 with full list of shareholders

Filing Date

20/03/2012

Action Date

07/02/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

05/12/2011

Action Date

31/03/2011

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2010 to 31/03/2011

Filing Date

12/05/2011

Action Date

31/03/2011

Termination of appointment of Lauren Jarron

Type

Officers

Description

Termination of appointment of Lauren Jarron as a secretary

Filing Date

25/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2011 with full list of shareholders

Filing Date

25/03/2011

Action Date

07/02/2011

Address Change

Type

Address

Description

Registered office address changed from Customs House 9/10 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 02/11/2010

Filing Date

02/11/2010

Action Date

02/11/2010

Appointment of Miss Lauren Atkins

Type

Officers

Description

Appointment of Miss Lauren Atkins as a director

Filing Date

02/11/2010

Action Date

n/a

Appointment of Mr Rupert Jarron

Type

Officers

Description

Appointment of Mr Rupert Jarron as a secretary

Filing Date

02/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2009

Filing Date

29/10/2010

Action Date

31/12/2009

Director Details Changed for Mr Malcolm Paul Atkins

Type

Officers

Description

Directors details changed for Mr Malcolm Paul Atkins on 18/02/2010

Filing Date

18/02/2010

Action Date

18/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/02/2010 with full list of shareholders

Filing Date

18/02/2010

Action Date

07/02/2010

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

Appointment Type

Secretary

Date Joined

10/07/2019

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

Status

outstanding

Date Created

23/12/1996

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

07/01/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

06/01/2000

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

31/01/2000

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

16/12/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

31/03/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

12/06/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

23/06/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

29/09/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

06/03/2013

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

06/03/2013

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

06/03/2013

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

06/03/2013

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

030191400014

Status

outstanding

Date Created

02/06/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

030191400015

Status

outstanding

Date Created

06/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

030191400016

Status

outstanding

Date Created

06/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

030191400017

Status

outstanding

Date Created

09/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

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

13/03/1998

Tenure

22 Yrs 4 Mths

Shareholding

n/a

Born

September 1952

Date Joined

01/11/2010

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

June 1976

Active/Resigned

Directors Shareholding

Date Joined

10/07/2019

Tenure

1 Yr

% Holding

Largest to Smallest

TRUSTEES OF BLAKETON TRUST

Age

Total Shareholding

300,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/02/1995

Tenure

3 Yrs

Date Resigned

13/03/1998

Type

Director

Date Joined

12/06/1996

Tenure

1 Yr 9 Mths

Date Resigned

16/03/1998

Type

Director

Date Joined

17/02/1995

Tenure

1 Yr 3 Mths

Date Resigned

12/06/1996

Type

Director

Date Joined

07/02/1995

Tenure

Date Resigned

17/02/1995

Type

Director

Date Joined

07/02/1995

Tenure

Date Resigned

17/02/1995

Type

Secretary

Date Joined

07/02/1995

Tenure

Date Resigned

17/02/1995

Type

Secretary

Date Joined

27/03/2012

Tenure

7 Yrs 3 Mths

Date Resigned

10/07/2019

Type

Secretary

Date Joined

01/11/2010

Tenure

1 Yr 4 Mths

Date Resigned

27/03/2012

Type

Secretary

Date Joined

06/04/2005

Tenure

5 Yrs 6 Mths

Date Resigned

02/11/2010

Type

Secretary

Date Joined

11/01/2002

Tenure

3 Yrs 2 Mths

Date Resigned

06/04/2005

Type

Secretary

Date Joined

13/03/1998

Tenure

3 Yrs 9 Mths

Date Resigned

11/01/2002

Blaketon Trust

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/07/2020

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a trustee of a trust

Mr Malcom Paul Atkins

Type of Entity

Individual Person

Ceased

n/a

Notified

07/02/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm

Ms Lauren Kay Atkins

Type of Entity

Individual Person

Ceased

n/a

Notified

07/02/2017

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Has significant influence or control as a trustee of a trust