30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED

Company Number: 03106691

active          Qynn Score: 50

Summary

Formed in 1995, 30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED has 6 directors. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 30 Queens Road, Wallington, Surrey, SM6 0AG.

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 Oct 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

26 Sep 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

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

7

Address

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 2020Aug 2020Sep 2020Oct 2020
        
  
     
    
     
      
     
   
       
   
       
   
       
   
      
   
      
   
      
   
      
    

Activity

Most Active Year

2018

Events

9

1

1

1

0

0

0

4

2

Most Active Month

Dec 2010

Events

6

1

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2020 with no updates

Filing Date

07/10/2020

Action Date

26/09/2020

Appointment of Mrs Rabije Husaj

Type

Officers

Description

Appointment of Mrs Rabije Husaj as a director on 11/05/2020

Filing Date

11/05/2020

Action Date

11/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

10/05/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2019 with no updates

Filing Date

09/10/2019

Action Date

26/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

26/06/2019

Action Date

30/09/2018

Appointment of Mr Avdyl Kadri Miroci

Type

Officers

Description

Appointment of Mr Avdyl Kadri Miroci as a director on 01/11/2018

Filing Date

03/11/2018

Action Date

01/11/2018

Termination of appointment of Victoria Louise Simms

Type

Officers

Description

Termination of appointment of Victoria Louise Simms as a director on 06/10/2018

Filing Date

06/10/2018

Action Date

06/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2018 with no updates

Filing Date

06/10/2018

Action Date

26/09/2018

Appointment of Miss Gemma Sarah James

Type

Officers

Description

Appointment of Miss Gemma Sarah James as a secretary on 23/06/2018

Filing Date

23/06/2018

Action Date

23/06/2018

Termination of appointment of Victoria Louise Simms

Type

Officers

Description

Termination of appointment of Victoria Louise Simms as a secretary on 23/06/2018

Filing Date

23/06/2018

Action Date

23/06/2018

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

22/06/2018

Action Date

n/a

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 21/06/2018

Filing Date

21/06/2018

Action Date

21/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/05/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

17/05/2018

Action Date

30/09/2017

Appointment of Mr Tom Walsh

Type

Officers

Description

Appointment of Mr Tom Walsh as a director on 20/06/2017

Filing Date

10/10/2017

Action Date

20/06/2017

Appointment of Miss Gemma James

Type

Officers

Description

Appointment of Miss Gemma James as a director on 20/06/2017

Filing Date

10/10/2017

Action Date

20/06/2017

Termination of appointment of Tracey Hart

Type

Officers

Description

Termination of appointment of Tracey Hart as a director on 20/06/2017

Filing Date

10/10/2017

Action Date

20/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2017 with no updates

Filing Date

10/10/2017

Action Date

26/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

08/06/2017

Action Date

30/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2016 with updates

Filing Date

10/10/2016

Action Date

26/09/2016

Appointment of Mr Stewart Anthony Owston

Type

Officers

Description

Appointment of Mr Stewart Anthony Owston as a director on 08/10/2015

Filing Date

10/10/2016

Action Date

08/10/2015

Termination of appointment of Monica Gloria Coleman

Type

Officers

Description

Termination of appointment of Monica Gloria Coleman as a director on 08/10/2015

Filing Date

10/10/2016

Action Date

08/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

16/06/2016

Action Date

30/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2015 no member list

Filing Date

28/10/2015

Action Date

26/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

18/06/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2014 no member list

Filing Date

24/10/2014

Action Date

26/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

24/06/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2013 no member list

Filing Date

24/10/2013

Action Date

26/09/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

17/06/2013

Action Date

30/09/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/06/2013

Action Date

n/a

Termination of appointment of Daniel Fonteriz

Type

Officers

Description

Termination of appointment of Daniel Fonteriz as a director

Filing Date

17/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2012 no member list

Filing Date

17/12/2012

Action Date

26/09/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

30/05/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2011 no member list

Filing Date

09/11/2011

Action Date

26/09/2011

Secretarys Details Changed for Victoria Louise Peasgood

Type

Officers

Description

Secretarys details changed for Victoria Louise Peasgood on 30/04/2011

Filing Date

08/11/2011

Action Date

30/04/2011

Director Details Changed for Victoria Louise Peasgood

Type

Officers

Description

Directors details changed for Victoria Louise Peasgood on 30/04/2011

Filing Date

08/11/2011

Action Date

30/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

21/06/2011

Action Date

30/09/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2010 no member list

Filing Date

14/12/2010

Action Date

26/09/2010

Director Details Changed for Tracey Hart

Type

Officers

Description

Directors details changed for Tracey Hart on 20/09/2010

Filing Date

13/12/2010

Action Date

20/09/2010

Director Details Changed for Daniel Fonteriz

Type

Officers

Description

Directors details changed for Daniel Fonteriz on 20/09/2010

Filing Date

13/12/2010

Action Date

20/09/2010

Director Details Changed for Monica Gloria Coleman

Type

Officers

Description

Directors details changed for Monica Gloria Coleman on 20/09/2010

Filing Date

13/12/2010

Action Date

20/09/2010

Director Details Changed for Andrew Baldock

Type

Officers

Description

Directors details changed for Andrew Baldock on 20/09/2010

Filing Date

13/12/2010

Action Date

20/09/2010

Director Details Changed for Victoria Louise Peasgood

Type

Officers

Description

Directors details changed for Victoria Louise Peasgood on 20/09/2010

Filing Date

13/12/2010

Action Date

20/09/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2009

Filing Date

23/09/2010

Action Date

30/09/2009

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

38

Appointment Type

Director

Date Joined

11/05/2020

Director of Other Companies

No

Age

46

Appointment Type

Director

Date Joined

01/11/2018

Director of Other Companies

Yes

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

30 QUEENS ROAD WALLINGTON (MANAGEMENT) 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

30/06/2003

Tenure

17 Yrs 4 Mths

Born

October 1959

Date Joined

08/10/2015

Tenure

5 Yrs

Born

October 1971

Date Joined

20/06/2017

Tenure

3 Yrs 4 Mths

Born

January 1989

Date Joined

20/06/2017

Tenure

3 Yrs 4 Mths

Born

November 1988

Date Joined

01/11/2018

Tenure

1 Yr 11 Mths

Born

April 1974

Date Joined

11/05/2020

Tenure

5 Mths

Born

October 1982

Active/Resigned

Date Joined

23/06/2018

Tenure

2 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

30/03/2006

Tenure

12 Yrs 6 Mths

Date Resigned

06/10/2018

Type

Director

Date Joined

20/08/2007

Tenure

9 Yrs 10 Mths

Date Resigned

20/06/2017

Type

Director

Date Joined

23/05/2004

Tenure

11 Yrs 4 Mths

Date Resigned

08/10/2015

Type

Director

Date Joined

23/05/2004

Tenure

8 Yrs 1 Mth

Date Resigned

02/07/2012

Type

Director

Date Joined

23/10/2003

Tenure

3 Yrs 9 Mths

Date Resigned

20/08/2007

Type

Director

Date Joined

23/10/2003

Tenure

3 Yrs 9 Mths

Date Resigned

20/08/2007

Type

Director

Date Joined

01/12/1999

Tenure

6 Yrs 3 Mths

Date Resigned

30/03/2006

Type

Director

Date Joined

23/07/1999

Tenure

4 Yrs 9 Mths

Date Resigned

07/05/2004

Type

Director

Date Joined

01/07/1997

Tenure

6 Yrs 3 Mths

Date Resigned

24/10/2003

Type

Director

Date Joined

26/09/1995

Tenure

6 Yrs 8 Mths

Date Resigned

26/06/2002

Type

Director

Date Joined

26/09/1995

Tenure

3 Yrs 9 Mths

Date Resigned

23/07/1999

Type

Director

Date Joined

26/09/1995

Tenure

1 Yr 9 Mths

Date Resigned

01/07/1997

Type

Director

Date Joined

26/09/1995

Tenure

Date Resigned

26/09/1995

Type

Secretary

Date Joined

26/09/1995

Tenure

Date Resigned

26/09/1995

Type

Secretary

Date Joined

02/07/2008

Tenure

9 Yrs 11 Mths

Date Resigned

23/06/2018

Type

Secretary

Date Joined

03/04/2006

Tenure

2 Yrs 2 Mths

Date Resigned

02/07/2008

Type

Secretary

Date Joined

01/12/1999

Tenure

6 Yrs 3 Mths

Date Resigned

30/03/2006

Type

Secretary

Date Joined

23/07/1999

Tenure

4 Yrs 9 Mths

Date Resigned

07/05/2004

Type

Secretary

Date Joined

01/07/1997

Tenure

2 Yrs

Date Resigned

23/07/1999

Type

Secretary

Date Joined

26/09/1995

Tenure

1 Yr 9 Mths

Date Resigned

01/07/1997

30 QUEENS ROAD WALLINGTON (MANAGEMENT) LIMITED currently has no recorded persons with significant control.