31 NEW KING STREET (BATH) LIMITED

Company Number: 03310409

active          Qynn Score: 71

Summary

Formed in 1997, 31 NEW KING STREET (BATH) LIMITED has 4 directors. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 17 months.

The registered office of the company is currently based at 4 Culverden Avenue, Tunbridge Wells, England, TN4 9RF.

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

1 Sep 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

71

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

31 Jan 1997

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 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

4

Address

4 Culverden Avenue Tunbridge Wells TN4 9RF

Effective From

23/08/2018

Effective to

Current

SIC CODES

98000

Residents property management

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 2020
 
    
      
      
    
       
   
       
   
    
      
    
    
 
   
       
     
 
  
     
     
   
       

Activity

Most Active Year

2010

Events

9

1

2

1

2

0

0

5

0

Most Active Month

Feb 2010

Events

8

1

2

0

2

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2020 with no updates

Filing Date

02/02/2020

Action Date

31/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

03/06/2019

Action Date

28/02/2019

Termination of appointment of Jonathan Lloyd

Type

Officers

Description

Termination of appointment of Jonathan Lloyd as a secretary on 12/02/2019

Filing Date

12/02/2019

Action Date

12/02/2019

Appointment of Mr Peter John Geoffrey Beedham

Type

Officers

Description

Appointment of Mr Peter John Geoffrey Beedham as a secretary on 12/02/2019

Filing Date

12/02/2019

Action Date

12/02/2019

Address Change

Type

Address

Description

Register inspection address has been changed from Stamford House Burcot Abingdon Oxfordshire OX14 3DJ England to 4 Culverden Avenue Tunbridge Wells TN4 9RF

Filing Date

04/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2019 with no updates

Filing Date

04/02/2019

Action Date

31/01/2019

Address Change

Type

Address

Description

Registered office address changed from Stamford House Burcot Abingdon OX14 3DJ England to 4 Culverden Avenue Tunbridge Wells TN4 9RF on 23/08/2018

Filing Date

23/08/2018

Action Date

23/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

17/08/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2018 with no updates

Filing Date

04/02/2018

Action Date

31/01/2018

Appointment of Mrs Ingeborg Martha Lynall

Type

Officers

Description

Appointment of Mrs Ingeborg Martha Lynall as a director on 31/08/2017

Filing Date

03/11/2017

Action Date

31/08/2017

Termination of appointment of Jonathan Lloyd

Type

Officers

Description

Termination of appointment of Jonathan Lloyd as a director on 31/08/2017

Filing Date

16/10/2017

Action Date

31/08/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/02/2017

Filing Date

07/08/2017

Action Date

28/02/2017

Address Change

Type

Address

Description

Registered office address changed from Graffix House Newtown Business Park Henley on Thames Oxfordshire RG9 1HG to Stamford House Burcot Abingdon OX14 3DJ on 22/02/2017

Filing Date

22/02/2017

Action Date

22/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2017 with updates

Filing Date

20/02/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

09/06/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2016 no member list

Filing Date

09/02/2016

Action Date

31/01/2016

Termination of appointment of Alan Henry Hetherington

Type

Officers

Description

Termination of appointment of Alan Henry Hetherington as a director on 03/11/2015

Filing Date

19/12/2015

Action Date

03/11/2015

Appointment of Mr Mark Anthony Charles Higgin

Type

Officers

Description

Appointment of Mr Mark Anthony Charles Higgin as a director on 03/11/2015

Filing Date

19/12/2015

Action Date

03/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

23/07/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2015 no member list

Filing Date

23/02/2015

Action Date

31/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

22/07/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2014 no member list

Filing Date

17/02/2014

Action Date

31/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

16/10/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2013 no member list

Filing Date

12/02/2013

Action Date

31/01/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

24/10/2012

Action Date

29/02/2012

Director Details Changed for Mr Alan Henry Hetherington

Type

Officers

Description

Directors details changed for Mr Alan Henry Hetherington on 31/01/2012

Filing Date

16/02/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2012 no member list

Filing Date

16/02/2012

Action Date

31/01/2012

Address Change

Type

Address

Description

Register inspection address has been changed from 51 High Street Wallingford Oxfordshire OX10 0DB England

Filing Date

16/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

22/09/2011

Action Date

28/02/2011

Termination of appointment of Andrew Nicholas Cawood

Type

Officers

Description

Termination of appointment of Andrew Nicholas Cawood as a director on 22/08/2011

Filing Date

19/09/2011

Action Date

22/08/2011

Appointment of Alan Henry Hetherington

Type

Officers

Description

Appointment of Alan Henry Hetherington as a director on 13/09/2011

Filing Date

19/09/2011

Action Date

13/09/2011

Address Change

Type

Address

Description

Register inspection address has been changed from 30 Belle Vue Road Henley on Thames Oxon RG9 1JG

Filing Date

27/02/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2011 no member list

Filing Date

27/02/2011

Action Date

31/01/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2010

Filing Date

23/07/2010

Action Date

28/02/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

23/02/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

23/02/2010

Action Date

n/a

Director Details Changed for Betty Sylvia Smith

Type

Officers

Description

Directors details changed for Betty Sylvia Smith on 21/02/2010

Filing Date

23/02/2010

Action Date

21/02/2010

Director Details Changed for The Reverend Jonathan Lloyd

Type

Officers

Description

Directors details changed for The Reverend Jonathan Lloyd on 21/02/2010

Filing Date

23/02/2010

Action Date

21/02/2010

Director Details Changed for Peter John Geoffrey Beedham

Type

Officers

Description

Directors details changed for Peter John Geoffrey Beedham on 21/02/2010

Filing Date

23/02/2010

Action Date

21/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2010 no member list

Filing Date

23/02/2010

Action Date

31/01/2010

Director Details Changed for Andrew Nicholas Cawood

Type

Officers

Description

Directors details changed for Andrew Nicholas Cawood on 21/02/2010

Filing Date

23/02/2010

Action Date

21/02/2010

Secretarys Details Changed for The Reverend Jonathan Lloyd

Type

Officers

Description

Secretarys details changed for The Reverend Jonathan Lloyd on 21/02/2010

Filing Date

23/02/2010

Action Date

21/02/2010

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

12/02/2019

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 NEW KING STREET (BATH) 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

14/05/2001

Tenure

19 Yrs 4 Mths

Born

March 1947

Date Joined

01/09/2003

Tenure

17 Yrs

Born

October 1929

Date Joined

03/11/2015

Tenure

4 Yrs 10 Mths

Born

April 1964

Date Joined

31/08/2017

Tenure

3 Yrs

Born

January 1938

Active/Resigned

Date Joined

12/02/2019

Tenure

1 Yr 7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

31/01/1997

Tenure

Date Resigned

31/01/1997

Type

Director

Date Joined

21/12/2000

Tenure

16 Yrs 8 Mths

Date Resigned

31/08/2017

Type

Director

Date Joined

13/09/2011

Tenure

4 Yrs 1 Mth

Date Resigned

03/11/2015

Type

Director

Date Joined

05/01/2007

Tenure

4 Yrs 7 Mths

Date Resigned

22/08/2011

Type

Director

Date Joined

01/09/2003

Tenure

3 Yrs 4 Mths

Date Resigned

05/01/2007

Type

Director

Date Joined

31/01/1997

Tenure

5 Yrs 4 Mths

Date Resigned

01/07/2002

Type

Director

Date Joined

02/12/2000

Tenure

1 Yr 4 Mths

Date Resigned

01/05/2002

Type

Director

Date Joined

31/01/1997

Tenure

3 Yrs 10 Mths

Date Resigned

20/12/2000

Type

Director

Date Joined

31/01/1997

Tenure

3 Yrs 7 Mths

Date Resigned

25/09/2000

Type

Director

Date Joined

31/01/1997

Tenure

2 Yrs 11 Mths

Date Resigned

31/01/2000

Type

Secretary

Date Joined

21/12/2000

Tenure

18 Yrs 1 Mth

Date Resigned

12/02/2019

Type

Secretary

Date Joined

01/02/2000

Tenure

10 Mths

Date Resigned

20/12/2000

Type

Secretary

Date Joined

31/01/1997

Tenure

2 Yrs 11 Mths

Date Resigned

30/01/2000

31 NEW KING STREET (BATH) LIMITED currently has no recorded persons with significant control.