35 ST. AUBYNS LIMITED

Company Number: 03420680

active          Qynn Score: 50

Summary

Formed in 1997, 35 ST. AUBYNS LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 24 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 78 Oatlands Drive, Weybridge, Surrey, KT13 9HT.

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

8 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

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

18 Aug 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

31 May 2022

LATEST ACCOUNTS

31 Aug 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

78 Oatlands Drive, Weybridge, Surrey, KT13 9HT

Effective From

11/04/2006

Effective to

Current

SIC CODES

68201

Renting and operating of Housing Association real estate

Director’s Report

Director’s Report 1

Director's report for the year ended 31 August 2006

The director presents this report and the financial statements for the year ended 31 August 2006
Results and business review The company is dormant and has not traded in the year

Directors and their interests The directors wh

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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 2021
   
    
     
     
       
   
       
   
   
       
        
 
        
   
       
  
        
  
        
   
     

Activity

Most Active Year

2021

Events

3

0

0

1

0

0

0

2

0

Most Active Month

Mar 2021

Events

3

0

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2020

Filing Date

30/03/2021

Action Date

31/08/2020

Termination of appointment of Wayne Elsom

Type

Officers

Description

Termination of appointment of Wayne Elsom as a director on 09/03/2021

Filing Date

30/03/2021

Action Date

09/03/2021

Appointment of Ms Lauren Mullaney

Type

Officers

Description

Appointment of Ms Lauren Mullaney as a director on 26/05/2017

Filing Date

30/03/2021

Action Date

26/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2020 with no updates

Filing Date

01/09/2020

Action Date

18/08/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2019

Filing Date

29/05/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2019 with no updates

Filing Date

23/08/2019

Action Date

18/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2018

Filing Date

15/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2018 with no updates

Filing Date

28/08/2018

Action Date

18/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2017

Filing Date

23/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2017 with no updates

Filing Date

01/09/2017

Action Date

18/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael Mcnulty as a person with significant control on 01/07/2016

Filing Date

01/09/2017

Action Date

01/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2016

Filing Date

09/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2016 with updates

Filing Date

30/08/2016

Action Date

18/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

15/06/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2015 with full list of shareholders

Filing Date

14/09/2015

Action Date

18/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

23/01/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2014 with full list of shareholders

Filing Date

12/09/2014

Action Date

18/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

23/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

18/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

24/05/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2012 with full list of shareholders

Filing Date

19/09/2012

Action Date

18/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

09/03/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2011 with full list of shareholders

Filing Date

02/09/2011

Action Date

18/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

26/04/2011

Action Date

31/08/2010

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.

35 ST. AUBYNS 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

35 ST. AUBYNS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's report for the year ended 31 August 2006

The director presents this report and the financial statements for the year ended 31 August 2006
Results and business review The company is dormant and has not traded in the year

Directors and their interests The directors wh

READ MORE

Director’s Report 2

DIRECTORS' REPORT

The directors present their report and accounts for the year ended 31st August 2005.
Principal activity The company is dormant and has not traded during the year.
Directors The directors at 31st August 2005 and their interests in the share capital of the company

READ MORE

Director’s Report 3

The directors present their report and accounts for the year ended 31st August 2004.
Principal activity The company is dormant and has not traded during the year.
Directors The directors at 31st August 2004 and their interests in the share capital of the company were as follows:
Ordin

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Director’s Report 4

The directors present their report and accounts for the year ended 31st August 2003.
Principal activity The company is dormant and has not traded during the year.
Directors The directors at 31st August 2003 and their interests in the share capital of the company were as follows:
Ordin

READ MORE

Director’s Report 5

The directors present their report and accounts for the year ended 31st August 2002.
Principal activity
The company is dormant and has not traded during the year.
Directors
The directors at 31st August 2002 and their interests in the share capital of the company were as follows:

READ MORE

Director’s Report 6

DIRECTORS' REPORT

The directors present their report and accounts for the year ended 31 August 2001.
Principal activity The company is dormant and has not traded during the year.
Directors The directors at 31 August 2001 and their interests in the share capital of the company were

READ MORE

Director’s Report 7

DIRECTORS' REPORT

The directors present their report and accounts for the year ended 31 August 2000.
Principal activity The company is dormant and has not traded during the year.
Directors The directors at 31 August 2000 and their interests in the share capital of the company were

READ MORE

Director’s Report 8

The directors present their report and accounts for the year ended 31 August 1999.
Principal activity The company is dormant and has not traded during the year.
Directors The directors at 31 August 1999 and their interests in the share capital of the ;,ompany wen; as follows: Ordinary sha

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Director’s Report 9

The directors present their report and accounts for the period from 18 August 1997, the date of incorporation, to 31 August 1998.
Principal activity The company is dormant and has not traded trade during the period.
Directors The directors at 31 August 1998 and their interests in the sha

READ MORE

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

18/08/1997

Tenure

24 Yrs 1 Mth

Shareholding

1

Born

October 1961

Date Joined

01/01/2006

Tenure

15 Yrs 8 Mths

Shareholding

1

Born

June 1975

Date Joined

01/01/2006

Tenure

15 Yrs 8 Mths

Shareholding

1

Born

July 1970

Date Joined

01/12/2006

Tenure

14 Yrs 9 Mths

Shareholding

n/a

Born

December 1964

Date Joined

26/05/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

January 1988

Active/Resigned

Directors Shareholding

Date Joined

01/08/1999

Tenure

22 Yrs 1 Mth

% Holding

Largest to Smallest

BETH ALLEN

Age

46

Total Shareholding

1

% of Company Owned

20.0%

MARK EDWARDS

Age

Total Shareholding

1

% of Company Owned

20.0%

MICHAEL MCNULTY

Age

59

Total Shareholding

1

% of Company Owned

20.0%

TESS SHAW

Age

51

Total Shareholding

1

% of Company Owned

20.0%

WAYNE ELSOM

Age

48

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/08/1997

Tenure

Date Resigned

18/08/1997

Type

Director

Date Joined

01/06/2002

Tenure

18 Yrs 9 Mths

Date Resigned

09/03/2021

Type

Director

Date Joined

01/11/2006

Tenure

2 Yrs 8 Mths

Date Resigned

01/08/2009

Type

Director

Date Joined

27/09/2002

Tenure

4 Yrs 1 Mth

Date Resigned

31/10/2006

Type

Director

Date Joined

03/05/2002

Tenure

3 Yrs 7 Mths

Date Resigned

01/01/2006

Type

Director

Date Joined

10/09/2000

Tenure

5 Yrs 3 Mths

Date Resigned

01/01/2006

Type

Director

Date Joined

18/08/1997

Tenure

4 Yrs 9 Mths

Date Resigned

01/06/2002

Type

Director

Date Joined

27/07/1999

Tenure

2 Yrs 9 Mths

Date Resigned

03/05/2002

Type

Director

Date Joined

18/08/1997

Tenure

2 Yrs 11 Mths

Date Resigned

28/07/2000

Type

Director

Date Joined

18/08/1997

Tenure

1 Yr 11 Mths

Date Resigned

27/07/1999

Type

Secretary

Date Joined

18/08/1997

Tenure

Date Resigned

18/08/1997

Type

Secretary

Date Joined

01/03/2008

Tenure

1 Yr 5 Mths

Date Resigned

01/08/2009

Type

Secretary

Date Joined

18/08/1997

Tenure

1 Yr 11 Mths

Date Resigned

01/08/1999

Mr Michael Mcnulty

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Has significant influence or control