30/32 ST.LEONARDS AVENUE (HOVE) LIMITED

Company Number: 03582789

active          Qynn Score: 50

Summary

Formed in 1998, 30/32 ST.LEONARDS AVENUE (HOVE) LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 30-32 St Leonards Avenue, Hove, East Sussex, BN3 4QL.

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

25 Jan 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

17 Jun 1998

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 Jun 2019

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

6

Address

30-32 St Leonards Avenue, Hove, East Sussex, BN3 4QL

Effective From

20/06/2014

Effective to

Current

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2011 Company No. 3582789
The directors' submit their report and accounts for the year ended 30th June 2011

RESULTS FOR THE PERIOD
The company did not trade during the year
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS

READ MORE

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 2020
     
          
 
         
 
   
     
 
         
  
         
          
      
  
        
  
        
  

Activity

Most Active Year

2018

Events

7

1

0

1

0

0

0

4

1

Most Active Month

Jun 2014

Events

5

1

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2020 with no updates

Filing Date

14/06/2020

Action Date

14/06/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

31/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2019 with no updates

Filing Date

23/06/2019

Action Date

17/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

31/03/2019

Action Date

30/06/2018

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

21/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2018 with updates

Filing Date

17/06/2018

Action Date

17/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

08/03/2018

Action Date

30/06/2017

Termination of appointment of Ann Grace Wordsworth

Type

Officers

Description

Termination of appointment of Ann Grace Wordsworth as a director on 01/02/2018

Filing Date

02/02/2018

Action Date

01/02/2018

Appointment of Miss Karen Ann Gurr

Type

Officers

Description

Appointment of Miss Karen Ann Gurr as a director on 01/02/2018

Filing Date

02/02/2018

Action Date

01/02/2018

Appointment of Mr Laurence Davie Allen

Type

Officers

Description

Appointment of Mr Laurence Davie Allen as a secretary on 01/02/2018

Filing Date

02/02/2018

Action Date

01/02/2018

Termination of appointment of Karen Gurr

Type

Officers

Description

Termination of appointment of Karen Gurr as a secretary on 01/02/2018

Filing Date

02/02/2018

Action Date

01/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/06/2017 with no updates

Filing Date

02/07/2017

Action Date

17/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

05/08/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2016 with full list of shareholders

Filing Date

01/07/2016

Action Date

17/06/2016

Appointment of Miss Karen Gurr

Type

Officers

Description

Appointment of Miss Karen Gurr as a secretary on 02/01/2015

Filing Date

01/07/2016

Action Date

02/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

10/09/2015

Action Date

30/06/2015

Director Details Changed for Ann Grace Wordsworth

Type

Officers

Description

Directors details changed for Ann Grace Wordsworth on 22/06/2015

Filing Date

22/06/2015

Action Date

22/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2015 with full list of shareholders

Filing Date

22/06/2015

Action Date

17/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

12/08/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2014 with full list of shareholders

Filing Date

20/06/2014

Action Date

17/06/2014

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Richard Hetherington 32 St. Leonards Avenue Hove East Sussex BN3 4QL England

Filing Date

20/06/2014

Action Date

n/a

Termination of appointment of Richard Hetherington

Type

Officers

Description

Termination of appointment of Richard Hetherington as a secretary

Filing Date

20/06/2014

Action Date

n/a

Secretarys Details Changed for Richard Clarke Hetherington

Type

Officers

Description

Secretarys details changed for Richard Clarke Hetherington on 13/06/2014

Filing Date

16/06/2014

Action Date

13/06/2014

Termination of appointment of a secretary

Type

Officers

Description

Termination of appointment of a secretary

Filing Date

16/06/2014

Action Date

n/a

Secretarys Details Changed for Richard Clarke Hetherington

Type

Officers

Description

Secretarys details changed for Richard Clarke Hetherington on 08/11/2013

Filing Date

13/12/2013

Action Date

08/11/2013

Termination of appointment of Richard Hetherington

Type

Officers

Description

Termination of appointment of Richard Hetherington as a director

Filing Date

08/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

12/08/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2013 with full list of shareholders

Filing Date

18/06/2013

Action Date

17/06/2013

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

17/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

16/08/2012

Action Date

30/06/2012

Termination of appointment of Dale Skeates

Type

Officers

Description

Termination of appointment of Dale Skeates as a director

Filing Date

17/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2012 with full list of shareholders

Filing Date

17/06/2012

Action Date

17/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

22/07/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/06/2011 with full list of shareholders

Filing Date

17/06/2011

Action Date

17/06/2011

Network

Appointments

Listed below are any appointments within the last two years.

30/32 ST.LEONARDS AVENUE (HOVE) 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

30/32 ST.LEONARDS AVENUE (HOVE) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2011 Company No. 3582789
The directors' submit their report and accounts for the year ended 30th June 2011

RESULTS FOR THE PERIOD
The company did not trade during the year
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2010 Company No. 3582789
The directors' submit their report and accounts for the year ended 30th June 2010

RESULTS FOR THE PERIOD
The company did not trade during the year
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2007
The directors' submit their report and accounts for the year ended 30th June 2007

RESULTS FOR THE PERIOD
The company did not trade during the year
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS
The pnncipal activit

READ MORE

Director’s Report 4

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2006
The directors' submit their report and accounts for the year ended 30th June 2006.

RESULTS FOR THE PERIOD
The company did not trade during the year.
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS
The principal act

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2005
The directors' submit their report and accounts for the year ended 30th June 2005.

RESULTS FOR THE PERIOD
The company did not trade during the year.
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS
The principal acti

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2004
The directors' submit their report and accounts for the year ended 30th June 2004.

RESULTS FOR THE PERIOD
The company did not trade during the year.
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS
The principal act

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2003
The directors' submit their report and accounts for the year ended 30th June 2003.

RESULTS FOR THE PERIOD
The company did not trade during the year.
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS
The principal act

READ MORE

Director’s Report 8

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2002

The directors' submit their report and accounts for the year ended 30th June 2002.

RESULTS FOR THE PERIOD
The company did not trade during the year.
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS
The principal

READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2001

The directors' submit their report and accounts for the year ended 30th June 2001.

RESULTS FOR THE PERIOD
The company did not trade during the year.
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS
The principal

READ MORE

Director’s Report 10

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2000

The directors' submit their report and accounts for the year ended 30th June 2000.

RESULTS FOR THE PERIOD
The company did not trade during the year.
REVIEW OF THE BUSINESS AND FUTURE DEVELOPMENTS
The principal

READ MORE

Director’s Report 11

REPORT OF THE DIRECTORS FOR THE PERIOD ENDED 30TH JUNE 1999

The directors' submit their report and accounts for the year ended 30th June 1999.

RESULTS FOR THE PERIOD
The company did not trade during the period.
REVIEW OF THE BUSINESS AN]) FUTURE DEVELOPMENTS
The prin

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

01/02/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

April 1966

Active/Resigned

Directors Shareholding

Date Joined

01/02/2018

Tenure

3 Yrs 4 Mths

% Holding

Largest to Smallest

KAREN GURR

Age

Total Shareholding

1

% of Company Owned

50.0%

LAURENCE ALLEN

Age

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/11/1998

Tenure

19 Yrs 2 Mths

Date Resigned

01/02/2018

Type

Director

Date Joined

22/02/2006

Tenure

7 Yrs 8 Mths

Date Resigned

16/11/2013

Type

Director

Date Joined

06/12/2002

Tenure

9 Yrs 5 Mths

Date Resigned

11/05/2012

Type

Director

Date Joined

17/06/1998

Tenure

4 Mths

Date Resigned

09/11/1998

Type

Director

Date Joined

17/06/1998

Tenure

Date Resigned

17/06/1998

Type

Secretary

Date Joined

17/06/1998

Tenure

Date Resigned

17/06/1998

Type

Secretary

Date Joined

02/01/2015

Tenure

3 Yrs

Date Resigned

01/02/2018

Type

Secretary

Date Joined

22/02/2006

Tenure

8 Yrs 3 Mths

Date Resigned

13/06/2014

Type

Secretary

Date Joined

06/12/2002

Tenure

3 Yrs 2 Mths

Date Resigned

22/02/2006

Type

Secretary

Date Joined

09/11/1998

Tenure

4 Yrs

Date Resigned

06/12/2002

Type

Secretary

Date Joined

17/06/1998

Tenure

1 Mth

Date Resigned

06/08/1998

30/32 ST.LEONARDS AVENUE (HOVE) LIMITED currently has no recorded persons with significant control.