31 APSLEY ROAD MANAGEMENT COMPANY LIMITED

Company Number: 03740964

active          Qynn Score: 50

Summary

Formed in 1999, 31 APSLEY ROAD MANAGEMENT COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Basement Flat, 31 Apsley Road, Bristol, BS8 2SN.

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

26 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

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

22 Mar 1999

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

4

SECRETARIES

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

4

Address

Basement Flat 31 Apsley Road Bristol BS8 2SN

Effective From

09/02/2015

Effective to

Current

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 2020
    
      
  
       
    
      
  
 
      
   
      
 
     
     
     
     
   
     
      
    
      
    

Activity

Most Active Year

2015

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Feb 2015

Events

7

0

1

0

1

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/03/2020 with no updates

Filing Date

23/03/2020

Action Date

21/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

25/10/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/03/2019 with no updates

Filing Date

28/03/2019

Action Date

21/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

20/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/03/2018 with no updates

Filing Date

21/03/2018

Action Date

21/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

21/09/2017

Action Date

31/03/2017

Appointment of Dr Constantinos Charalambides

Type

Officers

Description

Appointment of Dr Constantinos Charalambides as a director on 12/05/2017

Filing Date

16/05/2017

Action Date

12/05/2017

Termination of appointment of Peter Stanley

Type

Officers

Description

Termination of appointment of Peter Stanley as a director on 30/03/2017

Filing Date

03/04/2017

Action Date

30/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/03/2017 with updates

Filing Date

22/03/2017

Action Date

21/03/2017

Accounts

Type

Accounts

Description

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

Filing Date

29/09/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2016 no member list

Filing Date

31/03/2016

Action Date

21/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

16/09/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2015 no member list

Filing Date

22/03/2015

Action Date

21/03/2015

Appointment of Mrs Deborah Jane Rowson

Type

Officers

Description

Appointment of Mrs Deborah Jane Rowson as a director on 13/02/2015

Filing Date

13/02/2015

Action Date

13/02/2015

Appointment of Mr Peter Stanley

Type

Officers

Description

Appointment of Mr Peter Stanley as a director on 10/02/2015

Filing Date

10/02/2015

Action Date

10/02/2015

Address Change

Type

Address

Description

Registered office address changed from 31 Apsley Road Bristol Avon BS8 2SN to Basement Flat 31 Apsley Road Bristol BS8 2SN on 09/02/2015

Filing Date

09/02/2015

Action Date

09/02/2015

Termination of appointment of Jack Johnson Williams

Type

Officers

Description

Termination of appointment of Jack Johnson Williams as a secretary on 08/02/2015

Filing Date

08/02/2015

Action Date

08/02/2015

Termination of appointment of Jack Johnson Williams

Type

Officers

Description

Termination of appointment of Jack Johnson Williams as a director on 08/02/2015

Filing Date

08/02/2015

Action Date

08/02/2015

Termination of appointment of Vikram Banerjee

Type

Officers

Description

Termination of appointment of Vikram Banerjee as a director on 08/02/2015

Filing Date

08/02/2015

Action Date

08/02/2015

Appointment of Ms Clare Alison Conteh

Type

Officers

Description

Appointment of Ms Clare Alison Conteh as a secretary on 08/02/2015

Filing Date

08/02/2015

Action Date

08/02/2015

Accounts

Type

Accounts

Description

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

Filing Date

18/12/2014

Action Date

31/03/2014

Appointment of Ms Clare Alison Conteh

Type

Officers

Description

Appointment of Ms Clare Alison Conteh as a director on 05/11/2014

Filing Date

24/11/2014

Action Date

05/11/2014

Termination of appointment of Gwynne Jones

Type

Officers

Description

Termination of appointment of Gwynne Jones as a director on 05/11/2014

Filing Date

23/11/2014

Action Date

05/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2014 no member list

Filing Date

16/04/2014

Action Date

21/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

07/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2013 no member list

Filing Date

08/05/2013

Action Date

21/03/2013

Appointment of Mr Hugh Frank Padfield

Type

Officers

Description

Appointment of Mr Hugh Frank Padfield as a director

Filing Date

23/03/2013

Action Date

n/a

Appointment of Mr Jack Johnson Williams

Type

Officers

Description

Appointment of Mr Jack Johnson Williams as a secretary

Filing Date

11/03/2013

Action Date

n/a

Termination of appointment of Edward Le Masurier

Type

Officers

Description

Termination of appointment of Edward Le Masurier as a secretary

Filing Date

11/03/2013

Action Date

n/a

Termination of appointment of Edward Le Masurier

Type

Officers

Description

Termination of appointment of Edward Le Masurier as a director

Filing Date

11/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

20/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2012 no member list

Filing Date

15/05/2012

Action Date

21/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

20/12/2011

Action Date

31/03/2011

Termination of appointment of Iain Grant

Type

Officers

Description

Termination of appointment of Iain Grant as a director

Filing Date

18/04/2011

Action Date

n/a

Termination of appointment of Peter Sibley

Type

Officers

Description

Termination of appointment of Peter Sibley as a director

Filing Date

18/04/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2011 no member list

Filing Date

18/04/2011

Action Date

21/03/2011

Appointment of Mrs Gwynne Jones

Type

Officers

Description

Appointment of Mrs Gwynne Jones as a director

Filing Date

18/04/2011

Action Date

n/a

Appointment of Mr Jack Johnson Williams

Type

Officers

Description

Appointment of Mr Jack Johnson Williams as a director

Filing Date

18/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

17/01/2011

Action Date

31/03/2010

Director Details Changed for Mr Iain Alexander Grant

Type

Officers

Description

Directors details changed for Mr Iain Alexander Grant on 21/03/2010

Filing Date

08/06/2010

Action Date

21/03/2010

Director Details Changed for Mr Vikram Banerjee

Type

Officers

Description

Directors details changed for Mr Vikram Banerjee on 21/03/2010

Filing Date

08/06/2010

Action Date

21/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/03/2010 no member list

Filing Date

08/06/2010

Action Date

21/03/2010

Director Details Changed for Edward Robert Le Masurier

Type

Officers

Description

Directors details changed for Edward Robert Le Masurier on 21/03/2010

Filing Date

08/06/2010

Action Date

21/03/2010

Director Details Changed for Peter Jan Sibley

Type

Officers

Description

Directors details changed for Peter Jan Sibley on 21/03/2010

Filing Date

08/06/2010

Action Date

21/03/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

29/01/2010

Action Date

31/03/2009

Network

Appointments

Listed below are any appointments within the last two years.

31 APSLEY ROAD MANAGEMENT COMPANY 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

31 APSLEY ROAD MANAGEMENT COMPANY 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

11/03/2013

Tenure

7 Yrs 6 Mths

Born

September 1949

Date Joined

05/11/2014

Tenure

5 Yrs 10 Mths

Born

August 1955

Date Joined

13/02/2015

Tenure

5 Yrs 7 Mths

Born

December 1965

Date Joined

12/05/2017

Tenure

3 Yrs 4 Mths

Born

June 1973

Active/Resigned

Date Joined

08/02/2015

Tenure

5 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/02/2015

Tenure

2 Yrs 1 Mth

Date Resigned

30/03/2017

Type

Director

Date Joined

20/03/2011

Tenure

3 Yrs 10 Mths

Date Resigned

08/02/2015

Type

Director

Date Joined

06/11/2008

Tenure

6 Yrs 3 Mths

Date Resigned

08/02/2015

Type

Director

Date Joined

20/03/2011

Tenure

3 Yrs 7 Mths

Date Resigned

05/11/2014

Type

Director

Date Joined

25/10/2005

Tenure

7 Yrs 4 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

06/11/2008

Tenure

2 Yrs 4 Mths

Date Resigned

20/03/2011

Type

Director

Date Joined

03/10/2006

Tenure

4 Yrs 5 Mths

Date Resigned

20/03/2011

Type

Director

Date Joined

30/07/2005

Tenure

3 Yrs 3 Mths

Date Resigned

06/11/2008

Type

Director

Date Joined

23/06/2000

Tenure

6 Yrs 8 Mths

Date Resigned

22/02/2007

Type

Director

Date Joined

21/06/2004

Tenure

2 Yrs

Date Resigned

03/07/2006

Type

Director

Date Joined

23/01/2003

Tenure

2 Yrs 3 Mths

Date Resigned

13/05/2005

Type

Director

Date Joined

23/01/2003

Tenure

1 Yr 4 Mths

Date Resigned

21/06/2004

Type

Director

Date Joined

23/06/2000

Tenure

2 Yrs 6 Mths

Date Resigned

10/01/2003

Type

Director

Date Joined

22/03/1999

Tenure

2 Yrs 3 Mths

Date Resigned

01/07/2001

Type

Director

Date Joined

22/03/1999

Tenure

Date Resigned

22/03/1999

Type

Secretary

Date Joined

22/03/1999

Tenure

Date Resigned

22/03/1999

Type

Secretary

Date Joined

11/03/2013

Tenure

1 Yr 10 Mths

Date Resigned

08/02/2015

Type

Secretary

Date Joined

25/10/2005

Tenure

7 Yrs 4 Mths

Date Resigned

11/03/2013

Type

Secretary

Date Joined

22/03/1999

Tenure

6 Yrs 6 Mths

Date Resigned

18/10/2005

31 APSLEY ROAD MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.