33 GRAND PARADE (PLYMOUTH) LIMITED

Company Number: 04151988

active          Qynn Score: 50

Summary

Formed in 2001, 33 GRAND PARADE (PLYMOUTH) LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 11 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 33 Grand Parade, Plymouth, PL1 3DQ.

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

3 Feb 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

1 Feb 2001

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 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

7

Address

33 Grand Parade Plymouth PL1 3DQ

Effective From

28/08/2014

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2021
  
   
      
   
  
    
   
  
   
      
      
  
       
   
       
  
        
  
       
       
 
  
   
      

Activity

Most Active Year

2020

Events

13

1

0

2

0

0

0

5

5

Most Active Month

Feb 2020

Events

8

1

0

1

0

0

0

3

3

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2020

Filing Date

19/01/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2021 with updates

Filing Date

19/01/2021

Action Date

19/01/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Shirley Crookes as a person with significant control on 25/06/2020

Filing Date

25/06/2020

Action Date

25/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

17/06/2020

Action Date

30/09/2019

Appointment of Dr Elizabeth Jane Mcharg

Type

Officers

Description

Appointment of Dr Elizabeth Jane Mcharg as a director on 15/06/2020

Filing Date

16/06/2020

Action Date

15/06/2020

Termination of appointment of Shirley Crookes

Type

Officers

Description

Termination of appointment of Shirley Crookes as a director on 09/06/2020

Filing Date

15/06/2020

Action Date

09/06/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Elizabeth Jane Mcharg as a person with significant control on 15/06/2020

Filing Date

15/06/2020

Action Date

15/06/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Shirley Crookes as a person with significant control on 14/06/2019

Filing Date

20/02/2020

Action Date

14/06/2019

Administrative restoration application

Type

Restoration

Description

Administrative restoration application

Filing Date

20/02/2020

Action Date

n/a

Termination of appointment of Gary Edward Crookes

Type

Officers

Description

Termination of appointment of Gary Edward Crookes as a secretary on 13/06/2019

Filing Date

20/02/2020

Action Date

13/06/2019

Appointment of Mrs Shirley Crookes

Type

Officers

Description

Appointment of Mrs Shirley Crookes as a director on 14/06/2019

Filing Date

20/02/2020

Action Date

14/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2020 with no updates

Filing Date

20/02/2020

Action Date

19/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gary Edward Crookes as a person with significant control on 13/06/2019

Filing Date

20/02/2020

Action Date

13/06/2019

Termination of appointment of Gary Edward Crookes

Type

Officers

Description

Termination of appointment of Gary Edward Crookes as a director on 13/06/2019

Filing Date

20/02/2020

Action Date

13/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

20/02/2020

Action Date

30/09/2018

Final Gazette dissolved via compulsory strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

19/11/2019

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2019 with no updates

Filing Date

29/01/2019

Action Date

19/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

24/05/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2018 with no updates

Filing Date

01/02/2018

Action Date

19/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

15/05/2017

Action Date

30/09/2016

Termination of appointment of Sian Victoria Crookes

Type

Officers

Description

Termination of appointment of Sian Victoria Crookes as a director on 25/01/2017

Filing Date

03/02/2017

Action Date

25/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2017 with updates

Filing Date

03/02/2017

Action Date

19/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

23/06/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2016 with full list of shareholders

Filing Date

04/02/2016

Action Date

19/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/06/2015

Action Date

30/09/2014

Appointment of Mr Gary Edward Crookes

Type

Officers

Description

Appointment of Mr Gary Edward Crookes as a director on 19/01/2015

Filing Date

27/03/2015

Action Date

19/01/2015

Appointment of Miss Sian Victoria Crookes

Type

Officers

Description

Appointment of Miss Sian Victoria Crookes as a director on 19/01/2015

Filing Date

27/03/2015

Action Date

19/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2015 with full list of shareholders

Filing Date

27/03/2015

Action Date

19/01/2015

Appointment of Mr Gary Edward Crookes

Type

Officers

Description

Appointment of Mr Gary Edward Crookes as a secretary on 18/03/2015

Filing Date

27/03/2015

Action Date

18/03/2015

Address Change

Type

Address

Description

Registered office address changed from Flat 3 33 Grand Parade Plymouth Devon PL1 3DQ to 33 Grand Parade Plymouth PL1 3DQ on 28/08/2014

Filing Date

28/08/2014

Action Date

28/08/2014

Termination of appointment of Rachel Louise Fletcher

Type

Officers

Description

Termination of appointment of Rachel Louise Fletcher as a secretary on 27/08/2014

Filing Date

28/08/2014

Action Date

27/08/2014

Termination of appointment of Richard Warren Gibson

Type

Officers

Description

Termination of appointment of Richard Warren Gibson as a director on 27/08/2014

Filing Date

28/08/2014

Action Date

27/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2014 with full list of shareholders

Filing Date

29/01/2014

Action Date

19/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2013

Action Date

30/09/2013

Accounts

Type

Accounts

Description

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

Filing Date

09/06/2013

Action Date

30/09/2012

Termination of appointment of David Gibson

Type

Officers

Description

Termination of appointment of David Gibson as a director

Filing Date

11/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2013 with full list of shareholders

Filing Date

11/02/2013

Action Date

19/01/2013

Address Change

Type

Address

Description

Registered office address changed from St Lukes House St Lukes Road Doseley Telford TF4 3BD on 06/09/2012

Filing Date

06/09/2012

Action Date

06/09/2012

Appointment of Miss Rachel Louise Fletcher

Type

Officers

Description

Appointment of Miss Rachel Louise Fletcher as a secretary

Filing Date

06/09/2012

Action Date

n/a

Termination of appointment of Katherine Gibson

Type

Officers

Description

Termination of appointment of Katherine Gibson as a secretary

Filing Date

05/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

01/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2012 with full list of shareholders

Filing Date

12/02/2012

Action Date

19/01/2012

Accounts

Type

Accounts

Description

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

Filing Date

12/07/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 19/01/2011 with full list of shareholders

Filing Date

04/03/2011

Action Date

19/01/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

68

Appointment Type

Director

Date Joined

14/06/2019

Director of Other Companies

No

Age

66

Appointment Type

Director

Date Joined

15/06/2020

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

33 GRAND PARADE (PLYMOUTH) 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

15/06/2020

Tenure

11 Mths

Shareholding

1

Born

May 1955

Active/Resigned

Directors Shareholding

33 GRAND PARADE (PLYMOUTH) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANTHONY VALMAS

Age

Total Shareholding

1

% of Company Owned

25.0%

ELIZABETH JANE MCHARG

Age

66

Total Shareholding

1

% of Company Owned

25.0%

LESLIE ROFF

Age

Total Shareholding

1

% of Company Owned

25.0%

MIA RICHARDSON

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/02/2001

Tenure

Date Resigned

01/02/2001

Type

Director

Date Joined

14/06/2019

Tenure

11 Mths

Date Resigned

09/06/2020

Type

Director

Date Joined

19/01/2015

Tenure

4 Yrs 4 Mths

Date Resigned

13/06/2019

Type

Director

Date Joined

19/01/2015

Tenure

2 Yrs

Date Resigned

25/01/2017

Type

Director

Date Joined

10/10/2010

Tenure

3 Yrs 10 Mths

Date Resigned

27/08/2014

Type

Director

Date Joined

05/01/2007

Tenure

6 Yrs

Date Resigned

19/01/2013

Type

Director

Date Joined

01/01/2009

Tenure

Date Resigned

01/01/2009

Type

Director

Date Joined

01/01/2009

Tenure

Date Resigned

01/01/2009

Type

Director

Date Joined

16/04/2004

Tenure

3 Yrs 4 Mths

Date Resigned

01/09/2007

Type

Director

Date Joined

10/12/2002

Tenure

4 Yrs

Date Resigned

06/01/2007

Type

Director

Date Joined

01/02/2001

Tenure

3 Yrs 2 Mths

Date Resigned

16/04/2004

Type

Secretary

Date Joined

18/03/2015

Tenure

4 Yrs 2 Mths

Date Resigned

13/06/2019

Type

Secretary

Date Joined

06/09/2012

Tenure

1 Yr 11 Mths

Date Resigned

27/08/2014

Type

Secretary

Date Joined

22/12/2009

Tenure

2 Yrs 8 Mths

Date Resigned

05/09/2012

Type

Secretary

Date Joined

05/01/2007

Tenure

2 Yrs 11 Mths

Date Resigned

22/12/2009

Type

Secretary

Date Joined

10/12/2002

Tenure

4 Yrs

Date Resigned

06/01/2007

Type

Secretary

Date Joined

01/02/2001

Tenure

2 Yrs 10 Mths

Date Resigned

31/12/2003

Dr Elizabeth Jane Mcharg

Type of Entity

Individual Person

Ceased

n/a

Notified

15/06/2020

Control Level

Has significant influence or control

Mrs Shirley Crookes

Type of Entity

Individual Person

Ceased

25/06/2020

Notified

14/06/2019

Control Level

Has significant influence or control

Mr Gary Edward Crookes

Type of Entity

Individual Person

Ceased

13/06/2019

Notified

19/01/2017

Control Level

Has significant influence or control