74-80 SALISBURY AVENUE LIMITED

Company Number: 04340161

active          Qynn Score: 50

Summary

Formed in 2001, 74-80 SALISBURY AVENUE LIMITED has 1 directors and 7 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 10 years.

The registered office of the company is currently based at 4 Cordwallis Street, Maidenhead, Berkshire, SL6 7BE.

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

7 Oct 2019

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

14 Dec 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 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

4 Cordwallis Street, Maidenhead, Berkshire, SL6 7BE

Effective From

07/12/2002

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
 
 
       
        
  
        
 
    
       
       
          
           
           
          
          
       
  

Activity

Most Active Year

2009

Events

6

2

0

1

0

0

0

3

0

Most Active Month

Dec 2009

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/08/2019 with no updates

Filing Date

13/08/2019

Action Date

13/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

09/05/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

13/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2018 with no updates

Filing Date

13/09/2018

Action Date

05/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2017 with updates

Filing Date

10/10/2017

Action Date

05/09/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

20/09/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

21/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/09/2016 with updates

Filing Date

28/09/2016

Action Date

05/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/09/2015 with full list of shareholders

Filing Date

23/09/2015

Action Date

05/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

23/09/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

19/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/09/2014 with full list of shareholders

Filing Date

18/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

28/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/09/2013 with full list of shareholders

Filing Date

06/09/2013

Action Date

05/09/2013

Appointment of Mr David Michael Axtell

Type

Officers

Description

Appointment of Mr David Michael Axtell as a director

Filing Date

05/09/2013

Action Date

n/a

Termination of appointment of Mark Harley

Type

Officers

Description

Termination of appointment of Mark Harley as a director

Filing Date

23/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2012 with full list of shareholders

Filing Date

15/01/2013

Action Date

14/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

09/05/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2011 with full list of shareholders

Filing Date

20/12/2011

Action Date

14/12/2011

Termination of appointment of Peter Webb

Type

Officers

Description

Termination of appointment of Peter Webb as a director

Filing Date

21/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

29/09/2011

Action Date

31/12/2010

Appointment of Mr David Walton

Type

Officers

Description

Appointment of Mr David Walton as a secretary

Filing Date

22/12/2010

Action Date

n/a

Termination of appointment of Rebecca Ratcliff

Type

Officers

Description

Termination of appointment of Rebecca Ratcliff as a secretary

Filing Date

21/12/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2010 with full list of shareholders

Filing Date

21/12/2010

Action Date

14/12/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

23/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2009 with full list of shareholders

Filing Date

16/12/2009

Action Date

14/12/2009

Director Details Changed for Peter Harry Webb

Type

Officers

Description

Directors details changed for Peter Harry Webb on 14/12/2009

Filing Date

16/12/2009

Action Date

14/12/2009

Director Details Changed for Mr Mark Harley

Type

Officers

Description

Directors details changed for Mr Mark Harley on 14/12/2009

Filing Date

16/12/2009

Action Date

14/12/2009

Secretarys Details Changed for Rebecca Ratcliff

Type

Officers

Description

Secretarys details changed for Rebecca Ratcliff on 14/12/2009

Filing Date

16/12/2009

Action Date

14/12/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2008

Filing Date

20/04/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

10/02/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74-80 SALISBURY AVENUE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74-80 SALISBURY AVENUE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74-80 SALISBURY AVENUE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/09/2013

Tenure

6 Yrs 1 Mth

Born

March 1963

Active/Resigned

Date Joined

01/01/2010

Tenure

9 Yrs 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

14/12/2001

Tenure

Date Resigned

14/12/2001

Type

Director

Date Joined

14/12/2001

Tenure

11 Yrs 1 Mth

Date Resigned

23/01/2013

Type

Director

Date Joined

14/12/2001

Tenure

9 Yrs 10 Mths

Date Resigned

10/11/2011

Type

Secretary

Date Joined

03/12/2002

Tenure

7 Yrs

Date Resigned

01/01/2010

Type

Secretary

Date Joined

14/12/2001

Tenure

3 Yrs

Date Resigned

01/01/2005

Mr David Michael Axtell

Type of Entity

Individual Person

Ceased

n/a

Notified

05/09/2016

Control Level

Has significant influence or control