1973 DEVELOPMENTS LTD

Company Number: 04675366

active          Qynn Score: 20

Summary

Formed in 2003, 1973 DEVELOPMENTS LTD has 1 directors. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Stoneylea Stoney Lane, Springwell Village, Gateshead, Tyne & Wear, NE9 7SJ.

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

18 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

20

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

24 Feb 2003

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 Nov 2019

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

2

Address

Stoneylea Stoney Lane, Springwell Village, Gateshead, Tyne & Wear, NE9 7SJ

Effective From

02/01/2007

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

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 2019Sep 2019Oct 2019
     
     
 
       
          
          
 
        
     
    
     
    
          
          
          
          

Activity

Most Active Year

2013

Events

7

1

0

1

0

5

0

0

0

Most Active Month

Nov 2013

Events

4

0

0

1

0

3

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2019 with no updates

Filing Date

18/10/2019

Action Date

06/10/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

29/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2018 with no updates

Filing Date

18/10/2018

Action Date

06/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

29/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2017 with no updates

Filing Date

18/10/2017

Action Date

06/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

23/11/2016

Action Date

28/02/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2016 with updates

Filing Date

11/10/2016

Action Date

06/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

30/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2015 with full list of shareholders

Filing Date

07/10/2015

Action Date

06/10/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 046753660035, created on 05/05/2015

Filing Date

06/05/2015

Action Date

05/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

25/11/2014

Action Date

28/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2014 with full list of shareholders

Filing Date

21/10/2014

Action Date

06/10/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 046753660032

Filing Date

08/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 046753660033

Filing Date

08/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 046753660034

Filing Date

08/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

29/11/2013

Action Date

28/02/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 046753660031

Filing Date

20/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 046753660030

Filing Date

20/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 046753660029

Filing Date

20/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 046753660028

Filing Date

28/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2013 with full list of shareholders

Filing Date

09/10/2013

Action Date

06/10/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

15/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

28/11/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2012 with full list of shareholders

Filing Date

31/10/2012

Action Date

06/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

21/11/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2011 with full list of shareholders

Filing Date

14/10/2011

Action Date

06/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2010

Filing Date

29/11/2010

Action Date

28/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2010 with full list of shareholders

Filing Date

07/10/2010

Action Date

06/10/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

19/02/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2009 with full list of shareholders

Filing Date

11/12/2009

Action Date

06/10/2009

Director Details Changed for Stephen John Hudson

Type

Officers

Description

Directors details changed for Stephen John Hudson on 06/10/2009

Filing Date

11/12/2009

Action Date

06/10/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2009

Filing Date

01/12/2009

Action Date

28/02/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

26/06/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/06/2009

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 1973 DEVELOPMENTS LTD 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 1973 DEVELOPMENTS LTD 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 1973 DEVELOPMENTS LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/02/2003

Tenure

16 Yrs 8 Mths

Born

August 1973

Active/Resigned

Date Joined

24/02/2003

Tenure

16 Yrs 8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/02/2003

Tenure

Date Resigned

24/02/2003

Type

Director

Date Joined

24/02/2003

Tenure

Date Resigned

24/02/2003

Type

Secretary

Date Joined

24/02/2003

Tenure

Date Resigned

24/02/2003

Mr Stephen John Hudson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more