197 LONDON ROAD LIMITED

Company Number: 05338924

active          Qynn Score: 50

Summary

Formed in 2005, 197 LONDON ROAD LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES.

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

19 Aug 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

21 Jan 2005

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 Jan 2021

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES

Effective From

18/03/2020

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

2020

Events

7

1

1

0

1

0

0

5

0

Most Active Month

Mar 2020

Events

4

0

1

0

1

0

0

3

0

Documents

Director Details Changed for Jamie Paul Jempson

Type

Officers

Description

Directors details changed for Jamie Paul Jempson on 01/03/2020

Filing Date

18/03/2020

Action Date

01/03/2020

Director Details Changed for Ms Hannah Devoy

Type

Officers

Description

Directors details changed for Ms Hannah Devoy on 01/03/2020

Filing Date

18/03/2020

Action Date

01/03/2020

Secretarys Details Changed for Timothy Faithfull

Type

Officers

Description

Secretarys details changed for Timothy Faithfull on 01/03/2020

Filing Date

18/03/2020

Action Date

01/03/2020

Address Change

Type

Address

Description

Registered office address changed from 93-97 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 18/03/2020

Filing Date

18/03/2020

Action Date

18/03/2020

Director Details Changed for Jamie Paul Jempson

Type

Officers

Description

Directors details changed for Jamie Paul Jempson on 02/01/2020

Filing Date

05/02/2020

Action Date

02/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2020 with updates

Filing Date

05/02/2020

Action Date

21/01/2020

Secretarys Details Changed for Timothy Faithfull

Type

Officers

Description

Secretarys details changed for Timothy Faithfull on 02/01/2020

Filing Date

05/02/2020

Action Date

02/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

31/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2019 with updates

Filing Date

04/03/2019

Action Date

21/01/2019

Termination of appointment of Peter Maxwell

Type

Officers

Description

Termination of appointment of Peter Maxwell as a director on 24/05/2018

Filing Date

01/03/2019

Action Date

24/05/2018

Appointment of Ms Hannah Devoy

Type

Officers

Description

Appointment of Ms Hannah Devoy as a director on 24/05/2018

Filing Date

01/03/2019

Action Date

24/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

30/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2018 with updates

Filing Date

05/02/2018

Action Date

21/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

27/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/01/2017 with updates

Filing Date

07/03/2017

Action Date

21/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

13/10/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2016 with full list of shareholders

Filing Date

17/02/2016

Action Date

21/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

16/10/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2015 with full list of shareholders

Filing Date

13/04/2015

Action Date

21/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2014

Filing Date

30/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2014 with full list of shareholders

Filing Date

13/03/2014

Action Date

21/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

30/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2013 with full list of shareholders

Filing Date

22/04/2013

Action Date

21/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2012

Filing Date

09/05/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2012 with full list of shareholders

Filing Date

13/04/2012

Action Date

21/01/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

28/04/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2011 with full list of shareholders

Filing Date

21/04/2011

Action Date

21/01/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2010

Filing Date

25/11/2010

Action Date

31/01/2010

Director Details Changed for Peter Maxwell

Type

Officers

Description

Directors details changed for Peter Maxwell on 01/01/2010

Filing Date

14/04/2010

Action Date

01/01/2010

Director Details Changed for Jamie Paul Jempson

Type

Officers

Description

Directors details changed for Jamie Paul Jempson on 01/01/2010

Filing Date

14/04/2010

Action Date

01/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 21/01/2010 with full list of shareholders

Filing Date

14/04/2010

Action Date

21/01/2010

Termination of appointment of Peter Maxwell

Type

Officers

Description

Termination of appointment of Peter Maxwell as a secretary

Filing Date

14/04/2010

Action Date

n/a

Appointment of Timothy Faithfull

Type

Officers

Description

Appointment of Timothy Faithfull as a secretary

Filing Date

25/03/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

197 LONDON ROAD 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

197 LONDON ROAD 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

21/01/2005

Tenure

15 Yrs 7 Mths

Shareholding

n/a

Born

February 1979

Date Joined

24/05/2018

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

March 1988

Active/Resigned

Directors Shareholding

Date Joined

09/12/2009

Tenure

10 Yrs 9 Mths

% Holding

Largest to Smallest

J P JEN/EPSON

Age

Total Shareholding

1

% of Company Owned

25.0%

P MAXWELL

Age

90

Total Shareholding

1

% of Company Owned

25.0%

PAUL BREWERTON

Age

Total Shareholding

1

% of Company Owned

25.0%

T J FAITHFULL

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/01/2005

Tenure

13 Yrs 4 Mths

Date Resigned

24/05/2018

Type

Director

Date Joined

21/01/2005

Tenure

3 Yrs

Date Resigned

02/02/2008

Type

Secretary

Date Joined

04/02/2008

Tenure

1 Yr 10 Mths

Date Resigned

09/12/2009

Type

Secretary

Date Joined

21/01/2005

Tenure

3 Yrs

Date Resigned

02/02/2008

197 LONDON ROAD LIMITED currently has no recorded persons with significant control.