741 HIGH WYCOMBE LIMITED (05466857)

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Status :

active

Updated :

3 Jun 2019

Qynn Score :

21

Incorporated :

28 May 2005

Type :

ltd

Accounts Due :

30 Jun 2020

Last Accounts :

30 Sep 2018

Directors :

2

Secretaries :

1

Shareholders :

2

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

Mill House,
58 Guildford Street,
Chertsey,
Surrey,
KT16 9BE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Date From

22/06/2015

Date To

Current

 

Address

Mill House, 58 Guildford Street, Chertsey, Surrey, KT16 9BE

Date From

22/06/2015

Date To

22/06/2015

 

Address

Unit 3 Fen End Stotfold Herts SE5 4BA

Date From

09/11/2011

Date To

22/06/2015

Accounts

3 June 2019

Confirmation Statment

28 September 2018

Cessation of Person with Significant Control

13 September 2018

Cessation of Person with Significant Control

13 September 2018

Notification of person with significant control

13 September 2018

Notification of person with significant control

13 September 2018

Change of Details for Mr James Edward Smither

12 September 2018

Change of Details for Mr Simon John Griston

12 September 2018

Accounts

30 January 2018

Confirmation Statment

20 September 2017

Confirmation Statment

26 May 2017

Accounts

1 March 2017

Director Details Changed for Mr James Edward Smither

27 October 2016

Secretarys Details Changed for James Edward Smither

25 October 2016

Annual Return

31 May 2016

Accounts

19 April 2016

Director Details Changed for Mr Simon John Griston

2 February 2016

Annual Return

23 June 2015

Address Change

22 June 2015

Accounts

17 June 2015

Accounts

30 June 2014

Annual Return

12 June 2014

Secretarys Details Changed for James Edward Smither

12 September 2013

Director Details Changed for Mr Simon John Griston

12 September 2013

Director Details Changed for James Edward Smither

12 September 2013

Annual Return

7 June 2013

Accounts

31 May 2013

Annual Return

29 May 2012

Accounts

13 March 2012

Address Change

9 November 2011

Annual Return

7 June 2011

Accounts

27 April 2011

Accounting Period

10 February 2011

Accounts

24 January 2011

Director Details Changed for James Edward Smither

28 June 2010

Annual Return

28 June 2010

Accounts

28 January 2010

legacy

1 June 2009

Accounts

26 September 2008

legacy

5 August 2008

Accounts

4 June 2008

legacy

29 May 2008

legacy

1 February 2008

legacy

10 July 2007

legacy

26 June 2007

legacy

11 May 2007

Accounts

28 April 2007

legacy

5 December 2006

legacy

17 November 2006

legacy

20 June 2006

legacy

2 February 2006

legacy

24 January 2006

legacy

24 January 2006

legacy

22 August 2005

legacy

22 August 2005

legacy

12 August 2005

legacy

12 August 2005

Incorporation

28 May 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

15/11/2006

Resolved

n/a

Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

27/11/2006

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

30/01/2008

Resolved

n/a

Type

Legal charge

Parties

Bank of Scotland PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

03/06/2019

Description

Total exemption full accounts made up to 30/09/2018

Type

Confirmation Statement

Date

28/09/2018

Description

Confirmation statement made on 20/09/2018 with no updates

Type

Persons with Significant Control

Date

13/09/2018

Description

Cessation of James Edward Smither as a person with significant control on 12/09/2018

Type

Persons with Significant Control

Date

13/09/2018

Description

Cessation of Simon John Griston as a person with significant control on 12/09/2018

Type

Persons with Significant Control

Date

13/09/2018

Description

Notification of London and Leeds Investments Limited as a person with significant control on 12/09/2018

Type

Persons with Significant Control

Date

13/09/2018

Description

Notification of Sjavg Limited as a person with significant control on 12/09/2018

Type

Persons with Significant Control

Date

12/09/2018

Description

Change of details for Mr James Edward Smither as a person with significant control on 11/09/2018

Type

Persons with Significant Control

Date

12/09/2018

Description

Change of details for Mr Simon John Griston as a person with significant control on 11/09/2018

Type

Accounts

Date

30/01/2018

Description

Total exemption full accounts made up to 30/09/2017

Type

Confirmation Statement

Date

20/09/2017

Description

Confirmation statement made on 20/09/2017 with updates

Type

Confirmation Statement

Date

26/05/2017

Description

Confirmation statement made on 25/05/2017 with updates

Type

Accounts

Date

01/03/2017

Description

Total exemption small company accounts made up to 30/09/2016

Type

Officers

Date

27/10/2016

Description

Directors details changed for Mr James Edward Smither on 21/10/2016

Type

Officers

Date

25/10/2016

Description

Secretarys details changed for James Edward Smither on 21/10/2016

Type

Annual Return

Date

31/05/2016

Description

Annual return made up to 28/05/2016 with full list of shareholders

Type

Accounts

Date

19/04/2016

Description

Total exemption small company accounts made up to 30/09/2015

Type

Officers

Date

02/02/2016

Description

Directors details changed for Mr Simon John Griston on 20/01/2016

Type

Annual Return

Date

23/06/2015

Description

Annual return made up to 28/05/2015 with full list of shareholders

Type

Address

Date

22/06/2015

Description

Registered office address changed from Glen Parva Luffenhall Walkern Herts SG2 7PU to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 22/06/2015

Type

Accounts

Date

17/06/2015

Description

Total exemption small company accounts made up to 30/09/2014

Type

Accounts

Date

30/06/2014

Description

Total exemption small company accounts made up to 30/09/2013

Type

Annual Return

Date

12/06/2014

Description

Annual return made up to 28/05/2014 with full list of shareholders

Type

Officers

Date

12/09/2013

Description

Secretarys details changed for James Edward Smither on 12/09/2013

Type

Officers

Date

12/09/2013

Description

Directors details changed for Mr Simon John Griston on 12/09/2013

Type

Officers

Date

12/09/2013

Description

Directors details changed for James Edward Smither on 12/09/2013

Type

Annual Return

Date

07/06/2013

Description

Annual return made up to 28/05/2013 with full list of shareholders

Type

Accounts

Date

31/05/2013

Description

Total exemption full accounts made up to 30/09/2012

Type

Annual Return

Date

29/05/2012

Description

Annual return made up to 28/05/2012 with full list of shareholders

Type

Accounts

Date

13/03/2012

Description

Total exemption full accounts made up to 30/09/2011

Type

Address

Date

09/11/2011

Description

Registered office address changed from Unit 3 Fen End Stotfold Herts SE5 4BA on 09/11/2011

Type

Annual Return

Date

07/06/2011

Description

Annual return made up to 28/05/2011 with full list of shareholders

Type

Accounts

Date

27/04/2011

Description

Total exemption full accounts made up to 30/09/2010

Type

Accounts

Date

10/02/2011

Description

Previous accounting period shortened from 31/03/2011 to 30/09/2010

Type

Accounts

Date

24/01/2011

Description

Total exemption full accounts made up to 31/03/2010

Type

Officers

Date

28/06/2010

Description

Directors details changed for James Edward Smither on 25/05/2010

Type

Annual Return

Date

28/06/2010

Description

Annual return made up to 28/05/2010 with full list of shareholders

Type

Accounts

Date

28/01/2010

Description

Accounts for a dormant company made up to 31/03/2009

Type

Annual Return

Date

01/06/2009

Description

legacy

Type

Accounts

Date

26/09/2008

Description

Accounts for a dormant company made up to 31/03/2008

Type

Accounts

Date

05/08/2008

Description

legacy

Type

Accounts

Date

04/06/2008

Description

Accounts for a dormant company made up to 30/09/2007

Type

Annual Return

Date

29/05/2008

Description

legacy

Type

Mortgage

Date

01/02/2008

Description

legacy

Type

Capital

Date

10/07/2007

Description

legacy

Type

Annual Return

Date

26/06/2007

Description

legacy

Type

Address

Date

11/05/2007

Description

legacy

Type

Accounts

Date

28/04/2007

Description

Accounts for a dormant company made up to 30/09/2006

Type

Mortgage

Date

05/12/2006

Description

legacy

Type

Mortgage

Date

17/11/2006

Description

legacy

Type

Annual Return

Date

20/06/2006

Description

legacy

Type

Capital

Date

02/02/2006

Description

legacy

Type

Address

Date

24/01/2006

Description

legacy

Type

Accounts

Date

24/01/2006

Description

legacy

Type

Officers

Date

22/08/2005

Description

legacy

Type

Officers

Date

22/08/2005

Description

legacy

Type

Officers

Date

12/08/2005

Description

legacy

Type

Officers

Date

12/08/2005

Description

legacy

Type

Incorporation

Date

28/05/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

London And Leeds Investments Limited

Notified

12/09/2018

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Corporate Entity

Name

Sjavg Limited

Notified

12/09/2018

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr James Edward Smither

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr James Edward Smither

Notified

06/04/2016

Ceased

12/09/2018

Level

Has significant influence or control

Type

Individual Person

Name

Mr Simon John Griston

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Simon John Griston

Notified

06/04/2016

Ceased

12/09/2018

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

28/05/2005

Tenure

14 Yrs

Date Joined

28/05/2005

Tenure

14 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 741 HIGH WYCOMBE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 741 HIGH WYCOMBE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

28/05/2005

Tenure

14 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/05/2005

Date Resigned

28/05/2005

Tenure

Type

Secretary

Date Joined

28/05/2005

Date Resigned

28/05/2005

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 741 HIGH WYCOMBE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 741 HIGH WYCOMBE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 741 HIGH WYCOMBE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.