30 ST MICHAEL'S PLACE BRIGHTON LIMITED

Company Number: 05530972

active          Qynn Score: 10

Summary

Formed in 2005, 30 ST MICHAEL'S PLACE BRIGHTON LIMITED has 6 directors and 6 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 2 Church Street, Brighton, England, BN1 1UJ.

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

25 Jul 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

10

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

8 Aug 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 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

2 Church Street Brighton BN1 1UJ

Effective From

26/03/2020

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

2016

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Aug 2017

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

31/03/2020

Action Date

31/08/2019

Address Change

Type

Address

Description

Registered office address changed from Flat 3 30 st Michaels Place Brighton East Sussex BN1 3FU United Kingdom to 2 Church Street Brighton BN1 1UJ on 26/03/2020

Filing Date

26/03/2020

Action Date

26/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

08/08/2019

Action Date

08/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

30/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2018 with updates

Filing Date

09/08/2018

Action Date

08/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

31/05/2018

Action Date

31/08/2017

Appointment of Yeong Jin Toong

Type

Officers

Description

Appointment of Yeong Jin Toong as a director on 10/08/2017

Filing Date

21/08/2017

Action Date

10/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2017 with no updates

Filing Date

21/08/2017

Action Date

08/08/2017

Address Change

Type

Address

Description

Registered office address changed from 73 Hanover Street Brighton BN2 9SS England to Flat 3 30 st Michaels Place Brighton East Sussex BN1 3FU on 14/08/2017

Filing Date

14/08/2017

Action Date

14/08/2017

Termination of appointment of Christopher Leslie Taylor

Type

Officers

Description

Termination of appointment of Christopher Leslie Taylor as a director on 31/07/2017

Filing Date

11/08/2017

Action Date

31/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

10/11/2016

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2016 with updates

Filing Date

11/08/2016

Action Date

08/08/2016

Appointment of Ms Tahira Khan

Type

Officers

Description

Appointment of Ms Tahira Khan as a director on 29/04/2016

Filing Date

29/04/2016

Action Date

29/04/2016

Termination of appointment of Gary Kenton

Type

Officers

Description

Termination of appointment of Gary Kenton as a director on 15/03/2016

Filing Date

14/04/2016

Action Date

15/03/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Gary Kenton 3 Pembroke Gardens Hove East Sussex BN3 5DY to 73 Hanover Street Brighton BN2 9SS on 11/03/2016

Filing Date

11/03/2016

Action Date

11/03/2016

Appointment of Mr Christopher Dawkins

Type

Officers

Description

Appointment of Mr Christopher Dawkins as a director on 14/09/2015

Filing Date

01/03/2016

Action Date

14/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

22/10/2015

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2015 with full list of shareholders

Filing Date

17/08/2015

Action Date

08/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

18/11/2014

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2014 with full list of shareholders

Filing Date

15/08/2014

Action Date

08/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

01/11/2013

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2013 with full list of shareholders

Filing Date

30/08/2013

Action Date

08/08/2013

Termination of appointment of Louise Pratt

Type

Officers

Description

Termination of appointment of Louise Pratt as a director

Filing Date

04/07/2013

Action Date

n/a

Appointment of Ms Rosanna Hales

Type

Officers

Description

Appointment of Ms Rosanna Hales as a director

Filing Date

04/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

15/10/2012

Action Date

31/08/2012

Appointment of Mr Christopher Leslie Taylor

Type

Officers

Description

Appointment of Mr Christopher Leslie Taylor as a director

Filing Date

11/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2012 with full list of shareholders

Filing Date

17/08/2012

Action Date

08/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2011

Filing Date

06/02/2012

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2011 with full list of shareholders

Filing Date

24/08/2011

Action Date

08/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2010

Filing Date

31/05/2011

Action Date

31/08/2010

Address Change

Type

Address

Description

Registered office address changed from 30 St Michaels Place Brighton BN1 3FU on 31/05/2011

Filing Date

31/05/2011

Action Date

31/05/2011

Appointment of Nicola Hinman

Type

Officers

Description

Appointment of Nicola Hinman as a director

Filing Date

10/05/2011

Action Date

n/a

Director Details Changed for Louise Pratt

Type

Officers

Description

Directors details changed for Louise Pratt on 08/08/2010

Filing Date

31/08/2010

Action Date

08/08/2010

Director Details Changed for Sharon Kirk

Type

Officers

Description

Directors details changed for Sharon Kirk on 08/08/2010

Filing Date

31/08/2010

Action Date

08/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/08/2010 with full list of shareholders

Filing Date

31/08/2010

Action Date

08/08/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2009

Filing Date

26/03/2010

Action Date

31/08/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30 ST MICHAEL'S PLACE BRIGHTON 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

30 ST MICHAEL'S PLACE BRIGHTON 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

04/01/2007

Tenure

13 Yrs 8 Mths

Shareholding

1

Born

April 1962

Date Joined

06/08/2008

Tenure

12 Yrs 1 Mth

Shareholding

1

Born

January 1966

Date Joined

11/06/2013

Tenure

7 Yrs 3 Mths

Shareholding

1

Born

September 1986

Date Joined

14/09/2015

Tenure

5 Yrs

Shareholding

1

Born

October 1989

Date Joined

29/04/2016

Tenure

4 Yrs 4 Mths

Shareholding

1

Born

April 1973

Date Joined

10/08/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

April 1977

Active/Resigned

Directors Shareholding

30 ST MICHAEL'S PLACE BRIGHTON LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTOPHER DAWKINS

Age

30

Total Shareholding

1

% of Company Owned

16.7%

CHRISTOPHER TAYLOR

Age

60

Total Shareholding

1

% of Company Owned

16.7%

NICOLA HIN MAN

Age

54

Total Shareholding

1

% of Company Owned

16.7%

ROSANNA HALES

Age

34

Total Shareholding

1

% of Company Owned

16.7%

SHARON KIRK

Age

58

Total Shareholding

1

% of Company Owned

16.7%

TAHIRA KHAN

Age

47

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

08/08/2005

Tenure

Date Resigned

09/08/2005

Type

Secretary

Date Joined

08/08/2005

Tenure

Date Resigned

09/08/2005

Type

Director

Date Joined

02/10/2012

Tenure

4 Yrs 9 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

01/06/2009

Tenure

6 Yrs 9 Mths

Date Resigned

15/03/2016

Type

Director

Date Joined

21/07/2007

Tenure

5 Yrs 9 Mths

Date Resigned

26/04/2013

Type

Director

Date Joined

26/08/2005

Tenure

3 Yrs 8 Mths

Date Resigned

18/05/2009

Type

Director

Date Joined

26/08/2005

Tenure

1 Yr 4 Mths

Date Resigned

04/01/2007

Type

Secretary

Date Joined

26/08/2005

Tenure

3 Yrs 8 Mths

Date Resigned

18/05/2009

30 ST MICHAEL'S PLACE BRIGHTON LIMITED currently has no recorded persons with significant control.