302 WOODLANDS AVENUE EASTCOTE LIMITED

Company Number: 05564044

active          Qynn Score: 50

Summary

Formed in 2005, 302 WOODLANDS AVENUE EASTCOTE LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 26 Deane Way, Ruislip, Middlesex, HA4 8SX.

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

26 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

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 Sep 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

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

26 Deane Way, Ruislip, Middlesex, HA4 8SX

Effective From

03/12/2008

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 2020
       
   
 
    
  
       
   
       
   
       
   
       
   
       
   
       
   
       
   
    
  
   

Activity

Most Active Year

2010

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Sep 2010

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

04/01/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2019 with no updates

Filing Date

09/09/2019

Action Date

08/09/2019

Appointment of Mr David John Bowers

Type

Officers

Description

Appointment of Mr David John Bowers as a director on 03/04/2019

Filing Date

08/06/2019

Action Date

03/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Elizabeth Margaret Bowers as a person with significant control on 17/01/2019

Filing Date

06/06/2019

Action Date

17/01/2019

Termination of appointment of Elizabeth Margaret Bowers

Type

Officers

Description

Termination of appointment of Elizabeth Margaret Bowers as a director on 17/01/2019

Filing Date

06/06/2019

Action Date

17/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

03/01/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/09/2018 with no updates

Filing Date

09/09/2018

Action Date

08/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

03/01/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2017 with no updates

Filing Date

16/09/2017

Action Date

14/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

02/01/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2016 with updates

Filing Date

17/09/2016

Action Date

14/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

13/01/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2015 with full list of shareholders

Filing Date

15/09/2015

Action Date

14/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

06/01/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2014 with full list of shareholders

Filing Date

26/09/2014

Action Date

14/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

08/01/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2013 with full list of shareholders

Filing Date

16/09/2013

Action Date

14/09/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

05/01/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2012 with full list of shareholders

Filing Date

16/09/2012

Action Date

14/09/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

04/01/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2011 with full list of shareholders

Filing Date

02/10/2011

Action Date

14/09/2011

Appointment of Ms Tahera Chatur

Type

Officers

Description

Appointment of Ms Tahera Chatur as a director

Filing Date

07/09/2011

Action Date

n/a

Director Details Changed for Jean Cynthia Sharpe

Type

Officers

Description

Directors details changed for Jean Cynthia Sharpe on 27/04/2011

Filing Date

27/04/2011

Action Date

27/04/2011

Termination of appointment of Phyllis Adams

Type

Officers

Description

Termination of appointment of Phyllis Adams as a director

Filing Date

07/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

26/01/2011

Action Date

30/09/2010

Director Details Changed for Phyllis Amy Kathleen Adams

Type

Officers

Description

Directors details changed for Phyllis Amy Kathleen Adams on 14/09/2010

Filing Date

16/09/2010

Action Date

14/09/2010

Director Details Changed for Jean Cynthia Sharpe

Type

Officers

Description

Directors details changed for Jean Cynthia Sharpe on 14/09/2010

Filing Date

16/09/2010

Action Date

14/09/2010

Director Details Changed for Susan Boardman

Type

Officers

Description

Directors details changed for Susan Boardman on 14/09/2010

Filing Date

16/09/2010

Action Date

14/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2010 with full list of shareholders

Filing Date

16/09/2010

Action Date

14/09/2010

Director Details Changed for Elizabeth Margaret Bowers

Type

Officers

Description

Directors details changed for Elizabeth Margaret Bowers on 14/09/2010

Filing Date

16/09/2010

Action Date

14/09/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2009

Filing Date

12/01/2010

Action Date

30/09/2009

Network

Appointments

Listed below are any appointments within the last two years.

Age

67

Appointment Type

Director

Date Joined

03/04/2019

Director of Other Companies

No

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

302 WOODLANDS AVENUE EASTCOTE 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

14/09/2005

Tenure

15 Yrs

Shareholding

5

Born

October 1947

Date Joined

01/03/2009

Tenure

11 Yrs 6 Mths

Shareholding

5

Born

November 1978

Date Joined

19/08/2011

Tenure

9 Yrs 1 Mth

Shareholding

n/a

Born

November 1964

Date Joined

03/04/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

February 1953

Active/Resigned

Directors Shareholding

302 WOODLANDS AVENUE EASTCOTE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ELIZABETH MARGARET BOWERS

Age

100

Total Shareholding

5

% of Company Owned

33.3%

JEAN CYNTHIA SHARPE

Age

72

Total Shareholding

5

% of Company Owned

33.3%

SUSAN BOARDMAN

Age

41

Total Shareholding

5

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

14/09/2005

Tenure

Date Resigned

14/09/2005

Type

Secretary

Date Joined

14/09/2005

Tenure

Date Resigned

14/09/2005

Type

Director

Date Joined

14/09/2005

Tenure

13 Yrs 4 Mths

Date Resigned

17/01/2019

Type

Director

Date Joined

14/09/2005

Tenure

5 Yrs 3 Mths

Date Resigned

12/01/2011

Type

Director

Date Joined

14/09/2005

Tenure

2 Yrs 5 Mths

Date Resigned

10/03/2008

Type

Secretary

Date Joined

14/09/2005

Tenure

2 Yrs 5 Mths

Date Resigned

10/03/2008

Miss Jean Cynthia Sharpe

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Elizabeth Margaret Bowers

Type of Entity

Individual Person

Ceased

17/01/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Ms Tahera Chatur

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control