33 JOINTS LIMITED

Company Number: 05888605

active          Qynn Score: 30

Summary

Formed in 2006, 33 JOINTS LIMITED has 3 directors and 8 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at 23 The Lawns, Shenley, Radlett, Hertfordshire, England, WD7 9EZ.

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 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

30

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

27 Jul 2006

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 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

8

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

23 the Lawns Shenley Radlett Hertfordshire WD7 9EZ

Effective From

18/03/2019

Effective to

Current

SIC CODES

46420

Wholesale of clothing and footwear

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
       
 
       
     
 
    
 
     
          
 
         
 
  
      
   
       
     
    
          
 
    

Activity

Most Active Year

2013

Events

11

3

0

1

0

4

0

2

1

Most Active Month

Nov 2013

Events

3

1

0

0

0

1

0

0

1

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2020

Filing Date

01/04/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/11/2020 with updates

Filing Date

17/11/2020

Action Date

17/11/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/10/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

19/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2020 with no updates

Filing Date

13/08/2020

Action Date

26/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2019 with no updates

Filing Date

21/08/2019

Action Date

26/07/2019

Address Change

Type

Address

Description

Registered office address changed from 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX England to 23 the Lawns Shenley Radlett Hertfordshire WD7 9EZ on 18/03/2019

Filing Date

18/03/2019

Action Date

18/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

07/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2018 with no updates

Filing Date

09/08/2018

Action Date

26/07/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2016

Filing Date

12/12/2017

Action Date

31/12/2016

Termination of appointment of Graeme Alan Nichol

Type

Officers

Description

Termination of appointment of Graeme Alan Nichol as a director on 30/04/2017

Filing Date

09/08/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2017 with updates

Filing Date

09/08/2017

Action Date

26/07/2017

Address Change

Type

Address

Description

Registered office address changed from 33 Park Road Bushey Hertfordshire WD23 3EE to 1st Floor Spitalfields House 1 Stirling Court Stirling Way Borehamwood WD6 2FX on 13/01/2017

Filing Date

13/01/2017

Action Date

13/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

07/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/07/2016 with updates

Filing Date

10/08/2016

Action Date

26/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

08/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2015 with full list of shareholders

Filing Date

21/08/2015

Action Date

26/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2014 with full list of shareholders

Filing Date

22/08/2014

Action Date

26/07/2014

Address Change

Type

Address

Description

Registered office address changed from Fresh House, 33 Park Road Bushey Hertfordshire WD23 3EE to 33 Park Road Bushey Hertfordshire WD23 3EE on 22/08/2014

Filing Date

22/08/2014

Action Date

22/08/2014

Appointment of Mr Graeme Alan Nichol

Type

Officers

Description

Appointment of Mr Graeme Alan Nichol as a director

Filing Date

01/07/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/12/2013

Filing Date

10/01/2014

Action Date

06/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/12/2013

Filing Date

10/01/2014

Action Date

06/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/12/2013

Action Date

31/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/07/2013

Filing Date

08/11/2013

Action Date

28/07/2013

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

07/11/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

01/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2013 with full list of shareholders

Filing Date

16/10/2013

Action Date

26/07/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/07/2013

Filing Date

27/08/2013

Action Date

29/07/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

27/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

27/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/03/2013

Action Date

n/a

Termination of appointment of Philip Booth

Type

Officers

Description

Termination of appointment of Philip Booth as a director

Filing Date

06/01/2013

Action Date

n/a

Termination of appointment of Philip Booth

Type

Officers

Description

Termination of appointment of Philip Booth as a secretary

Filing Date

06/01/2013

Action Date

n/a

Director Details Changed for Mr. Anthony Lloyd Nathan

Type

Officers

Description

Directors details changed for Mr. Anthony Lloyd Nathan on 01/01/2012

Filing Date

27/07/2012

Action Date

01/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2012 with full list of shareholders

Filing Date

27/07/2012

Action Date

26/07/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

01/06/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/07/2011 with full list of shareholders

Filing Date

10/10/2011

Action Date

26/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

18/08/2011

Action Date

31/12/2010

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.

33 JOINTS 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

Status

fully-satisfied

Date Created

30/01/2007

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

Rbs Invoice Finance Limited

Status

fully-satisfied

Date Created

16/07/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

06/03/2013

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

Centric Spv 1 Limited

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

27/07/2006

Tenure

15 Yrs 1 Mth

Shareholding

366

Born

June 1973

Date Joined

27/07/2006

Tenure

15 Yrs 1 Mth

Shareholding

365

Born

March 1950

Date Joined

17/07/2009

Tenure

12 Yrs 1 Mth

Shareholding

n/a

Born

September 1947

Active/Resigned

Directors Shareholding

33 JOINTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BRIMSTONE INVESTMENTS SA

Age

Total Shareholding

450,000

% of Company Owned

99.8%

ANTONY NATHAN

Age

48

Total Shareholding

366

% of Company Owned

0.1%

MALCOLM NATHAN

Age

71

Total Shareholding

365

% of Company Owned

0.1%

BRIAN ANDERSON

Age

Total Shareholding

110

% of Company Owned

0.0%

PAUL NATHAN

Age

Total Shareholding

100

% of Company Owned

0.0%

INGRAM HARVEY

Age

Total Shareholding

90

% of Company Owned

0.0%

GRAEME NICHOL

Age

50

Total Shareholding

50

% of Company Owned

0.0%

MARK MASCARENHAS

Age

Total Shareholding

20

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2011

Tenure

6 Yrs 3 Mths

Date Resigned

30/04/2017

Type

Director

Date Joined

27/07/2006

Tenure

6 Yrs 4 Mths

Date Resigned

06/12/2012

Type

Secretary

Date Joined

27/07/2006

Tenure

6 Yrs 4 Mths

Date Resigned

06/12/2012

Mr Antony Lloyd Nathan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Malcolm Nathan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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