LONEBAY LIMITED

Company Number: 06078444

active          Qynn Score: 59

Summary

Formed in 2007, LONEBAY LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 26 High Street, Battle, East Sussex, TN33 0EA.

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

22 Sep 2019

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

QYNN SCORE

59

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

1 Feb 2007

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 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

26 High Street, Battle, East Sussex, TN33 0EA

Effective From

01/03/2007

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 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 2019
 
            
        
         
 
        
   
      
   
      
    
         
 
         
 
         
 
 
       
 

Activity

Most Active Year

2011

Events

5

1

0

2

0

0

0

2

0

Most Active Month

Feb 2015

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with no updates

Filing Date

08/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

18/12/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 060784440001, created on 26/04/2018

Filing Date

26/04/2018

Action Date

26/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with no updates

Filing Date

13/02/2018

Action Date

01/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

09/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

19/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2016 with full list of shareholders

Filing Date

08/02/2016

Action Date

01/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

21/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2015 with full list of shareholders

Filing Date

06/02/2015

Action Date

01/02/2015

Director Details Changed for Christopher John Parker

Type

Officers

Description

Directors details changed for Christopher John Parker on 01/01/2015

Filing Date

06/02/2015

Action Date

01/01/2015

Director Details Changed for James Parker

Type

Officers

Description

Directors details changed for James Parker on 01/01/2015

Filing Date

06/02/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

04/09/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2014 with full list of shareholders

Filing Date

14/02/2014

Action Date

01/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

31/10/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2013 with full list of shareholders

Filing Date

22/03/2013

Action Date

01/02/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

20/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2012 with full list of shareholders

Filing Date

14/02/2012

Action Date

01/02/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

29/12/2011

Action Date

31/03/2011

Director Details Changed for Christopher John Parker

Type

Officers

Description

Directors details changed for Christopher John Parker on 01/03/2010

Filing Date

04/02/2011

Action Date

01/03/2010

Secretarys Details Changed for Jackie Annette Parker

Type

Officers

Description

Secretarys details changed for Jackie Annette Parker on 01/03/2010

Filing Date

04/02/2011

Action Date

01/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2011 with full list of shareholders

Filing Date

04/02/2011

Action Date

01/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

17/01/2011

Action Date

31/03/2010

Appointment of James Parker

Type

Officers

Description

Appointment of James Parker as a director

Filing Date

15/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

14/04/2010

Action Date

31/03/2009

Termination of appointment of Jackie Parker

Type

Officers

Description

Termination of appointment of Jackie Parker as a director

Filing Date

25/03/2010

Action Date

n/a

Director Details Changed for Christopher John Parker

Type

Officers

Description

Directors details changed for Christopher John Parker on 25/03/2010

Filing Date

25/03/2010

Action Date

25/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2010 with full list of shareholders

Filing Date

25/03/2010

Action Date

01/02/2010

legacy

Type

Annual Return

Description

legacy

Filing Date

16/02/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of LONEBAY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with LONEBAY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of LONEBAY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

15/02/2007

Tenure

12 Yrs 9 Mths

Born

December 1952

Date Joined

01/01/2010

Tenure

9 Yrs 11 Mths

Born

May 1982

Active/Resigned

Date Joined

15/02/2007

Tenure

12 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/02/2007

Tenure

Date Resigned

15/02/2007

Type

Secretary

Date Joined

01/02/2007

Tenure

Date Resigned

15/02/2007

Type

Director

Date Joined

15/02/2007

Tenure

2 Yrs 10 Mths

Date Resigned

01/01/2010

Mr Christopher John Parker

Type of Entity

Individual Person

Ceased

n/a

Notified

01/02/2017

Control Level

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

Mr James Parker

Type of Entity

Individual Person

Ceased

n/a

Notified

01/02/2017

Control Level

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