31 MABLEY STREET LIMITED

Company Number: 06238346

active          Qynn Score: 50

Summary

Formed in 2007, 31 MABLEY STREET LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 13 Constable Avenue, London, England, E16 1TZ.

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

10 May 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

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

4 May 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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

13 Constable Avenue London E16 1TZ

Effective From

11/12/2020

Effective to

Current

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 2021May 2021
  
    
 
   
        
  
      
   
       
   
       
   
       
   
      
   
        
  
       
    
     
   

Activity

Most Active Year

2011

Events

11

3

3

1

1

0

0

4

0

Most Active Month

May 2021

Events

5

1

0

0

0

0

0

3

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2021 with updates

Filing Date

10/05/2021

Action Date

04/05/2021

Appointment of Ms Suzannah Lechler

Type

Officers

Description

Appointment of Ms Suzannah Lechler as a director on 04/05/2021

Filing Date

08/05/2021

Action Date

04/05/2021

Termination of appointment of David Crackles

Type

Officers

Description

Termination of appointment of David Crackles as a director on 04/05/2021

Filing Date

04/05/2021

Action Date

04/05/2021

Termination of appointment of David Crackles

Type

Officers

Description

Termination of appointment of David Crackles as a secretary on 04/05/2021

Filing Date

04/05/2021

Action Date

04/05/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Crackles as a person with significant control on 04/05/2021

Filing Date

04/05/2021

Action Date

04/05/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2020

Filing Date

22/01/2021

Action Date

30/04/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of David Jameson as a person with significant control on 18/12/2020

Filing Date

18/12/2020

Action Date

18/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2020 with no updates

Filing Date

04/06/2020

Action Date

04/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

03/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2019 with no updates

Filing Date

07/05/2019

Action Date

04/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

15/02/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2018 with no updates

Filing Date

04/05/2018

Action Date

04/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

30/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2017 with updates

Filing Date

08/06/2017

Action Date

04/05/2017

Address Change

Type

Address

Description

Registered office address changed from C/O David Crackles 31B Mabley Street London E9 5RH to 59 Cowlishaw Road Sheffield S11 8XE on 04/05/2017

Filing Date

04/05/2017

Action Date

04/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

31/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2016 with full list of shareholders

Filing Date

31/05/2016

Action Date

04/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

18/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2015 with full list of shareholders

Filing Date

30/05/2015

Action Date

04/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

26/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2014 with full list of shareholders

Filing Date

29/05/2014

Action Date

04/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

05/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2013 with full list of shareholders

Filing Date

10/06/2013

Action Date

04/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

30/05/2013

Action Date

30/04/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2012 to 30/04/2012

Filing Date

28/02/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2012 with full list of shareholders

Filing Date

17/05/2012

Action Date

04/05/2012

Appointment of Mr David Jameson

Type

Officers

Description

Appointment of Mr David Jameson as a director

Filing Date

24/01/2012

Action Date

n/a

Termination of appointment of Colin Brush

Type

Officers

Description

Termination of appointment of Colin Brush as a director

Filing Date

15/11/2011

Action Date

n/a

Appointment of Mr David Crackles

Type

Officers

Description

Appointment of Mr David Crackles as a secretary

Filing Date

15/11/2011

Action Date

n/a

Termination of appointment of Colin Brush

Type

Officers

Description

Termination of appointment of Colin Brush as a secretary

Filing Date

12/11/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 31C Mabley Street London E9 5RH on 12/11/2011

Filing Date

12/11/2011

Action Date

12/11/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

01/06/2011

Action Date

31/05/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/04/2011

Filing Date

10/05/2011

Action Date

06/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 04/05/2011 with full list of shareholders

Filing Date

10/05/2011

Action Date

04/05/2011

Appointment of Mr David Crackles

Type

Officers

Description

Appointment of Mr David Crackles as a director

Filing Date

19/04/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/04/2011

Filing Date

11/04/2011

Action Date

06/04/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/03/2011

Action Date

n/a

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.

Age

69

Appointment Type

Secretary

Date Joined

10/12/2020

Director of Other Companies

No

Age

33

Appointment Type

Director

Date Joined

04/05/2021

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

31 MABLEY STREET 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

18/02/2008

Tenure

13 Yrs 6 Mths

Shareholding

2

Born

July 1955

Date Joined

18/11/2011

Tenure

9 Yrs 9 Mths

Shareholding

2

Born

September 1977

Date Joined

04/05/2021

Tenure

4 Mths

Shareholding

n/a

Born

February 1988

Active/Resigned

Directors Shareholding

Date Joined

10/12/2020

Tenure

8 Mths

% Holding

Largest to Smallest

DAVID JAMESON

Age

44

Total Shareholding

2

% of Company Owned

33.3%

ELIZABETH CLOWES

Age

66

Total Shareholding

2

% of Company Owned

33.3%

ELIZABETH DAWSON & DAVID CRACKLES

Age

Total Shareholding

2

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

04/05/2007

Tenure

9 Mths

Date Resigned

18/02/2008

Type

Secretary

Date Joined

04/05/2007

Tenure

9 Mths

Date Resigned

18/02/2008

Type

Director

Date Joined

12/04/2011

Tenure

10 Yrs

Date Resigned

04/05/2021

Type

Director

Date Joined

18/02/2008

Tenure

3 Yrs 8 Mths

Date Resigned

11/11/2011

Type

Secretary

Date Joined

11/11/2011

Tenure

9 Yrs 5 Mths

Date Resigned

04/05/2021

Type

Secretary

Date Joined

18/02/2008

Tenure

3 Yrs 8 Mths

Date Resigned

11/11/2011

Mr David Jameson

Type of Entity

Individual Person

Ceased

n/a

Notified

18/12/2020

Control Level

Ownership of shares – More than 25% but not more than 50%
Right to appoint and remove directors

Mr David Crackles

Type of Entity

Individual Person

Ceased

04/05/2021

Notified

01/01/2017

Control Level

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