DE BERENDS LTD

Company Number: 06483511

active          Qynn Score: 63

Summary

Formed in 2008, DE BERENDS LTD has 2 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL.

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 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

63

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

24 Jan 2008

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

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

3

Address

Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL

Effective From

13/09/2018

Effective to

Current

SIC CODES

65110

Life insurance

65120

Non-life insurance

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 2019
          
         
          
 
         
 
        
 
         
  
    
   
 
        
          
       
 
 

Activity

Most Active Year

2010

Events

5

1

0

2

0

0

0

2

0

Most Active Month

Feb 2010

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2019 with no updates

Filing Date

17/01/2019

Action Date

13/01/2019

Accounts

Type

Accounts

Description

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

Filing Date

30/11/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from Chantry Lodge, Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 13/09/2018

Filing Date

13/09/2018

Action Date

13/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2018 with no updates

Filing Date

15/01/2018

Action Date

13/01/2018

Accounts

Type

Accounts

Description

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

Filing Date

20/12/2017

Action Date

31/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2016

Filing Date

13/01/2017

Action Date

20/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2017 with updates

Filing Date

13/01/2017

Action Date

13/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

13/12/2016

Action Date

31/03/2016

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/03/2015

Filing Date

09/03/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2016 with full list of shareholders

Filing Date

01/02/2016

Action Date

24/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

11/12/2015

Action Date

31/03/2015

Appointment of Mrs Crystal Dawn Ripley

Type

Officers

Description

Appointment of Mrs Crystal Dawn Ripley as a director on 01/08/2015

Filing Date

03/08/2015

Action Date

01/08/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2015 with full list of shareholders

Filing Date

02/02/2015

Action Date

24/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

20/11/2014

Action Date

31/03/2014

Director Details Changed for Mr David Ripley

Type

Officers

Description

Directors details changed for Mr David Ripley on 01/10/2014

Filing Date

06/11/2014

Action Date

01/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2014 with full list of shareholders

Filing Date

29/01/2014

Action Date

24/01/2014

Accounts

Type

Accounts

Description

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

Filing Date

19/11/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2013 with full list of shareholders

Filing Date

04/02/2013

Action Date

24/01/2013

Accounts

Type

Accounts

Description

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

Filing Date

06/12/2012

Action Date

31/03/2012

Director Details Changed for David Ripley

Type

Officers

Description

Directors details changed for David Ripley on 01/01/2012

Filing Date

03/02/2012

Action Date

01/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2012 with full list of shareholders

Filing Date

03/02/2012

Action Date

24/01/2012

Accounts

Type

Accounts

Description

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

Filing Date

20/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2011 with full list of shareholders

Filing Date

31/01/2011

Action Date

24/01/2011

Accounts

Type

Accounts

Description

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

Filing Date

20/12/2010

Action Date

31/03/2010

Director Details Changed for David Ripley

Type

Officers

Description

Directors details changed for David Ripley on 01/01/2010

Filing Date

26/02/2010

Action Date

01/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/01/2010 with full list of shareholders

Filing Date

26/02/2010

Action Date

24/01/2010

Termination of appointment of Michael Ripley

Type

Officers

Description

Termination of appointment of Michael Ripley as a secretary

Filing Date

23/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

26/01/2010

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

23/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

23/02/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2008

Filing Date

26/01/2009

Action Date

31/03/2008

legacy

Type

Accounts

Description

legacy

Filing Date

19/01/2009

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 DE BERENDS LTD 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 DE BERENDS LTD 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 DE BERENDS LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

07/02/2008

Tenure

11 Yrs 8 Mths

Born

February 1977

Date Joined

01/08/2015

Tenure

4 Yrs 2 Mths

Born

July 1984

Active/Resigned

DE BERENDS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

24/01/2008

Tenure

Date Resigned

25/01/2008

Type

Secretary

Date Joined

24/01/2008

Tenure

Date Resigned

25/01/2008

Type

Secretary

Date Joined

04/03/2008

Tenure

1 Yr 6 Mths

Date Resigned

01/10/2009

Type

Secretary

Date Joined

07/02/2008

Tenure

Date Resigned

03/03/2008

Mr David Ripley

Type of Entity

Individual Person

Ceased

n/a

Notified

10/01/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more