74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED (06765641)

Follow

Status :

active

Updated :

27 Sep 2018

Qynn Score :

20

Incorporated :

4 Dec 2008

Type :

private-limited-guarant-nsc

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

3

Secretaries :

1

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

11 Rodney Street,
Ramsgate,
England,
CT11 9JT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

11 Rodney Street Ramsgate CT11 9JT

Date From

24/10/2017

Date To

Current

 

Address

24 Westcliff Road Margate Kent CT9 5DN

Date From

15/09/2015

Date To

24/10/2017

 

Address

24 Westcliff Road, Margate, Kent, CT9 5DN

Date From

15/09/2015

Date To

15/09/2015

 

Address

74 Cuthbert Road Westgate on Sea Kent CT8 8PA Uk

Date From

02/11/2010

Date To

15/09/2015

Accounts

27 September 2018

Appointment of Mrs Janina Anna Mackow

8 September 2018

Termination of appointment of Lee Forrester Mcpherson

20 June 2018

Termination of appointment of Lee Forrester Mcpherson

13 June 2018

Cessation of Person with Significant Control

13 June 2018

Confirmation Statment

5 January 2018

Appointment of Mrs Irena Mackow

24 October 2017

Address Change

24 October 2017

Accounts

28 September 2017

Termination of appointment of Carol Jones

7 January 2017

Confirmation Statment

7 January 2017

Accounts

22 September 2016

Annual Return

14 January 2016

Accounts

17 September 2015

Address Change

15 September 2015

Termination of appointment of Beth Hood

26 July 2015

Annual Return

5 January 2015

Director Details Changed for Mr Lee Mcpherson

5 January 2015

Accounts

12 September 2014

Termination of appointment of Michael William Davis

21 August 2014

Appointment of Mr Michael William Davis

27 July 2014

Annual Return

13 January 2014

Accounts

18 September 2013

Director Details Changed for Mr Mark Alan Gregory

21 January 2013

Director Details Changed for Mr Lee Mcpherson

21 January 2013

Annual Return

21 January 2013

Director Details Changed for Ms Beth Austin

20 January 2013

Accounts

25 September 2012

Annual Return

5 January 2012

Termination of appointment of Mark Gregory

5 January 2012

Accounts

15 September 2011

Annual Return

26 January 2011

Secretarys Details Changed for Mr Mark Alan Gregory

26 January 2011

Director Details Changed for Mr Lee Mcpherson

26 January 2011

Director Details Changed for Mr Mark Alan Gregory

26 January 2011

Appointment of Mr Lee Forrester Mcpherson

26 January 2011

Amended Accounts

30 November 2010

Accounts

25 November 2010

Address Change

2 November 2010

Annual Return

5 February 2010

Director Details Changed for Mr Mark Alan Gregory

24 January 2010

Director Details Changed for Mrs Carol Jones

24 January 2010

Director Details Changed for Ms Beth Austin

24 January 2010

Director Details Changed for Mrs Carol Jones

29 December 2009

Director Details Changed for Ms Beth Austin

29 December 2009

Incorporation

4 December 2008

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

27/09/2018

Description

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

Type

Officers

Date

08/09/2018

Description

Appointment of Mrs Janina Anna Mackow as a secretary on 01/09/2018

Type

Officers

Date

20/06/2018

Description

Termination of appointment of Lee Forrester Mcpherson as a secretary on 11/06/2018

Type

Officers

Date

13/06/2018

Description

Termination of appointment of Lee Forrester Mcpherson as a director on 11/06/2018

Type

Persons with Significant Control

Date

13/06/2018

Description

Cessation of Lee Forrester Mcpherson as a person with significant control on 11/06/2018

Type

Confirmation Statement

Date

05/01/2018

Description

Confirmation statement made on 05/01/2018 with no updates

Type

Officers

Date

24/10/2017

Description

Appointment of Mrs Irena Mackow as a director on 24/10/2017

Type

Address

Date

24/10/2017

Description

Registered office address changed from 24 Westcliff Road Margate Kent CT9 5DN to 11 Rodney Street Ramsgate CT11 9JT on 24/10/2017

Type

Accounts

Date

28/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Officers

Date

07/01/2017

Description

Termination of appointment of Carol Jones as a director on 01/01/2017

Type

Confirmation Statement

Date

07/01/2017

Description

Confirmation statement made on 05/01/2017 with updates

Type

Accounts

Date

22/09/2016

Description

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

Type

Annual Return

Date

14/01/2016

Description

Annual return made up to 05/01/2016 no member list

Type

Accounts

Date

17/09/2015

Description

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

Type

Address

Date

15/09/2015

Description

Registered office address changed from 38 Mandarin Lane Herne Bay Kent CT6 5RF to 24 Westcliff Road Margate Kent CT9 5DN on 15/09/2015

Type

Officers

Date

26/07/2015

Description

Termination of appointment of Beth Hood as a director on 24/07/2015

Type

Annual Return

Date

05/01/2015

Description

Annual return made up to 05/01/2015 no member list

Type

Officers

Date

05/01/2015

Description

Directors details changed for Mr Lee Mcpherson on 05/01/2015

Type

Accounts

Date

12/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Officers

Date

21/08/2014

Description

Termination of appointment of Michael William Davis as a director on 11/08/2014

Type

Officers

Date

27/07/2014

Description

Appointment of Mr Michael William Davis as a director on 24/07/2014

Type

Annual Return

Date

13/01/2014

Description

Annual return made up to 05/01/2014 no member list

Type

Accounts

Date

18/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Officers

Date

21/01/2013

Description

Directors details changed for Mr Mark Alan Gregory on 20/01/2013

Type

Officers

Date

21/01/2013

Description

Directors details changed for Mr Lee Mcpherson on 20/01/2013

Type

Annual Return

Date

21/01/2013

Description

Annual return made up to 05/01/2013 no member list

Type

Officers

Date

20/01/2013

Description

Directors details changed for Ms Beth Austin on 20/01/2013

Type

Accounts

Date

25/09/2012

Description

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

Type

Annual Return

Date

05/01/2012

Description

Annual return made up to 05/01/2012 no member list

Type

Officers

Date

05/01/2012

Description

Termination of appointment of Mark Gregory as a secretary

Type

Accounts

Date

15/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Annual Return

Date

26/01/2011

Description

Annual return made up to 24/01/2011 no member list

Type

Officers

Date

26/01/2011

Description

Secretarys details changed for Mr Mark Alan Gregory on 26/01/2011

Type

Officers

Date

26/01/2011

Description

Directors details changed for Mr Lee Mcpherson on 26/01/2011

Type

Officers

Date

26/01/2011

Description

Directors details changed for Mr Mark Alan Gregory on 26/01/2011

Type

Officers

Date

26/01/2011

Description

Appointment of Mr Lee Forrester Mcpherson as a secretary

Type

Accounts

Date

30/11/2010

Description

Amended accounts made up to 31/12/2009

Type

Accounts

Date

25/11/2010

Description

Total exemption full accounts made up to 31/12/2009

Type

Address

Date

02/11/2010

Description

Registered office address changed from 74 Cuthbert Road Westgate on Sea Kent CT8 8PA Uk on 02/11/2010

Type

Annual Return

Date

05/02/2010

Description

Annual return made up to 24/01/2010

Type

Officers

Date

24/01/2010

Description

Directors details changed for Mr Mark Alan Gregory on 24/01/2010

Type

Officers

Date

24/01/2010

Description

Directors details changed for Mrs Carol Jones on 24/01/2010

Type

Officers

Date

24/01/2010

Description

Directors details changed for Ms Beth Austin on 24/01/2010

Type

Officers

Date

29/12/2009

Description

Directors details changed for Mrs Carol Jones on 29/12/2009

Type

Officers

Date

29/12/2009

Description

Directors details changed for Ms Beth Austin on 29/12/2009

Type

Incorporation

Date

04/12/2008

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

04/12/2008

Tenure

10 Yrs 4 Mths

Date Joined

04/12/2008

Tenure

10 Yrs 4 Mths

Date Joined

24/10/2017

Tenure

1 Yr 5 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/01/2011

Tenure

8 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

04/12/2008

Date Resigned

01/01/2017

Tenure

8 Yrs

Name

Type

Director

Date Joined

04/12/2008

Date Resigned

24/07/2015

Tenure

6 Yrs 7 Mths

Type

Director

Date Joined

24/07/2014

Date Resigned

11/08/2014

Tenure

Type

Secretary

Date Joined

04/12/2008

Date Resigned

31/12/2010

Tenure

2 Yrs

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.