36-94 PLOVER WAY RTM COMPANY LIMITED

Company Number: 07419768

active          Qynn Score: 50

Summary

Formed in 2010, 36-94 PLOVER WAY RTM COMPANY LIMITED has 1 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at The Old Bank, Beaufort Street, Crickhowell, Powys, Wales, NP8 1AD.

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

24 Jan 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

26 Oct 2010

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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

The Old Bank Beaufort Street Crickhowell Powys NP8 1AD

Effective From

05/10/2020

Effective to

Current

SIC CODES

98000

Residents property management

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 2020
       
   
 
  
     
   
      
    
     
      
    
     
      
    
      
     
 
   
     
     
        
 

Activity

Most Active Year

2012

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Feb 2012

Events

3

0

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2020 with no updates

Filing Date

12/11/2020

Action Date

26/10/2020

Address Change

Type

Address

Description

Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD to The Old Bank Beaufort Street Crickhowell Powys NP8 1AD on 05/10/2020

Filing Date

05/10/2020

Action Date

05/10/2020

Secretary Details Changed for Catherine a Williams Ltd

Type

Officers

Description

Secretarys details changed for Catherine a Williams Ltd on 05/10/2020

Filing Date

05/10/2020

Action Date

05/10/2020

Accounts

Type

Accounts

Description

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

Filing Date

10/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2019 with no updates

Filing Date

04/11/2019

Action Date

26/10/2019

Accounts

Type

Accounts

Description

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

Filing Date

23/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2018 with no updates

Filing Date

05/11/2018

Action Date

26/10/2018

Accounts

Type

Accounts

Description

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

Filing Date

05/07/2018

Action Date

31/12/2017

Termination of appointment of Jolyon David Larkman

Type

Officers

Description

Termination of appointment of Jolyon David Larkman as a director on 03/05/2018

Filing Date

14/05/2018

Action Date

03/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2017 with no updates

Filing Date

06/11/2017

Action Date

26/10/2017

Accounts

Type

Accounts

Description

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

Filing Date

28/04/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/10/2016 with updates

Filing Date

01/11/2016

Action Date

26/10/2016

Accounts

Type

Accounts

Description

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

Filing Date

21/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2015 no member list

Filing Date

29/10/2015

Action Date

26/10/2015

Accounts

Type

Accounts

Description

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

Filing Date

20/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2014 no member list

Filing Date

27/10/2014

Action Date

26/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

22/04/2014

Action Date

31/12/2013

Appointment of Mr Jolyon David Larkman

Type

Officers

Description

Appointment of Mr Jolyon David Larkman as a director

Filing Date

21/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2013 no member list

Filing Date

31/10/2013

Action Date

26/10/2013

Termination of appointment of Jonathan Langford

Type

Officers

Description

Termination of appointment of Jonathan Langford as a director

Filing Date

08/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

05/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2012 no member list

Filing Date

05/11/2012

Action Date

26/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

23/05/2012

Action Date

31/12/2011

Appointment of Catherine a Williams Ltd

Type

Officers

Description

Appointment of Catherine a Williams Ltd as a secretary

Filing Date

14/02/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Badger Hakim Secretaries Limited 3Rd Floor, North Side, Dukes Court 32 Duke Street, St James's London SW1Y 6DF United Kingdom on 02/02/2012

Filing Date

02/02/2012

Action Date

02/02/2012

Termination of appointment of Badger Hakim Secretaries Limited

Type

Officers

Description

Termination of appointment of Badger Hakim Secretaries Limited as a secretary

Filing Date

01/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2011 no member list

Filing Date

05/12/2011

Action Date

26/10/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2011 to 31/12/2011

Filing Date

26/08/2011

Action Date

31/12/2011

Financials

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  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

36-94 PLOVER WAY RTM COMPANY 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

26/10/2010

Tenure

10 Yrs 10 Mths

Born

May 1974

Active/Resigned

Date Joined

07/02/2012

Tenure

9 Yrs 7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

26/10/2010

Tenure

1 Yr 3 Mths

Date Resigned

31/01/2012

Type

Director

Date Joined

13/03/2014

Tenure

4 Yrs 1 Mth

Date Resigned

03/05/2018

Type

Director

Date Joined

26/10/2010

Tenure

2 Yrs 11 Mths

Date Resigned

30/09/2013

36-94 PLOVER WAY RTM COMPANY LIMITED currently has no recorded persons with significant control.