33-38 MEADOWFIELDS RTM COMPANY LIMITED

Company Number: 07598590

active          Qynn Score: 50

Summary

Formed in 2011, 33-38 MEADOWFIELDS RTM COMPANY LIMITED has 4 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN.

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

20 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

11 Apr 2011

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 (since incorporation)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Effective From

04/06/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2021
     
       
         
    
     
    
      
  
        
     
    
        
  
 
    
   
        
  
          

Activity

Most Active Year

2018

Events

9

1

1

2

1

0

0

5

0

Most Active Month

Jun 2018

Events

5

0

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2021 with no updates

Filing Date

12/04/2021

Action Date

11/04/2021

Accounts

Type

Accounts

Description

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

Filing Date

15/03/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2020 with no updates

Filing Date

14/04/2020

Action Date

11/04/2020

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 11/04/2019 with no updates

Filing Date

11/04/2019

Action Date

11/04/2019

Termination of appointment of Jamie Michael Hanks

Type

Officers

Description

Termination of appointment of Jamie Michael Hanks as a director on 21/12/2018

Filing Date

24/12/2018

Action Date

21/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

28/11/2018

Action Date

30/04/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 04/06/2018

Filing Date

04/06/2018

Action Date

04/06/2018

Director Details Changed for Mr Peter Anthony Jones

Type

Officers

Description

Directors details changed for Mr Peter Anthony Jones on 04/06/2018

Filing Date

04/06/2018

Action Date

04/06/2018

Director Details Changed for Mrs Francine Jones

Type

Officers

Description

Directors details changed for Mrs Francine Jones on 04/06/2018

Filing Date

04/06/2018

Action Date

04/06/2018

Appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Appointment of Warwick Estates Property Management Ltd as a secretary on 02/03/2018

Filing Date

04/06/2018

Action Date

02/03/2018

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

04/06/2018

Action Date

02/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2018 with no updates

Filing Date

19/04/2018

Action Date

11/04/2018

Accounts

Type

Accounts

Description

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

Filing Date

02/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/04/2017 with updates

Filing Date

21/04/2017

Action Date

11/04/2017

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Filing Date

21/04/2017

Action Date

06/12/2016

Director Details Changed for Catherine Anne Le Busque

Type

Officers

Description

Directors details changed for Catherine Anne Le Busque on 21/04/2017

Filing Date

21/04/2017

Action Date

21/04/2017

Appointment of Mr Adam William Anthony Gregory

Type

Officers

Description

Appointment of Mr Adam William Anthony Gregory as a director on 08/11/2016

Filing Date

14/11/2016

Action Date

08/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

11/10/2016

Action Date

30/04/2016

Director Details Changed for Mrs Francine Jones

Type

Officers

Description

Directors details changed for Mrs Francine Jones on 11/04/2016

Filing Date

25/04/2016

Action Date

11/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2016 no member list

Filing Date

25/04/2016

Action Date

11/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

06/07/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2015 no member list

Filing Date

30/04/2015

Action Date

11/04/2015

Termination of appointment of Andrew Mcintyre

Type

Officers

Description

Termination of appointment of Andrew Mcintyre as a director on 07/11/2014

Filing Date

30/04/2015

Action Date

07/11/2014

Termination of appointment of Adam Patrick Spear

Type

Officers

Description

Termination of appointment of Adam Patrick Spear as a director on 04/07/2014

Filing Date

30/04/2015

Action Date

04/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

26/09/2014

Action Date

30/04/2014

Appointment of Mrs Francine Jones

Type

Officers

Description

Appointment of Mrs Francine Jones as a director

Filing Date

30/04/2014

Action Date

n/a

Director Details Changed for Catherine Anne Le Busque

Type

Officers

Description

Directors details changed for Catherine Anne Le Busque on 11/04/2014

Filing Date

30/04/2014

Action Date

11/04/2014

Appointment of Mr Peter Anthony Jones

Type

Officers

Description

Appointment of Mr Peter Anthony Jones as a director

Filing Date

30/04/2014

Action Date

n/a

Director Details Changed for Jamie Michael Hanks

Type

Officers

Description

Directors details changed for Jamie Michael Hanks on 11/04/2014

Filing Date

30/04/2014

Action Date

11/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2014 no member list

Filing Date

30/04/2014

Action Date

11/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

14/10/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2013 no member list

Filing Date

15/05/2013

Action Date

11/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2012

Filing Date

31/07/2012

Action Date

30/04/2012

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 18/06/2012

Filing Date

18/06/2012

Action Date

18/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/04/2012 no member list

Filing Date

18/06/2012

Action Date

11/04/2012

Termination of appointment of Calum Scott

Type

Officers

Description

Termination of appointment of Calum Scott as a director

Filing Date

08/06/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 12/10/2011

Filing Date

12/10/2011

Action Date

12/10/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/04/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

33-38 MEADOWFIELDS RTM COMPANY LIMITED has had no new appointments within the last 2 years.

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

33-38 MEADOWFIELDS 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

11/04/2011

Tenure

10 Yrs 2 Mths

Born

August 1960

Date Joined

14/04/2014

Tenure

7 Yrs 2 Mths

Born

May 1968

Date Joined

14/04/2014

Tenure

7 Yrs 2 Mths

Born

May 1968

Date Joined

08/11/2016

Tenure

4 Yrs 7 Mths

Born

July 1992

Active/Resigned

Date Joined

02/03/2018

Tenure

3 Yrs 3 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

11/04/2011

Tenure

6 Yrs 10 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

11/04/2011

Tenure

7 Yrs 8 Mths

Date Resigned

21/12/2018

Type

Director

Date Joined

11/04/2011

Tenure

3 Yrs 6 Mths

Date Resigned

07/11/2014

Type

Director

Date Joined

11/04/2011

Tenure

3 Yrs 2 Mths

Date Resigned

04/07/2014

Type

Director

Date Joined

11/04/2011

Tenure

1 Yr 1 Mth

Date Resigned

01/06/2012

33-38 MEADOWFIELDS RTM COMPANY LIMITED currently has no recorded persons with significant control.