CORE I.T. MANAGED SERVICES LIMITED

Company Number: 07665322

active          Qynn Score: 68

Summary

Formed in 2011, CORE I.T. MANAGED SERVICES LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 8 years.

The registered office of the company is currently based at Independence House, Holly Bank Road, Huddersfield, England, HD3 3LX.

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

2 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

68

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

10 Jun 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 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Independence House Holly Bank Road Huddersfield HD3 3LX

Effective From

13/03/2017

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 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 2020
  
    
   
   
      
      
   
      
    
   
 
     
    
   
  
      
    
       
  
 
    
    

Activity

Most Active Year

2012

Events

11

3

7

1

6

0

0

0

0

Most Active Month

Mar 2017

Events

5

0

2

1

2

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/06/2020 with updates

Filing Date

12/06/2020

Action Date

10/06/2020

Change of Details for Orchard Group Holdings (Uk) Limited

Type

Persons with Significant Control

Description

Change of details for Orchard Group Holdings (Uk) Limited as a person with significant control on 02/08/2019

Filing Date

12/06/2020

Action Date

02/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

21/01/2020

Action Date

31/08/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/08/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/06/2019 with no updates

Filing Date

12/06/2019

Action Date

10/06/2019

Termination of appointment of Neil Ewing

Type

Officers

Description

Termination of appointment of Neil Ewing as a director on 21/12/2018

Filing Date

05/03/2019

Action Date

21/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

07/02/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/06/2018 with no updates

Filing Date

26/06/2018

Action Date

10/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

11/01/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/06/2017 with updates

Filing Date

30/06/2017

Action Date

10/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Orchard Group Holdings (Uk) Limited as a person with significant control on 01/09/2016

Filing Date

30/06/2017

Action Date

01/09/2016

Address Change

Type

Address

Description

Registered office address changed from Independence House Holly Bank Road Lindley Huddersfield HD3 3HN England to Independence House Holly Bank Road Huddersfield HD3 3LX on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

09/03/2017

Action Date

31/08/2016

Address Change

Type

Address

Description

Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to Independence House Holly Bank Road Lindley Huddersfield HD3 3HN on 03/03/2017

Filing Date

03/03/2017

Action Date

03/03/2017

Director Details Changed for Mr Gareth Paul Henderson

Type

Officers

Description

Directors details changed for Mr Gareth Paul Henderson on 28/02/2017

Filing Date

03/03/2017

Action Date

28/02/2017

Director Details Changed for Mr Neil Ewing

Type

Officers

Description

Directors details changed for Mr Neil Ewing on 28/02/2017

Filing Date

03/03/2017

Action Date

28/02/2017

Director Details Changed for Mr Gareth Paul Henderson

Type

Officers

Description

Directors details changed for Mr Gareth Paul Henderson on 28/11/2016

Filing Date

28/11/2016

Action Date

28/11/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 076653220001, created on 03/11/2016

Filing Date

16/11/2016

Action Date

03/11/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2016 with full list of shareholders

Filing Date

21/06/2016

Action Date

10/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

03/12/2015

Action Date

31/08/2015

Director Details Changed for Mr Gareth Paul Henderson

Type

Officers

Description

Directors details changed for Mr Gareth Paul Henderson on 29/09/2015

Filing Date

01/10/2015

Action Date

29/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2015 with full list of shareholders

Filing Date

11/06/2015

Action Date

10/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

22/01/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2014 with full list of shareholders

Filing Date

10/06/2014

Action Date

10/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

07/02/2014

Action Date

31/08/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 10/06/2013

Filing Date

05/07/2013

Action Date

10/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2013 with full list of shareholders

Filing Date

18/06/2013

Action Date

10/06/2013

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

19/11/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

19/11/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2012

Filing Date

22/10/2012

Action Date

31/08/2012

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

14/06/2012

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

14/06/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

13/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/06/2012 with full list of shareholders

Filing Date

13/06/2012

Action Date

10/06/2012

Address Change

Type

Address

Description

Registered office address changed from 1 Park Road Elland West Yorkshire HX5 9HP United Kingdom on 07/02/2012

Filing Date

07/02/2012

Action Date

07/02/2012

Address Change

Type

Address

Description

Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP United Kingdom on 07/02/2012

Filing Date

07/02/2012

Action Date

07/02/2012

Address Change

Type

Address

Description

Registered office address changed from 11 Owlers Ings Road Brighouse West Yorkshire HD6 1EJ United Kingdom on 06/02/2012

Filing Date

06/02/2012

Action Date

06/02/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2012 to 31/08/2012

Filing Date

02/09/2011

Action Date

31/08/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/06/2011

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.

CORE I.T. MANAGED SERVICES 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

076653220001

Status

outstanding

Date Created

03/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

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

10/06/2011

Tenure

9 Yrs 3 Mths

Shareholding

25

Born

February 1977

Active/Resigned

Directors Shareholding

CORE I.T. MANAGED SERVICES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GARETH HENDERSON

Age

43

Total Shareholding

25

% of Company Owned

25.0%

JENNIFER EWING

Age

Total Shareholding

25

% of Company Owned

25.0%

NEIL EWING

Age

44

Total Shareholding

25

% of Company Owned

25.0%

RACHEL HENDERSON

Age

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/06/2011

Tenure

7 Yrs 6 Mths

Date Resigned

21/12/2018

Core Facility Services Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/09/2016

Control Level

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