31 AND 33 VESPER ROAD RTM COMPANY LIMITED

Company Number: 07739726

active          Qynn Score: 100

Summary

Formed in 2011, 31 AND 33 VESPER ROAD RTM COMPANY LIMITED has 5 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 62-63 Westborough, Scarborough, North Yorkshire, YO11 1TS.

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

12 Jul 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

100

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

15 Aug 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

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom

Effective From

12/10/2012

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2020
  
  
       
  
     
  
    
    
    
     
       
   
    
      
     
  
 
  
      
    

Activity

Most Active Year

2018

Events

6

1

0

2

0

0

0

3

0

Most Active Month

Aug 2019

Events

2

1

0

0

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

07/01/2020

Action Date

30/09/2019

Appointment of Miss Ciara Middleton

Type

Officers

Description

Appointment of Miss Ciara Middleton as a director on 23/08/2019

Filing Date

27/08/2019

Action Date

23/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2019 with no updates

Filing Date

15/08/2019

Action Date

15/08/2019

Termination of appointment of Victoria Helen Smith

Type

Officers

Description

Termination of appointment of Victoria Helen Smith as a director on 03/07/2019

Filing Date

03/07/2019

Action Date

03/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

14/12/2018

Action Date

30/09/2018

Appointment of Mr Paul Frederick Siddall

Type

Officers

Description

Appointment of Mr Paul Frederick Siddall as a director on 25/09/2018

Filing Date

25/09/2018

Action Date

25/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2018 with no updates

Filing Date

15/08/2018

Action Date

15/08/2018

Termination of appointment of Laura Helen Fargher

Type

Officers

Description

Termination of appointment of Laura Helen Fargher as a director on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Appointment of Mr Ben Stickland

Type

Officers

Description

Appointment of Mr Ben Stickland as a director on 19/03/2018

Filing Date

19/03/2018

Action Date

19/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

08/02/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2017 with no updates

Filing Date

17/08/2017

Action Date

15/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

12/01/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2016 with updates

Filing Date

17/08/2016

Action Date

15/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

27/04/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2015 no member list

Filing Date

18/08/2015

Action Date

15/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

18/02/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2014 no member list

Filing Date

01/09/2014

Action Date

15/08/2014

Termination of appointment of Julie Ellarby

Type

Officers

Description

Termination of appointment of Julie Ellarby as a director

Filing Date

15/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

12/11/2013

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2013 no member list

Filing Date

19/08/2013

Action Date

15/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

28/02/2013

Action Date

30/09/2012

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/08/2012 to 30/09/2012

Filing Date

25/02/2013

Action Date

30/09/2012

Appointment of Winn & Co (Yorkshire) Limited

Type

Officers

Description

Appointment of Winn & Co (Yorkshire) Limited as a secretary

Filing Date

06/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2012 no member list

Filing Date

15/10/2012

Action Date

15/08/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 12/10/2012

Filing Date

12/10/2012

Action Date

12/10/2012

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary

Filing Date

06/02/2012

Action Date

n/a

Appointment of Jane Ann Whitehead

Type

Officers

Description

Appointment of Jane Ann Whitehead as a director

Filing Date

25/11/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/08/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

28

Appointment Type

Director

Date Joined

23/08/2019

Director of Other Companies

No

Age

75

Appointment Type

Director

Date Joined

25/09/2018

Director of Other Companies

No

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

31 AND 33 VESPER ROAD 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

15/08/2011

Tenure

9 Yrs 1 Mth

Born

August 1978

Date Joined

25/11/2011

Tenure

8 Yrs 9 Mths

Born

June 1978

Date Joined

19/03/2018

Tenure

2 Yrs 6 Mths

Born

March 1982

Date Joined

25/09/2018

Tenure

1 Yr 11 Mths

Born

August 1945

Date Joined

23/08/2019

Tenure

1 Yr

Born

September 1992

Active/Resigned

Date Joined

01/10/2012

Tenure

7 Yrs 11 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

15/08/2011

Tenure

5 Mths

Date Resigned

01/02/2012

Type

Director

Date Joined

15/08/2011

Tenure

7 Yrs 10 Mths

Date Resigned

03/07/2019

Type

Director

Date Joined

15/08/2011

Tenure

6 Yrs 9 Mths

Date Resigned

08/06/2018

Type

Director

Date Joined

15/08/2011

Tenure

2 Yrs 8 Mths

Date Resigned

15/04/2014

31 AND 33 VESPER ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.