304 STAINLESS EXHAUST PARTS LTD

Company Number: 07858908

active          Qynn Score: 38

Summary

Formed in 2011, 304 STAINLESS EXHAUST PARTS LTD has 3 directors and 6 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at A44 Service Station, Bromyard Road, Worcester, Worcestershire, United Kingdom, WR2 5ER.

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

8 Sep 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

38

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

24 Nov 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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

A44 Service Station Bromyard Road Worcester Worcestershire WR2 5ER

Effective From

30/11/2017

Effective to

Current

SIC CODES

24200

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2019
         
  
      
  
 
 
       
 
         
 
  
 
   
      
 
 
  
     
          

Activity

Most Active Year

2011

Events

7

2

2

0

1

0

0

3

0

Most Active Month

Nov 2011

Events

5

2

2

0

1

0

0

1

0

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of David Andrew Taylor Snr as a person with significant control on 21/11/2018

Filing Date

27/11/2019

Action Date

21/11/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 27/11/2019

Filing Date

27/11/2019

Action Date

27/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/11/2019 with updates

Filing Date

27/11/2019

Action Date

20/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

24/10/2019

Action Date

31/03/2019

Termination of appointment of Sonia Marie Taylor

Type

Officers

Description

Termination of appointment of Sonia Marie Taylor as a director on 24/01/2018

Filing Date

15/10/2019

Action Date

24/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/11/2018 with updates

Filing Date

20/11/2018

Action Date

20/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

18/10/2018

Action Date

31/03/2018

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

11/04/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/04/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/11/2017

Filing Date

09/04/2018

Action Date

22/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2017 with updates

Filing Date

16/01/2018

Action Date

21/11/2017

Director Details Changed for Mr David Andrew Taylor Jr

Type

Officers

Description

Directors details changed for Mr David Andrew Taylor Jr on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Address Change

Type

Address

Description

Registered office address changed from The Flat a44 Service Station Bromyard Road Worcester Worcestershire WR2 5ER England to A44 Service Station Bromyard Road Worcester Worcestershire WR2 5ER on 30/11/2017

Filing Date

30/11/2017

Action Date

30/11/2017

Director Details Changed for Mr David Andrew Taylor

Type

Officers

Description

Directors details changed for Mr David Andrew Taylor on 21/11/2017

Filing Date

21/11/2017

Action Date

21/11/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

04/10/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from A44 Services Station Bromyard Road Worcester Worcestershire WR2 5ER England to The Flat a44 Service Station Bromyard Road Worcester Worcestershire WR2 5ER on 17/08/2017

Filing Date

17/08/2017

Action Date

17/08/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/11/2016 to 31/03/2017

Filing Date

21/06/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/11/2016 with updates

Filing Date

21/11/2016

Action Date

21/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

06/07/2016

Action Date

30/11/2015

Address Change

Type

Address

Description

Registered office address changed from A44 Services Station Bromyard Road Worcester Worcestershire WR2 6LU to A44 Services Station Bromyard Road Worcester Worcestershire WR2 5ER on 18/05/2016

Filing Date

18/05/2016

Action Date

18/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/02/2016

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

18/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2015 with full list of shareholders

Filing Date

25/11/2015

Action Date

24/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

26/01/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2014 with full list of shareholders

Filing Date

25/11/2014

Action Date

24/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

31/03/2014

Action Date

30/11/2013

Director Details Changed for Mr Jonathan Patrick Taylor

Type

Officers

Description

Directors details changed for Mr Jonathan Patrick Taylor on 06/01/2014

Filing Date

06/01/2014

Action Date

06/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2013 with full list of shareholders

Filing Date

26/11/2013

Action Date

24/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2012

Filing Date

15/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2012 with full list of shareholders

Filing Date

18/01/2013

Action Date

24/11/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

05/10/2012

Action Date

n/a

Appointment of David Andrew Taylor Snr

Type

Officers

Description

Appointment of David Andrew Taylor Snr as a director

Filing Date

15/12/2011

Action Date

n/a

Appointment of Sonia Mairi Taylor

Type

Officers

Description

Appointment of Sonia Mairi Taylor as a director

Filing Date

15/12/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 28/11/2011

Filing Date

28/11/2011

Action Date

28/11/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/11/2011

Filing Date

28/11/2011

Action Date

28/11/2011

Termination of appointment of Oakley Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Oakley Secretarial Services Limited as a secretary

Filing Date

28/11/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/11/2011

Filing Date

28/11/2011

Action Date

24/11/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/11/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

304 STAINLESS EXHAUST PARTS LTD 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

304 STAINLESS EXHAUST PARTS LTD 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

24/11/2011

Tenure

8 Yrs 9 Mths

Shareholding

15

Born

November 1967

Date Joined

24/11/2011

Tenure

8 Yrs 9 Mths

Shareholding

20

Born

June 1978

Date Joined

24/11/2011

Tenure

8 Yrs 9 Mths

Shareholding

25

Born

September 1946

Active/Resigned

Directors Shareholding

304 STAINLESS EXHAUST PARTS LTD currently has no active secretaries.

% Holding

Largest to Smallest

DAVID ANDREW TAYLOR SNR

Age

74

Total Shareholding

25

% of Company Owned

25.0%

SON IA MARIE TAYLOR

Age

72

Total Shareholding

25

% of Company Owned

25.0%

DAVID ANDREW TAYLOR JR

Age

42

Total Shareholding

20

% of Company Owned

20.0%

JONATHAN PATRICK TAYLOR

Age

52

Total Shareholding

15

% of Company Owned

15.0%

LORETTA TAYLOR

Age

Total Shareholding

10

% of Company Owned

10.0%

LOUISE WRIGHT

Age

Total Shareholding

5

% of Company Owned

5.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/11/2011

Tenure

Date Resigned

24/11/2011

Type

Director

Date Joined

24/11/2011

Tenure

6 Yrs 2 Mths

Date Resigned

24/01/2018

Mr David Andrew Taylor Snr

Type of Entity

Individual Person

Ceased

n/a

Notified

21/11/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%