33 COLBOURNE ROAD RTM COMPANY LIMITED

Company Number: 08073880

active          Qynn Score: 50

Summary

Formed in 2012, 33 COLBOURNE ROAD RTM COMPANY LIMITED has 2 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 Flat A, 33 Colbourne Road, Hove, East Sussex, BN3 1TA.

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

25 Jun 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

17 May 2012

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

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Flat 2 33 Colbourne Road Hove East Sussex BN3 1TA

Effective From

10/02/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2021May 2021Jun 2021
            
       
   
          
  
        
          
        
       
   
        
      
        

Activity

Most Active Year

2017

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Jun 2021

Events

4

1

0

1

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

22/06/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2021 with no updates

Filing Date

22/06/2021

Action Date

21/02/2021

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/06/2021

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/06/2021

Action Date

n/a

Appointment of Mr Guy Welfare

Type

Officers

Description

Appointment of Mr Guy Welfare as a director on 11/09/2020

Filing Date

12/09/2020

Action Date

11/09/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Michael John Ball as a person with significant control on 11/09/2020

Filing Date

12/09/2020

Action Date

11/09/2020

Termination of appointment of Michael John Ball

Type

Officers

Description

Termination of appointment of Michael John Ball as a director on 11/09/2020

Filing Date

12/09/2020

Action Date

11/09/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

21/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/02/2020 with no updates

Filing Date

21/02/2020

Action Date

21/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/05/2019 with no updates

Filing Date

17/05/2019

Action Date

17/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

30/01/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/05/2018 with no updates

Filing Date

17/05/2018

Action Date

17/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

09/08/2017

Action Date

31/05/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael John Ball as a person with significant control on 14/07/2017

Filing Date

24/07/2017

Action Date

14/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Peter Toole as a person with significant control on 01/06/2017

Filing Date

18/07/2017

Action Date

01/06/2017

Termination of appointment of Peter Toole

Type

Officers

Description

Termination of appointment of Peter Toole as a director on 12/06/2017

Filing Date

12/06/2017

Action Date

12/06/2017

Appointment of Mr Michael John Ball

Type

Officers

Description

Appointment of Mr Michael John Ball as a director on 12/06/2017

Filing Date

12/06/2017

Action Date

12/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/05/2017 with updates

Filing Date

22/05/2017

Action Date

17/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

17/06/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/05/2016 no member list

Filing Date

27/05/2016

Action Date

17/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

13/08/2015

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/05/2015 no member list

Filing Date

26/05/2015

Action Date

17/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

11/06/2014

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/05/2014 no member list

Filing Date

02/06/2014

Action Date

17/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

13/02/2014

Action Date

31/05/2013

Address Change

Type

Address

Description

Registered office address changed from Flat 2 33 Colbourne Road Hove East Sussex BN3 1TA on 10/02/2014

Filing Date

10/02/2014

Action Date

10/02/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/07/2012

Filing Date

19/06/2013

Action Date

04/07/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/05/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

29

Appointment Type

Director

Date Joined

11/09/2020

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

33 COLBOURNE 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

17/05/2012

Tenure

9 Yrs 3 Mths

Born

March 1943

Date Joined

11/09/2020

Tenure

11 Mths

Born

May 1992

Active/Resigned

33 COLBOURNE ROAD RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/06/2017

Tenure

3 Yrs 2 Mths

Date Resigned

11/09/2020

Type

Director

Date Joined

17/05/2012

Tenure

5 Yrs

Date Resigned

12/06/2017

Mr Michael John Ball

Type of Entity

Individual Person

Ceased

11/09/2020

Notified

14/07/2017

Control Level

Has significant influence or control

Mr Peter Toole

Type of Entity

Individual Person

Ceased

01/06/2017

Notified

01/07/2016

Control Level

Has significant influence or control