359 NORTON ROAD RTM COMPANY LIMITED

Company Number: 08134575

active          Qynn Score: 50

Summary

Formed in 2012, 359 NORTON 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 5 months.

The registered office of the company is currently based at 2nd Floor North Point, Faverdale North, Darlington, England, DL3 0PH.

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 Sep 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

9 Jul 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

30 Apr 2023

LATEST ACCOUNTS

31 Jul 2021

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

2nd Floor North Point Faverdale North Darlington DL3 0PH

Effective From

30/10/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2021Jul 2021Aug 2021
    
      
      
     
       
    
      
 
  
    
     
 
      
   
    
     
         
 
         

Activity

Most Active Year

2019

Events

6

1

1

2

1

0

0

2

0

Most Active Month

Oct 2019

Events

4

1

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2021

Filing Date

31/08/2021

Action Date

31/07/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2020 with no updates

Filing Date

08/10/2020

Action Date

29/09/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2020

Filing Date

06/08/2020

Action Date

31/07/2020

Address Change

Type

Address

Description

Registered office address changed from 58 Greatham Avenue Whitewater Glade Stockton on Tees TS18 2QB England to 2nd Floor North Point Faverdale North Darlington DL3 0PH on 30/10/2019

Filing Date

30/10/2019

Action Date

30/10/2019

Director Details Changed for Emma Rushforth

Type

Officers

Description

Directors details changed for Emma Rushforth on 30/10/2019

Filing Date

30/10/2019

Action Date

30/10/2019

Secretarys Details Changed for Emma Rushforth

Type

Officers

Description

Secretarys details changed for Emma Rushforth on 30/10/2019

Filing Date

30/10/2019

Action Date

30/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2019 with no updates

Filing Date

03/10/2019

Action Date

29/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

03/09/2019

Action Date

31/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

12/03/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2018 with no updates

Filing Date

08/10/2018

Action Date

29/09/2018

Address Change

Type

Address

Description

Registered office address changed from Flat 9 359 Norton Road Stockton-on-Tees Co Durham TS20 2PH England to 58 Greatham Avenue Whitewater Glade Stockton on Tees TS18 2QB on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Termination of appointment of Rtm Nominees Directors Ltd

Type

Officers

Description

Termination of appointment of Rtm Nominees Directors Ltd as a director on 03/10/2018

Filing Date

03/10/2018

Action Date

03/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

15/06/2018

Action Date

31/07/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Canonbury 1 Carey Lane London EC2V 8AE England to Flat 9 359 Norton Road Stockton-on-Tees Co Durham TS20 2PH on 16/11/2017

Filing Date

16/11/2017

Action Date

16/11/2017

Termination of appointment of Rtm Nominees Directors Ltd

Type

Officers

Description

Termination of appointment of Rtm Nominees Directors Ltd as a director on 16/11/2017

Filing Date

16/11/2017

Action Date

16/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/09/2017 with updates

Filing Date

29/09/2017

Action Date

29/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

30/03/2017

Action Date

31/07/2016

Appointment of Rtm Nominees Directors Ltd

Type

Officers

Description

Appointment of Rtm Nominees Directors Ltd as a director on 31/01/2017

Filing Date

01/02/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2016 with updates

Filing Date

27/09/2016

Action Date

26/09/2016

Appointment of Rtm Nominees Directors Ltd

Type

Officers

Description

Appointment of Rtm Nominees Directors Ltd as a director on 17/06/2016

Filing Date

17/06/2016

Action Date

17/06/2016

Address Change

Type

Address

Description

Registered office address changed from One Carey Lane London Uk EC2V 8AE to C/O Canonbury 1 Carey Lane London EC2V 8AE on 13/06/2016

Filing Date

13/06/2016

Action Date

13/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

21/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2015 no member list

Filing Date

24/09/2015

Action Date

23/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/09/2015 no member list

Filing Date

24/09/2015

Action Date

22/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

20/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/07/2014 no member list

Filing Date

29/08/2014

Action Date

29/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/08/2014 no member list

Filing Date

28/08/2014

Action Date

26/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

07/02/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/07/2013 no member list

Filing Date

30/07/2013

Action Date

29/07/2013

Termination of appointment of Rtm Secretarial Ltd

Type

Officers

Description

Termination of appointment of Rtm Secretarial Ltd as a director

Filing Date

07/12/2012

Action Date

n/a

Termination of appointment of Rtm Nominee Directors Ltd

Type

Officers

Description

Termination of appointment of Rtm Nominee Directors Ltd as a director

Filing Date

07/12/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/07/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

359 NORTON ROAD 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

359 NORTON 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

09/07/2012

Tenure

9 Yrs 2 Mths

Born

February 1978

Date Joined

09/07/2012

Tenure

9 Yrs 2 Mths

Born

November 1980

Active/Resigned

Date Joined

09/07/2012

Tenure

9 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/06/2016

Tenure

2 Yrs 3 Mths

Date Resigned

03/10/2018

Type

Director

Date Joined

31/01/2017

Tenure

9 Mths

Date Resigned

16/11/2017

Type

Director

Date Joined

09/07/2012

Tenure

4 Mths

Date Resigned

07/12/2012

Type

Director

Date Joined

09/07/2012

Tenure

4 Mths

Date Resigned

07/12/2012

359 NORTON ROAD RTM COMPANY LIMITED currently has no recorded persons with significant control.