3000 PROPERTY SERVICES LIMITED

Company Number: 08214259

active          Qynn Score: 32

Summary

Formed in 2012, 3000 PROPERTY SERVICES LIMITED has 1 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom, B1 3ES.

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 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

32

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

14 Sep 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

31 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Sapphire Heights Courtyard 31 Tenby Street North Birmingham B1 3ES

Effective From

25/08/2020

Effective to

Current

SIC CODES

80100

Private security activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2020
       
 
  
      
    
  
        
   
       
   
      
        
  
       
 
  
     
   

Activity

Most Active Year

2013

Events

7

1

3

1

3

0

0

2

0

Most Active Month

Jun 2018

Events

4

0

0

1

0

0

0

1

2

Documents

Address Change

Type

Address

Description

Registered office address changed from C/O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG to Unit 202a the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS on 17/04/2020

Filing Date

17/04/2020

Action Date

17/04/2020

Change of Details for Mr Darrell Edward Coghlan

Type

Persons with Significant Control

Description

Change of details for Mr Darrell Edward Coghlan as a person with significant control on 28/02/2018

Filing Date

16/10/2019

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2019 with updates

Filing Date

30/07/2019

Action Date

30/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

30/05/2019

Action Date

31/08/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 082142590001 in full

Filing Date

08/05/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 082142590002, created on 29/04/2019

Filing Date

07/05/2019

Action Date

29/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2018 with no updates

Filing Date

28/09/2018

Action Date

14/09/2018

Change of Details for Mr Darrell Edward Coghlan

Type

Persons with Significant Control

Description

Change of details for Mr Darrell Edward Coghlan as a person with significant control on 22/05/2018

Filing Date

22/06/2018

Action Date

22/05/2018

Termination of appointment of Lloyd Winters

Type

Officers

Description

Termination of appointment of Lloyd Winters as a director on 22/05/2018

Filing Date

22/06/2018

Action Date

22/05/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lloyd Winters as a person with significant control on 22/05/2018

Filing Date

22/06/2018

Action Date

22/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

04/06/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2017 with no updates

Filing Date

28/09/2017

Action Date

14/09/2017

Accounts

Type

Accounts

Description

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

Filing Date

21/02/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/09/2016 with updates

Filing Date

21/10/2016

Action Date

14/09/2016

Accounts

Type

Accounts

Description

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

Filing Date

29/02/2016

Action Date

31/08/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 082142590001, created on 26/10/2015

Filing Date

26/10/2015

Action Date

26/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2015 with full list of shareholders

Filing Date

07/10/2015

Action Date

14/09/2015

Address Change

Type

Address

Description

Register inspection address has been changed from 107 the New Wing Frederick Street Birmingham B1 3HS England to Unit 202a Argent Centre 60 Frederick Street Birmingham B1 3HS

Filing Date

07/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

23/01/2015

Action Date

31/08/2014

Address Change

Type

Address

Description

Registered office address changed from C/O E R Lloyd & Company Ltd Regent House Bath Avenue Wolverhampton WV1 4EG to C/O Muras Baker Jones Limited 3Rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 13/10/2014

Filing Date

13/10/2014

Action Date

13/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2014 with full list of shareholders

Filing Date

01/10/2014

Action Date

14/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

07/05/2014

Action Date

31/08/2013

Director Details Changed for Mr Darrell Edward Coghlan

Type

Officers

Description

Directors details changed for Mr Darrell Edward Coghlan on 02/10/2013

Filing Date

02/10/2013

Action Date

02/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2013 with full list of shareholders

Filing Date

02/10/2013

Action Date

14/09/2013

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

02/10/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2013 to 31/08/2013

Filing Date

16/07/2013

Action Date

31/08/2013

Address Change

Type

Address

Description

Registered office address changed from Unit 107 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS England on 16/07/2013

Filing Date

16/07/2013

Action Date

16/07/2013

Address Change

Type

Address

Description

Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 08/05/2013

Filing Date

08/05/2013

Action Date

08/05/2013

Appointment of Mr Darrell Edward Coghlan

Type

Officers

Description

Appointment of Mr Darrell Edward Coghlan as a director

Filing Date

08/05/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/09/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

3000 PROPERTY 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

082142590001

Status

outstanding

Date Created

26/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Skipton Business Finance LTD

082142590001

Status

fully-satisfied

Date Created

26/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Skipton Business Finance LTD

082142590002

Status

outstanding

Date Created

29/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Optimum Sme Finance Limited

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

08/05/2013

Tenure

7 Yrs 4 Mths

Born

February 1982

Active/Resigned

3000 PROPERTY SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

14/09/2012

Tenure

5 Yrs 8 Mths

Date Resigned

22/05/2018

Mr Darrell Edward Coghlan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Lloyd Winters

Type of Entity

Individual Person

Ceased

22/05/2018

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more