74-84 PENDINAS RTM COMPANY LIMITED (08391986)

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Status :

active

Updated :

1 Nov 2018

Qynn Score :

50

Incorporated :

7 Feb 2013

Type :

private-limited-guarant-nsc

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

4

Secretaries :

0

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

68320

Latest Financials

Address

59 Wood Lane,
Hawarden,
Deeside,
Clwyd,
CH5 3JG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

21/01/2014

Date To

Current

 

Address

59 Wood Lane, Hawarden, Deeside, Clwyd, CH5 3JG

Date From

21/01/2014

Date To

21/01/2014

Accounts

1 November 2018

Confirmation Statment

22 February 2018

Accounts

30 November 2017

Confirmation Statment

17 March 2017

Accounts

5 December 2016

Annual Return

8 April 2016

Accounts

1 December 2015

Annual Return

17 February 2015

Accounts

5 November 2014

Annual Return

21 March 2014

Director Details Changed for Rebecca Elizabeth Ames

21 March 2014

Termination of appointment of Urban Owners Limited

21 January 2014

Address Change

21 January 2014

Resolutions

10 April 2013

Memorandum and Articles of Association

21 February 2013

Incorporation

7 February 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74-84 PENDINAS RTM COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

01/11/2018

Description

Total exemption full accounts made up to 28/02/2018

Type

Confirmation Statement

Date

22/02/2018

Description

Confirmation statement made on 07/02/2018 with no updates

Type

Accounts

Date

30/11/2017

Description

Total exemption full accounts made up to 28/02/2017

Type

Confirmation Statement

Date

17/03/2017

Description

Confirmation statement made on 07/02/2017 with updates

Type

Accounts

Date

05/12/2016

Description

Total exemption small company accounts made up to 28/02/2016

Type

Annual Return

Date

08/04/2016

Description

Annual return made up to 07/02/2016 no member list

Type

Accounts

Date

01/12/2015

Description

Total exemption small company accounts made up to 28/02/2015

Type

Annual Return

Date

17/02/2015

Description

Annual return made up to 07/02/2015 no member list

Type

Accounts

Date

05/11/2014

Description

Accounts for a dormant company made up to 28/02/2014

Type

Annual Return

Date

21/03/2014

Description

Annual return made up to 07/02/2014 no member list

Type

Officers

Date

21/03/2014

Description

Directors details changed for Rebecca Elizabeth Ames on 10/05/2013

Type

Officers

Date

21/01/2014

Description

Termination of appointment of Urban Owners Limited as a secretary

Type

Address

Date

21/01/2014

Description

Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 21/01/2014

Type

Resolution

Date

10/04/2013

Description

Resolutions

Type

Incorporation

Date

21/02/2013

Description

Memorandum and Articles of Association

Type

Incorporation

Date

07/02/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Gary John Ames

Notified

07/02/2017

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

07/02/2013

Tenure

6 Yrs 2 Mths

Date Joined

07/02/2013

Tenure

6 Yrs 2 Mths

Date Joined

07/02/2013

Tenure

6 Yrs 2 Mths

Date Joined

07/02/2013

Tenure

6 Yrs 2 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74-84 PENDINAS RTM COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

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There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

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Name

Date Joined

Tenure

74-84 PENDINAS RTM COMPANY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

07/02/2013

Date Resigned

02/08/2013

Tenure

5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74-84 PENDINAS RTM COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74-84 PENDINAS RTM COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74-84 PENDINAS RTM COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.