30 OAKS LTD

Company Number: 08489507

active          Qynn Score: 50

Summary

Formed in 2013, 30 OAKS LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 3 Talbot Road, Bedford, MK40 3EE.

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

7 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

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

15 Apr 2013

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 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

3 Talbot Road Bedford MK40 3EE

Effective From

23/09/2015

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2020
    
      
 
    
  
     
  
         
 
          
          
    
      
     

Activity

Most Active Year

2015

Events

5

2

1

0

1

0

0

2

0

Most Active Month

Sep 2015

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2020

Filing Date

04/06/2020

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2019 with no updates

Filing Date

04/12/2019

Action Date

30/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

23/05/2019

Action Date

30/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

12/12/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2018 with no updates

Filing Date

12/12/2018

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

03/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2017 with no updates

Filing Date

04/12/2017

Action Date

30/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

09/01/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2016 with updates

Filing Date

30/11/2016

Action Date

30/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

11/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/12/2015 with full list of shareholders

Filing Date

14/12/2015

Action Date

14/12/2015

Termination of appointment of David Fordham

Type

Officers

Description

Termination of appointment of David Fordham as a director on 04/08/2015

Filing Date

24/09/2015

Action Date

04/08/2015

Appointment of Mr Justin Seers

Type

Officers

Description

Appointment of Mr Justin Seers as a director on 04/08/2015

Filing Date

23/09/2015

Action Date

04/08/2015

Address Change

Type

Address

Description

Registered office address changed from 213 Eversholt Street London NW1 1DE to 3 Talbot Road Bedford MK40 3EE on 23/09/2015

Filing Date

23/09/2015

Action Date

23/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

02/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

15/12/2014

Action Date

30/04/2014

Address Change

Type

Address

Description

Registered office address changed from 11 Murray Street London Greater London NW1 9RE to 213 Eversholt Street London NW1 1DE on 19/11/2014

Filing Date

19/11/2014

Action Date

19/11/2014

Appointment of Mr David Fordham

Type

Officers

Description

Appointment of Mr David Fordham as a director

Filing Date

05/06/2014

Action Date

n/a

Termination of appointment of Stuart Poppleton

Type

Officers

Description

Termination of appointment of Stuart Poppleton as a director

Filing Date

05/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/04/2014 with full list of shareholders

Filing Date

25/04/2014

Action Date

15/04/2014

Appointment of Mr Stuart Ralph Poppleton

Type

Officers

Description

Appointment of Mr Stuart Ralph Poppleton as a director

Filing Date

25/09/2013

Action Date

n/a

Termination of appointment of Lawrence Spiegel

Type

Officers

Description

Termination of appointment of Lawrence Spiegel as a director

Filing Date

25/09/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/04/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30 OAKS 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

30 OAKS 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

04/08/2015

Tenure

5 Yrs 1 Mth

Shareholding

1

Born

February 1970

Active/Resigned

Directors Shareholding

30 OAKS LTD currently has no active secretaries.

% Holding

Largest to Smallest

DAVID FORDHAM

Age

81

Total Shareholding

1

% of Company Owned

50.0%

JUSTIN SEERS

Age

50

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/06/2014

Tenure

1 Yr 1 Mth

Date Resigned

04/08/2015

Type

Director

Date Joined

19/09/2013

Tenure

8 Mths

Date Resigned

04/06/2014

Type

Director

Date Joined

15/04/2013

Tenure

5 Mths

Date Resigned

19/09/2013

Mr Justin Seers

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors