30-32 BAMPTON STREET (TIVERTON) LIMITED

Company Number: 08492454

active          Qynn Score: 50

Summary

Formed in 2013, 30-32 BAMPTON STREET (TIVERTON) LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 19 Naseby Drive, Heathfield, Newton Abbot, England, TQ12 6SE.

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

6 Aug 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

17 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

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

19 Naseby Drive Heathfield Newton Abbot TQ12 6SE

Effective From

02/02/2020

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

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 2020
 
         
 
  
  
 
       
   
       
  
        
   
   
        
      
  

Activity

Most Active Year

2014

Events

8

1

2

1

2

0

0

4

0

Most Active Month

May 2013

Events

6

1

1

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2020 with no updates

Filing Date

06/05/2020

Action Date

17/04/2020

Address Change

Type

Address

Description

Registered office address changed from 9 Cannon Road Heathfield Newton Abbot Devon TQ12 6SH to 19 Naseby Drive Heathfield Newton Abbot TQ12 6SE on 02/02/2020

Filing Date

02/02/2020

Action Date

02/02/2020

Accounts

Type

Accounts

Description

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

Filing Date

25/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2019 with no updates

Filing Date

03/06/2019

Action Date

17/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Loftus as a person with significant control on 31/05/2019

Filing Date

03/06/2019

Action Date

31/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Daniel Loftus as a person with significant control on 31/05/2019

Filing Date

03/06/2019

Action Date

31/05/2019

Appointment of Mr James Loftus

Type

Officers

Description

Appointment of Mr James Loftus as a director on 31/05/2019

Filing Date

01/06/2019

Action Date

31/05/2019

Accounts

Type

Accounts

Description

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

Filing Date

22/09/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2018 with no updates

Filing Date

23/05/2018

Action Date

17/04/2018

Accounts

Type

Accounts

Description

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

Filing Date

08/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2017 with updates

Filing Date

26/04/2017

Action Date

17/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

08/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2016 with full list of shareholders

Filing Date

19/05/2016

Action Date

17/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

09/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2015 with full list of shareholders

Filing Date

29/05/2015

Action Date

17/04/2015

Address Change

Type

Address

Description

Registered office address changed from 41 Powlesland Road Alphington Exeter Devon EX2 8RS to 9 Cannon Road Heathfield Newton Abbot Devon TQ12 6SH on 08/03/2015

Filing Date

08/03/2015

Action Date

08/03/2015

Address Change

Type

Address

Description

Registered office address changed from 30-32 Bampton Street Tiverton Devon EX16 6AH England to 41 Powlesland Road Alphington Exeter Devon EX2 8RS on 15/12/2014

Filing Date

15/12/2014

Action Date

15/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

12/12/2014

Action Date

30/04/2014

Appointment of Christine Joy Tobin

Type

Officers

Description

Appointment of Christine Joy Tobin as a director on 11/09/2014

Filing Date

29/09/2014

Action Date

11/09/2014

Termination of appointment of Zoe Louise Faulkner

Type

Officers

Description

Termination of appointment of Zoe Louise Faulkner as a director on 11/09/2014

Filing Date

29/09/2014

Action Date

11/09/2014

Appointment of Daniel Coles

Type

Officers

Description

Appointment of Daniel Coles as a director

Filing Date

09/07/2014

Action Date

n/a

Termination of appointment of Fiona Faulkner

Type

Officers

Description

Termination of appointment of Fiona Faulkner as a director

Filing Date

09/07/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 River Avenue Thames Ditton Surrey KT7 0RS on 05/06/2014

Filing Date

05/06/2014

Action Date

05/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 17/04/2014 with full list of shareholders

Filing Date

22/05/2014

Action Date

17/04/2014

Termination of appointment of Robert Faulkner

Type

Officers

Description

Termination of appointment of Robert Faulkner as a director

Filing Date

11/07/2013

Action Date

n/a

Termination of appointment of Gregor Hamlen

Type

Officers

Description

Termination of appointment of Gregor Hamlen as a director

Filing Date

15/05/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/05/2013

Filing Date

15/05/2013

Action Date

07/05/2013

Appointment of Zoe Louise Faulkner

Type

Officers

Description

Appointment of Zoe Louise Faulkner as a director

Filing Date

15/05/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/05/2013

Action Date

n/a

Appointment of Fiona Jane Faulkner

Type

Officers

Description

Appointment of Fiona Jane Faulkner as a director

Filing Date

15/05/2013

Action Date

n/a

Appointment of Mr. Robert John Faulkner

Type

Officers

Description

Appointment of Mr. Robert John Faulkner as a director

Filing Date

15/05/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/04/2013

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.

Age

30

Appointment Type

Director

Date Joined

31/05/2019

Director of Other Companies

Yes

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

30-32 BAMPTON STREET (TIVERTON) 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

16/06/2014

Tenure

6 Yrs 2 Mths

Shareholding

1

Born

May 1979

Date Joined

11/09/2014

Tenure

5 Yrs 11 Mths

Shareholding

1

Born

July 1954

Date Joined

31/05/2019

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

May 1990

Active/Resigned

Directors Shareholding

30-32 BAMPTON STREET (TIVERTON) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTINE TOBIN

Age

66

Total Shareholding

1

% of Company Owned

33.3%

DANIEL COLES

Age

41

Total Shareholding

1

% of Company Owned

33.3%

NIGEL VEEN

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

07/05/2013

Tenure

1 Yr 4 Mths

Date Resigned

11/09/2014

Type

Director

Date Joined

07/05/2013

Tenure

1 Yr 1 Mth

Date Resigned

16/06/2014

Type

Director

Date Joined

07/05/2013

Tenure

1 Mth

Date Resigned

26/06/2013

Type

Director

Date Joined

17/04/2013

Tenure

Date Resigned

07/05/2013

Mr James Loftus

Type of Entity

Individual Person

Ceased

n/a

Notified

31/05/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Daniel Loftus

Type of Entity

Individual Person

Ceased

n/a

Notified

31/05/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Daniel Coles

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%