32 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED

Company Number: 08493487

active          Qynn Score: 50

Summary

Formed in 2013, 32 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 24 months.

The registered office of the company is currently based at 32a Plymouth Road, Tavistock, Devon, England, PL19 8BU.

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

30 May 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

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

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

32a Plymouth Road Plymouth Road Tavistock Devon PL19 8BU

Effective From

19/02/2020

Effective to

Current

Director’s Report

Director’s Report 1

Director's Report Accountants' Report Profit and Loss Account 4

READ MORE

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 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
          
 
         
       
   
       
  
        
  
        
  
        
 
            

Activity

Most Active Year

2020

Events

5

1

2

1

2

0

0

1

0

Most Active Month

Feb 2020

Events

3

0

2

0

2

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

27/05/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2021 with no updates

Filing Date

27/05/2021

Action Date

17/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

23/04/2020

Action Date

17/04/2020

Director Details Changed for Mr Andrew Douglas Carruth

Type

Officers

Description

Directors details changed for Mr Andrew Douglas Carruth on 19/02/2020

Filing Date

19/02/2020

Action Date

19/02/2020

Address Change

Type

Address

Description

Registered office address changed from 32a Plymouth Road Plymouth Road Tavistock Devon PL19 8BU England to 32a Plymouth Road Tavistock Devon PL19 8BU on 19/02/2020

Filing Date

19/02/2020

Action Date

19/02/2020

Address Change

Type

Address

Description

Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP to 32a Plymouth Road Plymouth Road Tavistock Devon PL19 8BU on 19/02/2020

Filing Date

19/02/2020

Action Date

19/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

08/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2019 with updates

Filing Date

25/04/2019

Action Date

17/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

30/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2018 with updates

Filing Date

26/04/2018

Action Date

17/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

17/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/04/2017 with updates

Filing Date

18/04/2017

Action Date

17/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

16/01/2017

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

13/05/2016

Action Date

17/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2015

Filing Date

21/01/2016

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

12/05/2015

Action Date

17/04/2015

Termination of appointment of Richard White

Type

Officers

Description

Termination of appointment of Richard White as a director on 07/04/2015

Filing Date

01/05/2015

Action Date

07/04/2015

Appointment of Mr Andrew Douglas Carruth

Type

Officers

Description

Appointment of Mr Andrew Douglas Carruth as a director on 01/04/2015

Filing Date

28/04/2015

Action Date

01/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

11/06/2014

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

28/04/2014

Action Date

17/04/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/04/2013

Filing Date

08/05/2013

Action Date

17/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/04/2013

Filing Date

03/05/2013

Action Date

17/04/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/04/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

32 PLYMOUTH ROAD MANAGEMENT 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

32 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's Report Accountants' Report Profit and Loss Account 4

READ MORE

Director’s Report 2

The directors present their report and the unaudited financial statements for the year ended 30 April 2015. Directors of the company
Under the Articles of Association, only members of the company may serve as directors. Members of the company must be residents. The minimum number of directo

READ MORE

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

01/04/2015

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

November 1978

Active/Resigned

Directors Shareholding

32 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MR ALAN WESLEY BUTLER

Age

Total Shareholding

1

% of Company Owned

33.3%

MR ANDREW DOUGLAS CARRUTH

Age

Total Shareholding

1

% of Company Owned

33.3%

MS DAPHNE CYNTHIA POWELL

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

17/04/2013

Tenure

1 Yr 11 Mths

Date Resigned

07/04/2015

Mr Andrew Douglas Carruth

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control