PETCHEY INDUSTRIAL INVESTMENTS LIMITED

Company Number: 08603221

active          Qynn Score: 11

Summary

Formed in 2013, PETCHEY INDUSTRIAL INVESTMENTS LIMITED has 2 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Docksmaster's House, 1 Hertsmere Road, London, England, E14 8JJ.

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

11 Nov 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

11

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

9 Jul 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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Docksmaster's House 1 Hertsmere Road London E14 8JJ

Effective From

24/03/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2020
 
        
          
 
         
    
     
          
   
       
 
       

Activity

Most Active Year

2013

Events

6

0

1

0

0

0

0

5

0

Most Active Month

Sep 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

13/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2020 with no updates

Filing Date

17/09/2020

Action Date

16/09/2020

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

13/01/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2019 with updates

Filing Date

31/10/2019

Action Date

16/09/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

08/10/2019

Action Date

31/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 086032210002, created on 08/02/2019

Filing Date

12/02/2019

Action Date

08/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

18/10/2018

Action Date

31/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Incorporated Holdings Limited as a person with significant control on 16/09/2018

Filing Date

20/09/2018

Action Date

16/09/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ihl Property Holdings Ltd as a person with significant control on 16/09/2018

Filing Date

20/09/2018

Action Date

16/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2018 with no updates

Filing Date

20/09/2018

Action Date

16/09/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 086032210001, created on 23/10/2017

Filing Date

25/10/2017

Action Date

23/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2017 with no updates

Filing Date

19/10/2017

Action Date

16/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Docksmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

12/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2016 with no updates

Filing Date

16/09/2016

Action Date

16/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2016 with updates

Filing Date

11/08/2016

Action Date

09/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

28/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2015 with full list of shareholders

Filing Date

07/08/2015

Action Date

09/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2014 to 31/12/2013

Filing Date

19/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2014 with full list of shareholders

Filing Date

16/07/2014

Action Date

09/07/2014

Appointment of Mr James Newland

Type

Officers

Description

Appointment of Mr James Newland as a director

Filing Date

09/10/2013

Action Date

n/a

Termination of appointment of James Newland

Type

Officers

Description

Termination of appointment of James Newland as a director

Filing Date

08/10/2013

Action Date

n/a

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a secretary

Filing Date

01/10/2013

Action Date

n/a

Termination of appointment of Kailayapillai Ranjan

Type

Officers

Description

Termination of appointment of Kailayapillai Ranjan as a director

Filing Date

20/09/2013

Action Date

n/a

Appointment of Mr James Newland

Type

Officers

Description

Appointment of Mr James Newland as a director

Filing Date

20/09/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/07/2013

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.

PETCHEY INDUSTRIAL INVESTMENTS 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

086032210001

Status

outstanding

Date Created

23/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

086032210002

Status

outstanding

Date Created

08/02/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC as Security Trustee

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

09/07/2013

Tenure

7 Yrs 3 Mths

Born

July 1958

Date Joined

13/09/2013

Tenure

7 Yrs 1 Mth

Born

April 1969

Active/Resigned

Date Joined

13/09/2013

Tenure

7 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

13/09/2013

Tenure

Date Resigned

13/09/2013

Type

Director

Date Joined

09/07/2013

Tenure

2 Mths

Date Resigned

13/09/2013

Ihl Property Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

16/09/2018

Control Level

Ownership of voting rights - 75% or more

Incorporated Holdings Limited

Type of Entity

Corporate Entity

Ceased

16/09/2018

Notified

09/07/2016

Control Level

Ownership of shares – 75% or more