CORE FACILITY SERVICES GROUP LIMITED

Company Number: 08722271

active          Qynn Score: 28

Summary

Formed in 2013, CORE FACILITY SERVICES GROUP LIMITED has 2 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Independence House, Holly Bank Road, Huddersfield, England, HD3 3LX.

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

8 Jul 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

28

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

7 Oct 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 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Independence House Holly Bank Road Huddersfield HD3 3LX

Effective From

21/03/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2020
           
   
       
   
       
   
      
  
        
   
    
 
    

Activity

Most Active Year

2016

Events

10

5

1

1

0

1

0

2

0

Most Active Month

Mar 2017

Events

7

0

3

1

3

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2019

Filing Date

03/03/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2019 with updates

Filing Date

11/10/2019

Action Date

07/10/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/08/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

11/03/2019

Action Date

31/08/2018

Termination of appointment of Neil Ewing

Type

Officers

Description

Termination of appointment of Neil Ewing as a director on 21/12/2018

Filing Date

05/03/2019

Action Date

21/12/2018

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 21/12/2018

Filing Date

07/02/2019

Action Date

21/12/2018

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

07/02/2019

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX

Filing Date

23/10/2018

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX

Filing Date

23/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2018 with no updates

Filing Date

22/10/2018

Action Date

07/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2017

Filing Date

18/01/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2017 with no updates

Filing Date

10/10/2017

Action Date

07/10/2017

Address Change

Type

Address

Description

Registered office address changed from Independence Holly Bank Road Huddersfield HD3 3LX England to Independence House Holly Bank Road Huddersfield HD3 3LX on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

Appointment of Mr Neil Ewing

Type

Officers

Description

Appointment of Mr Neil Ewing as a director on 08/10/2016

Filing Date

21/03/2017

Action Date

08/10/2016

Address Change

Type

Address

Description

Registered office address changed from Independence House Holly Bank Road Lindley Huddersfield HD3 3HN England to Independence Holly Bank Road Huddersfield HD3 3LX on 13/03/2017

Filing Date

13/03/2017

Action Date

13/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

09/03/2017

Action Date

31/08/2016

Director Details Changed for Mr Gareth Paul Henderson

Type

Officers

Description

Directors details changed for Mr Gareth Paul Henderson on 28/02/2017

Filing Date

03/03/2017

Action Date

28/02/2017

Address Change

Type

Address

Description

Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX to Independence House Holly Bank Road Lindley Huddersfield HD3 3HN on 03/03/2017

Filing Date

03/03/2017

Action Date

03/03/2017

Director Details Changed for Mrs Rachel Sharon Henderson

Type

Officers

Description

Directors details changed for Mrs Rachel Sharon Henderson on 28/02/2017

Filing Date

03/03/2017

Action Date

28/02/2017

Director Details Changed for Mrs Rachel Sharon Henderson

Type

Officers

Description

Directors details changed for Mrs Rachel Sharon Henderson on 28/11/2016

Filing Date

28/11/2016

Action Date

28/11/2016

Director Details Changed for Mr Gareth Paul Henderson

Type

Officers

Description

Directors details changed for Mr Gareth Paul Henderson on 28/11/2016

Filing Date

28/11/2016

Action Date

28/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/09/2016

Filing Date

18/11/2016

Action Date

01/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2016 with updates

Filing Date

18/11/2016

Action Date

07/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 087222710001, created on 03/11/2016

Filing Date

16/11/2016

Action Date

03/11/2016

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 01/09/2016

Filing Date

21/10/2016

Action Date

01/09/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/10/2016

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

11/10/2016

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

11/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

25/02/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2015 with full list of shareholders

Filing Date

20/10/2015

Action Date

07/10/2015

Director Details Changed for Mrs Rachel Sharon Henderson

Type

Officers

Description

Directors details changed for Mrs Rachel Sharon Henderson on 29/09/2015

Filing Date

01/10/2015

Action Date

29/09/2015

Director Details Changed for Mr Gareth Paul Henderson

Type

Officers

Description

Directors details changed for Mr Gareth Paul Henderson on 29/09/2015

Filing Date

01/10/2015

Action Date

29/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

26/02/2015

Action Date

31/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/10/2014 with full list of shareholders

Filing Date

07/10/2014

Action Date

07/10/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/10/2014 to 31/08/2014

Filing Date

10/10/2013

Action Date

31/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/10/2013

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.

CORE FACILITY SERVICES GROUP 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

087222710001

Status

outstanding

Date Created

03/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

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

07/10/2013

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

February 1977

Date Joined

07/10/2013

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

July 1977

Active/Resigned

Directors Shareholding

CORE FACILITY SERVICES GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GARETH PAUL HENDERSON

Age

Total Shareholding

200

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/10/2016

Tenure

2 Yrs 2 Mths

Date Resigned

21/12/2018

Mr Gareth Paul Henderson

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

Mrs Rachel Sharon Henderson

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