196 WHESSOE ROAD LIMITED

Company Number: 08769524

active          Qynn Score: 17

Summary

Formed in 2013, 196 WHESSOE ROAD LIMITED has 4 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 69 Victoria Embankment Victoria Embankment, Darlington, England, DL1 5JS.

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

26 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

17

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

11 Nov 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 Nov 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

69 Victoria Embankment Victoria Embankment Darlington DL1 5JS

Effective From

11/01/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2019
       
  
      
 
        
  
         
   
      
  
        
   

Activity

Most Active Year

2014

Events

12

1

2

0

2

0

0

9

0

Most Active Month

Jul 2014

Events

7

0

0

0

0

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

13/12/2019

Action Date

11/11/2019

Director Details Changed for Kathleen Amy Odonnell

Type

Officers

Description

Directors details changed for Kathleen Amy Odonnell on 15/11/2019

Filing Date

06/12/2019

Action Date

15/11/2019

Secretarys details changed

Type

Officers

Description

Secretarys details changed

Filing Date

06/12/2019

Action Date

n/a

Secretarys Details Changed for Mrs Kathleen Amy Ohill

Type

Officers

Description

Secretarys details changed for Mrs Kathleen Amy Ohill on 27/08/2017

Filing Date

06/12/2019

Action Date

27/08/2017

Director Details Changed for Kathleen Amy Odonnell

Type

Officers

Description

Directors details changed for Kathleen Amy Odonnell on 27/08/2017

Filing Date

04/12/2019

Action Date

27/08/2017

Secretarys Details Changed for Kathleen Amy Odonnell

Type

Officers

Description

Secretarys details changed for Kathleen Amy Odonnell on 15/11/2019

Filing Date

04/12/2019

Action Date

15/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

29/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

24/11/2018

Action Date

11/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2017

Filing Date

30/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

11/01/2018

Action Date

11/11/2017

Address Change

Type

Address

Description

Registered office address changed from 5 Skerne Studios Weir Street Darlington County Durham DL1 1QN to 69 Victoria Embankment Victoria Embankment Darlington DL1 5JS on 11/01/2018

Filing Date

11/01/2018

Action Date

11/01/2018

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

04/09/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2016 with updates

Filing Date

26/11/2016

Action Date

11/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

31/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/11/2015 no member list

Filing Date

11/11/2015

Action Date

11/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

09/09/2015

Action Date

30/11/2014

Appointment of Mrs Paula Marie Scott

Type

Officers

Description

Appointment of Mrs Paula Marie Scott as a director on 14/08/2015

Filing Date

26/08/2015

Action Date

14/08/2015

Termination of appointment of Linda Anne Farr

Type

Officers

Description

Termination of appointment of Linda Anne Farr as a director on 15/07/2015

Filing Date

21/07/2015

Action Date

15/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/11/2014 no member list

Filing Date

09/12/2014

Action Date

11/11/2014

Address Change

Type

Address

Description

Registered office address changed from 5 Skerne Studios Weir Street Darlington County Durham DL1 1QN United Kingdom to 5 Skerne Studios Weir Street Darlington County Durham DL1 1QN on 09/12/2014

Filing Date

09/12/2014

Action Date

09/12/2014

Address Change

Type

Address

Description

Registered office address changed from Barrington Chambers Victoria Avenue Bishop Auckland Durham DL14 7JH United Kingdom to 5 Skerne Studios Weir Street Darlington County Durham DL1 1QN on 20/11/2014

Filing Date

20/11/2014

Action Date

20/11/2014

Director Details Changed for Kathleen Amy Odonnell

Type

Officers

Description

Directors details changed for Kathleen Amy Odonnell on 28/07/2014

Filing Date

20/11/2014

Action Date

28/07/2014

Appointment of Kathleen Amy Odonnell

Type

Officers

Description

Appointment of Kathleen Amy Odonnell as a secretary on 18/07/2014

Filing Date

04/08/2014

Action Date

18/07/2014

Termination of appointment of Anthony Walters

Type

Officers

Description

Termination of appointment of Anthony Walters as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Termination of appointment of Anthony Walters

Type

Officers

Description

Termination of appointment of Anthony Walters as a secretary on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Appointment of Andrew Ian Stevens

Type

Officers

Description

Appointment of Andrew Ian Stevens as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Appointment of Steven John Brooks

Type

Officers

Description

Appointment of Steven John Brooks as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Appointment of Linda Anne Farr

Type

Officers

Description

Appointment of Linda Anne Farr as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Appointment of Kathleen Amy Odonnell

Type

Officers

Description

Appointment of Kathleen Amy Odonnell as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Termination of appointment of Rachel Anne Lavender

Type

Officers

Description

Termination of appointment of Rachel Anne Lavender as a director on 18/07/2014

Filing Date

30/07/2014

Action Date

18/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/11/2013

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.

196 WHESSOE ROAD 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

196 WHESSOE ROAD 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

18/07/2014

Tenure

6 Yrs 2 Mths

Born

September 1977

Date Joined

18/07/2014

Tenure

6 Yrs 2 Mths

Born

June 1972

Date Joined

18/07/2014

Tenure

6 Yrs 2 Mths

Born

February 1972

Date Joined

14/08/2015

Tenure

5 Yrs 1 Mth

Born

August 1969

Active/Resigned

Date Joined

18/07/2014

Tenure

6 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2014

Tenure

11 Mths

Date Resigned

15/07/2015

Type

Director

Date Joined

11/11/2013

Tenure

8 Mths

Date Resigned

18/07/2014

Type

Director

Date Joined

11/11/2013

Tenure

8 Mths

Date Resigned

18/07/2014

Type

Secretary

Date Joined

11/11/2013

Tenure

8 Mths

Date Resigned

18/07/2014

196 WHESSOE ROAD LIMITED currently has no recorded persons with significant control.