300 NORTH LIMITED

Company Number: 08819739

active          Qynn Score: 57

Summary

Formed in 2013, 300 NORTH LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Balgownie, Mill Lane, Pool-In-Wharfedale, Otley Mill Lane, Pool In Wharfedale, Otley, West Yorkshire, England, LS21 1LR.

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

25 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

57

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

18 Dec 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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Balgownie, Mill Lane, Pool-in-Wharfedale, Otley Mill Lane Pool in Wharfedale Otley West Yorkshire LS21 1LR

Effective From

15/07/2020

Effective to

Current

SIC CODES

78109

Other activities of employment placement agencies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2020
          
   
     
 
         
           
          
           
   
  

Activity

Most Active Year

2014

Events

7

1

1

0

1

1

0

4

0

Most Active Month

Jan 2014

Events

6

1

1

0

1

0

0

4

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Undercragg Hollin Hall Drive Ilkley LS29 9QU England to Balgownie, Mill Lane, Pool-in-Wharfedale, Otley Mill Lane Pool in Wharfedale Otley West Yorkshire LS21 1LR on 15/07/2020

Filing Date

15/07/2020

Action Date

15/07/2020

Appointment of Mrs Holly Connolly

Type

Officers

Description

Appointment of Mrs Holly Connolly as a director on 22/04/2020

Filing Date

22/04/2020

Action Date

22/04/2020

Change of Details for Mr Neil Martin Connolly

Type

Persons with Significant Control

Description

Change of details for Mr Neil Martin Connolly as a person with significant control on 01/01/2020

Filing Date

06/04/2020

Action Date

01/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Simon Connolly as a person with significant control on 01/01/2020

Filing Date

06/04/2020

Action Date

01/01/2020

Termination of appointment of Paul Simon Connolly

Type

Officers

Description

Termination of appointment of Paul Simon Connolly as a director on 01/01/2020

Filing Date

01/04/2020

Action Date

01/01/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Change of Details for Mr Paul Simon Connolly

Type

Persons with Significant Control

Description

Change of details for Mr Paul Simon Connolly as a person with significant control on 18/12/2019

Filing Date

18/12/2019

Action Date

18/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2019 with no updates

Filing Date

18/12/2019

Action Date

18/12/2019

Director Details Changed for Mr Paul Simon Connolly

Type

Officers

Description

Directors details changed for Mr Paul Simon Connolly on 18/12/2019

Filing Date

18/12/2019

Action Date

18/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2018 with no updates

Filing Date

20/12/2018

Action Date

18/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

18/12/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from 3 Wharfedale Croft Menston Ilkley West Yorkshire LS29 6RN to Undercragg Hollin Hall Drive Ilkley LS29 9QU on 17/12/2018

Filing Date

17/12/2018

Action Date

17/12/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

02/01/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2017 with no updates

Filing Date

19/12/2017

Action Date

18/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2016 with updates

Filing Date

20/12/2016

Action Date

18/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

02/11/2016

Action Date

31/03/2016

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

15/01/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/01/2016

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

15/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2015 with full list of shareholders

Filing Date

14/01/2016

Action Date

18/12/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2015 to 31/03/2016

Filing Date

20/11/2015

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

26/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2014 with full list of shareholders

Filing Date

06/01/2015

Action Date

18/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 088197390001

Filing Date

19/02/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/01/2014

Filing Date

08/01/2014

Action Date

08/01/2014

Termination of appointment of John Wood

Type

Officers

Description

Termination of appointment of John Wood as a director

Filing Date

08/01/2014

Action Date

n/a

Termination of appointment of John Wood

Type

Officers

Description

Termination of appointment of John Wood as a secretary

Filing Date

08/01/2014

Action Date

n/a

Appointment of Mr Paul Simon Connolly

Type

Officers

Description

Appointment of Mr Paul Simon Connolly as a director

Filing Date

08/01/2014

Action Date

n/a

Appointment of Mr Neil Martin Connolly

Type

Officers

Description

Appointment of Mr Neil Martin Connolly as a director

Filing Date

08/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 298 Higham Common Road Higham Barnsley South Yorkshire S70 2HG United Kingdom on 08/01/2014

Filing Date

08/01/2014

Action Date

08/01/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/12/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

38

Appointment Type

Director

Date Joined

22/04/2020

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

088197390001

Status

outstanding

Date Created

12/02/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sme Invoice Finance Limited

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

07/01/2014

Tenure

6 Yrs 8 Mths

Shareholding

1

Born

April 1975

Date Joined

22/04/2020

Tenure

5 Mths

Shareholding

n/a

Born

April 1982

Active/Resigned

Directors Shareholding

300 NORTH LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JOHN WOOD

Age

Total Shareholding

1

% of Company Owned

33.3%

NEIL MARTIN CONNOLLY

Age

45

Total Shareholding

1

% of Company Owned

33.3%

PAUL SIMON CONNOLLY

Age

40

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

07/01/2014

Tenure

5 Yrs 11 Mths

Date Resigned

01/01/2020

Type

Director

Date Joined

18/12/2013

Tenure

Date Resigned

07/01/2014

Type

Secretary

Date Joined

18/12/2013

Tenure

Date Resigned

07/01/2014

Mr Neil Martin Connolly

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Mr Paul Simon Connolly

Type of Entity

Individual Person

Ceased

01/01/2020

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more