36&5 LIMITED

Company Number: 08938358

active          Qynn Score: 27

Summary

Formed in 2014, 36&5 LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 11 Beckenham Business Centre, Kent House Lane, Beckenham, England, BR3 1LB.

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

3 Aug 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

27

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

13 Mar 2014

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 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

11 Beckenham Business Centre, Kent House Lane Beckenham BR3 1LB

Effective From

06/09/2017

Effective to

Current

SIC CODES

47910

Retail sale via mail order houses or via Internet

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2021Jun 2021Jul 2021
    
 
       
   
      
        
 
 
         
  
 
 
 
  
 
  
    
 
       
   

Activity

Most Active Year

2014

Events

9

1

3

0

2

0

0

5

0

Most Active Month

Oct 2014

Events

6

1

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/07/2021 with no updates

Filing Date

30/07/2021

Action Date

29/07/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

22/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/07/2020 with no updates

Filing Date

30/07/2020

Action Date

29/07/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089383580004 in full

Filing Date

19/05/2020

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

23/12/2019

Action Date

31/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 089383580004, created on 16/09/2019

Filing Date

16/09/2019

Action Date

16/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/07/2019 with no updates

Filing Date

30/07/2019

Action Date

29/07/2019

Change of Details for Mr Thomas Peter Coleman

Type

Persons with Significant Control

Description

Change of details for Mr Thomas Peter Coleman as a person with significant control on 15/04/2019

Filing Date

22/04/2019

Action Date

15/04/2019

Director Details Changed for Mr Thomas Peter Coleman

Type

Officers

Description

Directors details changed for Mr Thomas Peter Coleman on 15/04/2019

Filing Date

22/04/2019

Action Date

15/04/2019

Change of Details for Mr Louis James Porter

Type

Persons with Significant Control

Description

Change of details for Mr Louis James Porter as a person with significant control on 15/04/2019

Filing Date

22/04/2019

Action Date

15/04/2019

Director Details Changed for Mr Louis James Porter

Type

Officers

Description

Directors details changed for Mr Louis James Porter on 15/04/2019

Filing Date

22/04/2019

Action Date

15/04/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089383580003 in full

Filing Date

11/02/2019

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

28/12/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 089383580003, created on 19/10/2018

Filing Date

25/10/2018

Action Date

19/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/07/2018 with no updates

Filing Date

31/07/2018

Action Date

29/07/2018

Address Change

Type

Address

Description

Registered office address changed from Office 11 12 Farwig Lane Bromley BR1 3RB England to 11 Beckenham Business Centre, Kent House Lane Beckenham BR3 1LB on 06/09/2017

Filing Date

06/09/2017

Action Date

06/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/07/2017 with no updates

Filing Date

31/07/2017

Action Date

29/07/2017

Accounts

Type

Accounts

Description

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

Filing Date

25/07/2017

Action Date

31/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 089383580002, created on 11/05/2017

Filing Date

12/05/2017

Action Date

11/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 089383580001, created on 24/04/2017

Filing Date

26/04/2017

Action Date

24/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/07/2016 with updates

Filing Date

31/07/2016

Action Date

29/07/2016

Accounts

Type

Accounts

Description

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

Filing Date

07/07/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

21/12/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to Office 11 12 Farwig Lane Bromley BR1 3RB on 25/08/2015

Filing Date

25/08/2015

Action Date

25/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/07/2015 with full list of shareholders

Filing Date

29/07/2015

Action Date

29/07/2015

Address Change

Type

Address

Description

Registered office address changed from 36a Foxgrove Road Beckenham Kent BR3 5BD to 264 High Street Beckenham Kent BR3 1DZ on 13/11/2014

Filing Date

13/11/2014

Action Date

13/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2014 with full list of shareholders

Filing Date

24/10/2014

Action Date

24/10/2014

Termination of appointment of William David Trelawny Roberts

Type

Officers

Description

Termination of appointment of William David Trelawny Roberts as a director on 01/08/2014

Filing Date

19/10/2014

Action Date

01/08/2014

Director Details Changed for Louis James Porter

Type

Officers

Description

Directors details changed for Louis James Porter on 01/09/2014

Filing Date

19/10/2014

Action Date

01/09/2014

Director Details Changed for Mr Thomas Peter Coleman

Type

Officers

Description

Directors details changed for Mr Thomas Peter Coleman on 02/08/2014

Filing Date

19/10/2014

Action Date

02/08/2014

Termination of appointment of William David Trelawny Roberts

Type

Officers

Description

Termination of appointment of William David Trelawny Roberts as a director on 01/08/2014

Filing Date

19/10/2014

Action Date

01/08/2014

Address Change

Type

Address

Description

Registered office address changed from 2 Glastonbury Abbey Bedford Beds MK41 0TX England to 36a Foxgrove Road Beckenham Kent BR3 5BD on 16/10/2014

Filing Date

16/10/2014

Action Date

16/10/2014

Appointment of Louis James Porter

Type

Officers

Description

Appointment of Louis James Porter as a director on 09/07/2014

Filing Date

06/08/2014

Action Date

09/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/03/2014

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.

36&5 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

089383580001

Status

outstanding

Date Created

24/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

089383580002

Status

outstanding

Date Created

11/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

089383580003

Status

fully-satisfied

Date Created

19/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

A. Adkins and Sons Limited

089383580004

Status

fully-satisfied

Date Created

16/09/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Merchant Money 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

13/03/2014

Tenure

7 Yrs 6 Mths

Shareholding

60

Born

October 1989

Date Joined

09/07/2014

Tenure

7 Yrs 2 Mths

Shareholding

40

Born

May 1996

Active/Resigned

Directors Shareholding

36&5 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

THOMAS COLEMAN

Age

31

Total Shareholding

60

% of Company Owned

60.0%

LOUIS JAMES PORTER

Age

25

Total Shareholding

40

% of Company Owned

40.0%

WILLIAM ROBERTS

Age

27

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/03/2014

Tenure

4 Mths

Date Resigned

01/08/2014

Mr Louis James Porter

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%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust

Mr Thomas Peter Coleman

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%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm
Right to appoint and remove directors as a trustee of a trust