31 CASTLE AVENUE LIMITED

Company Number: 09000866

active          Qynn Score: 100

Summary

Formed in 2014, 31 CASTLE AVENUE LIMITED has 3 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 140 Rayne Road, Braintree, Essex, England, CM7 2QR.

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

18 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

100

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

16 Apr 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

25 Mar 2021

LATEST ACCOUNTS

25 Mar 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

140 Rayne Road Braintree Essex CM7 2QR

Effective From

05/10/2018

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2020
     
     
 
  
     
      
    
     
    
  
  
      
     
      

Activity

Most Active Year

2015

Events

13

1

0

2

0

0

0

10

0

Most Active Month

May 2015

Events

10

1

0

0

0

0

0

9

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2020 with no updates

Filing Date

18/06/2020

Action Date

16/04/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2019

Filing Date

06/11/2019

Action Date

25/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2019 with no updates

Filing Date

24/05/2019

Action Date

16/04/2019

Appointment of Baverstocks Group Limited

Type

Officers

Description

Appointment of Baverstocks Group Limited as a secretary on 05/10/2018

Filing Date

05/10/2018

Action Date

05/10/2018

Termination of appointment of J. Nicholson & Son

Type

Officers

Description

Termination of appointment of J. Nicholson & Son as a secretary on 05/10/2018

Filing Date

05/10/2018

Action Date

05/10/2018

Address Change

Type

Address

Description

Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to 140 Rayne Road Braintree Essex CM7 2QR on 05/10/2018

Filing Date

05/10/2018

Action Date

05/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2018

Filing Date

31/07/2018

Action Date

25/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2018 with no updates

Filing Date

18/04/2018

Action Date

16/04/2018

Appointment of Mr Matthew Rushton

Type

Officers

Description

Appointment of Mr Matthew Rushton as a director on 27/03/2018

Filing Date

27/03/2018

Action Date

27/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2017

Filing Date

02/10/2017

Action Date

25/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/04/2017 with updates

Filing Date

18/04/2017

Action Date

16/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2016

Filing Date

11/11/2016

Action Date

25/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2016 no member list

Filing Date

19/04/2016

Action Date

16/04/2016

Termination of appointment of Matthew Rushton

Type

Officers

Description

Termination of appointment of Matthew Rushton as a director on 01/10/2015

Filing Date

06/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2015

Filing Date

21/07/2015

Action Date

25/03/2015

Termination of appointment of Adam Budzynski

Type

Officers

Description

Termination of appointment of Adam Budzynski as a director on 22/06/2014

Filing Date

26/05/2015

Action Date

22/06/2014

Termination of appointment of Eliz Dahbt

Type

Officers

Description

Termination of appointment of Eliz Dahbt as a director on 22/06/2014

Filing Date

26/05/2015

Action Date

22/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/04/2015 no member list

Filing Date

26/05/2015

Action Date

16/04/2015

Termination of appointment of Martin Thomas Walsh

Type

Officers

Description

Termination of appointment of Martin Thomas Walsh as a director on 22/06/2014

Filing Date

26/05/2015

Action Date

22/06/2014

Termination of appointment of Donald John Cotterill

Type

Officers

Description

Termination of appointment of Donald John Cotterill as a director on 22/06/2014

Filing Date

26/05/2015

Action Date

22/06/2014

Appointment of J. Nicholson & Son

Type

Officers

Description

Appointment of J. Nicholson & Son as a secretary on 18/08/2014

Filing Date

26/05/2015

Action Date

18/08/2014

Termination of appointment of Beata Budzynska

Type

Officers

Description

Termination of appointment of Beata Budzynska as a director on 22/06/2014

Filing Date

26/05/2015

Action Date

22/06/2014

Termination of appointment of Katherine Anne Frost

Type

Officers

Description

Termination of appointment of Katherine Anne Frost as a secretary on 18/08/2014

Filing Date

26/05/2015

Action Date

18/08/2014

Termination of appointment of Donald Richard Welham

Type

Officers

Description

Termination of appointment of Donald Richard Welham as a director on 22/06/2014

Filing Date

26/05/2015

Action Date

22/06/2014

Termination of appointment of Agnee Emma Sclater

Type

Officers

Description

Termination of appointment of Agnee Emma Sclater as a director on 22/06/2014

Filing Date

26/05/2015

Action Date

22/06/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2015 to 25/03/2015

Filing Date

23/04/2015

Action Date

25/03/2015

Address Change

Type

Address

Description

Registered office address changed from 60-62 High Street Ware Hertfordshire SG12 9DA United Kingdom to 255 Cranbrook Road Ilford Essex IG1 4TH on 21/10/2014

Filing Date

21/10/2014

Action Date

21/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/04/2014

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.

Age

Appointment Type

Secretary

Date Joined

05/10/2018

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

31 CASTLE AVENUE 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

16/04/2014

Tenure

6 Yrs 5 Mths

Born

March 1960

Date Joined

16/04/2014

Tenure

6 Yrs 5 Mths

Born

October 1941

Date Joined

27/03/2018

Tenure

2 Yrs 5 Mths

Born

March 1972

Active/Resigned

Date Joined

05/10/2018

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

18/08/2014

Tenure

4 Yrs 1 Mth

Date Resigned

05/10/2018

Type

Director

Date Joined

16/04/2014

Tenure

1 Yr 5 Mths

Date Resigned

01/10/2015

Type

Director

Date Joined

16/04/2014

Tenure

2 Mths

Date Resigned

22/06/2014

Type

Director

Date Joined

16/04/2014

Tenure

2 Mths

Date Resigned

22/06/2014

Type

Director

Date Joined

16/04/2014

Tenure

2 Mths

Date Resigned

22/06/2014

Type

Director

Date Joined

16/04/2014

Tenure

2 Mths

Date Resigned

22/06/2014

Type

Director

Date Joined

16/04/2014

Tenure

2 Mths

Date Resigned

22/06/2014

Type

Director

Date Joined

16/04/2014

Tenure

2 Mths

Date Resigned

22/06/2014

Type

Director

Date Joined

16/04/2014

Tenure

2 Mths

Date Resigned

22/06/2014

Type

Secretary

Date Joined

16/04/2014

Tenure

4 Mths

Date Resigned

18/08/2014

31 CASTLE AVENUE LIMITED currently has no recorded persons with significant control.