32 EARLS AVENUE FOLKESTONE LIMITED

Company Number: 09018579

active          Qynn Score: 100

Summary

Formed in 2014, 32 EARLS AVENUE FOLKESTONE LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Flat 4 , 9 Clifton Crescent, Folkestone, England, CT20 2EL.

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

27 Jan 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

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

30 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

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Flat 4 , 9 Clifton Crescent Folkestone CT20 2EL

Effective From

18/06/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

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 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
    
           
         
 
         
 
    
    
           
  
       
 

Activity

Most Active Year

2018

Events

7

1

1

2

1

0

0

3

0

Most Active Month

Dec 2019

Events

4

1

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2020

Filing Date

27/01/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2020 with no updates

Filing Date

17/11/2020

Action Date

14/11/2020

Termination of appointment of John Ngassa

Type

Officers

Description

Termination of appointment of John Ngassa as a director on 19/03/2020

Filing Date

19/03/2020

Action Date

19/03/2020

Appointment of Ms Tracy Sibley

Type

Officers

Description

Appointment of Ms Tracy Sibley as a director on 19/03/2020

Filing Date

19/03/2020

Action Date

19/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

27/12/2019

Action Date

30/04/2019

Appointment of Mr John Ngassa

Type

Officers

Description

Appointment of Mr John Ngassa as a director on 06/12/2019

Filing Date

19/12/2019

Action Date

06/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2019 with updates

Filing Date

19/12/2019

Action Date

14/11/2019

Termination of appointment of Tat Wai Chung

Type

Officers

Description

Termination of appointment of Tat Wai Chung as a director on 06/12/2019

Filing Date

19/12/2019

Action Date

06/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2018 with updates

Filing Date

17/12/2018

Action Date

14/11/2018

Director Details Changed for Ms Damaris Jane Rooke

Type

Officers

Description

Directors details changed for Ms Damaris Jane Rooke on 01/11/2018

Filing Date

11/11/2018

Action Date

01/11/2018

Director Details Changed for Rooke Damaris Jane Rooke

Type

Officers

Description

Directors details changed for Rooke Damaris Jane Rooke on 01/11/2018

Filing Date

11/11/2018

Action Date

01/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

11/11/2018

Action Date

30/04/2018

Director Details Changed for Mr Jeremy Nagle

Type

Officers

Description

Directors details changed for Mr Jeremy Nagle on 01/11/2018

Filing Date

08/11/2018

Action Date

01/11/2018

Address Change

Type

Address

Description

Registered office address changed from 57 Melton Grange Road Melton Woodbridge Suffolk IP12 1SD to Flat 4 , 9 Clifton Crescent Folkestone CT20 2EL on 18/06/2018

Filing Date

18/06/2018

Action Date

18/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

31/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2017 with no updates

Filing Date

28/11/2017

Action Date

14/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

13/01/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/11/2016 with updates

Filing Date

22/11/2016

Action Date

14/11/2016

Appointment of Rooke Damaris Jane Rooke

Type

Officers

Description

Appointment of Rooke Damaris Jane Rooke as a director on 22/01/2016

Filing Date

28/01/2016

Action Date

22/01/2016

Termination of appointment of Jonathan Alexander Stevens

Type

Officers

Description

Termination of appointment of Jonathan Alexander Stevens as a director on 22/01/2016

Filing Date

27/01/2016

Action Date

22/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2015 with full list of shareholders

Filing Date

08/12/2015

Action Date

14/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

18/11/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/11/2014 with full list of shareholders

Filing Date

17/11/2014

Action Date

14/11/2014

Appointment of Mr Jonny Stevens

Type

Officers

Description

Appointment of Mr Jonny Stevens as a director on 01/10/2014

Filing Date

03/10/2014

Action Date

01/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

03/10/2014

Action Date

01/10/2014

Appointment of Mr Tat Wai Chung

Type

Officers

Description

Appointment of Mr Tat Wai Chung as a director on 01/10/2014

Filing Date

03/10/2014

Action Date

01/10/2014

Director Details Changed for Mr Mark Andrew

Type

Officers

Description

Directors details changed for Mr Mark Andrew on 30/04/2014

Filing Date

09/05/2014

Action Date

30/04/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

30/04/2014

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

59

Appointment Type

Director

Date Joined

06/12/2019

Director of Other Companies

No

Age

59

Appointment Type

Director

Date Joined

19/03/2020

Director of Other Companies

No

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

32 EARLS AVENUE FOLKESTONE 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

30/04/2014

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

December 1968

Date Joined

30/04/2014

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

February 1969

Date Joined

22/01/2016

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

January 1960

Date Joined

19/03/2020

Tenure

1 Yr 6 Mths

Shareholding

n/a

Born

September 1962

Active/Resigned

Directors Shareholding

32 EARLS AVENUE FOLKESTONE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JONNY STEVENS

Age

Total Shareholding

25

% of Company Owned

25.0%

MARK ANDREW

Age

Total Shareholding

25

% of Company Owned

25.0%

RACHEL JANE NAGLE & JEREMY NAGLE

Age

Total Shareholding

25

% of Company Owned

25.0%

TAT CHUNG

Age

54

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/12/2019

Tenure

3 Mths

Date Resigned

19/03/2020

Type

Director

Date Joined

01/10/2014

Tenure

5 Yrs 2 Mths

Date Resigned

06/12/2019

Type

Director

Date Joined

01/10/2014

Tenure

1 Yr 3 Mths

Date Resigned

22/01/2016

Mr Mark Hughes

Type of Entity

Individual Person

Ceased

n/a

Notified

14/11/2016

Control Level

Has significant influence or control