36 CLYDE ROAD LIMITED

Company Number: 09216873

active          Qynn Score: 50

Summary

Formed in 2014, 36 CLYDE ROAD LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 36 Clyde Road, West Didsbury, Manchester, M20 2HN.

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

8 Jun 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

50

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

15 Sep 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

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

36 Clyde Road West Didsbury Manchester M20 2HN

Effective From

25/09/2015

Effective to

Current

SIC CODES

81100

Combined facilities support activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
     
      
   
       
   
 
      
  
        
 
        
  
  

Activity

Most Active Year

2019

Events

8

1

0

1

0

0

0

6

0

Most Active Month

Aug 2019

Events

6

0

0

0

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2020

Filing Date

03/12/2020

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2020 with no updates

Filing Date

29/09/2020

Action Date

15/09/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2019

Filing Date

25/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2019 with no updates

Filing Date

30/09/2019

Action Date

15/09/2019

Termination of appointment of Jamie Newton

Type

Officers

Description

Termination of appointment of Jamie Newton as a director on 05/08/2019

Filing Date

06/08/2019

Action Date

05/08/2019

Termination of appointment of Tom Wilmott

Type

Officers

Description

Termination of appointment of Tom Wilmott as a secretary on 06/08/2019

Filing Date

06/08/2019

Action Date

06/08/2019

Appointment of Mrs Plamenna Mateva

Type

Officers

Description

Appointment of Mrs Plamenna Mateva as a director on 06/08/2019

Filing Date

06/08/2019

Action Date

06/08/2019

Appointment of Mr Kieran Timothy Holohan

Type

Officers

Description

Appointment of Mr Kieran Timothy Holohan as a director on 06/08/2019

Filing Date

06/08/2019

Action Date

06/08/2019

Appointment of Mr Kieran Timothy Holohan

Type

Officers

Description

Appointment of Mr Kieran Timothy Holohan as a secretary on 06/08/2019

Filing Date

06/08/2019

Action Date

06/08/2019

Termination of appointment of Thomas Wilmot

Type

Officers

Description

Termination of appointment of Thomas Wilmot as a director on 06/08/2019

Filing Date

06/08/2019

Action Date

06/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2018 with no updates

Filing Date

19/09/2018

Action Date

15/09/2018

Director Details Changed for Samah Alimam

Type

Officers

Description

Directors details changed for Samah Alimam on 24/05/2018

Filing Date

11/06/2018

Action Date

24/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

27/11/2017

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2017 with no updates

Filing Date

25/09/2017

Action Date

15/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

18/05/2017

Action Date

30/09/2016

Appointment of Mr Tom Wilmott

Type

Officers

Description

Appointment of Mr Tom Wilmott as a secretary on 15/09/2016

Filing Date

28/09/2016

Action Date

15/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2016 with updates

Filing Date

28/09/2016

Action Date

15/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

12/05/2016

Action Date

30/09/2015

Termination of appointment of Jp & Brimelow Block Management Llp

Type

Officers

Description

Termination of appointment of Jp & Brimelow Block Management Llp as a secretary on 12/10/2015

Filing Date

12/10/2015

Action Date

12/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2015 with full list of shareholders

Filing Date

12/10/2015

Action Date

15/09/2015

Address Change

Type

Address

Description

Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 36 Clyde Road West Didsbury Manchester M20 2HN on 25/09/2015

Filing Date

25/09/2015

Action Date

25/09/2015

Appointment of Jp & Brimelow Block Management Llp

Type

Officers

Description

Appointment of Jp & Brimelow Block Management Llp as a secretary on 05/02/2015

Filing Date

30/03/2015

Action Date

05/02/2015

Address Change

Type

Address

Description

Registered office address changed from 36 Clyde Road Manchester M20 2HN United Kingdom to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 12/03/2015

Filing Date

12/03/2015

Action Date

12/03/2015

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

31

Appointment Type

Director

Date Joined

06/08/2019

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

06/08/2019

Director of Other Companies

No

Age

56

Appointment Type

Director

Date Joined

06/08/2019

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

36 CLYDE 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

15/09/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

April 1979

Date Joined

15/09/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

November 1988

Date Joined

15/09/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

February 1972

Date Joined

06/08/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

August 1989

Date Joined

06/08/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

August 1964

Active/Resigned

Directors Shareholding

Date Joined

06/08/2019

Tenure

1 Yr 10 Mths

% Holding

Largest to Smallest

MR JAMIE NEWTON & MS SARAH DE FEITAS

Age

Total Shareholding

1

% of Company Owned

20.0%

MS CATHERINE FALL AND MS HILARY FALL

Age

Total Shareholding

1

% of Company Owned

20.0%

SAMAH ALTMAN/

Age

Total Shareholding

1

% of Company Owned

20.0%

THOMAS WILMOT

Age

34

Total Shareholding

1

% of Company Owned

20.0%

WINSTON KIM AND LIN HSE YEO

Age

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

05/02/2015

Tenure

8 Mths

Date Resigned

12/10/2015

Type

Director

Date Joined

15/09/2014

Tenure

4 Yrs 10 Mths

Date Resigned

06/08/2019

Type

Director

Date Joined

15/09/2014

Tenure

4 Yrs 10 Mths

Date Resigned

05/08/2019

Type

Secretary

Date Joined

15/09/2016

Tenure

2 Yrs 10 Mths

Date Resigned

06/08/2019

Mr Thomas Wilmot

Type of Entity

Individual Person

Ceased

n/a

Notified

15/09/2016

Control Level

Has significant influence or control
Has significant influence or control as a trustee of a trust