30 LANDGUARD ROAD SHIRLEY RTM COMPANY LIMITED

Company Number: 09268896

active          Qynn Score: 50

Summary

Formed in 2014, 30 LANDGUARD ROAD SHIRLEY RTM COMPANY LIMITED has 1 directors. The longest serving directors have been in place for 20 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, The Old Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, SO50 7HD.

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

31 Jul 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

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

17 Oct 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 Oct 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD

Effective From

03/11/2015

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 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 2019
    
      
   
      
   
       
       
   
 
     
  

Activity

Most Active Year

2015

Events

7

1

1

0

1

0

0

5

0

Most Active Month

Nov 2015

Events

5

1

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2019 with no updates

Filing Date

31/10/2019

Action Date

17/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

30/07/2019

Action Date

31/10/2018

Appointment of Ms Emma Louise Wellman

Type

Officers

Description

Appointment of Ms Emma Louise Wellman as a director on 05/01/2019

Filing Date

21/01/2019

Action Date

05/01/2019

Termination of appointment of Liam John O'sullivan

Type

Officers

Description

Termination of appointment of Liam John O'sullivan as a director on 18/01/2019

Filing Date

18/01/2019

Action Date

18/01/2019

Appointment of Mr Liam John O'sullivan

Type

Officers

Description

Appointment of Mr Liam John O'sullivan as a director on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Termination of appointment of Jay Powell

Type

Officers

Description

Termination of appointment of Jay Powell as a director on 14/12/2018

Filing Date

14/12/2018

Action Date

14/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2018 with no updates

Filing Date

19/10/2018

Action Date

17/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

10/06/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2017 with no updates

Filing Date

21/10/2017

Action Date

17/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

22/02/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/10/2016 with updates

Filing Date

21/10/2016

Action Date

17/10/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2015

Filing Date

21/03/2016

Action Date

31/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/10/2015 no member list

Filing Date

05/11/2015

Action Date

17/10/2015

Address Change

Type

Address

Description

Registered office address changed from 30 Landguard Road Shirley Southampton SO15 5DJ United Kingdom to C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD on 03/11/2015

Filing Date

03/11/2015

Action Date

03/11/2015

Termination of appointment of Paul Joseph Hurley

Type

Officers

Description

Termination of appointment of Paul Joseph Hurley as a secretary on 01/11/2015

Filing Date

03/11/2015

Action Date

01/11/2015

Appointment of Gh Property Management Services Limited

Type

Officers

Description

Appointment of Gh Property Management Services Limited as a secretary on 01/11/2015

Filing Date

03/11/2015

Action Date

01/11/2015

Termination of appointment of Matthew Anthony Smith

Type

Officers

Description

Termination of appointment of Matthew Anthony Smith as a director on 01/11/2015

Filing Date

03/11/2015

Action Date

01/11/2015

Termination of appointment of Samantha Jones

Type

Officers

Description

Termination of appointment of Samantha Jones as a director on 08/04/2015

Filing Date

08/04/2015

Action Date

08/04/2015

Appointment of Mr Paul Joseph Hurley

Type

Officers

Description

Appointment of Mr Paul Joseph Hurley as a secretary on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/10/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

38

Appointment Type

Director

Date Joined

14/12/2018

Director of Other Companies

Yes

Age

30

Appointment Type

Director

Date Joined

05/01/2019

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

30 LANDGUARD ROAD SHIRLEY RTM COMPANY 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

05/01/2019

Tenure

1 Yr 8 Mths

Born

October 1989

Active/Resigned

Date Joined

01/11/2015

Tenure

4 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/12/2018

Tenure

1 Mth

Date Resigned

18/01/2019

Type

Director

Date Joined

17/10/2014

Tenure

4 Yrs 1 Mth

Date Resigned

14/12/2018

Type

Director

Date Joined

17/10/2014

Tenure

1 Yr

Date Resigned

01/11/2015

Type

Director

Date Joined

17/10/2014

Tenure

5 Mths

Date Resigned

08/04/2015

Type

Secretary

Date Joined

25/03/2015

Tenure

7 Mths

Date Resigned

01/11/2015

30 LANDGUARD ROAD SHIRLEY RTM COMPANY LIMITED currently has no recorded persons with significant control.