300 NORTH CONSULTING LTD

Company Number: 09436224

active          Qynn Score: 82

Summary

Formed in 2015, 300 NORTH CONSULTING LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Suite 2b, Second Floor, North Lane House North Lane, Headingley, Leeds, England, LS6 3HG.

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

23 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

82

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

12 Feb 2015

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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Suite 2B, Second Floor, North Lane House North Lane Headingley Leeds LS6 3HG

Effective From

25/07/2019

Effective to

Current

SIC CODES

78109

Other activities of employment placement agencies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020
  
     
 
        
  
         
 
 
      
 
   
      

Activity

Most Active Year

2016

Events

5

3

1

1

0

0

0

0

0

Most Active Month

Jan 2016

Events

3

2

1

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2020 with no updates

Filing Date

24/02/2020

Action Date

12/02/2020

Address Change

Type

Address

Description

Registered office address changed from Undercrag Hollin Hall Drive Ilkley LS29 9QU England to Suite 2B, Second Floor, North Lane House North Lane Headingley Leeds LS6 3HG on 25/07/2019

Filing Date

25/07/2019

Action Date

25/07/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

18/06/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2019 with no updates

Filing Date

12/02/2019

Action Date

12/02/2019

Address Change

Type

Address

Description

Registered office address changed from 3 Whafdale Croft Menston Ilkley Yorkshire LS29 6RN United Kingdom to Undercrag Hollin Hall Drive Ilkley LS29 9QU on 17/12/2018

Filing Date

17/12/2018

Action Date

17/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

01/11/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 094362240001, created on 11/04/2018

Filing Date

16/04/2018

Action Date

11/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2018 with no updates

Filing Date

15/02/2018

Action Date

12/02/2018

Accounts

Type

Accounts

Description

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

Filing Date

29/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/02/2017 with updates

Filing Date

15/02/2017

Action Date

12/02/2017

Accounts

Type

Accounts

Description

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

Filing Date

02/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/02/2016 with full list of shareholders

Filing Date

29/02/2016

Action Date

12/02/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/01/2016

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

15/01/2016

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

15/01/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2015 to 31/03/2016

Filing Date

20/11/2015

Action Date

31/03/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2016 to 31/12/2015

Filing Date

12/05/2015

Action Date

31/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/02/2015

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.

300 NORTH CONSULTING LTD 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

094362240001

Status

outstanding

Date Created

11/04/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sme Invoice Finance 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

12/02/2015

Tenure

5 Yrs 6 Mths

Shareholding

1

Born

February 1981

Date Joined

12/02/2015

Tenure

5 Yrs 6 Mths

Shareholding

1

Born

March 1980

Active/Resigned

Directors Shareholding

300 NORTH CONSULTING LTD currently has no active secretaries.

% Holding

Largest to Smallest

MICHELLE LOUISE CONNOLLY

Age

39

Total Shareholding

1

% of Company Owned

50.0%

PAUL SIMON CONNOLLY

Age

40

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

300 NORTH CONSULTING LTD currently has no resigned officers.

Mr Paul Simon Connolly

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%

Mrs Michelle Louise Connolly

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%