1967SPUD RELOADING SUPPLIES LIMITED

Company Number: 09475093

active          Qynn Score: 0

Summary

Formed in 2015, 1967SPUD RELOADING SUPPLIES LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Unit 8 Home Farm Business Park, Norwich Road Marsham, Norwich, England, NR10 5PQ.

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

13 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

0

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

6 Mar 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

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit 8 Home Farm Business Park Norwich Road Marsham Norwich NR10 5PQ

Effective From

03/06/2019

Effective to

Current

SIC CODES

47990

Other retail sale not in stores, stalls or markets

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 2019
           
        
  
        
  
      
    
  
   

Activity

Most Active Year

2019

Events

9

3

1

1

1

0

0

2

2

Most Active Month

Nov 2019

Events

4

2

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2019 with updates

Filing Date

26/11/2019

Action Date

26/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/11/2019 with updates

Filing Date

22/11/2019

Action Date

22/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nathan Groom as a person with significant control on 22/11/2019

Filing Date

22/11/2019

Action Date

22/11/2019

Change of Details for Mr Mark Ellis

Type

Persons with Significant Control

Description

Change of details for Mr Mark Ellis as a person with significant control on 22/11/2019

Filing Date

22/11/2019

Action Date

22/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

25/10/2019

Action Date

31/03/2019

Appointment of Mr Nathan Groom

Type

Officers

Description

Appointment of Mr Nathan Groom as a director on 24/05/2019

Filing Date

03/06/2019

Action Date

24/05/2019

Director Details Changed for Mr Mark William Ellis

Type

Officers

Description

Directors details changed for Mr Mark William Ellis on 03/06/2019

Filing Date

03/06/2019

Action Date

03/06/2019

Address Change

Type

Address

Description

Registered office address changed from The Studio Blofields Loke Aylsham Norfolk NR11 6ES England to Unit 8 Home Farm Business Park Norwich Road Marsham Norwich NR10 5PQ on 03/06/2019

Filing Date

03/06/2019

Action Date

03/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2019 with no updates

Filing Date

14/03/2019

Action Date

06/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

08/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2018 with no updates

Filing Date

12/03/2018

Action Date

06/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

08/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/03/2017 with updates

Filing Date

17/03/2017

Action Date

06/03/2017

Accounts

Type

Accounts

Description

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

Filing Date

01/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/03/2016 with full list of shareholders

Filing Date

11/03/2016

Action Date

06/03/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/03/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

24/05/2019

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

1967SPUD RELOADING SUPPLIES 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

06/03/2015

Tenure

5 Yrs 5 Mths

Shareholding

100

Born

December 1967

Date Joined

24/05/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

March 1970

Active/Resigned

Directors Shareholding

1967SPUD RELOADING SUPPLIES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MARK WILLIAM ELLIS

Age

52

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

1967SPUD RELOADING SUPPLIES LIMITED currently has no resigned officers.

Mr Nathan Groom

Type of Entity

Individual Person

Ceased

n/a

Notified

22/11/2019

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Ellis

Type of Entity

Individual Person

Ceased

n/a

Notified

01/03/2017

Control Level

Ownership of shares – More than 50% but less than 75%