35 STATION ROAD LIMITED

Company Number: 09505019

active          Qynn Score: 50

Summary

Formed in 2015, 35 STATION ROAD LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX.

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 Sep 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

23 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 Dec 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX

Effective From

31/03/2016

Effective to

Current

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 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
      
    
       
   
       
    
      
    
      
    
       
  
     

Activity

Most Active Year

2016

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Nov 2016

Events

3

0

0

1

0

0

0

2

0

Documents

Termination of appointment of Evelyn Joyce Pratt

Type

Officers

Description

Termination of appointment of Evelyn Joyce Pratt as a director on 27/08/2021

Filing Date

13/09/2021

Action Date

27/08/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2021

Filing Date

13/09/2021

Action Date

31/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2021 with no updates

Filing Date

26/03/2021

Action Date

23/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

17/12/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2020 with no updates

Filing Date

03/04/2020

Action Date

23/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

25/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2019 with no updates

Filing Date

04/04/2019

Action Date

23/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

22/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2018 with no updates

Filing Date

03/04/2018

Action Date

23/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

17/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2017 with updates

Filing Date

23/03/2017

Action Date

23/03/2017

Appointment of Mrs Evelyn Joyce Pratt

Type

Officers

Description

Appointment of Mrs Evelyn Joyce Pratt as a director on 18/07/2016

Filing Date

18/11/2016

Action Date

18/07/2016

Termination of appointment of Pamela Susan Ingram

Type

Officers

Description

Termination of appointment of Pamela Susan Ingram as a director on 18/07/2016

Filing Date

18/11/2016

Action Date

18/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

17/11/2016

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from 35 Station Road Budleigh Salterton Devon EX9 6RT United Kingdom to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 31/03/2016

Filing Date

31/03/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2016 with full list of shareholders

Filing Date

31/03/2016

Action Date

23/03/2016

Termination of appointment of Paul Martin

Type

Officers

Description

Termination of appointment of Paul Martin as a director on 07/05/2015

Filing Date

08/10/2015

Action Date

07/05/2015

Appointment of Mr David John Maycock

Type

Officers

Description

Appointment of Mr David John Maycock as a director on 07/05/2015

Filing Date

05/10/2015

Action Date

07/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/03/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

35 STATION ROAD LIMITED 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

35 STATION 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

23/03/2015

Tenure

6 Yrs 6 Mths

Shareholding

1

Born

November 1947

Date Joined

07/05/2015

Tenure

6 Yrs 4 Mths

Shareholding

n/a

Born

May 1956

Active/Resigned

Directors Shareholding

35 STATION ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALISON MAYCOCK

Age

Total Shareholding

1

% of Company Owned

33.3%

EVELYN JOYCE PRATT

Age

70

Total Shareholding

1

% of Company Owned

33.3%

PAUL SMALE

Age

73

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

18/07/2016

Tenure

5 Yrs 1 Mth

Date Resigned

27/08/2021

Type

Director

Date Joined

23/03/2015

Tenure

1 Yr 3 Mths

Date Resigned

18/07/2016

Type

Director

Date Joined

23/03/2015

Tenure

1 Mth

Date Resigned

07/05/2015

35 STATION ROAD LIMITED currently has no recorded persons with significant control.