3242 INVESTMENTS LTD

Company Number: 09590969

active          Qynn Score: 4

Summary

Formed in 2015, 3242 INVESTMENTS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 18 months, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Trinity Court, 34 West Street, Sutton, Surrey, England, SM1 1SH.

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

12 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

4

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

14 May 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 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Trinity Court 34 West Street Sutton Surrey SM1 1SH

Effective From

12/12/2019

Effective to

Current

SIC CODES

41100

Development of building projects

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2021
            
       
  
    
 
    
       
   
      
    
         
  

Activity

Most Active Year

2019

Events

6

1

1

2

1

0

0

2

0

Most Active Month

Dec 2019

Events

4

0

1

1

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/05/2021 with no updates

Filing Date

10/06/2021

Action Date

14/05/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

15/03/2021

Action Date

31/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of David Edward Carter as a person with significant control on 11/12/2019

Filing Date

26/05/2020

Action Date

11/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/05/2020 with updates

Filing Date

26/05/2020

Action Date

14/05/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Stuart David Oldroyd as a person with significant control on 11/12/2019

Filing Date

26/05/2020

Action Date

11/12/2019

Termination of appointment of David Edward Carter

Type

Officers

Description

Termination of appointment of David Edward Carter as a director on 11/12/2019

Filing Date

20/12/2019

Action Date

11/12/2019

Appointment of Mr Stuart Oldroyd

Type

Officers

Description

Appointment of Mr Stuart Oldroyd as a director on 11/12/2019

Filing Date

20/12/2019

Action Date

11/12/2019

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from 87 Chorley Road Swinton Manchester M27 4AA England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 12/12/2019

Filing Date

12/12/2019

Action Date

12/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/05/2019 with no updates

Filing Date

21/05/2019

Action Date

14/05/2019

Accounts

Type

Accounts

Description

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

Filing Date

07/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/05/2018 with no updates

Filing Date

14/05/2018

Action Date

14/05/2018

Accounts

Type

Accounts

Description

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

Filing Date

29/12/2017

Action Date

31/03/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2017 to 31/03/2017

Filing Date

12/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/05/2017 with updates

Filing Date

15/05/2017

Action Date

14/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

10/02/2017

Action Date

31/05/2016

Address Change

Type

Address

Description

Registered office address changed from 51 Goldsmith Road Birmingham B14 7EH England to 87 Chorley Road Swinton Manchester M27 4AA on 07/02/2017

Filing Date

07/02/2017

Action Date

07/02/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 14/05/2016 with full list of shareholders

Filing Date

09/06/2016

Action Date

14/05/2016

Address Change

Type

Address

Description

Registered office address changed from 87 Chorley Road Salford M27 4AA United Kingdom to 51 Goldsmith Road Birmingham B14 7EH on 06/06/2016

Filing Date

06/06/2016

Action Date

06/06/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/05/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

51

Appointment Type

Director

Date Joined

11/12/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

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  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

3242 INVESTMENTS LTD 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

11/12/2019

Tenure

1 Yr 6 Mths

Shareholding

100

Born

May 1970

Active/Resigned

Directors Shareholding

3242 INVESTMENTS LTD currently has no active secretaries.

% Holding

Largest to Smallest

STUART OLDROYD

Age

51

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/05/2015

Tenure

4 Yrs 6 Mths

Date Resigned

11/12/2019

Mr Stuart David Oldroyd

Type of Entity

Individual Person

Ceased

n/a

Notified

11/12/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr David Edward Carter

Type of Entity

Individual Person

Ceased

11/12/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors