31 HISTON ROAD LIMITED

Company Number: 09739834

dissolved          Qynn Score: 0

Summary

Formed in 2015, 31 HISTON ROAD LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Elstree House Watson's Yard, High Street, Cottenham, Cambridge, England, CB24 8RX.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jan 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

19 Aug 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

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX

Effective From

09/03/2018

Effective to

Current

SIC CODES

41202

Construction of domestic buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2020
            
 
    
   
      
 
  
      
      
  

Activity

Most Active Year

2016

Events

8

1

3

0

3

0

0

4

0

Most Active Month

Nov 2016

Events

4

0

0

0

0

0

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

14/01/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

29/10/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

17/10/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

14/03/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2018 with updates

Filing Date

31/08/2018

Action Date

18/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

18/05/2018

Action Date

31/12/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/08/2017 to 31/12/2017

Filing Date

01/05/2018

Action Date

31/12/2017

Change of Details for Mr. Malcolm Geoffrey Dee

Type

Persons with Significant Control

Description

Change of details for Mr. Malcolm Geoffrey Dee as a person with significant control on 01/03/2018

Filing Date

16/03/2018

Action Date

01/03/2018

Address Change

Type

Address

Description

Registered office address changed from 176a High Street Cottenham Cambridge CB24 8RX England to Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX on 09/03/2018

Filing Date

09/03/2018

Action Date

09/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Malcolm Geoffrey Dee as a person with significant control on 19/08/2016

Filing Date

29/08/2017

Action Date

19/08/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 24/08/2017

Filing Date

24/08/2017

Action Date

24/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2017 with updates

Filing Date

24/08/2017

Action Date

18/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

25/04/2017

Action Date

31/08/2016

Director Details Changed for Mr. Andrew Turner

Type

Officers

Description

Directors details changed for Mr. Andrew Turner on 21/11/2016

Filing Date

21/11/2016

Action Date

21/11/2016

Director Details Changed for Mr. Malcolm Geoffrey Dee

Type

Officers

Description

Directors details changed for Mr. Malcolm Geoffrey Dee on 21/11/2016

Filing Date

21/11/2016

Action Date

21/11/2016

Director Details Changed for Mr. Andrew Turner

Type

Officers

Description

Directors details changed for Mr. Andrew Turner on 21/11/2016

Filing Date

21/11/2016

Action Date

21/11/2016

Director Details Changed for Mr. Malcolm Geoffrey Dee

Type

Officers

Description

Directors details changed for Mr. Malcolm Geoffrey Dee on 21/11/2016

Filing Date

21/11/2016

Action Date

21/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2016 with updates

Filing Date

28/09/2016

Action Date

18/08/2016

Address Change

Type

Address

Description

Registered office address changed from 176a High Street High Street Cottenham Cambridge CB24 8RX England to 176a High Street Cottenham Cambridge CB24 8RX on 28/09/2016

Filing Date

28/09/2016

Action Date

28/09/2016

Address Change

Type

Address

Description

Registered office address changed from 176a High Street High Street Cottenham Cambridge CB24 8RX England to 176a High Street High Street Cottenham Cambridge CB24 8RX on 28/09/2016

Filing Date

28/09/2016

Action Date

28/09/2016

Address Change

Type

Address

Description

Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA United Kingdom to 176a High Street High Street Cottenham Cambridge CB24 8RX on 28/09/2016

Filing Date

28/09/2016

Action Date

28/09/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/08/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

31 HISTON 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

31 HISTON 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

19/08/2015

Tenure

5 Yrs 2 Mths

Shareholding

1

Born

January 1942

Date Joined

19/08/2015

Tenure

5 Yrs 2 Mths

Shareholding

1

Born

November 1963

Active/Resigned

Directors Shareholding

31 HISTON ROAD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW TURNER

Age

56

Total Shareholding

1

% of Company Owned

25.0%

JULIA TURNER

Age

Total Shareholding

1

% of Company Owned

25.0%

MALCOLM GEOFFREY DEE

Age

78

Total Shareholding

1

% of Company Owned

25.0%

SUSAN ELIZABETH DEE

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

31 HISTON ROAD LIMITED currently has no resigned officers.

Mr. Malcolm Geoffrey Dee

Type of Entity

Individual Person

Ceased

n/a

Notified

19/08/2016

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. Malcolm Geoffrey Dee

Type of Entity

Individual Person

Ceased

n/a

Notified

19/08/2016

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%