TRAVIS PERKINS (PSL2015) LIMITED

Company Number: 09746264

active          Qynn Score: 5

Summary

Formed in 2015, TRAVIS PERKINS (PSL2015) LIMITED has 3 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG.

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 Nov 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

5

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

24 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

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2017

The Directors present their Annual report and the audited financial statements for the year ended 31 December 2017.
The Directors' report has been prepared in accordance with the special provisions relating to small companies und

READ MORE

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 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
         
        
        
  
        
   
         

Activity

Most Active Year

2015

Events

10

0

1

1

0

2

0

6

0

Most Active Month

Nov 2015

Events

4

0

0

0

0

2

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2020 with no updates

Filing Date

11/08/2020

Action Date

01/08/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

10/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2019 with no updates

Filing Date

23/09/2019

Action Date

23/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with no updates

Filing Date

23/09/2019

Action Date

01/08/2019

Termination of appointment of Darren Screen

Type

Officers

Description

Termination of appointment of Darren Screen as a director on 28/08/2019

Filing Date

09/09/2019

Action Date

28/08/2019

Termination of appointment of John Peter Carter

Type

Officers

Description

Termination of appointment of John Peter Carter as a director on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

14/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with updates

Filing Date

02/08/2018

Action Date

01/08/2018

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 14/05/2018

Filing Date

23/05/2018

Action Date

14/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with updates

Filing Date

31/08/2017

Action Date

01/08/2017

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 11/07/2017

Filing Date

19/07/2017

Action Date

11/07/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

11/07/2017

Action Date

11/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

01/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/08/2016 with updates

Filing Date

12/09/2016

Action Date

23/08/2016

Termination of appointment of T P Directors Ltd

Type

Officers

Description

Termination of appointment of T P Directors Ltd as a director on 19/11/2015

Filing Date

23/11/2015

Action Date

19/11/2015

Appointment of Mr Darren Screen

Type

Officers

Description

Appointment of Mr Darren Screen as a director on 20/11/2015

Filing Date

20/11/2015

Action Date

20/11/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 097462640002, created on 12/11/2015

Filing Date

20/11/2015

Action Date

12/11/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 097462640001, created on 12/11/2015

Filing Date

19/11/2015

Action Date

12/11/2015

Appointment of Martin Richard Meech

Type

Officers

Description

Appointment of Martin Richard Meech as a director on 29/10/2015

Filing Date

30/10/2015

Action Date

29/10/2015

Termination of appointment of Sonia Fennell

Type

Officers

Description

Termination of appointment of Sonia Fennell as a director on 01/09/2015

Filing Date

23/09/2015

Action Date

01/09/2015

Appointment of Mr John Peter Carter

Type

Officers

Description

Appointment of Mr John Peter Carter as a director on 01/09/2015

Filing Date

23/09/2015

Action Date

01/09/2015

Appointment of Mr Anthony Buffin

Type

Officers

Description

Appointment of Mr Anthony Buffin as a director on 01/09/2015

Filing Date

23/09/2015

Action Date

01/09/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2016 to 31/12/2016

Filing Date

23/09/2015

Action Date

31/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/08/2015

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.

TRAVIS PERKINS (PSL2015) 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

097462640001

Status

outstanding

Date Created

12/11/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland International Limited

097462640002

Status

outstanding

Date Created

12/11/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland International Limited

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2017

The Directors present their Annual report and the audited financial statements for the year ended 31 December 2017.
The Directors' report has been prepared in accordance with the special provisions relating to small companies und

READ MORE

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

29/10/2015

Tenure

5 Yrs 1 Mth

Born

June 1957

Date Joined

11/07/2017

Tenure

3 Yrs 4 Mths

Born

November 1969

Date Joined

14/05/2018

Tenure

2 Yrs 6 Mths

Born

Active/Resigned

Date Joined

24/08/2015

Tenure

5 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

24/08/2015

Tenure

2 Mths

Date Resigned

19/11/2015

Type

Director

Date Joined

20/11/2015

Tenure

3 Yrs 9 Mths

Date Resigned

28/08/2019

Type

Director

Date Joined

01/09/2015

Tenure

3 Yrs 7 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

01/09/2015

Tenure

1 Yr 10 Mths

Date Resigned

11/07/2017

Type

Director

Date Joined

24/08/2015

Tenure

Date Resigned

01/09/2015

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

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