335 LIMPSFIELD ROAD LTD

Company Number: 09859912

active          Qynn Score: 0

Summary

Formed in 2015, 335 LIMPSFIELD ROAD LTD has 2 directors and 5 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 69 Tupwood Lane, Caterham, Surrey, United Kingdom, CR3 6DD.

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

29 Aug 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

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 Nov 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 Aug 2022

LATEST ACCOUNTS

30 Nov 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2021
   
      
       
   
       
   
        
  
       
   
        

Activity

Most Active Year

2015

Events

4

0

1

0

0

0

0

3

0

Most Active Month

Nov 2016

Events

2

2

0

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/11/2020

Filing Date

18/08/2021

Action Date

30/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/11/2020 with no updates

Filing Date

05/11/2020

Action Date

05/11/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/11/2019

Filing Date

16/07/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/11/2019 with no updates

Filing Date

14/11/2019

Action Date

05/11/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/11/2018

Filing Date

16/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/11/2018 with no updates

Filing Date

07/11/2018

Action Date

05/11/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/11/2017

Filing Date

19/07/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/11/2017 with no updates

Filing Date

09/11/2017

Action Date

05/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

27/07/2017

Action Date

30/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/11/2016

Filing Date

11/11/2016

Action Date

01/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/11/2016 with updates

Filing Date

11/11/2016

Action Date

05/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/11/2015

Filing Date

25/04/2016

Action Date

06/11/2015

Appointment of David Frith

Type

Officers

Description

Appointment of David Frith as a director on 06/11/2015

Filing Date

10/12/2015

Action Date

06/11/2015

Appointment of James Robert Carelse

Type

Officers

Description

Appointment of James Robert Carelse as a director on 06/11/2015

Filing Date

10/12/2015

Action Date

06/11/2015

Termination of appointment of Barbara Kahan

Type

Officers

Description

Termination of appointment of Barbara Kahan as a director on 06/11/2015

Filing Date

09/11/2015

Action Date

06/11/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/11/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

335 LIMPSFIELD ROAD LTD 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

335 LIMPSFIELD ROAD 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

06/11/2015

Tenure

5 Yrs 10 Mths

Shareholding

1

Born

March 1958

Date Joined

06/11/2015

Tenure

5 Yrs 10 Mths

Shareholding

1

Born

January 1953

Active/Resigned

Directors Shareholding

335 LIMPSFIELD ROAD LTD currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW FRITH

Age

Total Shareholding

1

% of Company Owned

20.0%

ANTHONY FRITH

Age

Total Shareholding

1

% of Company Owned

20.0%

DANIEL FRITH

Age

Total Shareholding

1

% of Company Owned

20.0%

DAVID FRITH

Age

68

Total Shareholding

1

% of Company Owned

20.0%

JAMES CARELSE

Age

63

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/11/2015

Tenure

Date Resigned

06/11/2015

335 LIMPSFIELD ROAD LTD currently has no recorded persons with significant control.