313 FINANCIAL LTD

Company Number: 10011175

active          Qynn Score: 40

Summary

Formed in 2016, 313 FINANCIAL LTD 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 Durham Workspace Abbey Road Business Park, Pity Me, Durham, County Durham, England, DH1 5JZ.

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

4 Sep 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

40

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

17 Feb 2016

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

28 Feb 2021

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Durham Workspace Abbey Road Business Park Pity Me Durham County Durham DH1 5JZ

Effective From

23/09/2019

Effective to

Current

SIC CODES

70221

Financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2020
 
         
     
  
  
        
  
   
 
  
    

Activity

Most Active Year

2019

Events

10

2

2

1

2

2

0

1

2

Most Active Month

Feb 2019

Events

4

1

0

0

0

0

0

1

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2020 with updates

Filing Date

16/07/2020

Action Date

16/07/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/02/2020

Filing Date

16/07/2020

Action Date

14/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2020 with updates

Filing Date

13/02/2020

Action Date

13/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

29/11/2019

Action Date

28/02/2019

Address Change

Type

Address

Description

Registered office address changed from Units 8 & 9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Durham Workspace Abbey Road Business Park Pity Me Durham County Durham DH1 5JZ on 23/09/2019

Filing Date

23/09/2019

Action Date

23/09/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 100111750002, created on 28/05/2019

Filing Date

31/05/2019

Action Date

28/05/2019

Address Change

Type

Address

Description

Registered office address changed from Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to Units 8 & 9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 23/05/2019

Filing Date

23/05/2019

Action Date

23/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 100111750001, created on 26/04/2019

Filing Date

26/04/2019

Action Date

26/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2019 with updates

Filing Date

05/03/2019

Action Date

16/02/2019

Director Details Changed for Mr Jordan Grant Sanders

Type

Officers

Description

Directors details changed for Mr Jordan Grant Sanders on 11/02/2019

Filing Date

12/02/2019

Action Date

11/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Change of Details for Mr Jordan Sanders

Type

Persons with Significant Control

Description

Change of details for Mr Jordan Sanders as a person with significant control on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Change of Details for Mr Paul Martyn Gray

Type

Persons with Significant Control

Description

Change of details for Mr Paul Martyn Gray as a person with significant control on 11/02/2019

Filing Date

11/02/2019

Action Date

11/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

29/11/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2018 with updates

Filing Date

23/02/2018

Action Date

16/02/2018

Change of Details for Mr Paul Martin Gray

Type

Persons with Significant Control

Description

Change of details for Mr Paul Martin Gray as a person with significant control on 16/02/2018

Filing Date

16/02/2018

Action Date

16/02/2018

Address Change

Type

Address

Description

Registered office address changed from 13 Dinsdale Drive Durham Co. Durham DH1 2TS United Kingdom to Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL on 16/02/2018

Filing Date

16/02/2018

Action Date

16/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

13/11/2017

Action Date

28/02/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 13 Dinsdale Drive Durham Co. Durham DH1 2TS on 25/08/2017

Filing Date

25/08/2017

Action Date

25/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2017 with updates

Filing Date

20/02/2017

Action Date

16/02/2017

Director Details Changed for Mr Paul Martin Gray

Type

Officers

Description

Directors details changed for Mr Paul Martin Gray on 08/04/2016

Filing Date

08/04/2016

Action Date

08/04/2016

Address Change

Type

Address

Description

Registered office address changed from 13 Dinsdale Drive Durham DH1 2TS United Kingdom to Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE on 07/04/2016

Filing Date

07/04/2016

Action Date

07/04/2016

Appointment of Mr Paul Martin Gray

Type

Officers

Description

Appointment of Mr Paul Martin Gray as a director on 06/04/2016

Filing Date

07/04/2016

Action Date

06/04/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/02/2016

Filing Date

07/04/2016

Action Date

17/02/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/02/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

313 FINANCIAL 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

100111750001

Status

outstanding

Date Created

26/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

100111750002

Status

outstanding

Date Created

28/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

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

17/02/2016

Tenure

4 Yrs 7 Mths

Shareholding

1

Born

January 1988

Date Joined

06/04/2016

Tenure

4 Yrs 5 Mths

Shareholding

1

Born

May 1988

Active/Resigned

Directors Shareholding

313 FINANCIAL LTD currently has no active secretaries.

% Holding

Largest to Smallest

JEAN GRAY

Age

Total Shareholding

1

% of Company Owned

25.0%

JORDAN GRANT SANDERS

Age

32

Total Shareholding

1

% of Company Owned

25.0%

MICHELLE LOUISE FENWICK

Age

Total Shareholding

1

% of Company Owned

25.0%

PAUL MARTIN GRAY

Age

32

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

313 FINANCIAL LTD currently has no resigned officers.

Mr Jordan Grant Sanders

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%
Right to appoint and remove directors

Mr Paul Martin Gray

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%
Right to appoint and remove directors