34-36 CANAL ROAD LTD

Company Number: 10533309

active          Qynn Score: 50

Summary

Formed in 2016, 34-36 CANAL ROAD LTD has 2 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 Suite E Cardigan Mills, Lennox Road, Leeds, West Yorkshire, United Kingdom, LS4 2BL.

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

23 Feb 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

50

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

20 Dec 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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Suite E Cardigan Mills Lennox Road Leeds West Yorkshire LS4 2BL

Effective From

23/12/2016

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2021
 
          
    
    
  
         
      
     

Activity

Most Active Year

2016

Events

6

0

2

0

1

0

0

4

0

Most Active Month

Dec 2016

Events

6

0

2

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2020 with no updates

Filing Date

23/02/2021

Action Date

19/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

17/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with no updates

Filing Date

07/01/2020

Action Date

19/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

13/03/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with no updates

Filing Date

26/12/2018

Action Date

19/12/2018

Register Information

Type

Persons with Significant Control

Description

Elect to keep the persons with significant control register information on the public register

Filing Date

24/07/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

18/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2017 with updates

Filing Date

08/01/2018

Action Date

19/12/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2016

Filing Date

08/02/2017

Action Date

20/12/2016

Appointment of Mr Richard Condon

Type

Officers

Description

Appointment of Mr Richard Condon as a director on 20/12/2016

Filing Date

23/12/2016

Action Date

20/12/2016

Appointment of William Condon

Type

Officers

Description

Appointment of William Condon as a director on 20/12/2016

Filing Date

23/12/2016

Action Date

20/12/2016

Appointment of Richard Condon

Type

Officers

Description

Appointment of Richard Condon as a secretary on 20/12/2016

Filing Date

23/12/2016

Action Date

20/12/2016

Termination of appointment of Jonathon Charles Round

Type

Officers

Description

Termination of appointment of Jonathon Charles Round as a director on 20/12/2016

Filing Date

23/12/2016

Action Date

20/12/2016

Address Change

Type

Address

Description

Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Suite E Cardigan Mills Lennox Road Leeds West Yorkshire LS4 2BL on 23/12/2016

Filing Date

23/12/2016

Action Date

23/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/12/2016

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.

34-36 CANAL 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

34-36 CANAL 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

20/12/2016

Tenure

4 Yrs 8 Mths

Born

February 1972

Date Joined

20/12/2016

Tenure

4 Yrs 8 Mths

Born

February 1950

Active/Resigned

Date Joined

20/12/2016

Tenure

4 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

20/12/2016

Tenure

Date Resigned

20/12/2016

York Place Company Nominees Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/12/2016

Control Level

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