31 QUEENS ROAD (PL4) RTM COMPANY LIMITED

Company Number: 10651904

active          Qynn Score: 50

Summary

Formed in 2017, 31 QUEENS ROAD (PL4) RTM COMPANY LIMITED has 2 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 26 Lockyer Street Lockyer Street, Plymouth, England, PL1 2QW.

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 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

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

4 Mar 2017

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 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

26 Lockyer Street Lockyer Street Plymouth PL1 2QW

Effective From

16/09/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020
      
   
        
  
    
     

Activity

Most Active Year

2020

Events

5

1

0

1

0

0

0

2

1

Most Active Month

Mar 2020

Events

5

1

0

1

0

0

0

2

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

19/03/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2020 with no updates

Filing Date

09/03/2020

Action Date

03/03/2020

Termination of appointment of Rtmf Services Limited

Type

Officers

Description

Termination of appointment of Rtmf Services Limited as a secretary on 09/03/2020

Filing Date

09/03/2020

Action Date

09/03/2020

Appointment of Mr Christian Llewellyn

Type

Officers

Description

Appointment of Mr Christian Llewellyn as a director on 09/03/2020

Filing Date

09/03/2020

Action Date

09/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Susan Jean Hobbs as a person with significant control on 09/03/2020

Filing Date

09/03/2020

Action Date

09/03/2020

Address Change

Type

Address

Description

Registered office address changed from 39 Brook Street Tavistock Devon PL19 0HE England to 26 Lockyer Street Lockyer Street Plymouth PL1 2QW on 16/09/2019

Filing Date

16/09/2019

Action Date

16/09/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2019 to 30/11/2018

Filing Date

30/08/2019

Action Date

30/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

30/08/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2019 with no updates

Filing Date

22/03/2019

Action Date

03/03/2019

Address Change

Type

Address

Description

Registered office address changed from The Hidden House Ladywell Place Plymouth PL4 8DY United Kingdom to 39 Brook Street Tavistock Devon PL19 0HE on 12/12/2018

Filing Date

12/12/2018

Action Date

12/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

03/12/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to The Hidden House Ladywell Place Plymouth PL4 8DY on 10/03/2018

Filing Date

10/03/2018

Action Date

10/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/03/2018 with no updates

Filing Date

10/03/2018

Action Date

03/03/2018

Termination of appointment of Susan Jean Hobbs

Type

Officers

Description

Termination of appointment of Susan Jean Hobbs as a director on 12/02/2018

Filing Date

22/02/2018

Action Date

12/02/2018

Secretary Details Changed for Rtmf Services Limited

Type

Officers

Description

Secretarys details changed for Rtmf Services Limited on 14/10/2017

Filing Date

26/10/2017

Action Date

14/10/2017

Address Change

Type

Address

Description

Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL to Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL on 26/10/2017

Filing Date

26/10/2017

Action Date

26/10/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/03/2017

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.

Age

46

Appointment Type

Director

Date Joined

09/03/2020

Director of Other Companies

No

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 QUEENS ROAD (PL4) RTM COMPANY 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

04/03/2017

Tenure

3 Yrs 6 Mths

Born

August 1958

Date Joined

09/03/2020

Tenure

6 Mths

Born

December 1973

Active/Resigned

31 QUEENS ROAD (PL4) RTM COMPANY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

04/03/2017

Tenure

3 Yrs

Date Resigned

09/03/2020

Type

Director

Date Joined

04/03/2017

Tenure

11 Mths

Date Resigned

12/02/2018

Penny Jane Samuels

Type of Entity

Individual Person

Ceased

n/a

Notified

04/03/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Susan Jean Hobbs

Type of Entity

Individual Person

Ceased

09/03/2020

Notified

04/03/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%