33 FERNWOOD AVENUE RTM COMPANY LIMITED

Company Number: 10716308

active          Qynn Score: 50

Summary

Formed in 2017, 33 FERNWOOD AVENUE RTM COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN.

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

1 Jun 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

8 Apr 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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Effective From

11/06/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2021
     
    
 
         
    
  
  
    
      
 

Activity

Most Active Year

2018

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Jun 2018

Events

3

0

1

0

1

0

0

2

0

Documents

Termination of appointment of Michelle Louise Martin

Type

Officers

Description

Termination of appointment of Michelle Louise Martin as a director on 06/05/2021

Filing Date

01/06/2021

Action Date

06/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2021 with no updates

Filing Date

07/04/2021

Action Date

07/04/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

30/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2020 with no updates

Filing Date

07/04/2020

Action Date

07/04/2020

Appointment of Miss Jennifer Fulton

Type

Officers

Description

Appointment of Miss Jennifer Fulton as a director on 13/01/2020

Filing Date

14/01/2020

Action Date

13/01/2020

Director Details Changed for Gabriela Isas

Type

Officers

Description

Directors details changed for Gabriela Isas on 08/10/2019

Filing Date

09/10/2019

Action Date

08/10/2019

Director Details Changed for Gabriela Isas

Type

Officers

Description

Directors details changed for Gabriela Isas on 08/10/2019

Filing Date

09/10/2019

Action Date

08/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

09/09/2019

Action Date

31/12/2018

Termination of appointment of Christopher Paul Hunt

Type

Officers

Description

Termination of appointment of Christopher Paul Hunt as a director on 27/04/2019

Filing Date

30/04/2019

Action Date

27/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2019 with no updates

Filing Date

08/04/2019

Action Date

07/04/2019

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

11/06/2018

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11/06/2018

Filing Date

11/06/2018

Action Date

11/06/2018

Appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Appointment of Warwick Estates Property Management Ltd as a secretary on 02/03/2018

Filing Date

11/06/2018

Action Date

02/03/2018

Director Details Changed for Gabriela Isas

Type

Officers

Description

Directors details changed for Gabriela Isas on 14/04/2018

Filing Date

25/04/2018

Action Date

14/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/04/2018 with no updates

Filing Date

18/04/2018

Action Date

07/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

05/03/2018

Action Date

31/12/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2018 to 31/12/2017

Filing Date

31/10/2017

Action Date

31/12/2017

Director Details Changed for Christopher Paul Hunt

Type

Officers

Description

Directors details changed for Christopher Paul Hunt on 12/04/2017

Filing Date

12/04/2017

Action Date

12/04/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/04/2017

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

29

Appointment Type

Director

Date Joined

13/01/2020

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

33 FERNWOOD AVENUE 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

08/04/2017

Tenure

4 Yrs 2 Mths

Born

March 1969

Date Joined

08/04/2017

Tenure

4 Yrs 2 Mths

Born

August 1973

Date Joined

13/01/2020

Tenure

1 Yr 5 Mths

Born

October 1991

Active/Resigned

Date Joined

02/03/2018

Tenure

3 Yrs 3 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

08/04/2017

Tenure

10 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

08/04/2017

Tenure

4 Yrs

Date Resigned

06/05/2021

Type

Director

Date Joined

08/04/2017

Tenure

2 Yrs

Date Resigned

27/04/2019

33 FERNWOOD AVENUE RTM COMPANY LIMITED currently has no recorded persons with significant control.