ARUN COMMERCIAL DEVELOPMENTS LTD

Company Number: 10755045

active          Qynn Score: 4

Summary

Formed in 2017, ARUN COMMERCIAL DEVELOPMENTS LTD has 3 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX.

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 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

4

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

5 May 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 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX

Effective From

11/06/2018

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

Directors' report The directors present their report and financial statements for the ten months ended 31 March 2019. The
and other group undertakings.
Principal activity The principal activity of the company is land development and the development of commercial property
Development

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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

2018

Events

11

1

2

0

1

0

0

5

3

Most Active Month

Jun 2018

Events

10

0

2

0

1

0

0

5

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2020 with no updates

Filing Date

20/07/2020

Action Date

04/05/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2019 with updates

Filing Date

24/05/2019

Action Date

04/05/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2019 to 31/03/2019

Filing Date

24/05/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

26/02/2019

Action Date

31/05/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/06/2018

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Northumberland Estates Limited as a person with significant control on 08/06/2018

Filing Date

11/06/2018

Action Date

08/06/2018

Address Change

Type

Address

Description

Registered office address changed from 109 Totteridge Lane High Wycombe Buckinghamshire HP13 7PH United Kingdom to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 11/06/2018

Filing Date

11/06/2018

Action Date

11/06/2018

Appointment of Mrs Lesley Ann Ilderton

Type

Officers

Description

Appointment of Mrs Lesley Ann Ilderton as a director on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Appointment of Mr Colin Leslie Barnes

Type

Officers

Description

Appointment of Mr Colin Leslie Barnes as a director on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Appointment of Mr Roderick Charles St John Wilson

Type

Officers

Description

Appointment of Mr Roderick Charles St John Wilson as a director on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Simon Prior as a person with significant control on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sarah Prior as a person with significant control on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Termination of appointment of Simon Prior

Type

Officers

Description

Termination of appointment of Simon Prior as a director on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Termination of appointment of Sarah Prior

Type

Officers

Description

Termination of appointment of Sarah Prior as a secretary on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/05/2018 with no updates

Filing Date

10/05/2018

Action Date

04/05/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/05/2017

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.

ARUN COMMERCIAL DEVELOPMENTS 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

ARUN COMMERCIAL DEVELOPMENTS LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report The directors present their report and financial statements for the ten months ended 31 March 2019. The
and other group undertakings.
Principal activity The principal activity of the company is land development and the development of commercial property
Development

READ MORE

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

08/06/2018

Tenure

2 Yrs 8 Mths

Born

March 1960

Date Joined

08/06/2018

Tenure

2 Yrs 8 Mths

Born

January 1976

Date Joined

08/06/2018

Tenure

2 Yrs 8 Mths

Born

January 1961

Active/Resigned

ARUN COMMERCIAL DEVELOPMENTS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

05/05/2017

Tenure

1 Yr 1 Mth

Date Resigned

08/06/2018

Type

Secretary

Date Joined

05/05/2017

Tenure

1 Yr 1 Mth

Date Resigned

08/06/2018

Northumberland Estates Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

08/06/2018

Control Level

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

Mr Simon Prior

Type of Entity

Individual Person

Ceased

08/06/2018

Notified

05/05/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Prior

Type of Entity

Individual Person

Ceased

08/06/2018

Notified

05/05/2017

Control Level

Ownership of shares – More than 25% but not more than 50%