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Company Information for

QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED

C/O CLOUGH CORPORATE SOLUTIONS LIMITED, VICARAGE CHAMBERS, LEEDS, WEST YORKSHIRE, LS1 2LH,

Company Registration Number

02339260

Private Limited Company

Liquidation

Company Overview

About Quarmby Construction (special Projects) Ltd

QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED was founded on 1989-01-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Quarmby Construction (special Projects) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED

C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS LEEDS WEST YORKSHIRE LS1 2LH Other companies in BD16

Filing Information

Company Number		02339260
Company ID Number		02339260
Date formed		1989-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB500398961

Last Datalog update:	2023-06-05 09:12:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED

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Company Officers of QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED

Current Directors

Officer	Role	Date Appointed
GARY BROADHEAD	Director	2009-04-03
MARTYN BROWN	Director	2009-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID WALKER	Director	2009-04-03	2017-07-03
IRYNA ANNA SENYK	Company Secretary	1992-01-25	2009-04-03
CHRISTOPHER DAVID FIELDEN	Director	1992-01-25	2009-04-03
JEANNE CAROLE FIELDEN	Director	1992-01-25	2009-04-03
IRYNA ANNA SENYK	Director	1992-01-25	2009-04-03
MARTYN PAUL SENYK	Director	1992-01-25	2009-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY BROADHEAD	QSP CONSTRUCTION LIMITED	Director	2009-07-14	CURRENT	2007-07-13	Active
GARY BROADHEAD	JUSTGRADE LIMITED	Director	2009-04-03	CURRENT	1991-03-08	Active - Proposal to Strike off
GARY BROADHEAD	QUARMBY DESIGN MANAGEMENT LIMITED	Director	2009-04-03	CURRENT	1989-09-26	Active
GARY BROADHEAD	QUARMBY CONSTRUCTION (DESIGN & BUILD) LIMITED	Director	2009-04-03	CURRENT	1992-03-17	Active
MARTYN BROWN	QSP CONSTRUCTION LIMITED	Director	2009-07-14	CURRENT	2007-07-13	Active
MARTYN BROWN	JUSTGRADE LIMITED	Director	2009-04-03	CURRENT	1991-03-08	Active - Proposal to Strike off
MARTYN BROWN	QUARMBY DESIGN MANAGEMENT LIMITED	Director	2009-04-03	CURRENT	1989-09-26	Active
MARTYN BROWN	QUARMBY CONSTRUCTION (DESIGN & BUILD) LIMITED	Director	2009-04-03	CURRENT	1992-03-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		Voluntary liquidation Statement of receipts and payments to 2024-02-05
2023-03-22		Notice to Registrar of Companies of Notice of disclaimer
2023-03-22		Notice to Registrar of Companies of Notice of disclaimer
2023-03-01		REGISTERED OFFICE CHANGED ON 01/03/23 FROM 23 Victoria Mews Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY
2023-02-18		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-18		Appointment of a voluntary liquidator
2023-02-18		Voluntary liquidation Statement of affairs
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-08-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WALKER
2017-08-10	PSC07	CESSATION OF ANDREW DAVID WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-26	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-26	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-27	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-07-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-31	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-08	CH01	Director's details changed for Mr Gary Broadhead on 2012-05-08
2012-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/12 FROM 9 the Grove Ilkley Leeds West Yorkshire LS29 9LW
2012-01-26	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-26	AUD	AUDITOR'S RESIGNATION
2011-01-26	AR01	25/01/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-08	AR01	25/01/10 ANNUAL RETURN FULL LIST
2010-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALKER / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BROWN / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BROADHEAD / 01/10/2009
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRYNA SENYK
2009-04-14	288a	DIRECTOR APPOINTED MARTYN BROWN
2009-04-14	288a	DIRECTOR APPOINTED GARY BROADHEAD
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FIELDEN
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR MARTYN SENYK
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR JEANNE FIELDEN
2009-04-14	288a	DIRECTOR APPOINTED ANDREW DAVID WALKER
2009-04-09	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-02	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-25	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-27	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-02-07	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-31	363s	RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS
2004-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-06	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-21	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-06	363s	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1999-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-05	363s	RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
1998-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-03-20	363s	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1996-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 27A BROOK STREET ILKLEY WEST YORKSHIRE LS29 8AA
1996-02-02	363s	RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1996-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-02-04	363s	RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1995-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-09	363s	RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
1994-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-02-03	363s	RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
1993-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-02	363b	RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-02-09
Resolution	2023-02-09

Fines / Sanctions

No fines or sanctions have been issued against QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1991-07-11	Outstanding	BARCLAYS BANK PLC
LETTER OF CHARGE	1991-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1991-01-22	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED

Trademarks

We have not found any records of QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED	Event Date	2023-02-09
Name of Company: QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED Company Number: 02339260 Trading Name: QSP Construction Nature of Business: Construction of commercial buildings Registered office: 23…

Initiating party		Event Type	Resolution
Defending party	QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED	Event Date	2023-02-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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