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Company Information for

QUEENSBURY SHELTERS LIMITED

QUEENSBURY HOUSE, FITZHERBERT ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1SE,
Company Registration Number
03822195
Private Limited Company
Active

Company Overview

About Queensbury Shelters Ltd
QUEENSBURY SHELTERS LIMITED was founded on 1999-08-09 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Queensbury Shelters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUEENSBURY SHELTERS LIMITED
 
Legal Registered Office
QUEENSBURY HOUSE
FITZHERBERT ROAD
PORTSMOUTH
HAMPSHIRE
PO6 1SE
Other companies in PO6
 
Previous Names
SHERIOL 102 LIMITED07/10/1999
Filing Information
Company Number 03822195
Company ID Number 03822195
Date formed 1999-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-21
Return next due 2018-09-04
Type of accounts SMALL
Last Datalog update: 2017-11-11 11:08:59
Primary Source:Companies House
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Company Officers of QUEENSBURY SHELTERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER INCLEDON HEAYBERD
Director 1999-09-16
ALAIN LAUREOTE
Director 2015-11-18
DAVID CHARLES MUNDY
Director 1999-09-03
ROBERT JOHN PILCH
Director 1999-09-03
GLEN WILSON
Director 2010-07-01
ROBERT JOHN PILCH
Company Secretary 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE GEORGE ERNEST SINGLETON
Company Secretary 1999-10-22 2006-04-20
SHERWIN OLIVER SOLICITORS
Nominated Secretary 1999-08-09 2000-04-07
NIGEL STUART CRAIG
Nominated Director 1999-08-09 1999-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER INCLEDON HEAYBERD ALDWYCH COURT LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
CHRISTOPHER INCLEDON HEAYBERD WEST LODGE SCHOOL LIMITED Director 2013-11-13 CURRENT 1981-10-08 Active
CHRISTOPHER INCLEDON HEAYBERD 2 COURT DOWNS ROAD MANAGEMENT COMPANY LIMITED Director 2010-01-28 CURRENT 1972-02-22 Active
CHRISTOPHER INCLEDON HEAYBERD THE EDWARD ALLEYN CLUB LIMITED Director 2009-08-25 CURRENT 2009-06-12 Active
CHRISTOPHER INCLEDON HEAYBERD PRIME PEOPLE PLC Director 2000-06-19 CURRENT 1983-06-07 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.

DateDocument TypeDocument Description
2017-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 99.99965
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-11-22AP01DIRECTOR APPOINTED MR ALAIN LAUREOTE
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 99.99965
2015-09-02AR0107/08/15 FULL LIST
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0107/08/14 FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-09AR0107/08/13 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-09AR0107/08/12 FULL LIST
2011-09-14AR0107/08/11 FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-22SH02SUB-DIVISION 21/01/11
2011-02-02RES01ALTER ARTICLES 21/01/2011
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27AR0107/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PILCH / 07/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MUNDY / 07/08/2010
2010-07-07AP01DIRECTOR APPOINTED MR GLEN WILSON
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-27363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288bSECRETARY RESIGNED
2005-08-23363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07AUDAUDITOR'S RESIGNATION
2004-09-01363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-26363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13122£ SR 99900@1 13/10/01
2002-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-08-06288cDIRECTOR'S PARTICULARS CHANGED
2002-04-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-27122£ IC 100000/100 13/10/01 £ SR 99900@1=99900
2001-08-22363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-05363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-08-2388(2)RAD 12/02/00--------- £ SI 99900@1=99900 £ IC 101/100001
2000-04-20SRES01ALTERARTICLES12/02/00
2000-04-20123NC INC ALREADY ADJUSTED 12/02/00
2000-04-20SRES01ALTERARTICLES12/02/00
2000-04-20122CONVE 12/02/00
2000-04-20SRES04NC INC ALREADY ADJUSTED 12/02/00
2000-04-20SRES12VARYING SHARE RIGHTS AND NAMES 12/02/00
2000-04-20SRES04£ NC 1000/102205
2000-04-2088(2)RAD 10/03/00--------- £ SI 200@.5=100 £ IC 1/101
2000-04-15288bSECRETARY RESIGNED
1999-10-27288aNEW SECRETARY APPOINTED
1999-10-25395PARTICULARS OF MORTGAGE/CHARGE
1999-10-15225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: NEW HAMPSHIRE COURT SAINT PAULS ROAD SOUTHSEA HAMPSHIRE PO5 4JT
1999-10-12288aNEW DIRECTOR APPOINTED
1999-10-07CERTNMCOMPANY NAME CHANGED SHERIOL 102 LIMITED CERTIFICATE ISSUED ON 07/10/99
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0230765 Active Licenced property: FOLLINGSBY CLOSE PARK UNIT 16A GATESHEAD GB NE10 8YG;WEST CHIRTON NORTH INDUSTRIAL ESTATE UNIT 9B OAK ROAD NORTH SHIELDS GB NE29 8SF. Correspondance address: FARLINGTON FITZHERBERT ROAD PORTSMOUTH GB PO6 1SE
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0230765 Active Licenced property: FOLLINGSBY CLOSE PARK UNIT 16A GATESHEAD GB NE10 8YG;WEST CHIRTON NORTH INDUSTRIAL ESTATE UNIT 9B OAK ROAD NORTH SHIELDS GB NE29 8SF. Correspondance address: FARLINGTON FITZHERBERT ROAD PORTSMOUTH GB PO6 1SE
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1098971 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1098971 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0223754 Active Licenced property: FITZHERBERT ROAD PORTSMOUTH GB PO6 1SE;FISHERS GROVE UNIT A-B FARLINGTON PORTSMOUTH FARLINGTON GB PO6 1SH. Correspondance address: FARLINGTON FITZHERBERT ROAD PORTSMOUTH GB PO6 1SE
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0223754 Active Licenced property: FITZHERBERT ROAD PORTSMOUTH GB PO6 1SE;FISHERS GROVE UNIT A-B FARLINGTON PORTSMOUTH FARLINGTON GB PO6 1SH. Correspondance address: FARLINGTON FITZHERBERT ROAD PORTSMOUTH GB PO6 1SE
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0223754 Active Licenced property: FITZHERBERT ROAD PORTSMOUTH GB PO6 1SE;FISHERS GROVE UNIT A-B FARLINGTON PORTSMOUTH FARLINGTON GB PO6 1SH. Correspondance address: FARLINGTON FITZHERBERT ROAD PORTSMOUTH GB PO6 1SE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUEENSBURY SHELTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-03-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-06-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-10-05 Satisfied PETER JOHN HEARN
Intangible Assets
Patents
We have not found any records of QUEENSBURY SHELTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSBURY SHELTERS LIMITED
Trademarks
We have not found any records of QUEENSBURY SHELTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUEENSBURY SHELTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-1 GBP £19,320 CAPITAL ONLY - main contractor
Devon County Council 2016-9 GBP £850 Main / Term Contractor
South Gloucestershire Council 2016-7 GBP £6,125 Other Supplies & Services
Kent County Council 2016-6 GBP £13,135
Basingstoke and Deane Borough Council 2016-5 GBP £7,979 Agency
Weymouth and Portland Borough Council LIVE 2016-3 GBP £39,273
Gosport Borough Council 2016-2 GBP £11,974 REPAIRS AND MAINT OF BUILDINGS
Basingstoke and Deane Borough Council 2016-1 GBP £17,468 Agency
Basingstoke and Deane Borough Council 2015-12 GBP £31,786 Agency
Wiltshire Council 2015-10 GBP £13,903 Highways - Other Materials
Gosport Borough Council 2015-9 GBP £10,165 CAPITAL - PREMISES COSTS
Weymouth and Portland Borough Council LIVE 2015-8 GBP £10,295
Wiltshire Council 2015-7 GBP £34,944 Premises Related Other Maintenance Costs
Wiltshire Council 2015-6 GBP £16,872 Highways - Other Materials
Devon County Council 2015-5 GBP £7,883 Other Contractors (not Main / Term)
Gosport Borough Council 2015-4 GBP £46,723 REPAIRS AND MAINT OF BUILDINGS
Canterbury City Council 2015-3 GBP £43,171 Contract Payments
Somerset County Council 2015-2 GBP £19,189
East Devon Council 2015-1 GBP £11,696 Property Contractors
Gosport Borough Council 2014-12 GBP £126,524 REPAIRS AND MAINT OF BUILDINGS
City of York Council 2014-11 GBP £103,841 City and Environmental Service
Peterborough City Council 2014-10 GBP £40,148
Gosport Borough Council 2014-9 GBP £26,379 REPAIRS AND MAINT OF BUILDINGS
Hampshire County Council 2014-8 GBP £60,953 Furn. & Equip. costing less than 6000
City of York Council 2014-7 GBP £52,298
West Dorset Council 2014-6 GBP £45,222
Peterborough City Council 2014-5 GBP £77,643
Peterborough City Council 2014-4 GBP £47,399
City of York Council 2014-3 GBP £56,469
Oxfordshire County Council 2014-2 GBP £33,640
Hampshire County Council 2014-1 GBP £24,549 Bus Stops, Shelters, Poles, Signs
South Gloucestershire Council 2013-12 GBP £24,943 Engineering Works - Private Contractor
South Gloucestershire Council 2013-11 GBP £35,631 Other Supplies & Services
City of York Council 2013-10 GBP £29,820
Adur Worthing Council 2013-9 GBP £44,813
Peterborough City Council 2013-8 GBP £19,116
Adur Worthing Council 2013-7 GBP £27,119
Eastleigh Borough Council 2013-6 GBP £21,270 Mtce of Grounds-Unprogrammed
City of York Council 2013-5 GBP £4,254
Dorset County Council 2013-4 GBP £12,186 Equipment
Adur Worthing Council 2013-3 GBP £64,829
Peterborough City Council 2013-2 GBP £21,354
Peterborough City Council 2013-1 GBP £14,640
East Sussex County Council 2012-12 GBP £27,879
City of York Council 2012-11 GBP £35,054
Eastleigh Borough Council 2012-10 GBP £36,985 Mtce of Grounds-Programmed
Peterborough City Council 2012-9 GBP £22,624
Royal Borough of Windsor & Maidenhead 2012-8 GBP £22,076
Adur Worthing Council 2012-7 GBP £23,051
Chorley Borough Council 2012-6 GBP £21,569
Peterborough City Council 2012-5 GBP £28,412
Royal Borough of Windsor & Maidenhead 2012-4 GBP £50,678
Peterborough City Council 2012-3 GBP £17,633
Winchester City Council 2012-2 GBP £83,027
Isle of Wight Council 2012-1 GBP £9,333 Bus Infrastructure Bus Shelters
Shepway District Council 2011-12 GBP £10,805
Isle of Wight Council 2011-11 GBP £27,093
Eastleigh Borough Council 2011-10 GBP £8,416 Mtce of Grounds-Unprogrammed
Shepway District Council 2011-9 GBP £32,491
Isle of Wight Council 2011-8 GBP £26,543
Shepway District Council 2011-7 GBP £3,420
Royal Borough of Windsor & Maidenhead 2011-6 GBP £37,201
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £6,863 Bus Shelters
Royal Borough of Windsor & Maidenhead 2011-4 GBP £26,150
Royal Borough of Windsor & Maidenhead 2011-3 GBP £21,476
Shepway District Council 2011-2 GBP £41,364
Hampshire County Council 2011-1 GBP £13,133 Furn. & Equip. costing less than 6000
Isle of Wight Council 2010-12 GBP £34,836 Bus Infrastructure
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £24,055 Traffic signals
Isle of Wight Council 2010-10 GBP £15,625 Bus Infrastructure
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £5,167 Bus Stop Poles And Signs
Shropshire Council 2010-8 GBP £4,185 Contingency/Other Capital - Capital - Construction/Conver
Shropshire Council 2010-7 GBP £2,659 Contingency/Other Capital-Capital - Plant, Equipt & Furn
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £1,785 Furn. & Equip. costing less than 6000
Worthing Borough Council 2010-2 GBP £6,283
Reading Borough Council 2010-1 GBP £650
Worthing Borough Council 2009-12 GBP £3,252
Worthing Borough Council 2009-6 GBP £3,554

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Caerphilly County Borough Council Waste and rubbish containers and bins 2013/11/04 GBP 500,000

Framework Agreement for the supply of public realm Street Furniture specifically including: Litterbins Dog Fouling Bins and Cigarette Bins manufactured out of stainless steel, hard plastic or polymer, glass fibre; Benches manufactured out of stainless steel and wood.

Outgoings
Business Rates/Property Tax
No properties were found where QUEENSBURY SHELTERS 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.
Import/Export of Goods
Goods imported/exported by QUEENSBURY SHELTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0094056080Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUEENSBURY SHELTERS 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 QUEENSBURY SHELTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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