Active
Company Information for QUAY CENTRE LIMITED
28-31A NORTH END, WISBECH, CAMBRIDGESHIRE, PE13 1PE,
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Company Registration Number
04596450
Private Limited Company
Active |
Company Name | |
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QUAY CENTRE LIMITED | |
Legal Registered Office | |
28-31A NORTH END WISBECH CAMBRIDGESHIRE PE13 1PE Other companies in PE13 | |
Company Number | 04596450 | |
---|---|---|
Company ID Number | 04596450 | |
Date formed | 2002-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB806327442 |
Last Datalog update: | 2024-03-06 19:14:19 |
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Officer | Role | Date Appointed |
---|---|---|
DILYS REBECCA MARIA HUNT |
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LAURA DEWHIRST |
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DANIEL HARTWIG |
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DILYS REBECCA MARIA HUNT |
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TREVOR ARTHUR WILLIAM HUNT |
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CLARE TOOKE |
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EDWARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERVIEW CONTRACTS LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Active | |
RIVERVIEW CONTRACTS LIMITED | Director | 2016-02-01 | CURRENT | 2002-11-21 | Active | |
RIVERVIEW CONTRACTS LIMITED | Director | 2016-02-01 | CURRENT | 2002-11-21 | Active | |
RIVERVIEW CONTRACTS LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Active | |
RIVERVIEW CONTRACTS LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Active | |
RIVERVIEW CONTRACTS LIMITED | Director | 2016-02-01 | CURRENT | 2002-11-21 | Active | |
RIVERVIEW CONTRACTS LIMITED | Director | 2016-02-01 | CURRENT | 2002-11-21 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 09/02/24 FROM 9-10 the Crescent Wisbech Cambs PE13 1EH | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2022-06-20 GBP 115 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-20 GBP 115 | |
SH03 | Purchase of own shares | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTWIG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTWIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Dilys Rebecca Maria Hunt on 2018-11-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DILYS REBECCA MARIA HUNT on 2018-11-13 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 120 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARTWIG | |
AP01 | DIRECTOR APPOINTED MR EDWARD WARD | |
AP01 | DIRECTOR APPOINTED MS CLARE TOOKE | |
AP01 | DIRECTOR APPOINTED MRS LAURA DEWHIRST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045964500002 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH UNITED KINGDOM | |
AR01 | 11/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 20 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HP | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 | |
88(2)R | AD 21/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 21/11/02 | |
ELRES | S366A DISP HOLDING AGM 21/11/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUAY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as QUAY CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |