Company Information for QUEENSLAND HOUSE LTD
RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY,
|
Company Registration Number
06594739
Private Limited Company
Active |
Company Name | |
---|---|
QUEENSLAND HOUSE LTD | |
Legal Registered Office | |
RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY Other companies in BS9 | |
Company Number | 06594739 | |
---|---|---|
Company ID Number | 06594739 | |
Date formed | 2008-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB938039895 |
Last Datalog update: | 2023-08-06 09:15:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUEENSLAND HOUSE HUNTERS PTY LTD | QLD 4352 | Dissolved | Company formed on the 2015-09-16 |
Officer | Role | Date Appointed |
---|---|---|
DUPORT SECRETARY LIMITED |
||
MALCOLM WAYNE HAYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESTIGE AQUATICS LTD | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active - Proposal to Strike off | |
STONEHAVEN PLANT HIRE LTD | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
CHRISTOPHER OWEN-SMITH LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
AT IN SENSU LTD | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
WGSMITH LTD | Company Secretary | 2017-11-15 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
SNIPER ONE LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
AQUILA DESIGN & CONSTRUCT LTD | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
GETCO PRO LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BLACK DOG AGENCY LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
EAST SUSSEX FENCING LTD | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
STICKYFINGERS EXHIBITIONS LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
HALLAM INTERNATIONAL CONSULTANCY LTD | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
BRANDS AMAZE LTD | Company Secretary | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
ELEVARA LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
JIMMY STREET LTD | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
FLY GIRL FILMS LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
ALL FRAMES DESIGN LTD | Company Secretary | 2017-06-27 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
NIGHTLIGHT PRODUCTIONS LTD | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
NUVEER LTD | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
KIRISUN UK LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
BLUE NILE SYSTEM LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
CROWN TECHNICAL TEAM LTD | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2017-05-02 | |
TDE CONSULTANCY SERVICES LTD | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
GLOBAL TESTING SERVICES LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
PICTUREMYCITY LTD | Company Secretary | 2016-08-18 | CURRENT | 2016-08-16 | Dissolved 2018-07-24 | |
ANGLO PIPING INTERNATIONAL LTD | Company Secretary | 2016-08-11 | CURRENT | 2015-06-29 | Dissolved 2017-08-15 | |
EDUGATE EDUCATIONAL DEVELOPMENT LTD | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
BUSINESS MIX LTD | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LINCOLNSHIRE REFUGEE DOCTOR PROJECT C.I.C. | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
CULMUR DEVELOPMENTS LTD | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-07-25 | |
KINDER FLUFF LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Dissolved 2016-08-23 | |
ASR BUILDING MAINTENANCE CONTRACTORS LTD | Company Secretary | 2016-01-06 | CURRENT | 2011-08-30 | Liquidation | |
YTEL UK LTD | Company Secretary | 2015-09-22 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
ANNOTE8 LTD | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
RE IVE (UK) LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-11-08 | |
4D ANALYTICS LTD | Company Secretary | 2015-01-21 | CURRENT | 2012-08-17 | Active | |
HEDGEHOG AND FOX LTD | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
AGER INVESTMENTS LTD | Company Secretary | 2014-03-05 | CURRENT | 2007-04-10 | Dissolved 2017-09-19 | |
FIXT LTD | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-08-18 | |
SPORTSYODA LTD | Company Secretary | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2016-01-19 | |
LAPALA LTD | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
DARROCH SEARCH LTD | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
CONSOLIDATED SUPPLY & SERVICES INTERNATIONAL LTD | Company Secretary | 2012-08-15 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
HYDROSOLF LTD | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-05-24 | |
SOLOMONEY LTD | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
FLASHBACK ENTERPRISES LTD | Company Secretary | 2009-06-30 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
APOLLO WORLDWIDE LTD | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
LARGER THAN LIFE LTD | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Active - Proposal to Strike off | |
PETE LAKE FISHERY LTD | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
ISITT LTD | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
IRIS FIELD LTD | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
FINZULER LTD | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
FISHING TACKLE ONLINE LTD | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
COZYMOLE LTD | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
REMOVALS EXPRESS LTD | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
ASSIMILATING TALENT LTD | Company Secretary | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2017-08-08 | |
SKI STUFF LTD | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
CLOSET CONCIERGE LTD | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2015-10-20 | |
KINGDOM IMAGES LTD | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2014-02-04 | |
ZIPPY ELECTRONICS LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
CRANSTOUN | Director | 2010-07-21 | CURRENT | 1997-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY | |
TM02 | Termination of appointment of Duport Secretary Limited on 2020-04-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom to C/O Pba Accountants 130 High Street Hungerford Berkshire RG17 0DL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DUPORT SECRETARY LIMITED on 2012-12-07 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/12 FROM the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYNE HAYWOOD / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYNE HAYWOOD / 14/10/2011 | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYNE HAYWOOD / 13/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 13/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MALCOLM WAYNE HAYWOOD | |
288a | SECRETARY APPOINTED DUPORT SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-06-01 | £ 14,183 |
---|---|---|
Provisions For Liabilities Charges | 2012-06-01 | £ 19 |
Creditors and other liabilities
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 QUEENSLAND HOUSE LTD
Called Up Share Capital | 2012-06-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 5,949 |
Current Assets | 2012-06-01 | £ 14,192 |
Debtors | 2012-06-01 | £ 8,243 |
Fixed Assets | 2012-06-01 | £ 95 |
Shareholder Funds | 2012-06-01 | £ 85 |
Tangible Fixed Assets | 2012-06-01 | £ 95 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUEENSLAND HOUSE LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |