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Home > England & Wales Companies > 50-52 ST QUINTIN AVENUE LIMITED
Company Information for

50-52 ST QUINTIN AVENUE LIMITED

NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ,
Company Registration Number
08148078
Private Limited Company
Active

Company Overview

About 50-52 St Quintin Avenue Ltd
50-52 ST QUINTIN AVENUE LIMITED was founded on 2012-07-18 and has its registered office in Epsom. The organisation's status is listed as "Active". 50-52 St Quintin Avenue 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
Company Name
50-52 ST QUINTIN AVENUE LIMITED
 
Legal Registered Office
NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ
Other companies in KT17
 
Filing Information
Company Number 08148078
Company ID Number 08148078
Date formed 2012-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50-52 ST QUINTIN AVENUE LIMITED
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Company Officers of 50-52 ST QUINTIN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
PAUL DUFFIELD DAVIES
 Director 2015-02-06
MEYRICK EDWARD DOUGLAS FERGUSON
 Director 2012-07-18
JAMES MATTHEW SAWER
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH JOHN MEYRICK FERGUSON
 Director 2012-07-18 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DUFFIELD DAVIES 64 & 66 PEMBROKE ROAD LIMITED Director 2015-02-06 CURRENT 2010-08-10 Active - Proposal to Strike off
PAUL DUFFIELD DAVIES BRAMBER INVESTMENTS LIMITED Director 2015-02-06 CURRENT 2013-08-30 Active
PAUL DUFFIELD DAVIES DMP REVENANT LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
PAUL DUFFIELD DAVIES NIGHTINGALE BUSINESS SOLUTIONS LIMITED Director 2002-05-10 CURRENT 2002-05-10 Liquidation
MEYRICK EDWARD DOUGLAS FERGUSON 18 BRAMBER ROAD LIMITED Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2014-09-09
JAMES MATTHEW SAWER SHEEN PROPERTIES LIMITED Director 2017-02-01 CURRENT 2017-02-01 Liquidation
JAMES MATTHEW SAWER 27-31 THE PAVEMENT LIMITED Director 2016-11-15 CURRENT 1960-01-04 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
2019-04-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
2018-12-06600Appointment of a voluntary liquidator
2018-12-06LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-20
2018-12-06LIQ01Voluntary liquidation declaration of solvency
2018-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-30LATEST SOC30/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-01-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-26CH01Director's details changed for Mr James Matthew Sawer on 2016-07-01
2016-05-11CH01Director's details changed for Mr James Matthew Sawer on 2016-05-10
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-10AR0118/07/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN MEYRICK FERGUSON
2015-02-09AP01DIRECTOR APPOINTED MR PAUL DUFFIELD DAVIES
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 24 Linkenholt Mansions Stamford Brook Avenue London London W6 0YA
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-05AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN MEYRICK FERGUSON / 12/08/2013
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEYRICK EDWARD DOUGLAS FERGUSON / 01/01/2014
2013-11-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0118/07/13 ANNUAL RETURN FULL LIST
2012-08-24MG01Particulars of a mortgage or charge / charge no: 1
2012-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 50-52 ST QUINTIN AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-27
Appointmen2018-11-27
Resolution2018-11-27
Fines / Sanctions
No fines or sanctions have been issued against 50-52 ST QUINTIN AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-24 Outstanding C HOARE & CO
Creditors
Creditors Due After One Year 2013-07-31 £ 6,153,539
Creditors Due Within One Year 2013-07-31 £ 2,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 50-52 ST QUINTIN AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 35,688
Current Assets 2013-07-31 £ 35,691
Tangible Fixed Assets 2013-07-31 £ 6,120,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 50-52 ST QUINTIN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50-52 ST QUINTIN AVENUE LIMITED
Trademarks
We have not found any records of 50-52 ST QUINTIN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50-52 ST QUINTIN AVENUE 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 (64209 - Activities of other holding companies n.e.c.) as 50-52 ST QUINTIN AVENUE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 50-52 ST QUINTIN AVENUE 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 TypeNotices to
Defending party50-52 ST QUINTIN AVENUE LIMITED Event Date2018-11-27
 
Initiating party Event TypeAppointmen
Defending party50-52 ST QUINTIN AVENUE LIMITED Event Date2018-11-27
 
Initiating party Event TypeResolution
Defending party50-52 ST QUINTIN AVENUE LIMITED Event Date2018-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 50-52 ST QUINTIN AVENUE 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 50-52 ST QUINTIN AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT17 1HQ