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Home > England & Wales Companies > QUAY CONTRACTS LTD
Company Information for

QUAY CONTRACTS LTD

2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
09216427
Private Limited Company
Liquidation

Company Overview

About Quay Contracts Ltd
QUAY CONTRACTS LTD was founded on 2014-09-12 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Quay Contracts Ltd 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
QUAY CONTRACTS LTD
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in PO20
 
Previous Names
PLAN A CONSTRUCTION SOUTHERN LTD13/12/2016
Filing Information
Company Number 09216427
Company ID Number 09216427
Date formed 2014-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684854973  
Last Datalog update: 2023-10-07 20:36:12
Primary Source:Companies House
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Companies with same name QUAY CONTRACTS LTD
The following companies were found which have the same name as QUAY CONTRACTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUAY CONTRACTS INC Delaware Unknown
QUAY CONTRACTS (SOUTHERN) LTD 85 CHURCH ROAD HOVE BN3 2BB Active - Proposal to Strike off Company formed on the 2020-10-21

Company Officers of QUAY CONTRACTS LTD

Current Directors
Officer Role Date Appointed
JAMES JORDAN KEELER
Director 2014-09-12
JOSHUA GARETH KNOWLES
Director 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA GARETH KNOWLES QUAY GROUP (HOLDINGS) LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
JOSHUA GARETH KNOWLES QUAY LAND ACQUISITIONS LTD Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
JOSHUA GARETH KNOWLES QUAY KITCHEN DESIGNS LTD Director 2015-09-17 CURRENT 2015-09-17 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.

DateDocument TypeDocument Description
2023-09-14Removal of liquidator by court order
2023-09-14Appointment of a voluntary liquidator
2023-09-02Voluntary liquidation Statement of receipts and payments to 2023-06-27
2022-07-20LIQ02Voluntary liquidation Statement of affairs
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM Cawley Priory South Pallant Chichester West Sussex PO19 1SY United Kingdom
2022-07-06600Appointment of a voluntary liquidator
2022-07-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-28
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-20CH01Director's details changed for Mr Joshua Gareth Knowles on 2021-09-20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS England
2019-01-03PSC04Change of details for Mr Joshua Gareth Knowles as a person with significant control on 2018-12-07
2019-01-03CH01Director's details changed for Mr Joshua Gareth Knowles on 2018-12-07
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-18PSC04Change of details for Mr James Jordan Keeler as a person with significant control on 2018-09-18
2018-09-18CH01Director's details changed for Mr James Jordan Keeler on 2018-09-18
2018-09-17PSC04Change of details for Mr Joshua Gareth Knowles as a person with significant control on 2018-09-17
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 55 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 55 BASEPOINT 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Suite 55 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England
2017-12-21AAMDAmended account full exemption
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-07-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07SH10Particulars of variation of rights attached to shares
2017-07-07SH08Change of share class name or designation
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13RES15CHANGE OF COMPANY NAME 12/05/22
2016-12-13CERTNMCOMPANY NAME CHANGED PLAN A CONSTRUCTION SOUTHERN LTD CERTIFICATE ISSUED ON 13/12/16
2016-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-12-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-12
2015-12-24ANNOTATIONClarification
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-09-14LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 102
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2014-10-13SH0112/09/14 STATEMENT OF CAPITAL GBP 102
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to QUAY CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-05
Appointmen2022-07-05
Fines / Sanctions
No fines or sanctions have been issued against QUAY CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUAY CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 QUAY CONTRACTS LTD

Intangible Assets
Patents
We have not found any records of QUAY CONTRACTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUAY CONTRACTS LTD
Trademarks
We have not found any records of QUAY CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAY CONTRACTS LTD. 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 (41100 - Development of building projects) as QUAY CONTRACTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUAY CONTRACTS LTD 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 TypeResolution
Defending partyQUAY CONTRACTS LTDEvent Date2022-07-05
 
Initiating party Event TypeAppointmen
Defending partyQUAY CONTRACTS LTDEvent Date2022-07-05
Name of Company: QUAY CONTRACTS LTD Company Number: 09216427 Nature of Business: Development of building projects Previous Name of Company: Plan A Construction Southern Ltd Registered office: 2/3 Paviā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAY CONTRACTS LTD 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 QUAY CONTRACTS LTD 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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