35 ST. George'S Quay Limited

Company Registration Number: 03796922

Company registered in England and Wales

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35 ST. George'S Quay Limited is a Private Company Limited by Shares first registered on 28 June 1999. Its current registered address is in Lancaster, Lancashire.

Registered Address

RICHARD P TAYLOR
12 SUN STREET
LANCASTER
LANCASHIRE
LA1 1EW

There are 28 companies currently registered at this postcode, including this one.

All companies at LA1 1EW

Registration Data

Company Number

03796922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,300£9,866£11,299£11,930£4,053£4,997£1,445£2,209£3,059£1,461£3,473£4,949
of which Cash £10,847£6,769£8,275£9,620£2,822£2,498£911£16£16£16£1,821£15
Total Assets £14,300£9,866£11,299£11,930£4,053£4,997£1,445£2,209£3,059£1,461£3,473£4,949
Current Liabilities £14,284£9,850£11,283£11,914£813£988£659£1,034£5,833£7,011£6,320£2,855
Net Current Assets £16£16£16£16£3,240£4,009£786£1,175£-2,774£-5,550£-2,847£2,094
Total Net Worth £16£16£16£16£3,240£4,009£786£1,175£-2,774£-5,550£-2,847£2,094

Previous Names

No previous names

Company Officers

  • CUTTER, Anthony Mark

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Academic

    Month of birth: January 1981

    Flat 10
    Riverside Lofts
    St George's Quay
    Lancaster
    LA1 1RD

  • HUCK, Victoria

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1970

    70
    Oxenholme Road
    Kendal
    LA9 7HH
    England

  • THOMSON, Craig Richard

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: December 1975

    Flat 15 Riverside Lofts 35-36
    St. Georges Quay
    Lancaster
    Lancashire
    LA1 1RD

  • ASPLIN, Sharon Elizabeth

    Secretary

    Appointed on 28 June 1999

    Resigned on 9 June 2006

    Brocka
    Lindale
    Grange Over Sands
    Cumbria
    LA11 6RE

  • FENTON, Matthew Edward

    Secretary

    Appointed on 18 April 2006

    Resigned on 15 October 2007

    10 Riverside Lofts
    35 St Georges Quay
    Lancaster
    Lancashire
    LA1 1RD

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 1999

    Resigned on 28 June 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ASPLIN, John Robert

    Director

    Appointed on 28 June 1999

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Developer

    Month of birth: November 1966

    Brocka
    Lindale
    Grange-Over-Sands
    Cumbria
    LA11 6LW

  • EDMONDSON, James Charles

    Director

    Appointed on 16 February 2008

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Transport

    Month of birth: January 1980

    Loft 14
    35 St Georges Quay
    Lancaster
    Lancs
    LA1 1RD

  • GAMBY, Graham Leslie

    Director

    Appointed on 28 June 1999

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Developer

    Month of birth: January 1962

    The Woodlands
    Silver Street
    Goffs Oak
    Hertfordshire
    EN7 5JD

  • HYNAM, Philip Frank

    Director

    Appointed on 9 March 2004

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Chemist

    Month of birth: September 1945

    3 Riverside Lofts St Georges Quay
    Lancaster
    Lancashire
    LA1 1RD

  • MCGEE, Alexandra

    Director

    Appointed on 4 August 2004

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Student

    Month of birth: April 1985

    Flat 12
    Riverside Lofts
    Lancaster
    Lancashire
    LA1 1RD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 1999

    Resigned on 28 June 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 October 2016 Appointment of Miss Victoria Huck as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5IFBEIZ. Transaction: MzE2MDU0MDA1NWFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CM068B. Transaction: MzE1NDM3NDU4MmFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VPOI. Transaction: MzE1MTg5NTY0NmFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4D4NPYY. Transaction: MzEyODQ0NzU4NmFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXP6Z. Transaction: MzEyNzA1MjI2MWFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ECDBS2. Transaction: MzEwNTYzOTkxOGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6H9B5. Transaction: MzEwMzc3NTUxN2FkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EXKI5M. Transaction: MzA4MzU2NjkwMmFkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKSCQ. Transaction: MzA4MDg1NjQwMGFkaXF6a2N4.

  10. 13 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1F8UB1M. Transaction: MzA2MjMwOTYzM2FkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB96TS. Transaction: MzA2MDEwNTYyMmFkaXF6a2N4.

  12. 11 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XGIAIWL4. Transaction: MzA0MTk3MTE2MmFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAXJ1W5P. Transaction: MzA0MTEwNjE5M2FkaXF6a2N4.

  14. 26 July 2011 Director's details changed for Mr. Anthony Mark Cutter on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: XAXJ0W5O. Transaction: MzA0MTEwNjE2MWFkaXF6a2N4.

  15. 25 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AK7SQMQV. Transaction: MzAyMjA4MzExN2FkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XP335M1K. Transaction: MzAyMDI2OTEwMGFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Anthony Mark Cutter on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP333M1I. Transaction: MzAyMDI2ODkxN2FkaXF6a2N4.

  18. 27 July 2010 Director's details changed for Craig Richard Thomson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XP334M1J. Transaction: MzAyMDI2ODkyMWFkaXF6a2N4.

  19. 25 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9JI6CPR. Transaction: MjAzOTk0MTI4MGFkaXF6a2N4.

  20. 29 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0PNB4D. Transaction: MjAzNjA2MTgxMWFkaXF6a2N4.

  21. 17 October 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYB840G. Transaction: MjAxNTcwODA5MGFkaXF6a2N4.

  22. 10 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2K3Z3UV. Transaction: MjAxNTI4NzE4NmFkaXF6a2N4.

  23. 10 October 2008 Director appointed anthony mark cutter [View PDF]

    Category: Officers. Type: 288a. Barcode: A2S3W3TZ. Transaction: MjAxNTI2OTAwNGFkaXF6a2N4.

  24. 10 October 2008 Director appointed craig richard thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: A2S3X3T0. Transaction: MjAxNTI2ODg2NGFkaXF6a2N4.

  25. 10 October 2008 Appointment terminated secretary matthew fenton [View PDF]

    Category: Officers. Type: 288b. Barcode: A2S3Y3T1. Transaction: MjAxNTI2ODczNWFkaXF6a2N4.

  26. 28 July 2008 Appointment terminated director james edmondson [View PDF]

    Category: Officers. Type: 288b. Barcode: A0H7O1QD. Transaction: MjAwOTc2NTU5MGFkaXF6a2N4.

  27. 15 July 2008 Appointment terminated director alexandra mcgee [View PDF]

    Category: Officers. Type: 288b. Barcode: AB1QI1C7. Transaction: MjAwOTA0OTM3OWFkaXF6a2N4.

  28. 25 April 2008 Registered office changed on 25/04/2008 from 53A market street lancaster lancs LA1 1JG [View PDF]

    Category: Address. Type: 287. Barcode: AQVMYZ5J. Transaction: MjAwNDA5Njg5NWFkaXF6a2N4.

  29. 23 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASSHLZ3Y. Transaction: MjAwMzkwMzI3NmFkaXF6a2N4.

  30. 2 April 2008 Director appointed james charles edmondson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6LTTYJ4. Transaction: MjAwMjUxNjg4OGFkaXF6a2N4.

  31. 27 October 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1MzkwOWFkaXF6a2N4.

  32. 1 June 2007 Ad 20/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY1NDA3OWFkaXF6a2N4.

  33. 24 November 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgzMDAyMGFkaXF6a2N4.

  34. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI5MDAyMWFkaXF6a2N4.

  35. 8 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4NzI2M2FkaXF6a2N4.

  36. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0MjgyNWFkaXF6a2N4.

  37. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0MjgyNmFkaXF6a2N4.

  38. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY0Mjc5MWFkaXF6a2N4.

  39. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0MTY5MGFkaXF6a2N4.

  40. 6 June 2006 Registered office changed on 06/06/06 from: the stables woodlands silver street goffs oak hertfordshire EN7 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg5OTEwMWFkaXF6a2N4.

  41. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3MzgyOGFkaXF6a2N4.

  42. 24 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2OTMxMmFkaXF6a2N4.

  43. 22 June 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4MzQzM2FkaXF6a2N4.

  44. 6 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzgzNTEyMWFkaXF6a2N4.

  45. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczMTM1MmFkaXF6a2N4.

  46. 10 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQxMjk3OGFkaXF6a2N4.

  47. 5 February 2003 Amended accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AAMD. Transaction: MDA2ODY1Nzg1NWFkaXF6a2N4.

  48. 16 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4ODcyNzc1NWFkaXF6a2N4.

  49. 15 October 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MTYzNDg5NWFkaXF6a2N4.

  50. 18 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzMDUzNmFkaXF6a2N4.

  51. 23 October 2001 Return made up to 06/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzAxMDk5M2FkaXF6a2N4.

  52. 16 October 2001 Registered office changed on 16/10/01 from: 7/8 chapel street preston lancashire PR1 8AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMzNDIzN2FkaXF6a2N4.

  53. 10 July 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzOTk4MzI5MmFkaXF6a2N4.

  54. 31 August 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM0NjcxNWFkaXF6a2N4.

  55. 8 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzU1NjAwN2FkaXF6a2N4.

  56. 2 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY1OTE2MmFkaXF6a2N4.

  57. 2 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTEyMzIwMGFkaXF6a2N4.

  58. 2 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTM0MjUwM2FkaXF6a2N4.

  59. 2 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njk1NDAzMGFkaXF6a2N4.

  60. 2 August 2000 £ nc 50/16 04/07/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExMzc3MTEwMGFkaXF6a2N4.

  61. 23 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMxNDIzN2FkaXF6a2N4.

  62. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQyNzExN2FkaXF6a2N4.

  63. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQwNDcyMWFkaXF6a2N4.

  64. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyODIzNGFkaXF6a2N4.

  65. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc4Njg1M2FkaXF6a2N4.

  66. 28 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzU1NjUwOGFkaXF6a2N4.

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