43 Quay Street Limited

Company Registration Number: 04762342

Company registered in England and Wales

Approximate Location Map
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43 Quay Street Limited is a Private Company Limited by Guarantee first registered on 13 May 2003. Its current registered address is in Minehead, Somerset.

Registered Address

SHALIMAR
BLUE ANCHOR
MINEHEAD
SOMERSET
TA24 6JR

There are 4 companies currently registered at this postcode, including this one.

All companies at TA24 6JR

Registration Data

Company Number

04762342

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £493£329£0£0£427£517
of which Cash £493£329£0£0£427£517
Total Assets £493£329£0£0£427£517
Current Liabilities £493£329£0£0£427£517
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRADING, Tilla

    Director

    Appointed on 6 November 2005

     

    Nationality: British

    Occupation: Tutor

    Month of birth: June 1945

    Flat 2
    43 Quay Street
    Minehead
    Somerset
    TA24 5UL

  • COTTRELL, Kathleen Margaret

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: September 1955

    Shalimar
    Blue Anchor
    Minehead
    Somerset
    TA24 6JR

  • SOUTHERTON, Mandy

    Director

    Appointed on 28 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    Shalimar
    Blue Anchor
    Minehead
    Somerset
    TA24 6JR
    England

  • DAVIDSON, Victoria Louise

    Secretary

    Appointed on 27 May 2003

    Resigned on 26 February 2015

    Waterside
    Curlew Drive West Charleton
    Kingsbridge
    Devon
    TQ7 2AA

  • SIMPSON, Diane

    Secretary

    Appointed on 13 May 2003

    Resigned on 27 May 2003

    Elgin Towers
    Saint Michaels Road
    Minehead
    Somerset
    TA24 5QL

  • DAVIDSON, Victoria Louise

    Director

    Appointed on 13 May 2003

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Waterside
    Curlew Drive West Charleton
    Kingsbridge
    Devon
    TQ7 2AA

  • SIMPSON, Diane

    Director

    Appointed on 13 May 2003

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Shop Owner

    Month of birth: January 1952

    Lorien
    Glebelands
    Minehead
    Somerset
    TA24 8DM

  • STEVENSON, Paul Kenneth

    Director

    Appointed on 13 May 2003

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    433 Watling Street
    Mile Oak
    Tamworth
    Staffordshire
    B78 3ND

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 July 2016 Annual return made up to 13 May 2016 no member list [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5APZGBC. Transaction: MzE1MjUxMjE0NmFkaXF6a2N4.

  2. 6 April 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A53SLXPL. Transaction: MzE0NTQwMzcyOWFkaXF6a2N4.

  3. 12 October 2015 Appointment of Mrs Kathleen Margaret Cottrell as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4HWDGZ4. Transaction: MzEzMjgyNzk5NmFkaXF6a2N4.

  4. 14 September 2015 Termination of appointment of Diane Simpson as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4FXSZNK. Transaction: MzEzMDkwODU0NGFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 13 May 2015 no member list [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXC0O. Transaction: MzEyNDUzMTYwMmFkaXF6a2N4.

  6. 4 June 2015 Appointment of Mrs Mandy Southerton as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X48UX9JL. Transaction: MzEyNDUzMDg3N2FkaXF6a2N4.

  7. 4 June 2015 Registered office address changed from Waterside Curlew Drive West Charleton Kingsbridge Devon TQ7 2AA to Shalimar Blue Anchor Minehead Somerset TA24 6JR on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UX7SA. Transaction: MzEyNDUzMDQwMWFkaXF6a2N4.

  8. 2 April 2015 Termination of appointment of Victoria Louise Davidson as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: A43IA64Q. Transaction: MzExOTkzNTQwN2FkaXF6a2N4.

  9. 16 March 2015 Termination of appointment of Victoria Louise Davidson as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM02. Barcode: A42DBNBC. Transaction: MzExODc5MjAyNmFkaXF6a2N4.

  10. 27 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3Z8FO4W. Transaction: MzExNTc1OTI0NWFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 13 May 2014 no member list [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCF7E. Transaction: MzEwMDc2NjYzMWFkaXF6a2N4.

  12. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31EJVJN. Transaction: MzA5NDQ1ODM4NWFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 13 May 2013 no member list [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8FHC. Transaction: MzA3Nzg2NjY1OWFkaXF6a2N4.

  14. 11 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N7ENH5. Transaction: MzA2OTIxNzE5NWFkaXF6a2N4.

  15. 30 May 2012 Annual return made up to 13 May 2012 no member list [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0W3YP. Transaction: MzA1ODQwMDI1OGFkaXF6a2N4.

  16. 17 October 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AZZ4EYC0. Transaction: MzA0NTU2ODg1OGFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 13 May 2011 no member list [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMSRUU6W. Transaction: MzAzNzI0MjYzMWFkaXF6a2N4.

  18. 16 May 2011 Director's details changed for Tilla Brading on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XMSRSU6U. Transaction: MzAzNzI0MjYxMGFkaXF6a2N4.

  19. 16 May 2011 Director's details changed for Diane Simpson on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XMSRTU6V. Transaction: MzAzNzI0MjYxMmFkaXF6a2N4.

  20. 19 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALPVFQTD. Transaction: MzAzMDY4OTQxMWFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: AKNA3KP3. Transaction: MzAxNzMzNjk3N2FkaXF6a2N4.

  22. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2Y4LHR7. Transaction: MzAxMDEzNTcyM2FkaXF6a2N4.

  23. 8 June 2009 Annual return made up to 13/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABVARAH8. Transaction: MjAzNDU4OTExM2FkaXF6a2N4.

  24. 25 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ3PJ7N5. Transaction: MjAyNjc1MjExN2FkaXF6a2N4.

  25. 22 May 2008 Annual return made up to 13/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FZ0ZX9. Transaction: MjAwNTkwNTM5NGFkaXF6a2N4.

  26. 21 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A0ALQXE6. Transaction: MDE5MjY0MzQyMmFkaXF6a2N4.

  27. 14 June 2007 Annual return made up to 13/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQyMzcwMmFkaXF6a2N4.

  28. 5 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyODczN2FkaXF6a2N4.

  29. 8 June 2006 Annual return made up to 13/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzODM0MWFkaXF6a2N4.

  30. 10 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNTY4NGFkaXF6a2N4.

  31. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE1Mjk2M2FkaXF6a2N4.

  32. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE4NjA1OGFkaXF6a2N4.

  33. 8 June 2005 Annual return made up to 13/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY0Mzg5M2FkaXF6a2N4.

  34. 9 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMzIwMDgwOWFkaXF6a2N4.

  35. 8 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTY1NzU0MGFkaXF6a2N4.

  36. 8 February 2005 Registered office changed on 08/02/05 from: the maltings main street chruch stowe northampton northamptonshire NN7 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE3Nzk2NGFkaXF6a2N4.

  37. 11 June 2004 Annual return made up to 13/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyMTg3NWFkaXF6a2N4.

  38. 8 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjU1NzkyNGFkaXF6a2N4.

  39. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM0MDc3MWFkaXF6a2N4.

  40. 8 July 2003 Registered office changed on 08/07/03 from: 43 quay street minehead somerset [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk0NjQzMGFkaXF6a2N4.

  41. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQzMzc0NGFkaXF6a2N4.

  42. 13 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc4NTYwN2FkaXF6a2N4.

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