36 on the Quay Limited

Company Registration Number: 05880037

Company registered in England and Wales

36 on the Quay Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in Waterlooville, Hants P07 6nu.

Registered Address

KENILWORTH, HAMBLEDON ROAD
DENMEAD
WATERLOOVILLE
HANTS P07 6NU

Registration Data

Company Number

05880037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,629£125,518£108,759£92,891£124,312£190,329
of which Cash £8,916£11,921£20,352£25,129£28,483£6,772
Total Assets £72,629£125,518£108,759£92,891£124,312£190,329
Current Liabilities £84,031£119,126£96,765£100,664£137,289£124,932
Net Current Assets £-11,402£6,392£11,994£-7,773£-12,977£65,397
Total Net Worth £-101,811£-104,211£-124,604£-161,698£-169,356£-106,299

Previous Names

No previous names

Company Officers

  • FARTHING, Karen Elaine

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: January 1966

    Kenilworth, Hambledon Road
    Denmead
    Waterlooville
    Hants P07 6nu

  • FARTHING, Ramon

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: February 1961

    Kenilworth, Hambledon Road
    Denmead
    Waterlooville
    Hants P07 6nu

  • TFP BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 July 2006

    Resigned on 1 April 2014

    Kenilworth
    Hambledon Road
    Denmead
    Waterlooville
    Hampshire
    PO7 6NU
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKTVNZMkhhZGlxemtjeA.

  2. 28 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68T0B. Transaction: MzE1MzkxMzU4MWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6ID9. Transaction: MzE0NzUyODEzNGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL5WO. Transaction: MzEyODEwNTkzMmFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFTT4. Transaction: MzEyMjMyMTEyN2FkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECFFM9. Transaction: MzEwNTY2NDQzMGFkaXF6a2N4.

  7. 15 August 2014 Termination of appointment of Tfp Business Services Limited as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3ECFFM1. Transaction: MzEwNTY2NDM4N2FkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBSO1. Transaction: MzA5OTA2OTIzM2FkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRA3F. Transaction: MzA4MjM0MTM2MGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTUMH. Transaction: MzA3NzIwNDYxOWFkaXF6a2N4.

  11. 24 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGNSY. Transaction: MzA2MTMyNDg0NmFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3F28. Transaction: MzA1NjcxMTUzOWFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XFBPHWI7. Transaction: MzA0MTc3OTQ5OWFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGB61TNB. Transaction: MzAzNjIwOTkzMmFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUZJNMEW. Transaction: MzAyMTA0MDk1M2FkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Ramon Farthing on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUZJMMEV. Transaction: MzAyMTA0MDc3OGFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Karen Farthing on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUZJLMEU. Transaction: MzAyMTA0MDc3NWFkaXF6a2N4.

  18. 9 August 2010 Secretary's details changed for Tfp Business Services Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XUZJKMET. Transaction: MzAyMTA0MDc3NGFkaXF6a2N4.

  19. 29 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIUZSEG7. Transaction: MzAwMTcyNjkyNGFkaXF6a2N4.

  20. 6 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10WRC63. Transaction: MjAzODcyMDE3MGFkaXF6a2N4.

  21. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGRHXA80. Transaction: MjAzMzkyNjc5N2FkaXF6a2N4.

  22. 18 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWKR1I1. Transaction: MjAwOTI5NjgwMmFkaXF6a2N4.

  23. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABU31ZSA. Transaction: MjAwNTY0MTYwNmFkaXF6a2N4.

  24. 1 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0NzQ0MGFkaXF6a2N4.

  25. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzE5MjU0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.