1qbr Limited

Company Registration Number: 07283867

Company registered in England and Wales

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1qbr Limited is a Private Company Limited by Shares first registered on 14 June 2010. Its current registered address is in Wembley, Middlesex.

Registered Address

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ

There are 535 companies currently registered at this postcode, including this one.

All companies at HA9 0FQ

Registration Data

Company Number

07283867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £6,764£0£0£0£0
Current Assets £59,330£56,283£41,990£13,884£0
of which Cash £53,878£47,996£32,390£13,884£0
Total Assets £66,094£56,283£41,990£13,884£0
Current Liabilities £5,652£14,016£21,921£8,869£0
Net Current Assets £53,678£42,267£20,069£5,015£0
Total Net Worth £60,442£43,375£21,546£5,015£0

Previous Names

  • DENMARK HILL FINANCE LIMITED, active until 21 March 2012

Company Officers

  • MILES, Alexander James Gregory

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1980

    1
    Queensbridge Road
    London
    E2 8NP
    United Kingdom

  • MILES, Charles Kenneth Zachary

    Director

    Appointed on 14 June 2010

    Resigned on 17 February 2012

    Nationality: Uk Citizen

    Occupation: Director

    Month of birth: September 1949

    Lees Court
    The Green, Matfield
    Tonbridge
    Kent
    TN12 7JU
    United Kingdom

  • MILES, Marcella Jane Patricia

    Director

    Appointed on 14 June 2010

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    Lees Court
    The Green, Matfield
    Tonbridge
    Kent
    TN12 7JU
    United Kingdom

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9QPC. Transaction: MzE1OTI5OTc3M2FkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C464A. Transaction: MzE1MDk5MzAwNWFkaXF6a2N4.

  3. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49L6CUI. Transaction: MzEyNTM4NTA4OGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5OZD. Transaction: MzEyNTMyMDg0M2FkaXF6a2N4.

  5. 13 April 2015 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458GVO9. Transaction: MzEyMTA1NzE3MGFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUDUYA. Transaction: MzEwNDcxMjI5NmFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SBU1. Transaction: MzEwMzY3MTIzM2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7LRT. Transaction: MzA4MTMwMTY4NmFkaXF6a2N4.

  9. 10 July 2013 Director's details changed for Alexander James Gregory Miles on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2CC7LRL. Transaction: MzA4MTMwMTQ4OGFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2AWHSX6. Transaction: MzA4MDQyNjQxOGFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1SYR. Transaction: MzA2MDMwNzMwM2FkaXF6a2N4.

  12. 5 July 2012 Director's details changed for Alexander James Gregory Miles on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1CJ1SYJ. Transaction: MzA2MDMwNzIxOWFkaXF6a2N4.

  13. 27 March 2012 Registered office address changed from Lees Court the Green Matfield Tonbridge Kent TN12 7JU United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KWLS3. Transaction: MzA1NDgyOTA1NGFkaXF6a2N4.

  14. 27 March 2012 Termination of appointment of Marcella Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KWL8A. Transaction: MzA1NDgyODg2NGFkaXF6a2N4.

  15. 27 March 2012 Termination of appointment of Charles Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KWKXC. Transaction: MzA1NDgyODgyMGFkaXF6a2N4.

  16. 27 March 2012 Appointment of Alexander James Gregory Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KWJYG. Transaction: MzA1NDgyODYwMGFkaXF6a2N4.

  17. 22 March 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A14QIGAJ. Transaction: MzA1NDU0MzU3M2FkaXF6a2N4.

  18. 21 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A14QIGBI. Transaction: MzA1NDQ3OTU1MWFkaXF6a2N4.

  19. 14 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AV97UVQ0. Transaction: MzA0MDQ1MzQ5OGFkaXF6a2N4.

  20. 22 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XZ0JIV6Y. Transaction: MzAzOTIxMzc5NWFkaXF6a2N4.

  21. 22 June 2011 Director's details changed for Marcella Jane Patricia Miles on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: XZ0JHV6X. Transaction: MzAzOTE2NzEwNGFkaXF6a2N4.

  22. 14 June 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X9XT2KUC. Transaction: MzAxNzUzMzMyN2FkaXF6a2N4.

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