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Home > England & Wales Companies > QUENBY TRANSFERS LIMITED
Company Information for

QUENBY TRANSFERS LIMITED

MAYFIELD COTTAGE WESTON ROAD, UPTON GREY, BASINGSTOKE, RG25 2RH,
Company Registration Number
02859684
Private Limited Company
Active

Company Overview

About Quenby Transfers Ltd
QUENBY TRANSFERS LIMITED was founded on 1993-10-06 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Quenby Transfers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUENBY TRANSFERS LIMITED
 
Legal Registered Office
MAYFIELD COTTAGE WESTON ROAD
UPTON GREY
BASINGSTOKE
RG25 2RH
Other companies in NG14
 
Filing Information
Company Number 02859684
Company ID Number 02859684
Date formed 1993-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB620133792  
Last Datalog update: 2024-11-05 10:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUENBY TRANSFERS LIMITED
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Companies with same name QUENBY TRANSFERS LIMITED
The following companies were found which have the same name as QUENBY TRANSFERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUENBY TRANSFERS INDIA PRIVATE LIMITED No.542 IV Phase Peenya Industrial Area Bangalore Karnataka 560058 ACTIVE Company formed on the 2005-10-31

Company Officers of QUENBY TRANSFERS LIMITED

Current Directors
Officer Role Date Appointed
DENISE SEABROOK
 Company Secretary 2013-07-11
DAVID CHRISTOPHER HUNT
 Director 1993-10-06
WALTER THOMAS CHARLES SEABROOK
 Director 1993-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER THOMAS CHARLES SEABROOK
 Company Secretary 2009-01-21 2013-07-11
RHYS JAMES TILLEY
 Company Secretary 1993-10-06 2009-01-21
RHYS JAMES TILLEY
 Director 1993-10-06 2009-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER THOMAS CHARLES SEABROOK LEVANTO LTD Director 2016-03-09 CURRENT 2013-08-05 Active - Proposal to Strike off
WALTER THOMAS CHARLES SEABROOK HYPERION ENERGY SOLUTIONS LTD Director 2016-03-09 CURRENT 2013-09-17 Active - Proposal to Strike off
WALTER THOMAS CHARLES SEABROOK PROTEA ASSET MANAGEMENT LTD Director 2016-02-18 CURRENT 2013-05-03 Active
WALTER THOMAS CHARLES SEABROOK QUENBY PRINTS LIMITED Director 1992-11-19 CURRENT 1991-11-19 Active
WALTER THOMAS CHARLES SEABROOK PLAIN CLOTHES IMPORTS LIMITED Director 1991-06-06 CURRENT 1990-06-06 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
2024-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-30CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-07-29CESSATION OF WALTER THOMAS SEABROOK AS A PERSON OF SIGNIFICANT CONTROL
2024-07-29Notification of Quenby Prints Limited as a person with significant control on 2016-04-06
2023-07-18Change of details for Mr Walter Thomas Seabrook as a person with significant control on 2022-08-01
2023-07-18CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-21CH01Director's details changed for Mr Walter Thomas Charles Seabrook on 2022-07-10
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Doverbeck Barn Woodborough Nottingham Notts NG14 6DH
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-20AR0111/07/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-22AR0111/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY WALTER SEABROOK
2013-08-01AP03Appointment of Mrs Denise Seabrook as company secretary
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0111/07/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0111/07/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER THOMAS CHARLES SEABROOK / 31/12/2009
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUNT / 31/12/2009
2010-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR WALTER THOMAS CHARLES SEABROOK on 2009-12-31
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 11/07/09; full list of members
2009-09-07353LOCATION OF REGISTER OF MEMBERS
2009-09-07190LOCATION OF DEBENTURE REGISTER
2009-09-07288aSECRETARY APPOINTED MR WALTER THOMAS CHARLES SEABROOK
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM DOVERBECK BARN WOODBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG14 6DH
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RHYS TILLEY
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363sRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: UNIT 12 LAKESIDE BUSINESS PARK 35 PINFOLD ROAD, THURMASTON LEICESTER LE4 8AS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-14AUDAUDITOR'S RESIGNATION
2003-11-07288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-27363aRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-21363aRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-12363aRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: LAKESIDE BUSINESS PARK PINFOLD ROAD THURMASTON LEICESTER LE4 8AS
2001-01-09225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-24363aRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-05-22ELRESS386 DISP APP AUDS 12/05/00
2000-05-22ELRESS366A DISP HOLDING AGM 12/05/00
1999-12-04395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26363aRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-10363aRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-07-23288cDIRECTOR'S PARTICULARS CHANGED
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-16363aRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1996-08-06288DIRECTOR'S PARTICULARS CHANGED
1996-08-06363aRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-17363xRETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-19363xRETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-07-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to QUENBY TRANSFERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUENBY TRANSFERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1999-12-04 Outstanding LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1994-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 QUENBY TRANSFERS LIMITED

Intangible Assets
Patents
We have not found any records of QUENBY TRANSFERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUENBY TRANSFERS LIMITED
Trademarks
We have not found any records of QUENBY TRANSFERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUENBY TRANSFERS LIMITED. 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as QUENBY TRANSFERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUENBY TRANSFERS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUENBY TRANSFERS LIMITED 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 QUENBY TRANSFERS LIMITED 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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    Other companies at postcode RG25 2RH