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Home > England & Wales Companies > QUEENSCOTE LIMITED
Company Information for

QUEENSCOTE LIMITED

C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
03007594
Private Limited Company
Active

Company Overview

About Queenscote Ltd
QUEENSCOTE LIMITED was founded on 1995-01-09 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Queenscote Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUEENSCOTE LIMITED
 
Legal Registered Office
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in EC4A
 
Filing Information
Company Number 03007594
Company ID Number 03007594
Date formed 1995-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653893987  
Last Datalog update: 2024-02-05 13:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSCOTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   COOPER HATHAWAY LIMITED   CTM PARTNERSHIP LTD   LESSTAX2PAY (ACCOUNTANTS) LIMITED
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Company Officers of QUEENSCOTE LIMITED

Current Directors
Officer Role Date Appointed
MARK JOLLIFFE
Company Secretary 1995-01-16
STEVEN ANTHONY ADAMS
Director 1995-01-16
MARK JOLLIFFE
Director 1995-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID REYNOLDS
Director 1995-01-16 1995-01-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-01-09 1995-01-16
COMPANY DIRECTORS LIMITED
Nominated Director 1995-01-09 1995-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTHONY ADAMS GREATBROOK DEVELOPMENTS LIMITED Director 2003-01-01 CURRENT 2002-11-26 Active
STEVEN ANTHONY ADAMS TOWERHEAD LIMITED Director 1995-05-02 CURRENT 1995-04-27 Active - Proposal to Strike off
MARK JOLLIFFE TOWERHEAD LIMITED Director 1995-05-02 CURRENT 1995-04-27 Active - Proposal to Strike off

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
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOLLIFFE on 2022-12-01
2022-12-01PSC04Change of details for Mr Steven Anthony Adams as a person with significant control on 2022-12-01
2022-12-01CH01Director's details changed for Mr Steven Anthony Adams on 2022-12-01
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-09CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-11-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOLLIFFE on 2015-04-01
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOLLIFFE / 01/04/2015
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY ADAMS / 01/04/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0109/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O C/O CH LONDON LIMITED 2ND FLOOR CURSITOR STREET LONDON EC4A 1LL ENGLAND
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL ENGLAND
2014-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/14 FROM Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0109/01/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0109/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0109/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0109/01/11 ANNUAL RETURN FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOLLIFFE / 09/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY ADAMS / 09/01/2011
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOLLIFFE / 09/01/2011
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-09AR0109/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOLLIFFE / 09/01/2010
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-16AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/07
2007-12-02363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-26353LOCATION OF REGISTER OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-07363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-05-12363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-10363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-28363aRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-11-21353LOCATION OF REGISTER OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-28363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/00
2000-05-03363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-25395PARTICULARS OF MORTGAGE/CHARGE
1999-02-05288cDIRECTOR'S PARTICULARS CHANGED
1999-02-05363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-13363sRETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 154-156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
1997-03-17363sRETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-09-06395PARTICULARS OF MORTGAGE/CHARGE
1996-06-13363(288)DIRECTOR RESIGNED
1996-06-13363sRETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1996-05-02(W)ELRESS386 DIS APP AUDS 22/02/96
1996-05-02(W)ELRESS252 DISP LAYING ACC 22/02/96
1996-05-02(W)ELRESS366A DISP HOLDING AGM 22/02/96
1995-03-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-23288NEW DIRECTOR APPOINTED
1995-02-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-01-20287REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUEENSCOTE 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 QUEENSCOTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-11-03 Outstanding HSBC BANK PLC
MORTGAGE 1999-09-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1996-09-06 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 337,101
Creditors Due After One Year 2012-02-28 £ 352,126
Creditors Due Within One Year 2013-02-28 £ 292,347
Creditors Due Within One Year 2012-02-28 £ 295,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 QUEENSCOTE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 6,274
Cash Bank In Hand 2012-02-28 £ 31,733
Current Assets 2013-02-28 £ 367,163
Current Assets 2012-02-28 £ 414,561
Debtors 2013-02-28 £ 75,266
Debtors 2012-02-28 £ 77,205
Fixed Assets 2013-02-28 £ 299,203
Fixed Assets 2012-02-28 £ 306,160
Shareholder Funds 2013-02-28 £ 36,918
Shareholder Funds 2012-02-28 £ 73,569
Stocks Inventory 2013-02-28 £ 285,623
Stocks Inventory 2012-02-28 £ 305,623
Tangible Fixed Assets 2013-02-28 £ 299,202
Tangible Fixed Assets 2012-02-28 £ 306,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUEENSCOTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSCOTE LIMITED
Trademarks
We have not found any records of QUEENSCOTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSCOTE 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 (82990 - Other business support service activities n.e.c.) as QUEENSCOTE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUEENSCOTE 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 QUEENSCOTE 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 QUEENSCOTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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