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Home > England & Wales Companies > QUOMPS 2016 LIMITED
Company Information for

QUOMPS 2016 LIMITED

37 COMMERCIAL ROAD, POOLE, BH14 0HU,
Company Registration Number
03130893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quomps 2016 Ltd
QUOMPS 2016 LIMITED was founded on 1995-11-27 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Quomps 2016 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
QUOMPS 2016 LIMITED
 
Legal Registered Office
37 COMMERCIAL ROAD
POOLE
BH14 0HU
Other companies in SE1
 
Previous Names
P H WARR PLC17/12/2016
Filing Information
Company Number 03130893
Company ID Number 03130893
Date formed 1995-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-06 23:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUOMPS 2016 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROJECT PEATY LTD   INSPIRE AUDIT SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED
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Company Officers of QUOMPS 2016 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HENRY WARR
 Director 1995-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA LOUISE WARBURTON
 Company Secretary 2006-01-01 2017-03-13
PAULA LOUISE WARBURTON
 Director 2007-01-01 2017-03-13
GORDON FRANCIS DE COURCY PAGE
 Director 2008-01-01 2017-01-18
KARL JAMES BUTTERS
 Director 2011-01-01 2016-03-24
JONATHAN RICHARD CARTER
 Director 2001-03-31 2014-12-31
DAVID JAMES JOHNSON
 Director 2001-03-31 2014-12-31
SIMON JOSEPH WELCH
 Director 2005-01-01 2007-12-31
JONATHAN WHITE
 Director 2005-01-01 2007-12-31
DAVID JAMES JOHNSON
 Company Secretary 2003-07-01 2005-12-31
MARTIN LAMBERT HART
 Director 2004-05-10 2005-12-31
MARK PETER WILSON
 Director 2003-07-01 2005-12-31
TONY BRUNT
 Director 2004-03-01 2005-02-28
DAVID HUGGETT
 Director 2003-01-17 2004-06-30
PHILIP HENRY WARR
 Company Secretary 2001-03-31 2003-07-01
ROBERT NIGEL WARR
 Company Secretary 1995-11-27 2001-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-11-27 1995-11-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-11-27 1995-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HENRY WARR 4WARR INVESTMENTS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
PHILIP HENRY WARR WARBURTON TRANSPORT LIMITED Director 2007-01-16 CURRENT 2007-01-16 Liquidation
PHILIP HENRY WARR TRINICK LIMITED Director 2002-07-01 CURRENT 1999-08-23 Dissolved 2017-08-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Chartered Quantity SurveyorLondonA minimum of 5 years experience as a Quantity Surveyor in the UK market with the ability to act as Employers Agent, Contract Administrator and Project Co...2016-08-31
Chartered Quantity SurveyorLondonP H Warr plc are looking to appoint a Chartered Quantity Surveyor to assist in overseeing the delivery of a variety of projects within our Quantity Surveying...2016-07-22
Chartered Quantity SurveyorLondonA minimum of 5 years experience as a Quantity Surveyor in the UK market with the ability to act as Employers Agent, Contract Administrator and Project Co...2016-06-15
Chartered Quantity SurveyorSouthamptonA minimum of 5 years experience as a Quantity Surveyor in the UK market with the ability to act as Employers Agent, Contract Administrator and Project Co...2016-04-04
Chartered Quantity SurveyorLondonA minimum of 5 years experience as a Quantity Surveyor in the UK market with the ability to act as Employers Agent, Contract Administrator and Project Co...2016-02-29
Project Quantity SurveyorSouthamptonP H Warr plc has a fantastic opportunity for a Project Quantity Surveyor who is looking for a rewarding career within a well-established and highly regarded...2016-02-18
Project Building SurveyorLondonEmployer's Agent or Contract Administrator:. Undertaking Building Surveying / Employers Agent / Contract Administration duties....2016-01-06
Senior Quantity SurveyorLondonA minimum of 5 years experience as a Quantity Surveyor in the UK market with the ability to act as Employers Agent, Contract Administrator and Project Co...2016-01-06
Senior Building SurveyorLondonUndertaking Building Surveying / Employers Agent / Contract Administration duties. A proven track record as a Building Surveyor and the ability to act as an...2016-01-06
Project Director / Regional Director (Quantity Surveying)London*Highly Competitive Remuneration Package* A fantastic opportunity has arisen for an ambitious and motivated Project Director/Regional Director to lead a team2016-01-06
Chartered Building SurveyorLondonUndertaking Building Surveying / Employers Agent / Contract Administration duties. A proven track record as a Building Surveyor and the ability to act as an...2015-12-15
Project Health and Safety SurveyorLondonP H Warr plc are looking to appoint a Health and Safety Surveyor to join their growing London team. Circa 30-35k plus bonus*....2015-12-15
Assistant Health and Safety SurveyorLondonP H Warr plc are looking to appoint an Assistant Health and Safety Surveyor to join their growing London team....2015-12-09
Health and Safety SurveyorLondonP H Warr plc are looking to appoint a Health and Safety Surveyor to join their growing London team. Circa 30-35k plus bonus*....2015-12-08
Principal Designer / CDM ConsultantLondonP H Warr plc are looking to appoint a Principal Designer / CDM Consultant to join their growing London team. Circa 30-35k plus bonus*....2015-11-27

Jobs results powered by Indeed
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
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-19DS01APPLICATION FOR STRIKING-OFF
2018-02-26AA30/06/17 UNAUDITED ABRIDGED
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-03-13AA01CURREXT FROM 31/12/2016 TO 30/06/2017
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 9TH FLOOR THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WARBURTON
2017-03-13TM02APPOINTMENT TERMINATED, SECRETARY PAULA WARBURTON
2017-02-28CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-02-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-02-28RES06APPLICATION REREG PLC-PRI
2017-02-28RR09APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY FOLLOWING CANCELLATION OF SHARES
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PAGE
2016-12-17RES15CHANGE OF NAME 02/12/2016
2016-12-17CERTNMCOMPANY NAME CHANGED P H WARR PLC CERTIFICATE ISSUED ON 17/12/16
2016-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 46450
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KARL BUTTERS
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 46450
2015-12-04AR0127/11/15 FULL LIST
2015-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 46450
2015-02-23SH0630/01/15 STATEMENT OF CAPITAL GBP 46450
2015-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-04SH0631/12/14 STATEMENT OF CAPITAL GBP 48975
2015-02-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2014-12-11AR0127/11/14 FULL LIST
2014-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 51500
2013-12-03AR0127/11/13 FULL LIST
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-18AUDAUDITOR'S RESIGNATION
2012-12-03AR0127/11/12 FULL LIST
2012-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-05AR0127/11/11 FULL LIST
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY WARR / 05/12/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE WARBURTON / 05/12/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JOHNSON / 05/12/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CARTER / 05/12/2011
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES BUTTERS / 23/02/2011
2011-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAULA LOUISE WARBURTON / 05/12/2011
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-25AP01DIRECTOR APPOINTED MR KARL JAMES BUTTERS
2010-12-20AR0127/11/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANCIS DE COURCY PAGE / 20/12/2010
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30AR0127/11/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY WARR / 27/11/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE WARBURTON / 27/11/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JOHNSON / 27/11/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CARTER / 27/11/2009
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11RES01ADOPT ARTICLES 30/01/2009
2009-01-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-01-23190LOCATION OF DEBENTURE REGISTER
2009-01-23353LOCATION OF REGISTER OF MEMBERS
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA WARBURTON / 01/12/2008
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/12/2008
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARTER / 01/12/2008
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04288aDIRECTOR APPOINTED GORDON FRANCIS DE COURCY PAGE
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2007-12-03363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03190LOCATION OF DEBENTURE REGISTER
2007-12-03353LOCATION OF REGISTER OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 19 QUEEN ANNES GATE LONDON SW1H 9BU
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-2688(2)RAD 23/10/06--------- £ SI 500@1
2007-01-03288aNEW DIRECTOR APPOINTED
2006-11-30363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-30353LOCATION OF REGISTER OF MEMBERS
2006-08-31288cSECRETARY'S PARTICULARS CHANGED
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10288bSECRETARY RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2005-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-08363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14288bDIRECTOR RESIGNED
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH BH1 1LD
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to QUOMPS 2016 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 QUOMPS 2016 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-10-13 Outstanding ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED 2007-09-21 Outstanding P&O PROPERTY HOLDINGS LIMITED
DEBENTURE 2002-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of QUOMPS 2016 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUOMPS 2016 LIMITED
Trademarks
We have not found any records of QUOMPS 2016 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUOMPS 2016 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Christchurch Borough Council 2016-3 GBP £2,590
Christchurch Borough Council 2016-1 GBP £3,400
Christchurch Borough Council 2015-11 GBP £6,420
Christchurch Borough Council 2015-9 GBP £2,400
Christchurch Borough Council 2015-8 GBP £1,000
Exeter City Council 2014-11 GBP £325
London Borough of Hackney 2014-2 GBP £500
Exeter City Council 2014-1 GBP £600
Exeter City Council 2013-12 GBP £600
Exeter City Council 2013-11 GBP £2,121
London Borough of Hackney 2013-11 GBP £1,500
Exeter City Council 2013-10 GBP £600
London Borough of Hackney 2013-10 GBP £7,000
Exeter City Council 2013-9 GBP £1,350 Grants Issued
Exeter City Council 2013-8 GBP £600 Grants Issued
Borough of Poole 2011-3 GBP £1,779
Borough of Poole 2011-1 GBP £1,779

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUOMPS 2016 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 QUOMPS 2016 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 QUOMPS 2016 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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