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Home > England & Wales Companies > T.Q. FINANCE LIMITED
Company Information for

T.Q. FINANCE LIMITED

1 EAST ROAD, PENALLTA INDUSTRIAL ESTATE, PENALLTA, HENGOED, MID GLAMORGAN, CF82 7SU,
Company Registration Number
03166278
Private Limited Company
Active

Company Overview

About T.q. Finance Ltd
T.Q. FINANCE LIMITED was founded on 1996-02-29 and has its registered office in Hengoed. The organisation's status is listed as "Active". T.q. Finance Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
T.Q. FINANCE LIMITED
 
Legal Registered Office
1 EAST ROAD, PENALLTA INDUSTRIAL ESTATE
PENALLTA
HENGOED
MID GLAMORGAN
CF82 7SU
Other companies in NP11
 
Filing Information
Company Number 03166278
Company ID Number 03166278
Date formed 1996-02-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 22:50:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.Q. FINANCE LIMITED
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Company Officers of T.Q. FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CLARE ANN GRIFFITHS
 Company Secretary 1996-03-27
CLARE ANN GRIFFITHS
 Director 1996-03-27
WILLIAM JOHN GRIFFITHS
 Director 1996-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GRIFFITHS
 Director 1996-03-27 2009-03-18
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1996-02-29 1996-03-27
ENERGIZE CONSULTING LIMITED
 Nominated Director 1996-02-29 1996-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ANN GRIFFITHS OAKMAIN PROPERTIES HOLDINGS LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-31 Active
CLARE ANN GRIFFITHS KENDON AUTOMOTIVE LIMITED Company Secretary 1999-09-28 CURRENT 1999-09-28 Active
CLARE ANN GRIFFITHS OAKMAIN LIMITED Company Secretary 1993-12-13 CURRENT 1993-12-13 Active
CLARE ANN GRIFFITHS OAKMAIN LIMITED Director 2013-10-21 CURRENT 1993-12-13 Active
CLARE ANN GRIFFITHS OAKMAIN PROPERTIES HOLDINGS LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
WILLIAM JOHN GRIFFITHS OAKMAIN PROPERTIES HOLDINGS LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
WILLIAM JOHN GRIFFITHS KENDON AUTOMOTIVE LIMITED Director 1999-09-28 CURRENT 1999-09-28 Active
WILLIAM JOHN GRIFFITHS OAKMAIN LIMITED Director 1998-09-01 CURRENT 1993-12-13 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
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-27CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-29AR0117/02/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM Oak House Kendon Road Crumlin NP11 3AP
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0117/02/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0117/02/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0117/02/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0117/02/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0117/02/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Clare Ann Griffiths on 2010-02-17
2009-11-28AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 17/02/09; full list of members
2009-04-01288bAppointment terminated director graham griffiths
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-05363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-03363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-26244DELIVERY EXT'D 3 MTH 31/01/04
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-26363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-26225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-06363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-02-26363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/00
2000-03-08363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-22363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-05-05363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-06363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-04-02287REGISTERED OFFICE CHANGED ON 02/04/97 FROM: UNIT 4 ROSEHEYWORTH BUSINESS PARK ABERTILLARY GWENT NP3 1SP
1996-10-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1996-04-21288NEW DIRECTOR APPOINTED
1996-04-21288NEW DIRECTOR APPOINTED
1996-04-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-21287REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 66 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 9HS
1996-04-21288DIRECTOR RESIGNED
1996-04-21288SECRETARY RESIGNED
1996-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to T.Q. FINANCE 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 T.Q. FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.Q. FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 T.Q. FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of T.Q. FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.Q. FINANCE LIMITED
Trademarks
We have not found any records of T.Q. FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.Q. FINANCE 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 (64910 - Financial leasing) as T.Q. FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.Q. FINANCE 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 T.Q. FINANCE 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 T.Q. FINANCE 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.
    Need more information?
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    Other companies at postcode CF82 7SU