Active
Company Information for QUERCUS (TRADING) LIMITED
QUERCUS HOUSE ORCHARD INDUSTRIAL ESTATE, TODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5EB,
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Company Registration Number
03764064
Private Limited Company
Active |
Company Name | |
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QUERCUS (TRADING) LIMITED | |
Legal Registered Office | |
QUERCUS HOUSE ORCHARD INDUSTRIAL ESTATE TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5EB Other companies in GL54 | |
Company Number | 03764064 | |
---|---|---|
Company ID Number | 03764064 | |
Date formed | 1999-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB736608909 |
Last Datalog update: | 2024-03-06 18:13:06 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ANN DOW |
Company Secretary | ||
CATHERINE ANN DOW |
Director | ||
KRISTIAN SKANNERUP |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUERCUS RENEWABLES (MYPOWER) LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
QUERCUS HOLDINGS (2017) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
CORYLUS LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2017-01-17 | |
ENVIRONMENTAL SOLUTIONS MACHINERY LIMITED | Director | 2014-03-12 | CURRENT | 2003-06-16 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon Richard Taylor as a person with significant control on 2021-05-03 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037640640013 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Richard Taylor as a person with significant control on 2017-05-31 | |
PSC02 | Notification of Quercus Holdings (2017) Limited as a person with significant control on 2017-05-31 | |
PSC07 | CESSATION OF CATHERINE ANN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN DOW | |
TM02 | Termination of appointment of Catherine Ann Dow on 2017-05-30 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037640640011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037640640011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037640640012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037640640012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037640640011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037640640011 | |
AR01 | 04/05/16 FULL LIST | |
AR01 | 04/05/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SKANNERUP | |
CH01 | Director's details changed for Kristian Skannerup on 2014-01-24 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANN DOW on 2013-12-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN DOW / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN SKANNERUP / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD TAYLOR / 05/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM GAMMA 3, ORCHARD IND EST TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5EB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037640640010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 04/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 04/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD SIMON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR SIMON / 28/09/2010 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR SIMON / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN DOW / 04/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 4 STRAWBERRY FIELD BERRY HILL COLEFORD GLOUCESTERSHIRE GL16 7DU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1081203 | Active | Licenced property: DUNKESWELL BUSINESS PARK UNIT 3A, FLIGHTWAY, HONITON GB EX14 4RD;ORCHARD INDUSTRIAL ESTATE QUERCUS HOUSE TODDINGTON CHELTENHAM TODDINGTON GB GL54 5EB. Correspondance address: ORCHARD INDUSTRIAL ESTATE QUERCUS HOUSE TODDINGTON CHELTENHAM TODDINGTON GB GL54 5EB |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | APOLLO CONSTRUCTION AND DEVELOPMENT LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHATTEL MORTGAGE | Outstanding | SIMON RICHARD TAYLOR AND CATHERINE ANN TAYLOR ROWANMOOR TRUSTEES LIMITED AS TRUSTEES | |
CHATTEL MORTGAGE | Satisfied | SIMON RICHARD TAYLOR & CATHERINE ANN TAYLOR & ROWANMOOR TRUSTEES LIMITED | |
CHATTEL MORTGAGE | Satisfied | SIMON RICHARD TAYLOR & CATHERINE ANN TAYLOR & ROWANMOOR TRUSTEES LTD | |
LONG TERM LICENCE TO SUB-LET | Satisfied | ING LEASE (UK) LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20 MARCH 2008 AND | Satisfied | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 73,936 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 105,553 |
Creditors Due After One Year | 2012-05-31 | £ 105,553 |
Creditors Due After One Year | 2011-05-31 | £ 33,297 |
Creditors Due Within One Year | 2013-05-31 | £ 731,877 |
Creditors Due Within One Year | 2012-05-31 | £ 589,753 |
Creditors Due Within One Year | 2012-05-31 | £ 589,753 |
Creditors Due Within One Year | 2011-05-31 | £ 1,093,431 |
Provisions For Liabilities Charges | 2013-05-31 | £ 127,277 |
Provisions For Liabilities Charges | 2012-05-31 | £ 170,782 |
Provisions For Liabilities Charges | 2012-05-31 | £ 170,782 |
Provisions For Liabilities Charges | 2011-05-31 | £ 167,916 |
Creditors and other liabilities
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 QUERCUS (TRADING) LIMITED
Called Up Share Capital | 2013-05-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 10,000 |
Called Up Share Capital | 2012-05-31 | £ 10,000 |
Called Up Share Capital | 2011-05-31 | £ 10,000 |
Cash Bank In Hand | 2013-05-31 | £ 274,189 |
Cash Bank In Hand | 2012-05-31 | £ 33,248 |
Cash Bank In Hand | 2012-05-31 | £ 33,248 |
Cash Bank In Hand | 2011-05-31 | £ 5,230 |
Current Assets | 2013-05-31 | £ 1,494,642 |
Current Assets | 2012-05-31 | £ 723,017 |
Current Assets | 2012-05-31 | £ 723,017 |
Current Assets | 2011-05-31 | £ 528,657 |
Debtors | 2013-05-31 | £ 1,186,687 |
Debtors | 2012-05-31 | £ 678,347 |
Debtors | 2012-05-31 | £ 678,347 |
Debtors | 2011-05-31 | £ 511,019 |
Secured Debts | 2013-05-31 | £ 126,144 |
Secured Debts | 2012-05-31 | £ 205,411 |
Secured Debts | 2012-05-31 | £ 205,411 |
Secured Debts | 2011-05-31 | £ 117,531 |
Shareholder Funds | 2013-05-31 | £ 2,295,935 |
Shareholder Funds | 2012-05-31 | £ 1,954,774 |
Shareholder Funds | 2012-05-31 | £ 1,954,774 |
Shareholder Funds | 2011-05-31 | £ 1,534,751 |
Stocks Inventory | 2013-05-31 | £ 33,766 |
Stocks Inventory | 2012-05-31 | £ 11,422 |
Stocks Inventory | 2012-05-31 | £ 11,422 |
Stocks Inventory | 2011-05-31 | £ 12,408 |
Tangible Fixed Assets | 2013-05-31 | £ 1,734,383 |
Tangible Fixed Assets | 2012-05-31 | £ 2,097,845 |
Tangible Fixed Assets | 2012-05-31 | £ 2,097,845 |
Tangible Fixed Assets | 2011-05-31 | £ 2,300,738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUERCUS (TRADING) LIMITED are:
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. |