Active
Company Information for QUAY MARINAS GROUP LTD
DEACONS HOUSE BRIDGE ROAD, BURSLEDON, SOUTHAMPTON, SO31 8AZ,
|
Company Registration Number
04863689
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
QUAY MARINAS GROUP LTD | ||||||
Legal Registered Office | ||||||
DEACONS HOUSE BRIDGE ROAD BURSLEDON SOUTHAMPTON SO31 8AZ Other companies in BS20 | ||||||
Previous Names | ||||||
|
Company Number | 04863689 | |
---|---|---|
Company ID Number | 04863689 | |
Date formed | 2003-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:12:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL KERR RYE |
||
SIMON NICHOLAS HAIGH |
||
PAUL KERR RYE |
||
ANDREW TEMPLE YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP JAGGERS |
Director | ||
SIMON NICHOLAS HAIGH |
Company Secretary | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VELOCITY COMPANY (HOLDINGS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAY MARINAS LIMITED | Company Secretary | 2004-07-07 | CURRENT | 1973-02-05 | Active | |
THE YACHT HARBOUR ASSOCIATION LIMITED | Director | 2006-12-07 | CURRENT | 1982-05-11 | Active | |
QUAY MARINAS LIMITED | Director | 1999-11-01 | CURRENT | 1973-02-05 | Active | |
BOATPOINT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
QUAY MARINAS LIMITED | Director | 2013-03-23 | CURRENT | 1973-02-05 | Active | |
BOATPOINT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
ST MONICA TRUSTEE COMPANY LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
QUAY MARINAS LIMITED | Director | 1999-11-01 | CURRENT | 1973-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Dean & Reddyhoff Limited as a person with significant control on 2020-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-03-16 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/03/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048636890002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM A & W Building Newfoundland Way Portishead North Somerset BS20 7DF | |
PSC07 | CESSATION OF ANDREW TEMPLE YATES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dean & Reddyhoff Limited as a person with significant control on 2019-09-12 | |
AA03 | Auditors resignation for limited company | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 26/09/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW CHARLES PRIDEAUX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048636890002 | |
AP01 | DIRECTOR APPOINTED HANNAH ELIZABETH MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TEMPLE YATES | |
TM02 | Termination of appointment of Paul Kerr Rye on 2019-09-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Temple Yates as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARIE YATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/02/18 | |
CERTNM | COMPANY NAME CHANGED QUAY MARINAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TEMPLE YATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 9400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 9400 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 9400 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL KERR RYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAGGERS | |
AR01 | 12/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM A & W BUILDING THE DOCKS PORTISHEAD BRISTOL BS20 7DF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/08/11 FULL LIST | |
AR01 | 12/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: AVON HOUSE BRISTOL PARKWAY NORTH NEWBRICK ROAD STOKE GIFFORD BRISTOL BS34 8RA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 11/03/05--------- £ SI 1100@1=1100 £ IC 8300/9400 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED QUAY MARINAS LIMITED CERTIFICATE ISSUED ON 19/01/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NICHOLSON MARINAS LIMITED CERTIFICATE ISSUED ON 18/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
123 | NC INC ALREADY ADJUSTED 23/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/10000 23/06/ | |
88(2)R | AD 23/06/04--------- £ SI 8299@1=8299 £ IC 1/8300 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VELOCITY 282 LIMITED CERTIFICATE ISSUED ON 09/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
|
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 QUAY MARINAS GROUP LTD
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as QUAY MARINAS GROUP LTD 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. |