YELLAND QUAY LIMITED
Overview
| Company Name | YELLAND QUAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03363058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YELLAND QUAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YELLAND QUAY LIMITED located?
| Registered Office Address | 69 High Street Bideford EX39 2AT Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YELLAND QUAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| Q PLANT LIMITED | Apr 25, 1997 | Apr 25, 1997 |
What are the latest accounts for YELLAND QUAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for YELLAND QUAY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for YELLAND QUAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Termination of appointment of Keith John Shapland as a secretary on Oct 18, 2022 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Apr 29, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Change of details for Mr Paul Andrew Jury as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Andrew Jury on Aug 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Keith John Shapland on Sep 23, 2018 | 1 pages | CH03 | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Change of details for Mr Paul Andrew Jury as a person with significant control on Mar 25, 2017 | 2 pages | PSC04 | ||
Notification of Paul Andrew Jury as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of YELLAND QUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUXTABLE, Richard Ian Christopher | Director | Suite 496 02 Old Brompton Road SW7 3DQ London | England | British | 76251070001 | |||||
| JURY, Paul Andrew | Director | EX39 2AT Bideford 69 High Street Devon England | United Kingdom | British | 193148550002 | |||||
| MORGAN, Martin David | Secretary | 54 Richmond Park Northam EX39 1ER Bideford Devon | British | 53151140001 | ||||||
| SHAPLAND, Keith John | Secretary | Northam EX39 3QG Bideford 11 Green Gardens Devon England | British | 92334840003 | ||||||
| WHITHAM, Susan Elizabeth | Secretary | 9 Ridgeway Drive Westward Ho EX39 1TW Bideford | British | 70421020002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of YELLAND QUAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ian Christopher Huxtable | Apr 06, 2016 | Old Brompton Road SW7 3DQ London Suite 496 02 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Andrew Jury | Apr 06, 2016 | EX39 2AT Bideford 69 High Street Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0