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QUAY ACCOUNTS (DEVON) LIMITED

QUAY ACCOUNTS (DEVON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUAY ACCOUNTS (DEVON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04496287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUAY ACCOUNTS (DEVON) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is QUAY ACCOUNTS (DEVON) LIMITED located?

    Registered Office Address
    15 Maritime Court
    Haven Road
    EX2 8GP Exeter
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUAY ACCOUNTS (DEVON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAY ACCOUNTS LIMITEDAug 05, 2002Aug 05, 2002
    MOREBROOK LIMITEDJul 26, 2002Jul 26, 2002

    What are the latest accounts for QUAY ACCOUNTS (DEVON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for QUAY ACCOUNTS (DEVON) LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for QUAY ACCOUNTS (DEVON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Southernhay West Exeter EX1 1JG to 15 Maritime Court Haven Road Exeter EX2 8GP on Sep 26, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of QUAY ACCOUNTS (DEVON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Peter
    Maritime Court
    Haven Road
    EX2 8GP Exeter
    15
    England
    		Director
    Maritime Court
    Haven Road
    EX2 8GP Exeter
    15
    England
    		EnglandBritishDirector88051290001
    JEWELL, David
    51 Radford Road
    EX2 4ES Exeter
    Devon
    		Secretary
    51 Radford Road
    EX2 4ES Exeter
    Devon
    		BritishRetail Manager88051450001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUAY ACCOUNTS (DEVON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Tucker
    Maritime Court
    Haven Road
    EX2 8GP Exeter
    15
    England
    		Apr 06, 2016
    Maritime Court
    Haven Road
    EX2 8GP Exeter
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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