QUAYSIDE ELECTRICAL LTD
Overview
| Company Name | QUAYSIDE ELECTRICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05335036 |
| 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 QUAYSIDE ELECTRICAL LTD?
- Electrical installation (43210) / Construction
Where is QUAYSIDE ELECTRICAL LTD located?
| Registered Office Address | Unit 22 Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUAYSIDE ELECTRICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUAYSIDE ELECTRICAL LTD?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for QUAYSIDE ELECTRICAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Change of details for Mrs Erin Winteridge as a person with significant control on May 06, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Notification of Mem Equity Ltd as a person with significant control on Sep 01, 2020 | 2 pages | PSC02 | ||
Notification of Duquesa Holdings Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC02 | ||
Change of details for Marcus Paul Preston as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Erin Winteridge as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Change of details for Marc Valentine Winteridge as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Clare Preston as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 18, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Satisfaction of charge 053350360005 in full | 1 pages | MR04 | ||
Satisfaction of charge 053350360004 in full | 1 pages | MR04 | ||
Director's details changed for Marc Valentine Winteridge on Feb 01, 2019 | 2 pages | CH01 | ||
Change of details for Marc Valentine Winteridge as a person with significant control on Feb 01, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Erin Winteridge as a person with significant control on Feb 01, 2019 | 2 pages | PSC04 | ||
Who are the officers of QUAYSIDE ELECTRICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTERIDGE, Marc Valentine | Secretary | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 22 Hampshire | British | Electrical Installation | 113359550001 | |||||
| MARCHANT, Lee | Director | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 22 Hampshire | United Kingdom | British | 254655840001 | |||||
| PRESTON, Marcus Paul | Director | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 22 Hampshire | United Kingdom | British | 101997010004 | |||||
| WINTERIDGE, Marc Valentine | Director | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 22 Hampshire | England | British | 194979560006 | |||||
| PRESTON, Matthew David | Secretary | 44 Adams Close Hedge End SO30 2NB Southampton | British | Director | 101997020002 | |||||
| PRESTON, Matthew David | Secretary | 99 Seaview Road PO31 7UN Cowes | British | Electrician | 101997020001 | |||||
| PRESTON, Melanie | Secretary | 50 Lipizzaner Fields PO15 7BH Whitely Hampshire | British | Book Keeper | 104091070001 | |||||
| PRESTON, Melanie | Secretary | 50 Lipizzaner Fields PO15 7BH Whiteley Hampshire | British | Bookkeeper | 104416180001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| PRESTON, Marcus Paul | Director | 4 Shalcombe Netley Abbey SO31 5GD Southampton | England | British | Electrician | 101997010001 | ||||
| PRESTON, Matthew David | Director | 44 Adams Close Hedge End SO30 2NB Southampton | British | Electrician | 101997020002 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of QUAYSIDE ELECTRICAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duquesa Holdings Limited | Sep 01, 2020 | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 23 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mem Equity Ltd | Sep 01, 2020 | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 22 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clare Preston | Apr 06, 2016 | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 22 Hampshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Marcus Paul Preston | Apr 06, 2016 | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 22 Hampshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Marc Valentine Winteridge | Apr 06, 2016 | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 22 Hampshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Erin Kate Winteridge | Apr 06, 2016 | Mount Pleasant Industrial Estate Northam SO14 0SP Southampton Unit 22 Hampshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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