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Home > England & Wales Companies > SOUTH QUAY (WORCESTER) LIMITED
Company Information for

SOUTH QUAY (WORCESTER) LIMITED

HILLS ESTATE AGENTS, 46 FOREGATE STREET, WORCESTER, WORCESTERSHIRE, WR1 1EE,
Company Registration Number
02180118
Private Limited Company
Active

Company Overview

About South Quay (worcester) Ltd
SOUTH QUAY (WORCESTER) LIMITED was founded on 1987-10-19 and has its registered office in Worcester. The organisation's status is listed as "Active". South Quay (worcester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTH QUAY (WORCESTER) LIMITED
 
Legal Registered Office
HILLS ESTATE AGENTS
46 FOREGATE STREET
WORCESTER
WORCESTERSHIRE
WR1 1EE
Other companies in WR1
 
Filing Information
Company Number 02180118
Company ID Number 02180118
Date formed 1987-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 07:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH QUAY (WORCESTER) LIMITED
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Company Officers of SOUTH QUAY (WORCESTER) LIMITED

Current Directors
Officer Role Date Appointed
AZMAT RIAZ LIMITED
Company Secretary 2017-10-19
BRIAN MELVIN ANDROLIA
Director 2013-09-09
VIRGINIA DOREEN COMLY
Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
AZMAT RIAZ
Company Secretary 2015-07-28 2017-10-19
CHARLES DUDLEY ROBINSON
Company Secretary 1998-01-26 2015-07-28
JOAN ALICE ADAMS
Director 1998-01-26 2013-09-09
SHIRLEY JANET BARNES
Director 1991-07-06 2013-09-09
ROSEMARY FAY WEEKS
Director 1991-07-06 2013-09-09
CONSTANCE WESTWOOD
Director 1998-07-06 2010-12-31
ANNE FRANCIS WILSON
Director 1992-01-30 2010-12-31
JEAN DALCOUR HOARE
Director 1991-07-06 2009-11-01
HARVEY BLYTHE DUGGAN
Director 1991-07-06 2004-04-05
JEAN MARTORIE PLUMMER
Director 1991-07-06 1998-07-06
LOUISE ANN FEARNLEY
Director 1991-09-04 1997-11-24
IAN RICHARD HARRY WINNARD
Company Secretary 1993-04-30 1997-07-01
FRANCIS RICHARD BENNETT
Company Secretary 1993-07-08 1993-10-31
IAN THOMAS PATTISON
Company Secretary 1991-07-06 1993-04-30
EDWARD HAROLD RUSHTON
Director 1991-07-06 1992-01-30
CHRISTINE JUWANA MARWICK
Director 1991-07-06 1991-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MELVIN ANDROLIA LOULOU LOVES YOU LIMITED Director 2008-04-10 CURRENT 2003-11-04 Active
BRIAN MELVIN ANDROLIA 4TV LIMITED Director 2006-12-12 CURRENT 1987-06-08 Dissolved 2014-05-20
BRIAN MELVIN ANDROLIA DAREWOOD MANAGEMENT SERVICES LTD Director 1995-09-18 CURRENT 1995-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-11CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR VIRGINIA DOREEN COMLY
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-07AP01DIRECTOR APPOINTED MR MARK PINCHES
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MELVIN ANDROLIA
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-02-19TM02Termination of appointment of Azmat Riaz Limited on 2019-02-13
2018-10-30RES01ADOPT ARTICLES 30/10/18
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 7
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2017-10-19AP04Appointment of Azmat Riaz Limited as company secretary on 2017-10-19
2017-10-19TM02Termination of appointment of Azmat Riaz on 2017-10-19
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 7
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AP03Appointment of Mr Azmat Riaz as company secretary on 2015-07-28
2015-08-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-31AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-31TM02Termination of appointment of Charles Dudley Robinson on 2015-07-28
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM C/O Griffiths & Charles 57 Foregate Street Worcestershire WR1 1DZ
2014-08-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-12AR0106/07/14 ANNUAL RETURN FULL LIST
2013-09-23AP01DIRECTOR APPOINTED MR BRIAN MELVIN ANDROLIA
2013-09-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WEEKS
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BARNES
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ADAMS
2013-07-26AR0106/07/13 FULL LIST
2012-08-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-11AR0106/07/12 FULL LIST
2011-08-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-18AR0106/07/11 FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WILSON
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE WESTWOOD
2010-08-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-08AR0106/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE FRANCIS WILSON / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE WESTWOOD / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FAY WEEKS / 30/06/2010
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN HOARE
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA DOREEN COMLY / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANET BARNES / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ALICE ADAMS / 30/06/2010
2009-07-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-07-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-07-27363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-21363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-21288cSECRETARY'S PARTICULARS CHANGED
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-18363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-03363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-02363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-04363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-17363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/00
2000-07-24363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
1999-09-14363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-20363(288)SECRETARY RESIGNED
1998-07-20363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-07-13288bDIRECTOR RESIGNED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-02-20288aNEW DIRECTOR APPOINTED
1998-02-20288bDIRECTOR RESIGNED
1998-02-20288aNEW SECRETARY APPOINTED
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-18363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-11363sRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SOUTH QUAY (WORCESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH QUAY (WORCESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH QUAY (WORCESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SOUTH QUAY (WORCESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 7
Current Assets 2012-05-01 £ 9,680
Debtors 2012-05-01 £ 9,680
Shareholder Funds 2012-05-01 £ 8,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH QUAY (WORCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH QUAY (WORCESTER) LIMITED
Trademarks
We have not found any records of SOUTH QUAY (WORCESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH QUAY (WORCESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOUTH QUAY (WORCESTER) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH QUAY (WORCESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH QUAY (WORCESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH QUAY (WORCESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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