Active
Company Information for QUESTSPAN LIMITED
INGRAM HOUSE, 6 MERIDIAN WAY, NORWICH, NR7 0TA,
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Company Registration Number
02249944
Private Limited Company
Active |
Company Name | |
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QUESTSPAN LIMITED | |
Legal Registered Office | |
INGRAM HOUSE 6 MERIDIAN WAY NORWICH NR7 0TA Other companies in TW3 | |
Company Number | 02249944 | |
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Company ID Number | 02249944 | |
Date formed | 1988-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB532553557 |
Last Datalog update: | 2024-05-05 07:22:27 |
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Officer | Role | Date Appointed |
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SALLY ANN JANE WOODALL |
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CHRISTOPHER NOEL ANDREW BAXTER |
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DAVID CHARLES LONGMORE |
Officer | Role | Date Appointed | Date Resigned |
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ALAN CHARLES LACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWSE BAXTER SOLICITORS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-09-12 | Liquidation | |
TREATCITY LIMITED | Company Secretary | 1992-03-02 | CURRENT | 1980-11-27 | Active | |
COLDHARBOUR STUDIOS LIMITED | Director | 2011-10-21 | CURRENT | 2010-09-24 | Active | |
BATHGATE WOODLANDS MANAGEMENT ASSOCIATION LIMITED | Director | 2011-03-14 | CURRENT | 1997-07-22 | Active | |
DOWSE BAXTER SOLICITORS LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Liquidation | |
TREATCITY LIMITED | Director | 1990-12-31 | CURRENT | 1980-11-27 | Active | |
LITTLEACRE FREEHOLD LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
SMITH AND CO. CONSULTANT SURVEYORS LIMITED | Director | 1994-10-27 | CURRENT | 1994-10-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Phil Fido as a person with significant control on 2022-03-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ANN JANE WOODALL on 2022-03-30 | |
CH01 | Director's details changed for Mr Christopher Noel Andrew Baxter on 2022-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM Puerorum House 26 Great Queen Street London WC2B 5BL England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD JAMES TEE | |
PSC07 | CESSATION OF SIMON FORBES FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 53 Lampton Road Hounslow Middlesex TW3 1LY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FRANKLIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL FIDO | |
PSC07 | CESSATION OF CHRISTOPHER NOEL ANDREW BAXTER AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LONGMORE | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LACEY | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Charles Lacey on 2011-04-26 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 26/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
363b | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
363b | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | ALAN CHARLES LACEY AND DORIS LACEY, JLT TRUSTEES (SOUTHERN) LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 QUESTSPAN LIMITED
Called Up Share Capital | 2013-07-31 | £ 100 |
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Called Up Share Capital | 2012-07-31 | £ 100 |
Cash Bank In Hand | 2013-07-31 | £ 28,497 |
Cash Bank In Hand | 2012-07-31 | £ 36,873 |
Current Assets | 2013-07-31 | £ 186,286 |
Current Assets | 2012-07-31 | £ 67,774 |
Debtors | 2013-07-31 | £ 94,789 |
Debtors | 2012-07-31 | £ 30,901 |
Fixed Assets | 2013-07-31 | £ 5,471,549 |
Fixed Assets | 2012-07-31 | £ 3,385,066 |
Shareholder Funds | 2013-07-31 | £ 4,985,413 |
Shareholder Funds | 2012-07-31 | £ 2,626,834 |
Stocks Inventory | 2013-07-31 | £ 63,000 |
Stocks Inventory | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 5,471,549 |
Tangible Fixed Assets | 2012-07-31 | £ 3,385,066 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | B & H DISTRIBUTION LIMITED | 2009-10-01 | Outstanding |
RENT DEPOSIT DEED | COMPUTER DIRECT LIMITED | 2009-08-05 | Outstanding |
We have found 2 mortgage charges which are owed to QUESTSPAN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as QUESTSPAN LIMITED 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. |