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Home > England & Wales Companies > WE THE CURIOUS (ENTERPRISES) LIMITED
Company Information for

WE THE CURIOUS (ENTERPRISES) LIMITED

ONE MILLENNIUM SQUARE, ANCHOR ROAD, BRISTOL, BS1 5DB,
Company Registration Number
03867925
Private Limited Company
Active

Company Overview

About We The Curious (enterprises) Ltd
WE THE CURIOUS (ENTERPRISES) LIMITED was founded on 1999-10-28 and has its registered office in Bristol. The organisation's status is listed as "Active". We The Curious (enterprises) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WE THE CURIOUS (ENTERPRISES) LIMITED
 
Legal Registered Office
ONE MILLENNIUM SQUARE
ANCHOR ROAD
BRISTOL
BS1 5DB
Other companies in BS1
 
Previous Names
AT BRISTOL (ENTERPRISES) LIMITED23/09/2017
Filing Information
Company Number 03867925
Company ID Number 03867925
Date formed 1999-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 14:29:24
Primary Source:Companies House
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Company Officers of WE THE CURIOUS (ENTERPRISES) LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2004-02-26
ALAN PARSONS
 Director 2012-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BULL
 Director 2011-09-22 2018-03-31
PHILIP ROLAND WINFIELD
 Director 2012-04-01 2018-03-23
ALAN DAVID MOORE
 Director 2011-06-07 2017-04-19
GOERY MARCEL AUGUSTIN DELACOTE
 Director 2005-09-01 2012-03-31
JOHN WATSON
 Director 2005-09-01 2011-09-22
PETER MCILWRAITH
 Director 2003-12-18 2011-06-07
PETER LOUIS MICHAEL SHERWOOD
 Director 2005-09-01 2009-03-26
DAVID JOHN MARSH
 Director 1999-10-28 2006-08-18
WILLIAM NICHOLAS HOOD
 Director 2000-03-15 2005-09-01
JOHN ROBERT DURANT
 Director 2001-10-23 2005-06-30
NQH (CO SEC) LIMITED
 Nominated Secretary 1999-10-28 2004-02-26
GREGORY KEITH CAIRNS
 Director 2000-03-15 2001-12-31
GILLIAN MARY THOMAS
 Director 2000-03-15 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED DAGE PRECISION INDUSTRIES LIMITED Company Secretary 2007-12-31 CURRENT 1992-02-27 Active
QUAYSECO LIMITED DAGE HOLDINGS LIMITED Company Secretary 2007-12-31 CURRENT 1997-06-12 Active
QUAYSECO LIMITED DAGE PENSION TRUSTEES LIMITED Company Secretary 2007-12-31 CURRENT 2005-03-23 Active
QUAYSECO LIMITED OPENWORK SERVICES LIMITED Company Secretary 2007-11-01 CURRENT 1998-05-13 Active
QUAYSECO LIMITED OPENWORK HOLDINGS LIMITED Company Secretary 2007-11-01 CURRENT 1999-06-24 Active
QUAYSECO LIMITED OPENWORK LIMITED Company Secretary 2007-11-01 CURRENT 2002-03-20 Active
QUAYSECO LIMITED OPENWORK ACCESS LIMITED Company Secretary 2007-11-01 CURRENT 2004-11-03 Active
QUAYSECO LIMITED OPENWORK MARKET SOLUTIONS LIMITED Company Secretary 2007-11-01 CURRENT 1999-06-24 Active - Proposal to Strike off
QUAYSECO LIMITED THINKINGBOARD LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
QUAYSECO LIMITED ITALMATCH UK LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Active
QUAYSECO LIMITED HI AGENCIES LIMITED Company Secretary 2006-10-09 CURRENT 1998-10-09 Dissolved 2015-05-19
QUAYSECO LIMITED ARMOURY SQUARE LIMITED Company Secretary 2006-02-16 CURRENT 1908-05-06 Active
QUAYSECO LIMITED SEACHANGE INTERNATIONAL UK LIMITED Company Secretary 2006-02-16 CURRENT 1997-03-07 Active - Proposal to Strike off
QUAYSECO LIMITED MARK SWANWICK ASSOCIATES LIMITED Company Secretary 2006-01-13 CURRENT 1998-03-25 Active
QUAYSECO LIMITED STEERTRAK (UK) LTD Company Secretary 2005-09-27 CURRENT 2005-05-06 Active
QUAYSECO LIMITED PXB LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2013-12-31
QUAYSECO LIMITED TELESCOPE TECHNOLOGIES LIMITED Company Secretary 2005-09-09 CURRENT 1995-11-10 Active
QUAYSECO LIMITED LAS CUMBRES OBSERVATORY (UK) Company Secretary 2005-08-25 CURRENT 2005-08-25 Active
QUAYSECO LIMITED MANNKIND LIMITED Company Secretary 2005-07-06 CURRENT 2005-06-03 Dissolved 2016-01-26
QUAYSECO LIMITED HORWOOD HOMEWARES HOLDINGS LIMITED Company Secretary 2005-05-20 CURRENT 2000-11-06 Active
QUAYSECO LIMITED HORWOOD HOMEWARES LIMITED Company Secretary 2005-05-20 CURRENT 1935-12-23 Active
QUAYSECO LIMITED WE THE CURIOUS LIMITED Company Secretary 2004-02-26 CURRENT 1995-04-18 Active
QUAYSECO LIMITED TREGEARE FARMS LIMITED Company Secretary 2003-11-25 CURRENT 2003-10-17 Liquidation
QUAYSECO LIMITED NICHOLSON BRISTOL NO.1 LIMITED Company Secretary 2003-11-12 CURRENT 2003-10-22 Dissolved 2016-04-05
QUAYSECO LIMITED NICHOLSON BRISTOL NO.2 LIMITED Company Secretary 2003-11-12 CURRENT 2003-10-17 Dissolved 2016-04-05
QUAYSECO LIMITED WESTWARD BRISTOL NO.1 LIMITED Company Secretary 2003-09-09 CURRENT 2003-07-21 Dissolved 2016-04-05
QUAYSECO LIMITED WESTWARD BRISTOL NO.2 LIMITED Company Secretary 2003-09-09 CURRENT 2003-07-21 Dissolved 2016-04-05
QUAYSECO LIMITED HSH MOTOR COMPANY LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-16 Active
QUAYSECO LIMITED INDEPENDENT AUDIT LIMITED Company Secretary 2002-04-12 CURRENT 2002-02-14 Active
QUAYSECO LIMITED NQH LIMITED Company Secretary 2001-10-16 CURRENT 1989-08-22 Active
QUAYSECO LIMITED NQH (CO. SEC.) LIMITED Company Secretary 2001-10-16 CURRENT 1989-08-23 Active
QUAYSECO LIMITED BURWELL NOMINEES LIMITED Company Secretary 2001-10-16 CURRENT 1978-11-16 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON SERVICES LIMITED Company Secretary 2001-10-15 CURRENT 2001-05-23 Active
QUAYSECO LIMITED NARROW QUAY TRUSTEES LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-06 Active
QUAYSECO LIMITED BURGES SALMON TRUSTEES LIMITED Company Secretary 2000-11-10 CURRENT 2000-09-06 Active
QUAYSECO LIMITED AT&T ISTEL PENSION TRUSTEE LIMITED Company Secretary 2000-03-08 CURRENT 1989-02-27 Active
QUAYSECO LIMITED BIOMET 3I UK LIMITED Company Secretary 1998-03-26 CURRENT 1996-07-29 Active - Proposal to Strike off
QUAYSECO LIMITED STREET TRUSTEE FAMILY COMPANY LIMITED Company Secretary 1993-08-27 CURRENT 1993-08-27 Active
QUAYSECO LIMITED LOWAR (BRISTOL) LIMITED Company Secretary 1992-07-12 CURRENT 1983-11-17 Active - Proposal to Strike off
ALAN PARSONS WE THE CURIOUS LIMITED Director 2012-01-26 CURRENT 1995-04-18 Active
ALAN PARSONS WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) Director 2007-11-30 CURRENT 1974-03-18 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
2025-02-19DIRECTOR APPOINTED MR GEOFF GOLLOP
2025-02-19DIRECTOR APPOINTED MS ANNABELLE JULIET FOOT
2025-01-04FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-31Termination of appointment of Bethan Sheehan on 2024-10-31
2024-10-31Appointment of Ms Torie Wills Dieppe as company secretary on 2024-10-31
2024-04-25CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-07-25Termination of appointment of Morgan Cartwright on 2023-07-25
2023-07-25Appointment of Ms Bethan Sheehan as company secretary on 2023-07-25
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20DIRECTOR APPOINTED MR THOMAS CHARLES BETTS
2022-12-20AP01DIRECTOR APPOINTED MR THOMAS CHARLES BETTS
2022-12-19DIRECTOR APPOINTED MR JOHN NICHOLAS JONES
2022-12-19AP01DIRECTOR APPOINTED MR JOHN NICHOLAS JONES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF GOLLOP
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-11AP03Appointment of Ms Morgan Cartwright as company secretary on 2020-10-15
2021-01-11TM02Termination of appointment of Andrew Appleby on 2020-06-30
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-17AP01DIRECTOR APPOINTED MS SUJATA MCNAB
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SUJATA MCNAB
2019-09-12CH03SECRETARY'S DETAILS CHNAGED FOR ANDY APPLEBY on 2019-09-12
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Anchor Road Harbourside Bristol Avon BS1 5DB
2019-08-16AP01DIRECTOR APPOINTED MS SUJATA MCNAB
2019-07-03AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX to Anchor Road Harbourside Bristol BS1 5DB
2019-07-02TM02Termination of appointment of Quayseco Limited on 2019-05-23
2019-07-02AP03Appointment of Andy Appleby as company secretary on 2019-05-23
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PARSONS
2019-04-26AP01DIRECTOR APPOINTED MR GEOFF GOLLOP
2019-04-23PSC05Change of details for At Bristol Limited as a person with significant control on 2017-09-23
2018-12-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-26AP01DIRECTOR APPOINTED MR CHRIS JOHN SIMS
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLAND WINFIELD
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BULL
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-13RES01ADOPT ARTICLES 13/12/17
2017-11-09MEM/ARTSARTICLES OF ASSOCIATION
2017-11-09MEM/ARTSARTICLES OF ASSOCIATION
2017-09-23RES15CHANGE OF COMPANY NAME 23/09/17
2017-09-23CERTNMCOMPANY NAME CHANGED AT BRISTOL (ENTERPRISES) LIMITED CERTIFICATE ISSUED ON 23/09/17
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID MOORE
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-14AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-01AP01DIRECTOR APPOINTED PHILIP ROLAND WINFIELD
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GOERY DELACOTE
2012-02-07AP01DIRECTOR APPOINTED ALAN PARSONS
2011-10-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11AP01DIRECTOR APPOINTED ROGER BULL
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2011-06-27AP01DIRECTOR APPOINTED ALAN MOORE
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCILWRAITH
2011-04-28AR0126/04/11 FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-01AD02SAIL ADDRESS CREATED
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
2010-05-13AR0126/04/10 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GOERY MARCEL AUGUSTIN DELACOTE / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCILWRAITH / 16/12/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID MARSH
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR PETER SHERWOOD
2009-01-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-12-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01288bDIRECTOR RESIGNED
2005-04-26363aRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-24190LOCATION OF DEBENTURE REGISTER
2004-03-24325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-03-24353LOCATION OF REGISTER OF MEMBERS
2004-03-24288bSECRETARY RESIGNED
2004-03-24288bSECRETARY RESIGNED
2004-03-24288aNEW SECRETARY APPOINTED
2004-01-05288aNEW DIRECTOR APPOINTED
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-03363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-05-12288bDIRECTOR RESIGNED
2003-04-02AUDAUDITOR'S RESIGNATION
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20288bDIRECTOR RESIGNED
2002-12-02363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2001-12-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-16363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-19288bDIRECTOR RESIGNED
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-08-22225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/03/00
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WE THE CURIOUS (ENTERPRISES) 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 WE THE CURIOUS (ENTERPRISES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WE THE CURIOUS (ENTERPRISES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 WE THE CURIOUS (ENTERPRISES) LIMITED

Intangible Assets
Patents
We have not found any records of WE THE CURIOUS (ENTERPRISES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WE THE CURIOUS (ENTERPRISES) LIMITED
Trademarks
We have not found any records of WE THE CURIOUS (ENTERPRISES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WE THE CURIOUS (ENTERPRISES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-08-01 GBP £709
Bath & North East Somerset Council 2014-01-06 GBP £1,750 Conferences
Bath & North East Somerset Council 2014-01-06 GBP £2,245 Room Hire Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WE THE CURIOUS (ENTERPRISES) 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 WE THE CURIOUS (ENTERPRISES) 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 WE THE CURIOUS (ENTERPRISES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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