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Home > England & Wales Companies > TERRAQUEST SOLUTIONS LIMITED
Company Information for

TERRAQUEST SOLUTIONS LIMITED

SIXTH FLOOR SUITE, 31 TEMPLE STREET, BIRMINGHAM, B2 5DB,
Company Registration Number
04653583
Private Limited Company
Active

Company Overview

About Terraquest Solutions Ltd
TERRAQUEST SOLUTIONS LIMITED was founded on 2003-01-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". Terraquest Solutions 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
TERRAQUEST SOLUTIONS LIMITED
 
Legal Registered Office
SIXTH FLOOR SUITE
31 TEMPLE STREET
BIRMINGHAM
B2 5DB
Other companies in GL3
 
Filing Information
Company Number 04653583
Company ID Number 04653583
Date formed 2003-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB369342765  
Last Datalog update: 2024-11-05 07:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRAQUEST SOLUTIONS LIMITED
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Company Officers of TERRAQUEST SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY KEAL
 Director 2018-02-02
MEARS GROUP PLC
 Director 2010-02-28
ANDREW CHRISTOPHER MELVILLE SMITH
 Director 2017-07-01
BEN ROBERT WESTRAN
 Director 2010-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CS SECRECTARIES LIMITED
 Company Secretary 2009-07-23 2010-02-28
JOHN ARTHUR JASPER
 Director 2007-02-13 2010-02-28
DARREN ANTONY XIBERRAS
 Director 2007-05-23 2010-02-28
EVERSECRETARY LIMITED
 Company Secretary 2006-11-28 2009-07-23
MICHAEL JOSEPH CURRAN
 Director 2007-02-13 2008-12-31
STEPHEN WHITING
 Director 2006-11-28 2007-10-01
DAVID JACKSON
 Director 2007-02-13 2007-05-23
STEPHEN JOHN PADGETT
 Director 2006-11-28 2007-02-13
KIM NEWBOLD
 Company Secretary 2005-02-02 2006-11-28
MALCOLM HARVARD BAKER
 Director 2004-07-16 2006-11-28
PETER JOHN GANNON
 Director 2003-07-16 2006-11-28
BERNADETTE HUTCHESON
 Director 2003-07-16 2006-11-28
JONATHAN FRANK MACHIN
 Director 2003-09-15 2006-11-28
TIMOTHY MONCRIEFF MUSGRAVE
 Director 2003-07-16 2006-11-28
DAVID JOHN POWER
 Director 2003-06-30 2006-11-28
RICHARD KENNETH CHARLES WALLER
 Director 2003-06-30 2006-11-28
FIONA KEAL
 Company Secretary 2004-09-13 2005-02-02
LISA JAYNE GUEST
 Company Secretary 2004-02-03 2004-09-13
GW SECRETARIES LIMITED
 Company Secretary 2003-01-31 2004-02-03
GW INCORPORATIONS LIMITED
 Director 2003-01-31 2003-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY KEAL PORTALPLANQUEST LIMITED Director 2015-03-11 CURRENT 2015-01-21 Active
GEOFFREY KEAL PLANNING PORTAL LIMITED Director 2015-03-11 CURRENT 2001-03-23 Active
MEARS GROUP PLC TANDO PROPERTY SERVICES LIMITED Director 2016-01-06 CURRENT 2010-10-13 Active
MEARS GROUP PLC TANDO HOMES LIMITED Director 2016-01-06 CURRENT 2014-10-13 Active
MEARS GROUP PLC MEARS HOMECARE LIMITED Director 2015-05-29 CURRENT 1992-09-03 Active - Proposal to Strike off
MEARS GROUP PLC MEARS COMMUNITY CARE AGENCY LIMITED Director 2015-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
MEARS GROUP PLC LET TO BIRMINGHAM LIMITED Director 2014-10-15 CURRENT 2013-10-31 Active
MEARS GROUP PLC MHM PROPERTY SERVICES LIMITED Director 2014-10-15 CURRENT 2010-11-23 Active
MEARS GROUP PLC MEARS HOUSING MANAGEMENT LIMITED Director 2014-10-15 CURRENT 1998-11-05 Active
MEARS GROUP PLC OMEGA HOUSING LIMITED Director 2014-10-15 CURRENT 2010-07-19 Active
MEARS GROUP PLC HEATHERPARK COMMUNITY SERVICES LIMITED Director 2014-08-20 CURRENT 2007-01-04 Active - Proposal to Strike off
MEARS GROUP PLC COULTER ESTATES LTD. Director 2014-08-20 CURRENT 1993-12-21 Active - Proposal to Strike off
MEARS GROUP PLC INSITU CARE LTD. Director 2014-05-15 CURRENT 2005-03-02 Dissolved 2017-08-22
MEARS GROUP PLC MEARS NEW HOMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
MEARS GROUP PLC MEARS MECHANICAL & ELECTRICAL LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-08-22
MEARS GROUP PLC ARDMORE HOME CARE LTD. Director 2013-04-24 CURRENT 2006-09-28 Dissolved 2017-08-15
MEARS GROUP PLC NURSEPLUS LIMITED Director 2013-04-24 CURRENT 1999-10-04 Active - Proposal to Strike off
MEARS GROUP PLC ILS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2006-09-28 Active - Proposal to Strike off
MEARS GROUP PLC INDEPENDENT LIVING SERVICES (I L S) LIMITED Director 2013-04-24 CURRENT 1998-03-30 Active - Proposal to Strike off
MEARS GROUP PLC ILS GROUP LIMITED Director 2013-04-24 CURRENT 2005-06-01 Active - Proposal to Strike off
MEARS GROUP PLC CAREFORCE GROUP LIMITED Director 2011-04-05 CURRENT 2004-08-09 Active - Proposal to Strike off
MEARS GROUP PLC MEARS LIMITED Director 2010-11-29 CURRENT 1990-07-06 Active
MEARS GROUP PLC JACKSON LLOYD LIMITED Director 2010-09-30 CURRENT 1970-06-12 Active - Proposal to Strike off
MEARS GROUP PLC CAMBRIDGE CAREFORCE LTD Director 2010-06-01 CURRENT 2001-03-28 Dissolved 2016-01-12
MEARS GROUP PLC POOKS CARE LIMITED Director 2010-06-01 CURRENT 2000-05-10 Dissolved 2016-02-09
MEARS GROUP PLC THE CAPABLE CARE LIMITED Director 2010-06-01 CURRENT 2001-09-17 Dissolved 2016-01-12
MEARS GROUP PLC MEARS WINDOW AND DOOR MAINTENANCE LIMITED Director 2010-06-01 CURRENT 1997-07-24 Dissolved 2017-08-22
MEARS GROUP PLC MEARS LIFETIME HOMES LIMITED Director 2010-06-01 CURRENT 2002-11-05 Dissolved 2017-08-22
MEARS GROUP PLC CAREFORCE SERVICES LIMITED Director 2010-06-01 CURRENT 1999-05-05 Dissolved 2018-08-07
MEARS GROUP PLC MEARS CARE (NORTHERN IRELAND) LIMITED Director 2010-06-01 CURRENT 1998-12-01 Active - Proposal to Strike off
MEARS GROUP PLC MEARS HOME IMPROVEMENT LIMITED Director 2010-06-01 CURRENT 1999-02-19 Active
MEARS GROUP PLC MEARS HOMES LIMITED Director 2010-06-01 CURRENT 2000-01-04 Active
MEARS GROUP PLC MEARS MODULAR HOMES LIMITED Director 2010-06-01 CURRENT 2003-07-10 Active - Proposal to Strike off
MEARS GROUP PLC INDEPENDENT LIVING ORGANISATION LIMITED Director 2010-02-28 CURRENT 1992-09-10 Dissolved 2016-01-12
MEARS GROUP PLC NEXT GENERATION IT RECRUITMENT LIMITED Director 2010-02-28 CURRENT 2000-12-07 Dissolved 2016-01-05
MEARS GROUP PLC TALISMONT LIMITED Director 2010-02-28 CURRENT 1996-03-21 Dissolved 2016-01-12
MEARS GROUP PLC A J H CARE LTD Director 2010-02-28 CURRENT 2001-02-20 Dissolved 2014-03-18
MEARS GROUP PLC HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED Director 2010-02-28 CURRENT 2001-01-29 Dissolved 2016-02-02
MEARS GROUP PLC CERA CARE OPERATIONS LIMITED Director 2010-02-28 CURRENT 2001-11-09 Active
MEARS GROUP PLC TERRAQUEST GROUP LIMITED Director 2010-02-28 CURRENT 1993-09-13 Active
MEARS GROUP PLC SUPPORTA SERVICES LIMITED Director 2010-02-28 CURRENT 2003-11-24 Active - Proposal to Strike off
MEARS GROUP PLC PS PAYROLL SERVICES LIMITED Director 2010-02-28 CURRENT 1994-08-12 Active - Proposal to Strike off
MEARS GROUP PLC CERA CARE OPERATIONS (SCOTLAND) LIMITED Director 2010-02-28 CURRENT 1992-02-27 Active
MEARS GROUP PLC MEARS EXTRA CARE LIMITED Director 2010-02-28 CURRENT 1998-12-29 Active
ANDREW CHRISTOPHER MELVILLE SMITH HELCIM GROUP LIMITED Director 2017-11-21 CURRENT 2011-02-11 Active
ANDREW CHRISTOPHER MELVILLE SMITH PLEXUS UK (FIRST PROJECT) LIMITED Director 2017-10-09 CURRENT 1997-02-03 Active
ANDREW CHRISTOPHER MELVILLE SMITH OMEGA HOUSING LIMITED Director 2017-10-09 CURRENT 2010-07-19 Active
ANDREW CHRISTOPHER MELVILLE SMITH HAYFIELD (CLIFTON) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 4 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 1 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO (LONDON) LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO 3 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREW CHRISTOPHER MELVILLE SMITH CERA CARE OPERATIONS LIMITED Director 2017-07-01 CURRENT 2001-11-09 Active
ANDREW CHRISTOPHER MELVILLE SMITH HEATHERPARK COMMUNITY SERVICES LIMITED Director 2017-07-01 CURRENT 2007-01-04 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH CERA CARE OPERATIONS (SCOTLAND) LIMITED Director 2017-07-01 CURRENT 1992-02-27 Active
ANDREW CHRISTOPHER MELVILLE SMITH COULTER ESTATES LTD. Director 2017-07-01 CURRENT 1993-12-21 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH INDEPENDENT LIVING SERVICES (I L S) LIMITED Director 2017-07-01 CURRENT 1998-03-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH ILS GROUP LIMITED Director 2017-07-01 CURRENT 2005-06-01 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOMECARE LIMITED Director 2015-05-29 CURRENT 1992-09-03 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS COMMUNITY CARE AGENCY LIMITED Director 2015-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MANCHESTER WORKING LIMITED Director 2012-11-07 CURRENT 2006-06-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH MORRISON FACILITIES SERVICES LIMITED Director 2012-11-07 CURRENT 1989-10-02 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SCOTLAND (SERVICES) LIMITED Director 2012-11-07 CURRENT 2000-06-29 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH SUPPORTA LIMITED Director 2010-02-28 CURRENT 2000-05-26 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SCOTLAND (HOUSING) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
ANDREW CHRISTOPHER MELVILLE SMITH SALISBURY MAINTENANCE LIMITED Director 2009-01-22 CURRENT 2005-03-09 Dissolved 2014-03-18
ANDREW CHRISTOPHER MELVILLE SMITH PHOENIX HOME SERVICES LIMITED Director 2009-01-22 CURRENT 2000-10-12 Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED Director 2009-01-22 CURRENT 1994-08-01 Dissolved 2016-01-05
ANDREW CHRISTOPHER MELVILLE SMITH EURICA PROPERTY SERVICES LIMITED Director 2009-01-22 CURRENT 2002-03-05 Dissolved 2016-02-02
ANDREW CHRISTOPHER MELVILLE SMITH ROBERT HAWKINS (CONTRACTORS) LIMITED Director 2009-01-22 CURRENT 1960-07-26 Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH 3C ASSET MANAGEMENT LIMITED Director 2009-01-22 CURRENT 1993-10-06 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH SCION DIRECT SERVICES LIMITED Director 2008-03-11 CURRENT 2000-10-11 Dissolved 2016-01-12
ANDREW CHRISTOPHER MELVILLE SMITH MEARS BUILDING CONTRACTORS LIMITED Director 2008-03-11 CURRENT 1997-06-27 Dissolved 2017-08-22
ANDREW CHRISTOPHER MELVILLE SMITH R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED Director 2008-03-11 CURRENT 1975-07-25 Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH POWERSAVE LIMITED Director 2008-03-11 CURRENT 1987-06-26 Dissolved 2017-09-12
ANDREW CHRISTOPHER MELVILLE SMITH MEARS SOCIAL HOUSING LIMITED Director 2008-03-11 CURRENT 2003-04-01 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS DECORATING SERVICES LIMITED Director 2008-03-11 CURRENT 2003-03-14 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH SCION TECHNICAL SERVICES LIMITED Director 2008-03-11 CURRENT 1998-11-20 Active
ANDREW CHRISTOPHER MELVILLE SMITH SCION GROUP LIMITED Director 2008-03-11 CURRENT 2000-01-12 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED Director 2008-03-11 CURRENT 2003-04-08 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS ENERGY LIMITED Director 2008-03-11 CURRENT 2004-02-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS WALES LIMITED Director 2008-03-11 CURRENT 2004-02-23 Active
ANDREW CHRISTOPHER MELVILLE SMITH ELECTRICAL CONTRACTING SERVICES (UK) LIMITED Director 2008-03-11 CURRENT 1994-10-06 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS ESTATES LIMITED Director 2008-03-11 CURRENT 1999-02-25 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS FACILITY MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2001-09-04 Active
ANDREW CHRISTOPHER MELVILLE SMITH LAIDLAW SCOTT LIMITED Director 2008-03-11 CURRENT 1992-08-07 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH SCION PROPERTY SERVICES LIMITED Director 2008-03-11 CURRENT 1933-06-17 Active
ANDREW CHRISTOPHER MELVILLE SMITH CAREFORCE GROUP LIMITED Director 2007-04-16 CURRENT 2004-08-09 Active - Proposal to Strike off
ANDREW CHRISTOPHER MELVILLE SMITH MEARS GROUP PLC Director 2007-03-09 CURRENT 1996-08-01 Active
ANDREW CHRISTOPHER MELVILLE SMITH MEARS BUILDING SERVICES LIMITED Director 1999-12-06 CURRENT 1999-01-20 Dissolved 2017-08-22
ANDREW CHRISTOPHER MELVILLE SMITH MEARS LIMITED Director 1999-12-06 CURRENT 1990-07-06 Active
BEN ROBERT WESTRAN HEATHER HOUSING LIMITED Director 2016-10-27 CURRENT 2011-07-21 Active
BEN ROBERT WESTRAN MORRISON FACILITIES SERVICES LIMITED Director 2016-10-24 CURRENT 1989-10-02 Active
BEN ROBERT WESTRAN TANDO PROPERTY SERVICES LIMITED Director 2016-01-06 CURRENT 2010-10-13 Active
BEN ROBERT WESTRAN TANDO HOMES LIMITED Director 2016-01-06 CURRENT 2014-10-13 Active
BEN ROBERT WESTRAN HEATHERPARK COMMUNITY SERVICES LIMITED Director 2014-08-20 CURRENT 2007-01-04 Active - Proposal to Strike off
BEN ROBERT WESTRAN COULTER ESTATES LTD. Director 2014-08-20 CURRENT 1993-12-21 Active - Proposal to Strike off
BEN ROBERT WESTRAN INSITU CARE LTD. Director 2014-05-15 CURRENT 2005-03-02 Dissolved 2017-08-22
BEN ROBERT WESTRAN MEARS NEW HOMES LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
BEN ROBERT WESTRAN MEARS MECHANICAL & ELECTRICAL LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2017-08-22
BEN ROBERT WESTRAN PLEXUS UK (SYSTEMS) LIMITED Director 2013-07-03 CURRENT 2010-05-19 Dissolved 2017-08-22
BEN ROBERT WESTRAN HELCIM GROUP LIMITED Director 2013-07-03 CURRENT 2011-02-11 Active
BEN ROBERT WESTRAN PLEXUS UK (FIRST PROJECT) LIMITED Director 2013-07-03 CURRENT 1997-02-03 Active
BEN ROBERT WESTRAN HELCIM HOMES LTD Director 2013-05-15 CURRENT 2012-10-16 Active
BEN ROBERT WESTRAN ARDMORE HOME CARE LTD. Director 2013-04-24 CURRENT 2006-09-28 Dissolved 2017-08-15
BEN ROBERT WESTRAN NURSEPLUS LIMITED Director 2013-04-24 CURRENT 1999-10-04 Active - Proposal to Strike off
BEN ROBERT WESTRAN ILS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2006-09-28 Active - Proposal to Strike off
BEN ROBERT WESTRAN INDEPENDENT LIVING SERVICES (I L S) LIMITED Director 2013-04-24 CURRENT 1998-03-30 Active - Proposal to Strike off
BEN ROBERT WESTRAN ILS GROUP LIMITED Director 2013-04-24 CURRENT 2005-06-01 Active - Proposal to Strike off
BEN ROBERT WESTRAN JACKSON LLOYD LIMITED Director 2010-09-30 CURRENT 1970-06-12 Active - Proposal to Strike off
BEN ROBERT WESTRAN SUPPORTA LIMITED Director 2010-05-10 CURRENT 2000-05-26 Active - Proposal to Strike off
BEN ROBERT WESTRAN CERA CARE OPERATIONS LIMITED Director 2010-02-28 CURRENT 2001-11-09 Active
BEN ROBERT WESTRAN TERRAQUEST GROUP LIMITED Director 2010-02-28 CURRENT 1993-09-13 Active
BEN ROBERT WESTRAN SUPPORTA SERVICES LIMITED Director 2010-02-28 CURRENT 2003-11-24 Active - Proposal to Strike off
BEN ROBERT WESTRAN PS BUSINESS SERVICES LIMITED Director 2010-02-28 CURRENT 1989-09-14 Active - Proposal to Strike off
BEN ROBERT WESTRAN PS PAYROLL SERVICES LIMITED Director 2010-02-28 CURRENT 1994-08-12 Active - Proposal to Strike off
BEN ROBERT WESTRAN CERA CARE OPERATIONS (SCOTLAND) LIMITED Director 2010-02-28 CURRENT 1992-02-27 Active
BEN ROBERT WESTRAN TERRAQUEST LIMITED Director 2010-02-28 CURRENT 1989-03-06 Active
BEN ROBERT WESTRAN MEARS EXTRA CARE LIMITED Director 2010-02-28 CURRENT 1998-12-29 Active
BEN ROBERT WESTRAN MEARS SCOTLAND (HOUSING) LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
BEN ROBERT WESTRAN MEARS LIFETIME HOMES LIMITED Director 2009-03-01 CURRENT 2002-11-05 Dissolved 2017-08-22
BEN ROBERT WESTRAN MEARS CARE (NORTHERN IRELAND) LIMITED Director 2009-03-01 CURRENT 1998-12-01 Active - Proposal to Strike off
BEN ROBERT WESTRAN MEARS HOME IMPROVEMENT LIMITED Director 2009-03-01 CURRENT 1999-02-19 Active
BEN ROBERT WESTRAN MEARS HOMES LIMITED Director 2009-03-01 CURRENT 2000-01-04 Active
BEN ROBERT WESTRAN MEARS MODULAR HOMES LIMITED Director 2009-03-01 CURRENT 2003-07-10 Active - Proposal to Strike off
BEN ROBERT WESTRAN ROBERT HAWKINS (CONTRACTORS) LIMITED Director 2009-01-22 CURRENT 1960-07-26 Dissolved 2017-09-12
BEN ROBERT WESTRAN 3C ASSET MANAGEMENT LIMITED Director 2009-01-22 CURRENT 1993-10-06 Active - Proposal to Strike off
BEN ROBERT WESTRAN CAREFORCE SERVICES LIMITED Director 2008-04-18 CURRENT 1999-05-05 Dissolved 2018-08-07
BEN ROBERT WESTRAN CAREFORCE GROUP LIMITED Director 2008-04-18 CURRENT 2004-08-09 Active - Proposal to Strike off
BEN ROBERT WESTRAN MEARS WINDOW AND DOOR MAINTENANCE LIMITED Director 2008-03-01 CURRENT 1997-07-24 Dissolved 2017-08-22
BEN ROBERT WESTRAN MEARS BUILDING CONTRACTORS LIMITED Director 2008-01-01 CURRENT 1997-06-27 Dissolved 2017-08-22
BEN ROBERT WESTRAN MEARS BUILDING SERVICES LIMITED Director 2008-01-01 CURRENT 1999-01-20 Dissolved 2017-08-22
BEN ROBERT WESTRAN R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED Director 2008-01-01 CURRENT 1975-07-25 Dissolved 2017-09-12
BEN ROBERT WESTRAN POWERSAVE LIMITED Director 2008-01-01 CURRENT 1987-06-26 Dissolved 2017-09-12
BEN ROBERT WESTRAN MEARS SOCIAL HOUSING LIMITED Director 2008-01-01 CURRENT 2003-04-01 Active
BEN ROBERT WESTRAN MEARS DECORATING SERVICES LIMITED Director 2008-01-01 CURRENT 2003-03-14 Active - Proposal to Strike off
BEN ROBERT WESTRAN SCION TECHNICAL SERVICES LIMITED Director 2008-01-01 CURRENT 1998-11-20 Active
BEN ROBERT WESTRAN SCION GROUP LIMITED Director 2008-01-01 CURRENT 2000-01-12 Active
BEN ROBERT WESTRAN MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED Director 2008-01-01 CURRENT 2003-04-08 Active
BEN ROBERT WESTRAN MEARS ENERGY LIMITED Director 2008-01-01 CURRENT 2004-02-23 Active
BEN ROBERT WESTRAN MEARS WALES LIMITED Director 2008-01-01 CURRENT 2004-02-23 Active
BEN ROBERT WESTRAN ELECTRICAL CONTRACTING SERVICES (UK) LIMITED Director 2008-01-01 CURRENT 1994-10-06 Active
BEN ROBERT WESTRAN MEARS ESTATES LIMITED Director 2008-01-01 CURRENT 1999-02-25 Active
BEN ROBERT WESTRAN MEARS FACILITY MANAGEMENT LIMITED Director 2008-01-01 CURRENT 2001-09-04 Active
BEN ROBERT WESTRAN LAIDLAW SCOTT LIMITED Director 2008-01-01 CURRENT 1992-08-07 Active - Proposal to Strike off
BEN ROBERT WESTRAN SCION PROPERTY SERVICES LIMITED Director 2008-01-01 CURRENT 1933-06-17 Active
BEN ROBERT WESTRAN MEARS LIMITED Director 2007-11-13 CURRENT 1990-07-06 Active

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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
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM Quayside Tower 252-260 Broad Street Birmingham B1 2HF United Kingdom
2024-02-09Second filing of director appointment of Geoffrey Keal
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19REGISTRATION OF A CHARGE / CHARGE CODE 046535830008
2022-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 046535830008
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-08-10AAMDAmended group accounts made up to 2020-12-31
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-06CH01Director's details changed for Mr Nigel Francis Birks on 2021-05-06
2021-03-12RES01ADOPT ARTICLES 12/03/21
2021-03-12MEM/ARTSARTICLES OF ASSOCIATION
2021-03-04AP01DIRECTOR APPOINTED NIGEL FRANCIS BIRKS
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-28AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-01-05
2021-01-28MEM/ARTSARTICLES OF ASSOCIATION
2021-01-28RES01ADOPT ARTICLES 28/01/21
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046535830007
2021-01-03PSC07CESSATION OF MEARS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-01-03PSC02Notification of Mason Bidco Limited as a person with significant control on 2020-12-09
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MEARS GROUP PLC
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM 1390 Montpellier Court Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4AH
2020-12-10AP01DIRECTOR APPOINTED MR TIMOTHY SIMON GREEN
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046535830006
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046535830006
2018-02-02AP01DIRECTOR APPOINTED GEOFFREY KEAL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-07-07AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17CH01Director's details changed for Mr Ben Robert Westran on 2017-02-17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA01Current accounting period shortened from 31/03/11 TO 31/12/10
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-21RES01ADOPT ARTICLES 10/05/2010
2010-03-18AP01DIRECTOR APPOINTED MR BEN ROBERT WESTRAN
2010-03-18AP02CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY CS SECRECTARIES LIMITED
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O C/O, BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ
2010-02-18AR0131/01/10 FULL LIST
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CS SECRECTARIES LIMITED / 08/02/2010
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-19288aSECRETARY APPOINTED CS SECRECTARIES LIMITED
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-20363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-28288bDIRECTOR RESIGNED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-05-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-15MISCMEMORANDUM MINUTES
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-10288bDIRECTOR RESIGNED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288bSECRETARY RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 10 CLEMENT STREET BIRMINGHAM WEST MIDLANDS B1 2SL
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TERRAQUEST SOLUTIONS 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 TERRAQUEST SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2010-06-02 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES 2007-04-19 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE 2007-04-19 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-08-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-02-04 Satisfied HSBC BANK LIMITED
Intangible Assets
Patents
We have not found any records of TERRAQUEST SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRAQUEST SOLUTIONS LIMITED
Trademarks
We have not found any records of TERRAQUEST SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TERRAQUEST SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £936 Consultant Fees
Thurrock Council 2017-2 GBP £923 Consultant Fees
Thurrock Council 2016-11 GBP £192 Consultant Fees
Thurrock Council 2016-9 GBP £1,410 Consultant Fees
Thurrock Council 2016-8 GBP £5,232 Consultant Fees
Mid Sussex District Council 2016-7 GBP £1,033 Financial Expenses
Thurrock Council 2016-7 GBP £13,646 Consultant Fees
Mid Sussex District Council 2016-6 GBP £2,088 Financial Expenses
Mid Sussex District Council 2016-3 GBP £2,142 Financial Expenses
Mid Sussex District Council 2016-1 GBP £846 Financial Expenses
Mid Sussex District Council 2015-12 GBP £1,117 Financial Expenses
Mid Sussex District Council 2015-11 GBP £1,095 Financial Expenses
Mid Sussex District Council 2015-10 GBP £1,090 Financial Expenses
Mid Sussex District Council 2015-9 GBP £1,003 Financial Expenses
Mid Sussex District Council 2015-8 GBP £1,158 Financial Expenses
Mid Sussex District Council 2015-7 GBP £1,222 Financial Expenses
Mid Sussex District Council 2015-6 GBP £1,046 Financial Expenses
Mid Sussex District Council 2015-5 GBP £1,235 Financial Expenses
SHEFFIELD CITY COUNCIL 2015-5 GBP £634 PROPERTY & ESTATE MANAGEMENT
Mid Sussex District Council 2015-4 GBP £1,129 Financial Expenses
Mid Sussex District Council 2015-3 GBP £1,194 Financial Expenses
Mid Sussex District Council 2015-2 GBP £1,403 Financial Expenses
Mid Sussex District Council 2015-1 GBP £1,034 Financial Expenses
Birmingham City Council 2014-12 GBP £15,895
SHEFFIELD CITY COUNCIL 2014-12 GBP £11,084 PROPERTY & ESTATE MANAGEMENT
Wokingham Council 2014-10 GBP £8,608 Agency Staff
Trafford Council 2014-10 GBP £45,951 IT MAINT SOFTWARE
London Borough of Ealing 2014-8 GBP £343
Trafford Council 2014-8 GBP £17,853 IT MAINT SOFTWARE
Birmingham City Council 2014-8 GBP £21,990
London Borough of Ealing 2014-7 GBP £529
London Borough of Hillingdon 2014-7 GBP £41,504
London Borough of Ealing 2014-6 GBP £482
London Borough of Hillingdon 2014-6 GBP £39,078
Thurrock Council 2014-6 GBP £6,883
London Borough of Ealing 2014-5 GBP £998
London Borough of Merton 2014-5 GBP £1,565 Services from Provider
London Borough of Hillingdon 2014-5 GBP £76
Manchester City Council 2014-5 GBP £21,000
London Borough of Merton 2014-4 GBP £3,962 Services from Provider
London Borough of Ealing 2014-3 GBP £1,237
London Borough of Hillingdon 2014-3 GBP £64,795
Merton Council 2014-2 GBP £4,651
London Borough of Merton 2014-2 GBP £4,651 Services from Provider
London Borough of Ealing 2014-2 GBP £557
London Borough of Ealing 2014-1 GBP £1,446
Merton Council 2014-1 GBP £2,934
London Borough of Merton 2014-1 GBP £2,934 Services from Provider
London Borough of Hillingdon 2014-1 GBP £32,926
London Borough of Ealing 2013-12 GBP £335
Merton Council 2013-12 GBP £2,485
London Borough of Merton 2013-12 GBP £2,485 Services from Provider
London Borough of Hillingdon 2013-12 GBP £73,805
Birmingham City Council 2013-12 GBP £5,940
Merton Council 2013-11 GBP £504
London Borough of Merton 2013-11 GBP £504 Services from Provider
Birmingham City Council 2013-11 GBP £15,543
Merton Council 2013-10 GBP £2,950
London Borough of Merton 2013-10 GBP £2,950 Services from Provider
London Borough of Ealing 2013-9 GBP £1,999
London Borough of Ealing 2013-6 GBP £568
London Borough of Ealing 2013-5 GBP £770
London Borough of Hillingdon 2013-5 GBP £31,954
London Borough of Ealing 2013-4 GBP £728
London Borough of Hillingdon 2013-4 GBP £29,417
London Borough of Ealing 2013-3 GBP £848
London Borough of Hillingdon 2013-3 GBP £32,560
London Borough of Ealing 2013-2 GBP £480
London Borough of Hillingdon 2013-2 GBP £64,688
London Borough of Ealing 2013-1 GBP £3,052
London Borough of Hillingdon 2013-1 GBP £28,326
London Borough of Hillingdon 2012-12 GBP £2,192
London Borough of Ealing 2012-12 GBP £4,644
London Borough of Hillingdon 2012-11 GBP £62,673
London Borough of Hillingdon 2012-10 GBP £34,186
London Borough of Ealing 2012-9 GBP £2,456
London Borough of Ealing 2012-8 GBP £3,080
London Borough of Hillingdon 2012-8 GBP £31,373
London Borough of Ealing 2012-7 GBP £4,468
London Borough of Hillingdon 2012-7 GBP £30,894
London Borough of Ealing 2012-6 GBP £3,472
London Borough of Hillingdon 2012-6 GBP £62,377
London Borough of Ealing 2012-5 GBP £3,447
London Borough of Ealing 2012-4 GBP £3,126
London Borough of Hillingdon 2012-4 GBP £29,103
London Borough of Ealing 2012-3 GBP £4,055
London Borough of Hillingdon 2012-3 GBP £27,743
London Borough of Hillingdon 2012-2 GBP £27,768
London Borough of Ealing 2012-2 GBP £4,132
London Borough of Ealing 2012-1 GBP £7,228
London Borough of Hillingdon 2012-1 GBP £30,027
London Borough of Hillingdon 2011-12 GBP £28,794
London Borough of Ealing 2011-11 GBP £4,251
London Borough of Hillingdon 2011-11 GBP £29,902
London Borough of Ealing 2011-10 GBP £3,181
London Borough of Hillingdon 2011-10 GBP £30,033
London Borough of Ealing 2011-9 GBP £3,461
London Borough of Hillingdon 2011-9 GBP £27,384
London Borough of Ealing 2011-8 GBP £4,061
London Borough of Ealing 2011-7 GBP £3,349
London Borough of Ealing 2011-6 GBP £4,927
London Borough of Ealing 2011-5 GBP £4,145
London Borough of Ealing 2011-4 GBP £3,569
Portsmouth City Council 2011-4 GBP £535 Services
London Borough of Ealing 2011-3 GBP £4,655
Sandwell Metroplitan Borough Council 2011-3 GBP £2,099
London Borough of Ealing 2011-2 GBP £5,239
London Borough of Ealing 2011-1 GBP £4,328
London Borough of Ealing 2010-12 GBP £3,068
Sandwell Metroplitan Borough Council 2010-12 GBP £623
London Borough of Ealing 2010-11 GBP £3,872
Sandwell Metroplitan Borough Council 2010-11 GBP £2,585
London Borough of Ealing 2010-10 GBP £3,999
London Borough of Ealing 2010-9 GBP £4,112
London Borough of Ealing 2010-8 GBP £4,220
London Borough of Ealing 2010-7 GBP £4,498
London Borough of Ealing 2010-6 GBP £12,428
London Borough of Ealing 2010-4 GBP £8,718

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 TERRAQUEST SOLUTIONS 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 TERRAQUEST SOLUTIONS 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 TERRAQUEST SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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