Company Information for QUAI ADMINISTRATION SERVICES LIMITED
16 TESLA COURT, INNOVATION WAY, PETERBOROUGH, PE2 6FL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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QUAI ADMINISTRATION SERVICES LIMITED | ||
Legal Registered Office | ||
16 TESLA COURT INNOVATION WAY PETERBOROUGH PE2 6FL Other companies in PE2 | ||
Previous Names | ||
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Company Number | 07584959 | |
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Company ID Number | 07584959 | |
Date formed | 2011-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB401610949 |
Last Datalog update: | 2025-02-09 06:40:02 |
Companies House |
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Officer | Role | Date Appointed |
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GRAHAM BESCHIZZA |
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PHILIP JOHN DIXON |
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ANTHONY FILBIN |
||
ROBIN MICHAEL GRAHAM |
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ANTHONY EDWARD WEBB |
||
IAIN HENRY WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LAWRENCE HAMILTON MOORE |
Director | ||
CHERYL PETAR |
Director | ||
PETER CHARLES BELL |
Company Secretary | ||
PETER CHARLES BELL |
Director | ||
STEPHEN ROY ASHURST |
Director | ||
STEPHEN ROY ASHURST |
Director | ||
IAIN HENRY WILLIS |
Company Secretary | ||
VELJKO BORIC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUARE BOOK LIMITED | Director | 2018-03-09 | CURRENT | 2017-01-04 | Active | |
FILBIN & WATERS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BLUESKY TRUSTEE COMPANY LTD | Director | 2015-06-26 | CURRENT | 1987-03-13 | Active | |
CAPITAL CRANFIELD HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2003-12-01 | Active | |
FILBIN ADVISORY LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
ROYAL HIGH SCHOOL CLUB TRUST LIMITED | Director | 1988-12-31 | CURRENT | 1942-07-02 | Active | |
QUAI INVESTMENT SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
MOUNT KELLETT CONSULTANTS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES | ||
19/04/24 STATEMENT OF CAPITAL GBP 9133.17 | ||
Current accounting period extended from 31/10/24 TO 31/12/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075849590001 | ||
30/10/23 STATEMENT OF CAPITAL GBP 9123.17 | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID TURNBULL ALEXANDER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER | ||
17/03/23 STATEMENT OF CAPITAL GBP 8768.17 | ||
DIRECTOR APPOINTED MRS KELLY STIMSON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DIXON | ||
DIRECTOR APPOINTED MR MICHAEL POWER | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
SH01 | 05/05/22 STATEMENT OF CAPITAL GBP 8248.17 | |
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 8247.41 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075849590001 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN HENRY WILLIS | |
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 7509.91 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
SH01 | 28/07/20 STATEMENT OF CAPITAL GBP 7112.76 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
SH01 | 08/08/19 STATEMENT OF CAPITAL GBP 7044.14 | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 6805.43 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HENRY WILLIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FILBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 6572.09 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 6187.71 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN DIXON | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 5852.01 | |
SH01 | 09/10/17 STATEMENT OF CAPITAL GBP 5852.01 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 5820.01 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 5820.01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 5511.00 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 5511.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/09/2016 | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 5133.51 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 5133.51 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL PETAR | |
AR01 | 30/03/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 4872.49 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 4872.49 | |
SH01 | 05/02/16 STATEMENT OF CAPITAL GBP 4823.66 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 05/02/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BELL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 4031.44 | |
AR01 | 30/03/15 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 4031.44 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 4027.84 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 3549.50 | |
SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 3518.34 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 4020.63 | |
ANNOTATION | Admin Removed | |
SH03 | DOCUMENT REMOVED | |
RES09 | DOCUMENT REMOVED | |
SH06 | DOCUMENT REMOVED | |
OC | S1096 COURT ORDER TO RECTIFY | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FILBIN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 3341.47 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WEBB / 15/04/2014 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 3341.47 | |
AR01 | 30/03/14 FULL LIST | |
RES13 | REGISTERED HOLDERS 12/02/2014 | |
RES01 | ALTER ARTICLES 12/02/2014 | |
RES13 | CREATE SHARES 13/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAWRENCE HAMILTON MOORE | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 1678.65 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 1519.85 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 1501.82 | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 1501.82 | |
Annotation | ||
Annotation | ||
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 1376.40 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 1367.80 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 1357.00 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES BELL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHURST | |
RES13 | REMOVAL OF DIRECTOR STEPHEN ASHURST 26/03/2013 | |
AR01 | 30/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WEBB / 30/03/2013 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY ASHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHURST | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 1336.09 | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 1311.85 | |
SH01 | 06/03/13 STATEMENT OF CAPITAL GBP 1302.84 | |
SH01 | 05/12/12 STATEMENT OF CAPITAL GBP 1145.12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 07/11/12 | |
RES13 | SUB-DIVISION 07/11/2012 | |
SH01 | 19/02/13 STATEMENT OF CAPITAL GBP 1277.60 | |
SH01 | 16/01/13 STATEMENT OF CAPITAL GBP 1162.96 | |
SH01 | 22/02/13 STATEMENT OF CAPITAL GBP 1288.05 | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 1101.86 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WEBB / 21/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY ASHURST / 21/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD WEBB / 21/02/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBIN MICHAEL GRAHAM | |
AP03 | SECRETARY APPOINTED MR PETER CHARLES BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN WILLIS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BESCHIZZA | |
AP01 | DIRECTOR APPOINTED MRS CHERYL PETAR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/10/2012 | |
AR01 | 30/03/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
AP03 | SECRETARY APPOINTED MR IAIN HENRY WILLIS | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIS | |
RES15 | CHANGE OF NAME 19/05/2011 | |
CERTNM | COMPANY NAME CHANGED QUAI FINANCIAL MARKETS CONSULTING LTD CERTIFICATE ISSUED ON 19/05/11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VELJKO BORIC | |
AP01 | DIRECTOR APPOINTED MR VELJKO BORIC | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-10-31 | £ 1,842,451 |
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Creditors Due Within One Year | 2012-03-31 | £ 556,066 |
Creditors and other liabilities
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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 QUAI ADMINISTRATION SERVICES LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2012-10-31 | £ 19,415 |
Cash Bank In Hand | 2012-03-31 | £ 54,920 |
Current Assets | 2012-10-31 | £ 142,599 |
Current Assets | 2012-03-31 | £ 118,544 |
Debtors | 2012-10-31 | £ 123,184 |
Debtors | 2012-03-31 | £ 63,624 |
Tangible Fixed Assets | 2012-10-31 | £ 83,001 |
Tangible Fixed Assets | 2012-03-31 | £ 76,892 |
Debtors and other cash assets
QUAI ADMINISTRATION SERVICES LIMITED owns 1 domain names.
quai-admin.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as QUAI ADMINISTRATION SERVICES 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. |