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First Quay Ltd (registration number 04609230) is a private limited company incorporated on 2002-12-05. The enterprise has its registered office at 1 Town Quay Wharf, Abbey Road,Barking, Essex IG11 7DZ. First Quay Ltd operates Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name First Quay Ltd
Number 04609230
Date of Incorporation: 2002-12-05
End of financial year: 31 May
Address: 1 Town Quay Wharf, Abbey Road,barking, Essex, IG11 7DZ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Ian F. (in the company from 25 November 2019), Mark M. (appointment date: 23 March 2007). 1 secretary is there in the company: Julie S. (appointed on 05 December 2002). The official register lists 3 persons of significant control, namely: Ian F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Terence G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2021-05-31 2022-05-31
Current Assets - 105,452 80,790 18,886 9,431 10,738 4,112
Fixed Assets - 340 272 218 174 111 89
Total Assets Less Current Liabilities 1,279 1,220 4,277 3,097 1,349 223 -1,209
Intangible Fixed Assets 425 - - - - - -
Number Shares Allotted 1,000 1,000 - - - - -
Shareholder Funds 1,279 1,220 - - - - -
Tangible Fixed Assets 425 340 - - - - -

People with significant control

Ian F.
25 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mark M.
6 April 2016 - 23 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Terence G.
5 December 2017 - 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 18th, February 2024 | accounts 		Free Download (3 pages)

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