Quayside Electrical Ltd. net worth, address, company information. Free

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Quayside Electrical Ltd (number 05335036) is a private limited company started on 2005-01-18. This business is located at Unit 22 Mount Pleasant Industrial Estate, Northam, Southampton SO14 0SP. Quayside Electrical Ltd operates Standard Industrial Classification code: 43210 that means "electrical installation".

Company details

Name	Quayside Electrical Ltd
Number	05335036
Date of Incorporation:	2005-01-18
End of financial year:	31 March
Address:	Unit 22 Mount Pleasant Industrial Estate, Northam, Southampton, SO14 0SP
SIC code:	43210 - Electrical installation

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Lee M. (appointed on 07 December 2018), Marc W. (appointment date: 01 May 2006), Marcus P. (appointed on 15 August 2005). 1 secretary is in the company: Marc W. (appointed on 25 November 2006). The Companies House reports 6 persons of significant control, namely: Mem Equity Ltd can be found at Mount Pleasant Industrial Estate, Northam, SO14 0SP Southampton, Hampshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Duquesa Holdings Limited can be found at Mount Pleasant Industrial Estate, Northam, SO14 0SP Southampton, Hampshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Clare P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	853,464	677,827	1,193,767	1,749,942	1,365,613	1,423,521	1,638,283
Total Assets Less Current Liabilities	44,211	82,020	-465,382	141,747	232,537	805,533	809,101
Fixed Assets	36,787	68,814	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	44,211	78,178	-	-	-	-	-
Tangible Fixed Assets	36,787	68,814	-	-	-	-	-

People with significant control

Mem Equity Ltd

1 September 2020

Address	Unit 22 Mount Pleasant Industrial Estate, Northam, Southampton, Hampshire, SO14 0SP, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	12605631
Nature of control:	25-50% voting rights 25-50% shares

Duquesa Holdings Limited

1 September 2020

Address	Unit 23 Mount Pleasant Industrial Estate, Northam, Southampton, Hampshire, SO14 0SP, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	12611189
Nature of control:	25-50% voting rights 25-50% shares

Clare P.

6 April 2016

Nature of control:	significiant influence or control

Marcus P.

6 April 2016

Nature of control:	significiant influence or control

Marc W.

6 April 2016

Nature of control:	significiant influence or control

Erin W.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, December 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, January 2020 \| accounts	Free Download (6 pages)
(CH01) On 2019/02/01 director's details were changed filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/07. filed on: 25th, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS on 2018/10/08 to Unit 22 Mount Pleasant Industrial Estate Northam Southampton Hampshire SO14 0SP filed on: 8th, October 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 22 Mount Pleasant Industrial Est Northam Southampton Hampshire SO14 0SP on 2018/10/01 to Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
(CH01) On 2017/01/18 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/18 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/18 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On 2015/01/18 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/01/18 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(CH03) On 2015/01/18 secretary's details were changed filed on: 4th, February 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, June 2015 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2015/03/31 from 2015/01/31 filed on: 26th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/18 filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/18 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 24th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/18 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/06/12 from Unit B 4 Empress Park Empress Road Northam Southampton Hampshire SO14 0JX filed on: 12th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/18 filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 24th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/18 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, October 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 24th, February 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 18th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/18 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2009/04/09 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 6th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 20th, February 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 20th, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/02/07 from: 39 florence road woolston hampshire SO19 9BT filed on: 21st, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/07 from: 39 florence road woolston hampshire SO19 9BT filed on: 21st, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/06 from: 44 adams close hedge end southampton hampshire SO30 2NB filed on: 22nd, December 2006 \| address	Free Download (1 page)
(288a) On 2006/12/22 New secretary appointed filed on: 22nd, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/22 New secretary appointed filed on: 22nd, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/12/06 from: 44 adams close hedge end southampton hampshire SO30 2NB filed on: 22nd, December 2006 \| address	Free Download (1 page)
(288b) On 2006/12/22 Secretary resigned;director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/22 Secretary resigned;director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, October 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/26 New secretary appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288a) On 2006/05/26 New secretary appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/04/11 annual return
(363s) Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/04/11 annual return
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 11th, April 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 11th, April 2006 \| accounts	Free Download (13 pages)
(288b) On 2006/04/07 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/07 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/23 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/23 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288a) On 2005/10/07 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/07 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/08/05 from: unit 5 mayflower park 28 botley road hedge end southampton hampshire SO30 2HE filed on: 24th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/08/05 from: unit 5 mayflower park 28 botley road hedge end southampton hampshire SO30 2HE filed on: 24th, August 2005 \| address	Free Download (1 page)
(288b) On 2005/04/12 Secretary resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/12 New secretary appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/12 Secretary resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/12 Director resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/12 New secretary appointed filed on: 12th, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/12 Director resigned filed on: 12th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/03/29 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005/03/29 New secretary appointed filed on: 29th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005/03/29 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005/03/29 New secretary appointed filed on: 29th, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/03/05 from: unit 16, swanmore business park lower chase road swanmore, southhampton SO32 2PB filed on: 1st, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/05 from: unit 16, swanmore business park lower chase road swanmore, southhampton SO32 2PB filed on: 1st, March 2005 \| address	Free Download (1 page)
(288a) On 2005/02/14 New director appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/14 New director appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/11 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005/02/11 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005/01/18. Value of each share 1 £, total number of shares: 102. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005/01/18. Value of each share 1 £, total number of shares: 102. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
(288b) On 2005/01/19 Secretary resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/19 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/19 Secretary resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/19 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, January 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 18th, January 2005 \| incorporation	Free Download (13 pages)

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