| Company Name | Questacre Limited |
|---|---|
| Company Status | Active |
| Company Number | 01458605 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1979(44 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Michael Edward Hyde |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Calderwood House 15 Stanbrook Close Southend Bradfield RG7 6EW |
| Director Name | Timothy Laurence Hyde |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Frobisher Way Rustington West Sussex BN16 2BB |
| Secretary Name | Mr Michael Edward Hyde |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Calderwood House 15 Stanbrook Close Southend Bradfield RG7 6EW |
| Director Name | Mrs Jennifer Ellen Annand |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(23 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn House 2b Glebe Road Ashtead Surrey Kt21 2nu KT21 2NU |
| Director Name | Frederick James Hyde |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(11 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 21 March 2002) |
| Role | Company Director |
| Correspondence Address | 7 Ashwood Park Fetcham Leatherhead Surrey KT22 9NT |
Location
| Registered Address | The Barn House 2b Glebe Road Ashtead Surrey KT21 2NU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £69,648 |
| Cash | £84,533 |
| Current Liabilities | £25,105 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Charges
| 9 December 1983 | Delivered on: 15 December 1983 Satisfied on: 5 December 2015 Persons entitled: United Dominion Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 pepys road wimbledon SW20. Fully Satisfied |
|---|
Filing History
| 28 November 2023 | Micro company accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 28 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 24 September 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 23 February 2017 | Confirmation statement made on 15 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 15 February 2017 with updates (7 pages) |
| 12 January 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 12 January 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 5 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 March 2014 | Director's details changed for Timothy Laurence Hyde on 28 February 2014 (2 pages) |
| 21 March 2014 | Director's details changed for Timothy Laurence Hyde on 28 February 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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| 12 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (7 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (7 pages) |
| 8 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 September 2011 | Director's details changed for Timothy Laurence Hyde on 7 July 2010 (2 pages) |
| 19 September 2011 | Director's details changed for Timothy Laurence Hyde on 7 July 2010 (2 pages) |
| 19 September 2011 | Director's details changed for Timothy Laurence Hyde on 7 July 2010 (2 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 March 2011 | Director's details changed for Timothy Laurence Hyde on 7 July 2010 (2 pages) |
| 4 March 2011 | Director's details changed for Timothy Laurence Hyde on 7 July 2010 (2 pages) |
| 4 March 2011 | Director's details changed for Timothy Laurence Hyde on 7 July 2010 (2 pages) |
| 4 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (7 pages) |
| 4 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (7 pages) |
| 9 July 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
| 9 July 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Director's details changed for Mr Michael Edward Hyde on 20 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Jennifer Ellen Annand on 20 February 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Jennifer Ellen Annand on 20 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Timothy Laurence Hyde on 20 February 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Mr Michael Edward Hyde on 20 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Timothy Laurence Hyde on 20 February 2010 (2 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 May 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 26 May 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 May 2008 | Return made up to 15/02/08; full list of members (8 pages) |
| 9 May 2008 | Return made up to 15/02/08; full list of members (8 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 29 May 2007 | Return made up to 21/02/07; full list of members (8 pages) |
| 29 May 2007 | Return made up to 21/02/07; full list of members (8 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 26 April 2006 | Return made up to 21/02/06; full list of members
|
| 26 April 2006 | Return made up to 21/02/06; full list of members
|
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 May 2005 | Return made up to 21/02/05; full list of members
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| 6 May 2005 | Return made up to 21/02/05; full list of members
|
| 20 October 2004 | Return made up to 21/02/04; full list of members
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| 20 October 2004 | Return made up to 21/02/04; full list of members
|
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 8 August 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 8 August 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 10 April 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: fairfield house high street bookham leatherhead surrey KT22 4AG (1 page) |
| 10 April 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: fairfield house high street bookham leatherhead surrey KT22 4AG (1 page) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Director resigned (1 page) |
| 18 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 28 February 2001 | Return made up to 21/02/01; full list of members
|
| 28 February 2001 | Return made up to 21/02/01; full list of members
|
| 23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 22 March 2000 | Return made up to 21/02/00; full list of members
|
| 22 March 2000 | Return made up to 21/02/00; full list of members
|
| 31 March 1999 | Director's particulars changed (1 page) |
| 31 March 1999 | Return made up to 21/02/99; full list of members
|
| 31 March 1999 | Return made up to 21/02/99; full list of members
|
| 31 March 1999 | Director's particulars changed (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 17 April 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 17 April 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 20 February 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 11 April 1997 | Return made up to 21/02/97; no change of members (6 pages) |
| 11 April 1997 | Return made up to 21/02/97; no change of members (6 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 27 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |