Company NameInn Quests Limited
DirectorsAnthony Pugh and Benjamin William Pugh
Company StatusActive
Company Number01788601
CategoryPrivate Limited Company
Incorporation Date3 February 1984(40 years, 2 months ago)
Previous NameShanesound Limited

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Anthony Pugh
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1991(7 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrambly Hedge Willow Walk
Shere
Guildford
Surrey
GU5 9HY
Director NameMr Benjamin William Pugh
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2013(29 years, 1 month after company formation)
Appointment Duration11 years
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address8/10 South Street
Epsom
Surrey
KT18 7PF
Secretary NameMrs Amanda Pugh
StatusCurrent
Appointed15 October 2021(37 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address8-10 South Street
Epsom
Surrey
KT18 7PF
Secretary NameNicholas Berenger Benger
NationalityBritish
StatusResigned
Appointed27 October 1991(7 years, 8 months after company formation)
Appointment Duration14 years, 1 month (resigned 01 December 2005)
RoleCompany Director
Correspondence AddressSweech House
Gravel Hill
Leatherhead
Surrey
KT22 7HG
Secretary NameJose Anne Pugh
NationalityBritish
StatusResigned
Appointed01 December 2005(21 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 18 February 2013)
RoleCompany Director
Correspondence AddressBrambly Hedge Willow Walk
Shere
Guildford
Surrey
GU5 9HY

Location

Registered Address8-10 South Street
Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4 at £1Anthony Pugh
100.00%
Ordinary

Financials

Year2014
Net Worth£86,169
Current Liabilities£30,817

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return27 October 2023 (5 months ago)
Next Return Due10 November 2024 (7 months, 2 weeks from now)

Charges

21 May 1986Delivered on: 3 June 1986
Satisfied on: 20 January 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 December 2023Confirmation statement made on 27 October 2023 with updates (4 pages)
27 June 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
28 November 2022Confirmation statement made on 27 October 2022 with updates (4 pages)
22 November 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
4 November 2021Confirmation statement made on 27 October 2021 with updates (4 pages)
22 October 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
15 October 2021Termination of appointment of Jose Anne Pugh as a secretary on 18 February 2013 (1 page)
15 October 2021Appointment of Mrs Amanda Pugh as a secretary on 15 October 2021 (2 pages)
1 November 2020Confirmation statement made on 27 October 2020 with updates (4 pages)
1 November 2020Total exemption full accounts made up to 28 February 2020 (8 pages)
11 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
29 October 2019Confirmation statement made on 27 October 2019 with updates (4 pages)
24 November 2018Confirmation statement made on 27 October 2018 with updates (4 pages)
23 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
14 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
14 November 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
7 November 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
12 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
12 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 November 2016Confirmation statement made on 27 October 2016 with updates (8 pages)
8 November 2016Confirmation statement made on 27 October 2016 with updates (8 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
(4 pages)
5 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
(4 pages)
20 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
(4 pages)
20 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
(4 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 November 2013Statement of capital following an allotment of shares on 11 November 2013
  • GBP 4
(3 pages)
25 November 2013Statement of capital following an allotment of shares on 11 November 2013
  • GBP 4
(3 pages)
9 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 November 2013Annual return made up to 27 October 2013 with a full list of shareholders (4 pages)
8 November 2013Annual return made up to 27 October 2013 with a full list of shareholders (4 pages)
5 July 2013Appointment of Mr Benjamin William Pugh as a director (2 pages)
5 July 2013Appointment of Mr Benjamin William Pugh as a director (2 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
27 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
22 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
1 November 2012Director's details changed for Anthony Pugh on 14 August 2012 (2 pages)
1 November 2012Director's details changed for Anthony Pugh on 14 August 2012 (2 pages)
1 November 2012Secretary's details changed for Jose Anne Pugh on 14 August 2012 (2 pages)
1 November 2012Secretary's details changed for Jose Anne Pugh on 14 August 2012 (2 pages)
15 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 November 2011Secretary's details changed for Jose Anne Pugh on 20 September 2011 (2 pages)
10 November 2011Secretary's details changed for Jose Anne Pugh on 20 September 2011 (2 pages)
10 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
10 November 2011Director's details changed for Anthony Pugh on 20 September 2011 (2 pages)
10 November 2011Director's details changed for Anthony Pugh on 20 September 2011 (2 pages)
10 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
11 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 March 2010Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 12 March 2010 (1 page)
12 March 2010Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 12 March 2010 (1 page)
17 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
26 November 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 November 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 August 2009Compulsory strike-off action has been discontinued (1 page)
5 August 2009Compulsory strike-off action has been discontinued (1 page)
4 August 2009Return made up to 27/10/08; full list of members (3 pages)
4 August 2009Return made up to 27/10/08; full list of members (3 pages)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
5 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
5 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
26 November 2008Return made up to 27/10/07; full list of members (3 pages)
26 November 2008Return made up to 27/10/07; full list of members (3 pages)
29 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 December 2006Return made up to 27/10/06; full list of members (6 pages)
14 December 2006Return made up to 27/10/06; full list of members (6 pages)
5 September 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 September 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 January 2006Secretary resigned (1 page)
24 January 2006New secretary appointed (2 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006Secretary resigned (1 page)
1 December 2005Return made up to 27/10/05; full list of members (6 pages)
1 December 2005Return made up to 27/10/05; full list of members (6 pages)
1 December 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 December 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
26 November 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
26 November 2004Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 November 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
26 November 2004Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 October 2003Return made up to 27/10/03; full list of members (6 pages)
29 October 2003Return made up to 27/10/03; full list of members (6 pages)
21 June 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
21 June 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 November 2002Return made up to 27/10/02; full list of members (6 pages)
12 November 2002Return made up to 27/10/02; full list of members (6 pages)
12 November 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 November 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 December 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
27 December 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
7 November 2001Return made up to 27/10/01; full list of members (6 pages)
7 November 2001Return made up to 27/10/01; full list of members (6 pages)
21 February 2001Accounts for a small company made up to 28 February 2000 (5 pages)
21 February 2001Accounts for a small company made up to 28 February 2000 (5 pages)
8 February 2001Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA (1 page)
8 February 2001Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA (1 page)
1 November 2000Return made up to 27/10/00; full list of members (6 pages)
1 November 2000Return made up to 27/10/00; full list of members (6 pages)
20 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
20 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
25 November 1999Return made up to 27/10/99; full list of members (6 pages)
25 November 1999Return made up to 27/10/99; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 27 February 1998 (6 pages)
1 February 1999Accounts for a small company made up to 27 February 1998 (6 pages)
17 December 1998Return made up to 27/10/98; no change of members (4 pages)
17 December 1998Return made up to 27/10/98; no change of members (4 pages)
25 September 1998Registered office changed on 25/09/98 from: first floor 16 massetts road horley surrey RH6 7DE (1 page)
25 September 1998Registered office changed on 25/09/98 from: first floor 16 massetts road horley surrey RH6 7DE (1 page)
14 April 1998Registered office changed on 14/04/98 from: 18 roseacre hurst green oxted, surrey RH8 9BE (1 page)
14 April 1998Registered office changed on 14/04/98 from: 18 roseacre hurst green oxted, surrey RH8 9BE (1 page)
5 January 1998Accounts for a small company made up to 2 March 1997 (6 pages)
5 January 1998Accounts for a small company made up to 2 March 1997 (6 pages)
5 January 1998Accounts for a small company made up to 2 March 1997 (6 pages)
7 November 1997Return made up to 27/10/97; no change of members (4 pages)
7 November 1997Return made up to 27/10/97; no change of members (4 pages)
20 December 1996Accounts for a small company made up to 3 March 1996 (6 pages)
20 December 1996Accounts for a small company made up to 3 March 1996 (6 pages)
20 December 1996Accounts for a small company made up to 3 March 1996 (6 pages)
12 November 1996Return made up to 27/10/96; full list of members (6 pages)
12 November 1996Return made up to 27/10/96; full list of members (6 pages)
23 May 1996Return made up to 27/10/95; no change of members (4 pages)
23 May 1996Return made up to 27/10/95; no change of members (4 pages)
20 January 1996Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996Declaration of satisfaction of mortgage/charge (1 page)
3 January 1996Accounts for a small company made up to 28 February 1995 (6 pages)
3 January 1996Accounts for a small company made up to 28 February 1995 (6 pages)