Chiswick
London
W4 3EQ
Director Name | Mr Simon Christopher Kimberley |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 23 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 81 Sutton Court Road Chiswick London W4 3EQ |
Secretary Name | Mr Simon Christopher Kimberley |
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Nationality | British |
Status | Current |
Appointed | 06 April 2001(3 weeks, 2 days after company formation) |
Appointment Duration | 23 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 81 Sutton Court Road Chiswick London W4 3EQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | tqbuk.com |
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Email address | [email protected] |
Telephone | 020 89942042 |
Telephone region | London |
Registered Address | 81 Sutton Court Road London W4 3EQ |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
95 at £1 | Joanna Kerr 95.00% Ordinary |
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5 at £1 | Simon Christopher Kimberley 5.00% Ordinary |
Year | 2014 |
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Net Worth | £4,484 |
Cash | £11,483 |
Current Liabilities | £15,486 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 March 2025 (11 months from now) |
25 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
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29 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
13 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
15 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
22 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
22 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
6 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
19 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-19
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2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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11 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
11 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
13 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
13 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
25 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
5 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
5 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
19 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
19 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Joanna Elizabeth Kimberley on 13 March 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Mr Simon Christopher Kimberley on 13 March 2010 (1 page) |
24 March 2010 | Director's details changed for Simon Christopher Kimberley on 13 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Joanna Elizabeth Kimberley on 13 March 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Mr Simon Christopher Kimberley on 13 March 2010 (1 page) |
24 March 2010 | Director's details changed for Simon Christopher Kimberley on 13 March 2010 (2 pages) |
22 July 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
22 July 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
7 May 2009 | Return made up to 13/03/09; full list of members (9 pages) |
7 May 2009 | Return made up to 13/03/09; full list of members (9 pages) |
28 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
28 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
18 April 2008 | Return made up to 13/03/08; full list of members (7 pages) |
18 April 2008 | Return made up to 13/03/08; full list of members (7 pages) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Resolutions
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11 June 2007 | Resolutions
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11 June 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
11 June 2007 | Resolutions
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11 June 2007 | Resolutions
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11 June 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
17 May 2007 | Return made up to 13/03/07; full list of members (7 pages) |
17 May 2007 | Return made up to 13/03/07; full list of members (7 pages) |
12 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
12 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
24 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
24 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
8 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
8 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
14 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
14 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
2 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
2 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
24 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
24 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
25 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
25 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
2 January 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
2 January 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
4 April 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
4 April 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
2 April 2002 | Return made up to 13/03/02; full list of members
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2 April 2002 | Return made up to 13/03/02; full list of members
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18 May 2001 | New secretary appointed;new director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | New secretary appointed;new director appointed (2 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 19 farncombe road worthing west sussex BN11 2AY (1 page) |
27 April 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 April 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 19 farncombe road worthing west sussex BN11 2AY (1 page) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | Secretary resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
13 March 2001 | Incorporation (12 pages) |
13 March 2001 | Incorporation (12 pages) |