S C Q Ltd

Company Name	S C Q Ltd
Directors	Colin Quigley and John Charles Quigley
Company Status	Active
Company Number	05172093
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Colin Quigley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 2004(2 days after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kimpton Link 40 Kimpton Road Sutton Surrey SM3 9QP

Director Name	Mr John Charles Quigley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 2004(2 days after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kimpton Link 40 Kimpton Road Sutton Surrey SM3 9QP

Secretary Name	Mr Colin Quigley
Nationality	Irish
Status	Current
Appointed	08 July 2004(2 days after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kimpton Link 40 Kimpton Road Sutton Surrey SM3 9QP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ashleygroup.co.uk
Email address	[email protected]
Telephone	020 86444416
Telephone region	London

Location

Registered Address	8 Kimpton Link 40 Kimpton Road Sutton Surrey SM3 9QP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£377,513
Cash	£126,701
Current Liabilities	£442,609

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

11 June 2010	Delivered on: 26 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8 kimpton road, sutton, surrey t/no SGL471630 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 June 2010	Delivered on: 10 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 June 2008	Delivered on: 11 June 2008 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8, 40 kimpton rd sutton t/no.SGL471630 see image for full details. Outstanding

Filing History

10 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
8 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
19 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 September 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Director's details changed for Mr John Charles Quigley on 1 November 2014 (2 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Director's details changed for Mr John Charles Quigley on 1 November 2014 (2 pages)
27 July 2015	Director's details changed for Mr John Charles Quigley on 1 November 2014 (2 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 February 2015	Director's details changed for Mr John Charles Quigley on 30 September 2014 (2 pages)
5 February 2015	Director's details changed for Mr John Charles Quigley on 30 September 2014 (2 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 July 2010	Director's details changed for John Charles Quigley on 6 July 2010 (2 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for John Charles Quigley on 6 July 2010 (2 pages)
23 July 2010	Director's details changed for Colin Quigley on 6 July 2010 (2 pages)
23 July 2010	Director's details changed for John Charles Quigley on 6 July 2010 (2 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Colin Quigley on 6 July 2010 (2 pages)
23 July 2010	Director's details changed for Colin Quigley on 6 July 2010 (2 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 August 2009	Return made up to 06/07/09; full list of members (4 pages)
21 August 2009	Return made up to 06/07/09; full list of members (4 pages)
30 March 2009	Total exemption full accounts made up to 31 July 2008 (26 pages)
30 March 2009	Total exemption full accounts made up to 31 July 2008 (26 pages)
12 January 2009	Return made up to 06/07/08; no change of members (6 pages)
12 January 2009	Return made up to 06/07/08; no change of members (6 pages)
12 January 2009	Director and secretary's change of particulars / colin quigley / 16/12/2008 (1 page)
12 January 2009	Director and secretary's change of particulars / colin quigley / 16/12/2008 (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 704 london road north cheam surrey SM3 9BY (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 704 london road north cheam surrey SM3 9BY (1 page)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 November 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
26 November 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
17 September 2007	Return made up to 06/07/07; no change of members (7 pages)
17 September 2007	Return made up to 06/07/07; no change of members (7 pages)
10 October 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
10 October 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
2 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
26 October 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
4 October 2005	Return made up to 06/07/05; full list of members (7 pages)
4 October 2005	Return made up to 06/07/05; full list of members (7 pages)
1 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
6 July 2004	Incorporation (9 pages)
6 July 2004	Incorporation (9 pages)

S C Q Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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