Wraysbury
Staines
Middlesex
TW19 5NR
Director Name | Mr John Stephen Rayner |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2005(same day as company formation) |
Role | Agricultural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 75 Meadfield Road Langley Slough Berkshire SL3 8HY |
Secretary Name | Mr John Stephen Rayner |
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Status | Current |
Appointed | 04 February 2020(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 75 Meadfield Road Langley Slough Berkshire SL3 8HY |
Secretary Name | John Alan Rayner |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | 132 Coppermill Road Wraysbury Staines Middlesex TW19 5NR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.q-engineer.com |
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Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | John Alan Rayner 50.00% Ordinary |
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50 at £1 | John Stephen Rayner 50.00% Ordinary |
Year | 2014 |
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Net Worth | £80,200 |
Cash | £47,179 |
Current Liabilities | £78,398 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
26 January 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
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16 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
30 March 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
5 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
20 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
2 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
8 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
4 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
17 February 2020 | Appointment of Mr John Stephen Rayner as a secretary on 4 February 2020 (2 pages) |
17 February 2020 | Termination of appointment of John Alan Rayner as a secretary on 4 February 2020 (1 page) |
29 July 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
1 April 2019 | Registered office address changed from Berkyn Manor, Horton Nr Slough Berkshire SL3 9PE to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 April 2019 (2 pages) |
29 March 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
16 August 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
16 April 2018 | Total exemption full accounts made up to 31 July 2017 (17 pages) |
4 September 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
22 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (12 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (12 pages) |
30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
2 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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29 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
29 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
2 August 2010 | Director's details changed for John Stephen Rayner on 1 October 2009 (2 pages) |
2 August 2010 | Director's details changed for John Stephen Rayner on 1 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for John Stephen Rayner on 1 October 2009 (2 pages) |
2 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
26 August 2009 | Location of register of members (1 page) |
26 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
26 August 2009 | Location of register of members (1 page) |
26 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
19 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
19 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
23 August 2007 | Return made up to 29/07/07; full list of members
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23 August 2007 | Return made up to 29/07/07; full list of members
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30 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
18 August 2006 | Return made up to 29/07/06; full list of members
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18 August 2006 | Return made up to 29/07/06; full list of members
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5 September 2005 | Ad 15/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 September 2005 | Ad 15/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 August 2005 | Company name changed j a s r engineering and groundwo rks LIMITED\certificate issued on 24/08/05 (2 pages) |
24 August 2005 | Company name changed j a s r engineering and groundwo rks LIMITED\certificate issued on 24/08/05 (2 pages) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New secretary appointed;new director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New secretary appointed;new director appointed (2 pages) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | Director resigned (1 page) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | Director resigned (1 page) |
29 July 2005 | Incorporation (17 pages) |
29 July 2005 | Incorporation (17 pages) |