Quay Wall Investments Limited in Newcastle Upon Tyne TYNE & WEAR - NE3 5RP

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Quay Wall Investments Limited TYNE & WEAR

Founded in 2003, Quay Wall Investments, classified under reg no. 04966622 is an active company. Currently registered at 40 Netherwitton Way NE3 5RP, Tyne & Wear the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Jason W. and Karen W.. In addition one secretary - Jason W. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Quay Wall Investments Limited Address / Contact

Office Address	40 Netherwitton Way
Office Address2	Newcastle Upon Tyne
Town	Tyne & Wear
Post code	NE3 5RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04966622
Date of Incorporation	Mon, 17th Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Jason W.

Position: Director

Appointed: 17 November 2003

Jason W.

Position: Secretary

Appointed: 17 November 2003

Karen W.

Position: Director

Appointed: 17 November 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 17 November 2003

Resigned: 17 November 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Jason W. This PSC and has 25-50% shares.

Jason W.

Notified on	16 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 398	4 144	1 032
Current Assets	7 315	6 061	1 032
Debtors	1 917	1 917
Net Assets Liabilities	138 956	149 697	160 423

Other
Accrued Liabilities Deferred Income	594	612	630
Amounts Owed To Directors	131 030	117 686	101 917
Corporation Tax Payable	1 189	2 520	2 516
Creditors	132 813	120 818	105 063
Deferred Tax Liabilities	9 494	9 494	9 494
Investments	273 948	273 948	273 948
Investments Fixed Assets	273 948	273 948	273 948
Net Current Assets Liabilities	-125 498	-114 757	-104 031
Net Deferred Tax Liability Asset	9 494	9 494	9 494
Number Shares Issued Fully Paid	100	100	100
Other Investments Other Than Loans	273 948	273 948	273 948
Par Value Share		1	1
Taxation Including Deferred Taxation Balance Sheet Subtotal	9 494	9 494	9 494
Total Assets Less Current Liabilities	148 450	159 191	169 917
Trade Debtors Trade Receivables	1 917	1 917

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to November 17, 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 2nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to November 17, 2014 with full list of members filed on: 22nd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 7th, July 2014	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to November 17, 2013 with full list of members filed on: 23rd, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 23, 2013: 100.00 GBP	capital
AR01	Annual return made up to November 17, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 13th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to November 17, 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to November 17, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 8th, September 2010	accounts	Free Download (8 pages)
CH01	On November 22, 2009 director's details were changed filed on: 22nd, November 2009	officers	Free Download (2 pages)
CH01	On November 22, 2009 director's details were changed filed on: 22nd, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 17, 2009 with full list of members filed on: 22nd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 20, 2008 filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 17th, November 2008	accounts	Free Download (8 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 12th, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, September 2006	accounts	Free Download (8 pages)
287	Registered office changed on 20/01/06 from: 72 kenton lane kenton newcastle upon tyne tyne and wear NE3 3BT filed on: 20th, January 2006	address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: 72 kenton lane kenton newcastle upon tyne tyne and wear NE3 3BT filed on: 20th, January 2006	address	Free Download (1 page)
363a	Annual return made up to December 15, 2005 filed on: 15th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 15, 2005 filed on: 15th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/11/04	annual return
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
288a	On December 1, 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On December 1, 2003 New secretary appointed;new director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On December 1, 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On December 1, 2003 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On December 1, 2003 New secretary appointed;new director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288b	On December 1, 2003 Director resigned filed on: 1st, December 2003	officers	Free Download (1 page)
287	Registered office changed on 01/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 1st, December 2003	address	Free Download (1 page)
287	Registered office changed on 01/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 1st, December 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (16 pages)

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