Queensferry Developments Ltd in Warren Way WIRRAL

Queensferry Developments Ltd WIRRAL

Founded in 2003, Queensferry Developments, classified under reg no. 04715312 is an active company. Currently registered at Blue Cedars CH60 9HU, Wirral the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 13th May 2014 Queensferry Developments Ltd is no longer carrying the name Mi Finance.

Currently there are 5 directors in the the company, namely Keith D., Mark O. and Mark M. and others. In addition one secretary - Christopher H. - is with the firm. As of 9 May 2024, there was 1 ex director - Robert S.. There were no ex secretaries.

Queensferry Developments Ltd Address / Contact

Office Address	Blue Cedars
Office Address2	Warren Way
Town	Wirral
Post code	CH60 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04715312
Date of Incorporation	Fri, 28th Mar 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Keith D.

Position: Director

Appointed: 02 April 2014

Mark O.

Position: Director

Appointed: 02 April 2014

Mark M.

Position: Director

Appointed: 02 April 2014

John H.

Position: Director

Appointed: 02 April 2014

Christopher H.

Position: Secretary

Appointed: 08 August 2003

Christopher H.

Position: Director

Appointed: 08 August 2003

Robert S.

Position: Director

Appointed: 08 August 2003

Resigned: 09 September 2010

Brabners Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2003

Resigned: 08 August 2003

Brabners Directors Limited

Position: Corporate Director

Appointed: 28 March 2003

Resigned: 08 August 2003

Company previous names

Mi Finance	May 13, 2014
Motor Connect (UK)	July 30, 2004
Clearcredit	February 10, 2004
Brabco 313	May 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	14 642	16 623	20 155	26 008	35 304	39 222	419 305
Net Assets Liabilities	10 060	13 791	15 758	21 414	29 970	34 769	39 950

Other
Average Number Employees During Period			5	5	5	5	5
Creditors	1 047	2 359	3 924	2 720	3 460	2 579	377 481
Fixed Assets	180 554	183 616	183 616	183 616	183 616	183 616	183 616
Net Current Assets Liabilities	13 595	14 264	16 231	23 288	31 844	36 643	41 824
Total Assets Less Current Liabilities	194 149	197 880	199 847	206 904	215 460	220 259	225 440

Company filings

Filing category

Type		Category	Free download
SH01	10.00 GBP is the capital in company's statement on Wednesday 21st February 2024 filed on: 21st, February 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	10.00 GBP is the capital in company's statement on Wednesday 21st February 2024 filed on: 21st, February 2024	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 28th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AD01	Registered office address changed from 30 - 32 Pall Mall Liverpool L3 6AL to Blue Cedars Warren Way Wirral Merseyside CH60 9HU on Friday 1st April 2016 filed on: 1st, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 28th March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 20th May 2014 filed on: 21st, May 2014	capital	Free Download (3 pages)
CERTNM	Company name changed mi finance LIMITEDcertificate issued on 13/05/14 filed on: 13th, May 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on Monday 12th May 2014	change of name
AR01	Annual return made up to Friday 28th March 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th March 2013 with full list of members filed on: 29th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 28th March 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 28th March 2011 with full list of members filed on: 30th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 28th March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 1st April 2008 filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (3 pages)
CERTNM	Company name changed motor connect (uk) LTDcertificate issued on 30/07/04 filed on: 30th, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed motor connect (uk) LTDcertificate issued on 30/07/04 filed on: 30th, July 2004	change of name	Free Download (2 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (3 pages)
CERTNM	Company name changed clearcredit LIMITEDcertificate issued on 10/02/04 filed on: 10th, February 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed clearcredit LIMITEDcertificate issued on 10/02/04 filed on: 10th, February 2004	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 18/08/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET filed on: 18th, August 2003	address	Free Download (1 page)
287	Registered office changed on 18/08/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET filed on: 18th, August 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, August 2003	accounts	Free Download (1 page)
CERTNM	Company name changed brabco 313 LIMITEDcertificate issued on 27/05/03 filed on: 27th, May 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed brabco 313 LIMITEDcertificate issued on 27/05/03 filed on: 27th, May 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, March 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, March 2003	incorporation	Free Download (18 pages)

Queensferry Developments Ltd WIRRAL

Queensferry Developments Ltd Address / Contact

Company Information / Profile

Company staff

Keith D.

Mark O.

Mark M.

John H.

Christopher H.

Christopher H.

Robert S.

Brabners Secretaries Limited

Brabners Directors Limited

Company previous names

Annual reports financial information

Company filings

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