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First Quay Ltd ESSEX

Founded in 2002, First Quay, classified under reg no. 04609230 is an active company. Currently registered at 1 Town Quay Wharf IG11 7DZ, Essex the company has been in the business for twenty two years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Ian F. and Mark M.. In addition one secretary - Julie S. - is with the company. As of 28 April 2024, there were 2 ex directors - Terrance G., Jeffrey W. and others listed below. There were no ex secretaries.

First Quay Ltd Address / Contact

Office Address 1 Town Quay Wharf
Office Address2 Abbey Road,barking
Town Essex
Post code IG11 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04609230
Date of Incorporation Thu, 5th Dec 2002
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Ian F.

Position: Director

Appointed: 25 November 2019

Mark M.

Position: Director

Appointed: 23 March 2007

Julie S.

Position: Secretary

Appointed: 05 December 2002

Terrance G.

Position: Director

Appointed: 01 September 2017

Resigned: 08 June 2018

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 05 December 2002

Resigned: 05 December 2002

Jeffrey W.

Position: Director

Appointed: 05 December 2002

Resigned: 27 March 2007

Rapid Nominees Limited

Position: Nominee Director

Appointed: 05 December 2002

Resigned: 05 December 2002

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Ian F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Mark M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Terence G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian F.

Notified on 25 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark M.

Notified on 6 April 2016
Ceased on 23 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Terence G.

Notified on 5 December 2017
Ceased on 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312021-05-312022-05-31
Net Worth1 2791 220     
Balance Sheet
Current Assets 105 45280 79018 8869 43110 7384 112
Debtors107 947107 588     
Intangible Fixed Assets425      
Tangible Fixed Assets425340     
Reserves/Capital
Called Up Share Capital1 0001 000     
Profit Loss Account Reserve279220     
Shareholder Funds1 2791 220     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 9103 0002 0002502 000 
Average Number Employees During Period   2222
Creditors 101 66276 78516 0828 25610 6265 410
Fixed Assets 34027221817411189
Net Current Assets Liabilities8548804 0052 8791 175112-1 298
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   75   
Total Assets Less Current Liabilities1 2791 2204 2773 0971 349223-1 209
Cash Bank9 060      
Creditors Due Within One Year116 753107 308     
Current Asset Investments600600     
Number Shares Allotted1 0001 000     
Par Value Share 1     
Share Capital Allotted Called Up Paid-1 000-1 000     
Tangible Fixed Assets Depreciation590675     
Tangible Fixed Assets Depreciation Charged In Period 85     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 18th, February 2024 		Free Download (3 pages)

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