Quay Minerals Limited in Raynesway DERBY

Quay Minerals Limited DERBY

Founded in 1992, Quay Minerals, classified under reg no. 02732626 is an active company. Currently registered at C/o Lkab Minerals Limited DE21 7BE, Derby the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Darren W., appointed on 15 February 2017. In addition, a secretary was appointed - Lisa N., appointed on 16 August 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quay Minerals Limited Address / Contact

Office Address	C/o Lkab Minerals Limited
Office Address2	Raynesway
Town	Derby
Post code	DE21 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02732626
Date of Incorporation	Mon, 20th Jul 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Lisa N.

Position: Secretary

Appointed: 16 August 2021

Darren W.

Position: Director

Appointed: 15 February 2017

Richard W.

Position: Secretary

Appointed: 15 February 2017

Resigned: 16 August 2021

Jane P.

Position: Secretary

Appointed: 12 December 2003

Resigned: 15 February 2017

Richard W.

Position: Secretary

Appointed: 01 May 2003

Resigned: 12 December 2003

Martyn F.

Position: Director

Appointed: 01 January 2002

Resigned: 01 March 2017

Gary D.

Position: Secretary

Appointed: 23 October 2001

Resigned: 01 May 2003

Stuart L.

Position: Director

Appointed: 23 October 2001

Resigned: 18 July 2003

Nicholas H.

Position: Secretary

Appointed: 23 March 2001

Resigned: 31 July 2001

Nicholas M.

Position: Director

Appointed: 01 August 2000

Resigned: 01 November 2009

Robert K.

Position: Director

Appointed: 01 November 1999

Resigned: 30 September 2001

Jeffrey G.

Position: Director

Appointed: 01 January 1995

Resigned: 30 September 2009

Guy H.

Position: Director

Appointed: 01 January 1994

Resigned: 30 September 1999

Richard B.

Position: Director

Appointed: 04 August 1993

Resigned: 27 April 1999

William B.

Position: Director

Appointed: 04 August 1993

Resigned: 31 December 1993

Barry G.

Position: Secretary

Appointed: 06 October 1992

Resigned: 26 January 2001

Colin S.

Position: Director

Appointed: 06 October 1992

Resigned: 31 August 2000

James C.

Position: Secretary

Appointed: 24 August 1992

Resigned: 06 October 1992

James C.

Position: Director

Appointed: 24 August 1992

Resigned: 31 December 1996

Owen E.

Position: Director

Appointed: 04 August 1992

Resigned: 04 August 1993

Jonathan G.

Position: Director

Appointed: 03 August 1992

Resigned: 24 August 1992

Jack B.

Position: Secretary

Appointed: 03 August 1992

Resigned: 24 August 1992

Jack B.

Position: Director

Appointed: 03 August 1992

Resigned: 24 August 1992

Robin J.

Position: Director

Appointed: 03 August 1992

Resigned: 24 August 1992

Daniel D.

Position: Nominee Director

Appointed: 20 July 1992

Resigned: 03 August 1992

Betty D.

Position: Nominee Director

Appointed: 20 July 1992

Resigned: 03 August 1992

Daniel D.

Position: Nominee Secretary

Appointed: 20 July 1992

Resigned: 03 August 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Lkab Holdings (Uk) Limited from Derby, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Lkab Minerals Limited that put Derby, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lkab Holdings (Uk) Limited

C/O Lkab Minerals Limited Raynesway, Derby, DE21 7BE, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	04621769
Notified on	1 September 2020
Nature of control:	75,01-100% shares

Lkab Minerals Limited

Mica Works Raynesway, Derby, DE21 7BE, England

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales Companies Registry
Place registered	Companies House Registry
Registration number	04621769
Notified on	6 April 2016
Ceased on	1 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 21, 2015: 904000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2014: 904000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2013 filed on: 6th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 26, 2012 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2011 filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 26, 2010 filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 9th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, October 2009	accounts	Free Download (1 page)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (1 page)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 13th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 13th, November 2007	accounts	Free Download (1 page)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (1 page)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, September 2005	accounts	Free Download (13 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 10, 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, September 2004	accounts	Free Download (15 pages)
363s	Period up to September 10, 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (17 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (16 pages)
363s	Period up to July 6, 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (8 pages)
363s	Period up to July 6, 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (8 pages)
363s	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 31, 2001 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to July 31, 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 31, 2001 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 4th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, April 2001	accounts	Free Download (15 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, February 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, February 2000	accounts	Free Download (17 pages)
363s	Period up to July 7, 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 7, 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 7, 1999 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 26th, February 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, February 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 20th, November 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 20th, November 1998	accounts	Free Download (21 pages)
363s	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 23, 1998 - Annual return with full member list filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Period up to July 3, 1997 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (8 pages)
363s	Period up to July 3, 1997 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 3, 1997 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 14th, February 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, February 1997	accounts	Free Download (18 pages)
363s	Period up to June 24, 1996 - Annual return with full member list filed on: 24th, June 1996	annual return	Free Download (8 pages)
363s	Period up to June 24, 1996 - Annual return with full member list filed on: 24th, June 1996	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/06/96	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 15th, February 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 15th, February 1996	accounts	Free Download (20 pages)
363s	Period up to June 19, 1995 - Annual return with full member list filed on: 19th, June 1995	annual return	Free Download (8 pages)
363s	Period up to June 19, 1995 - Annual return with full member list filed on: 19th, June 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, March 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 16th, March 1995	accounts	Free Download (20 pages)
363s	Period up to August 22, 1994 - Annual return with full member list filed on: 22nd, August 1994	annual return	Free Download
363s	Period up to August 22, 1994 - Annual return with full member list filed on: 22nd, August 1994	annual return
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 7th, March 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 7th, March 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 7th, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 7th, March 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on May 31, 1993 filed on: 29th, August 1993	accounts	Free Download
AA	Medium company financial statements for the year ending on May 31, 1993 filed on: 29th, August 1993	accounts
363s	Period up to July 15, 1993 - Annual return with full member list filed on: 15th, July 1993	annual return
363(287)	Registered office changed on 15/07/93	annual return
363s	Period up to July 15, 1993 - Annual return with full member list filed on: 15th, July 1993	annual return	Free Download
363(287)	Registered office changed on 15/07/93	annual return
224	Accounting reference date notified as 31/05 filed on: 5th, October 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 5th, October 1992	accounts	Free Download

Quay Minerals Limited DERBY

Quay Minerals Limited Address / Contact

Company Information / Profile

Company staff

Lisa N.

Darren W.

Richard W.

Jane P.

Richard W.

Martyn F.

Gary D.

Stuart L.

Nicholas H.

Nicholas M.

Robert K.

Jeffrey G.

Guy H.

Richard B.

William B.

Barry G.

Colin S.

James C.

James C.

Owen E.

Jonathan G.

Jack B.

Jack B.

Robin J.

Daniel D.

Betty D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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