Questmap Ltd in Supplies Drivers Wharf NORTHAM ROAD

Questmap Ltd NORTHAM ROAD

Questmap started in year 1998 as Private Limited Company with registration number 03496266. The Questmap company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Northam Road at C/o Drivers Wharf Surplus. Postal code: SO14 0PF.

Currently there are 4 directors in the the company, namely Michael W., Paul S. and Nadia H. and others. In addition one secretary - Paul S. - is with the firm. Currenlty, the company lists one former director, whose name is Brian H. and who left the the company on 2 June 2003. In addition, there is one former secretary - Robert E. who worked with the the company until 25 September 2006.

Questmap Ltd Address / Contact

Office Address	C/o Drivers Wharf Surplus
Office Address2	Supplies Drivers Wharf
Town	Northam Road
Post code	SO14 0PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03496266
Date of Incorporation	Wed, 21st Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 26 July 2023

Paul S.

Position: Director

Appointed: 12 September 2008

Nadia H.

Position: Director

Appointed: 11 August 2008

Paul S.

Position: Secretary

Appointed: 25 September 2006

Peter H.

Position: Director

Appointed: 03 March 1998

Robert E.

Position: Secretary

Appointed: 03 March 1998

Resigned: 25 September 2006

Brian H.

Position: Director

Appointed: 03 March 1998

Resigned: 02 June 2003

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 January 1998

Resigned: 10 February 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 January 1998

Resigned: 10 February 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Questmap Holdings Ltd from Southampton, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Questmap Holdings Ltd

Drivers Wharf Surplus, Supplies Drivers Wharf Northam Road, Southampton, SO14 0PF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	11569161
Notified on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter H.

Notified on	6 April 2016
Ceased on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 26th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st January 2013 filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st January 2012 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st January 2011 filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (19 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, January 2009	accounts	Free Download (15 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (19 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, January 2007	accounts	Free Download (15 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/02/05	annual return
363s	Period up to Tuesday 8th February 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/02/05	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (13 pages)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (5 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 27th, May 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 27th January 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 4th February 2002 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 4th February 2002 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 24th January 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th January 2001 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 19th, October 2000	accounts	Free Download (5 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 20th March 2000 (Registered office changed on 20/03/00)	annual return
AA	Accounts made up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 19th February 1999 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 19th February 1999 - Annual return with full member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 24th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 24th, June 1998	accounts	Free Download (1 page)

Questmap Ltd NORTHAM ROAD

Questmap Ltd Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul S.

Nadia H.

Paul S.

Peter H.

Robert E.

Brian H.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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