Quicksilver Homes Limited YORK


Quicksilver Homes started in year 2002 as Private Limited Company with registration number 04487811. The Quicksilver Homes company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in York at Goose Farm Goose Lane. Postal code: YO61 1ET.

The firm has one director. Jennifer P., appointed on 7 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quicksilver Homes Limited Address / Contact

Office Address Goose Farm Goose Lane
Office Address2 Sutton-on-the-forest
Town York
Post code YO61 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04487811
Date of Incorporation Wed, 17th Jul 2002
Industry Construction of domestic buildings
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Jennifer P.

Position: Director

Appointed: 07 April 2023

Jennifer P.

Position: Secretary

Appointed: 07 April 2023

Resigned: 07 April 2023

David P.

Position: Director

Appointed: 30 September 2018

Resigned: 18 March 2023

David P.

Position: Secretary

Appointed: 15 August 2002

Resigned: 18 March 2023

Jennifer P.

Position: Director

Appointed: 15 August 2002

Resigned: 30 September 2018

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2002

Resigned: 13 August 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 2002

Resigned: 13 August 2002

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is John D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Hightide Estates Limited that put York, England as the address. This PSC has a legal form of "a limited 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. The third one is Timothy S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John D.

Notified on 16 October 2020
Nature of control: significiant influence or control

Hightide Estates Limited

Goose Farm Goose Lane, Sutton-On-The-Forest, York, YO61 1ET, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06441611
Notified on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy S.

Notified on 1 July 2016
Ceased on 16 October 2020
Nature of control: 25-50% voting rights
25-50% shares

David P.

Notified on 30 September 2018
Ceased on 16 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-27 923-69 167-97 045      
Balance Sheet
Current Assets800 000800 107800 660186 250212 564247 856262 859218 184193 345
Net Assets Liabilities  -97 045-361 207188 793189 726189 873192 062193 345
Net Assets Liabilities Including Pension Asset Liability-27 923-69 167-97 045      
Reserves/Capital
Shareholder Funds-27 923-69 167-97 045      
Other
Average Number Employees During Period     1   
Creditors  897 705547 45723 77158 13072 98626 122 
Net Current Assets Liabilities-27 923-69 167-97 045-361 207188 793189 726189 873192 062193 345
Total Assets Less Current Liabilities-27 923-69 167-97 045-361 207188 793189 726189 873192 062193 345
Creditors Due Within One Year827 923869 274897 705      
Other Operating Charges Format2 17 00422 153      
Profit Loss For Period -41 244-27 878      
Raw Materials Consumables 21 0955 725      
Staff Costs 3 145       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 24th, February 2023
Free Download (8 pages)

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