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QUEBEC CHIMNEY SWEEPING COMPANY LIMITED

Learn more about QUEBEC CHIMNEY SWEEPING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 SUSSEX CRESCENT, NORTHOLT, MIDDLESEX, UB5 4DR

QUEBEC CHIMNEY SWEEPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00714859
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 81210 - General cleaning of buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
- Outstanding on 1965.12.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.04.28

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL GRAHAM / 30/09/2010
Form type: CH01
Date: 2010.11.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, TELFORD HOUSE, 102 COLLINGDON STREET, LUTON, BEDFORDSHIRE LU1 1RX
Form type: 287
Date: 2005.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.06.06
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/08/96 FROM:, 2ND FLOOR, 62/68 WEST STREET, DUNSTABLE, BEDS LU6 1TA
Form type: 287
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/08/94
Form type: SRES01
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.16

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Company directors and board members:

PAMELA GODDARD (current)
Secretary, 2005.04.30
40 SUSSEX CRESCENT , NORTHOLT
UB5 4DR, MIDDLESEX
THOMAS MICHAEL GRAHAM (current)
Director, CHIMNEY SWEEPER, 2005.04.30
40 SUSSEX CRESCENT , NORTHOLT
UB5 4DR, MIDDLESEX
HARRY HILL (resigned)
Secretary, 1991.10.15 - 2005.04.30
7 PRINCESS ALICE HOUSE , LONDON
W10 5EN
PETER ERNEST BROOKS (resigned)
Director, CHIMNEY SWEEPER, 1991.10.15 - 1994.10.13
2 CLARE ROAD , GREENFORD
UB6 0DE, MIDDLESEX
BRIAN WILLIAM HILL (resigned)
Director, CHIMNEY SWEEPER, 1991.10.15 - 2005.04.30
46 CONQUEST CLOSE , HITCHIN
SG4 9DP, HERTFORDSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 1,222
Current Assets £ 18,215
Tangible Fixed Assets Depreciation £ 18,238
Debtors £ 747
Shareholder Funds £ 10,582
Profit Loss Account Reserve £ 8,382
Called Up Share Capital £ 1,100
Total Assets Less Current Liabilities £ 10,582
Net Current Assets Liabilities £ 9,360
Creditors Due Within One Year £ 8,855
Cash Bank In Hand £ 17,468
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted £ 1,100
Tangible Fixed Assets Cost Or Valuation £ 19,155
Tangible Fixed Assets Depreciation Charged In Period £ 305

Information about the Private Limited Company QUEBEC CHIMNEY SWEEPING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data