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QUEENSWAY STAFF BUREAU LIMITED

Learn more about QUEENSWAY STAFF BUREAU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TECHNOLOGY HOUSE, 151 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1LH

QUEENSWAY STAFF BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00981088
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.03
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILSHER / 01/02/2014
Form type: CH01
Date: 2014.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LEONARD WILSHER / 01/02/2014
Form type: CH01
Date: 2014.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REID / 01/02/2014
Form type: CH03
Date: 2014.02.18
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.26
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, MIDSUMMER HOUSE, 435 MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 3BN
Form type: 287
Date: 2008.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09

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Company directors and board members:

CHRISTOPHER REID (current)
Secretary, 2006.07.01
TECHNOLOGY HOUSE 151 SILBURY BOULEVARD , CENTRAL MILTON KEYNES
MK9 1LH
COLIN LEONARD WILSHER (current)
Director, BROADCASTER, 1992.02.01
TECHNOLOGY HOUSE 151 SILBURY BOULEVARD , CENTRAL MILTON KEYNES
MK9 1LH
JACQUELINE WILSHER (current)
Director, EMPLOYMENT CONSULTANT, 1992.02.01
TECHNOLOGY HOUSE 151 SILBURY BOULEVARD , CENTRAL MILTON KEYNES
MK9 1LH
ELIZABETH JOHNSTONE CLARK (resigned)
Secretary, 1992.02.01 - 1996.08.31
28 ORCHARD WAY NORTH CRAWLEY , NEWPORT PAGNELL
MK16 9LU, BUCKINGHAMSHIRE
REID & CO PROFESSIONAL SERVICES LIMITED (resigned)
Secretary, 1998.11.04 - 2006.07.01
WITAN COURT 305 UPPER FOURTH STREET , CENTRAL MILTON KEYNES
MK9 1EH, BUCKINGHAMSHIRE
JACQUELINE WILSHER (resigned)
Secretary, EMPLOYMENT CONSULTANT, 1996.08.31 - 1998.11.04
THE LANDINGS 76 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
HAZEL LEIGHTON (resigned)
Director, PERSONNEL CONSULTANT, 1992.02.01 - 1993.02.01
8 AVENUE DE LA COSTA , MONACO
FOREIGN, MC 98000
MONACO
Date 2013.10.31 2012.10.31
Current Assets £ 62,203 £ 62,203
Debtors £ 62,203 £ 62,203
Shareholder Funds £ 62,203 £ 62,203
Profit Loss Account Reserve £ 60,203 £ 60,203
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 62,203 £ 62,203
Total Assets Less Current Liabilities £ 62,203 £ 62,203
Net Current Assets Liabilities £ 62,203 £ 62,203

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Information about the Private Limited Company QUEENSWAY STAFF BUREAU 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: 2016.07.09. Reload the data