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QUASSIA (PROPERTIES) LIMITED

Learn more about QUASSIA (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUASSIA HOUSE, BEARWALDEN INDUSTRIAL ESTATE, WENDENS AMBO SAFFRON WALDEN, ESSEX, CB11 4JX

QUASSIA (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01044492
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.01
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company QUASSIA (PROPERTIES) LIMITED is a Private Limited Company, registration number 01044492, established in United Kingdom on the 1. March 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on QUASSIA HOUSE, BEARWALDEN INDUSTRIAL ESTATE, WENDENS AMBO SAFFRON WALDEN, ESSEX, CB11 4JX. Business of the company QUASSIA (PROPERTIES) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.25. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.11. We do not have any information about the company QUASSIA (PROPERTIES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.03.03
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.02.19
MIDLAND BANK LTD
FIXED CHARGE - Outstanding on 1981.11.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.05

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE KITCHEN
Form type: TM01
Date: 2015.12.14
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE JOY KITCHEN / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DAVID SYKES / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS JAMES KITCHEN / 22/12/2009
Form type: CH01
Date: 2009.12.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM:, C/O PRICE BAILEY, AYLMER HOUSE HARLOW, ESSEX, CM20 1DG
Form type: 287
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/94
Form type: 363(287)
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QUASSIA (JOINERY) LIMITED, CERTIFICATE ISSUED ON 06/02/92
Form type: CERTNM
Date: 1992.02.05
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 05/02/92
Form type: CERTNM
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18

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Company directors and board members:

ROY THOMAS JAMES KITCHEN (current)
Secretary, 1992.12.11
PEDLARS COTTAGE STRETHALL , SAFFRON WALDEN
CB11 4XJ, ESSEX
ROY THOMAS JAMES KITCHEN (current)
Director, WOOD MERCHANT, 1992.12.11
PEDLARS COTTAGE STRETHALL , SAFFRON WALDEN
CB11 4XJ, ESSEX
LANCE DAVID SYKES (current)
Director, PCB TECHNICIAN, 1998.03.27
16 PORTLAND ROAD , BISHOPS STORTFORD
CM23 3SJ, HERTFORDSHIRE
GWENDOLINE JOY KITCHEN (resigned)
Director, 1992.12.11 - 2015.02.11
PEDLARS COTTAGE STRETHALL , SAFFRON WALDEN
CB11 4XJ, ESSEX
Date 2013.08.31
Fixed Assets £ 1,250,430
Tangible Fixed Assets £ 1,250,000
Current Assets £ 6,893
Tangible Fixed Assets Depreciation £ 1,671
Debtors £ 3,502
Shareholder Funds £ 1,157,619
Profit Loss Account Reserve £ 460,692
Revaluation Reserve £ 686,927
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,157,619
Total Assets Less Current Liabilities £ 1,165,565
Net Current Assets Liabilities £ 84,865
Creditors Due Within One Year £ 91,758
Cash Bank In Hand £ 3,391
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,250,000
Tangible Fixed Assets Depreciation Charged In Period £ 114
Amount Due From To Related Party £ 2,279
Creditors Due After One Year £ 7,946

Companies near to QUASSIA (PROPERTIES) ltd.

Information about the Private Limited Company QUASSIA (PROPERTIES) 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: 2016.07.21. Reload the data