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MAGNOQUEST LIMITED

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

Company details

BREFFNI HOUSE, WESTERHAM ROAD, KESTON, KENT, BR2 6HH

MAGNOQUEST LIMITED on the map

Company type: Private Limited Company
Company number: 01117516
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.08
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.07.05

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
£2.95
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARTIN ELLIS / 15/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEAN TUSTIN / 26/11/2008
Form type: 288c
Date: 2008.11.28
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, 37 COLLEGE RD, BROMLEY, KENT, BR1 3PU
Form type: 287
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98
Form type: 225
Date: 1999.04.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
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COMPANY NAME CHANGED, AYLESBURY STUDIOS (BROMLEY) LIMI, TED, CERTIFICATE ISSUED ON 10/11/98
Form type: CERTNM
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29

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Company directors and board members:

MARGARET JEAN TUSTIN (current)
Secretary, 1999.10.18
30 RIDING HILL , SOUTH CROYDON
CR2 9LN, SURREY
GORDON MARTIN ELLIS (current)
Director, 1991.10.16
BREFFNI WESTERHAM ROAD , KESTON
BR2 6HH, KENT
GORDON MARTIN ELLIS (resigned)
Secretary, 1991.10.16 - 1999.10.18
BREFFNI WESTERHAM ROAD , KESTON
BR2 6HH, KENT
ANTHONY MICHAEL BARRETT (resigned)
Director, 1991.10.16 - 1999.10.18
10 PERTH ROAD , BECKENHAM
BR3 2PP, KENT
Date 2013.10.31
Tangible Fixed Assets £ 308,883
Current Assets £ 20,064
Tangible Fixed Assets Depreciation £ 343,199
Debtors £ 18,563
Shareholder Funds £ 319,782
Profit Loss Account Reserve £ 153,736
Revaluation Reserve £ 473,418
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 319,782
Net Current Assets Liabilities £ 10,899
Creditors Due Within One Year £ 9,165
Cash Bank In Hand £ 69
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 652,059
Tangible Fixed Assets Depreciation Charged In Period £ 23

Companies near to MAGNOQUEST ltd.

Information about the Private Limited Company MAGNOQUEST 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: 2016.07.24. Reload the data