About

Registered Number: 04789041
Date of Incorporation: 05/06/2003 (21 years ago)
Company Status: Active
Registered Address: KINGSTON PROPERTY SERVICES, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

 

Having been setup in 2003, Merchant's Quay Ltd are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Merchant's Quay Ltd. There is one director listed as Walton, Jeremy Bryan William for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Jeremy Bryan William 12 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 14 February 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
TM02 - Termination of appointment of secretary 10 June 2010
CH04 - Change of particulars for corporate secretary 10 June 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
353 - Register of members 23 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
AA - Annual Accounts 16 October 2008
363s - Annual Return 07 July 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
363s - Annual Return 17 June 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 03 May 2006
225 - Change of Accounting Reference Date 28 March 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
287 - Change in situation or address of Registered Office 30 January 2006
363s - Annual Return 21 June 2005
RESOLUTIONS - N/A 17 August 2004
123 - Notice of increase in nominal capital 17 August 2004
RESOLUTIONS - N/A 11 August 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 15 July 2004
RESOLUTIONS - N/A 14 April 2004
CERTNM - Change of name certificate 25 March 2004
288b - Notice of resignation of directors or secretaries 13 June 2003
NEWINC - New incorporation documents 05 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.