| Company Name | Quayfuels Ltd |
|---|---|
| Directors | Margaret Elizabeth Musgrave and Neil Musgrave |
| Company Status | Active |
| Company Number | 03459309 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1997(26 years, 6 months ago) |
| Previous Name | County Transport Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Margaret Elizabeth Musgrave |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(4 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
| Secretary Name | Mrs Margaret Elizabeth Musgrave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2007(9 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
| Director Name | Mr Neil Musgrave |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(22 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
| Director Name | Neil Musgrave |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Valley Road Weaverham Northwich Cheshire CW8 3PP |
| Director Name | John Albert Roberts |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Top Road Kingsley Warrington Cheshire WA6 8BX |
| Secretary Name | John Albert Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Top Road Kingsley Warrington Cheshire WA6 8BX |
| Director Name | Jacqueline Roberts |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(4 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 104 Top Road Kingsley Frodsham Cheshire WA6 8BX |
| Secretary Name | Jacqueline Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(4 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 104 Top Road Kingsley Frodsham Cheshire WA6 8BX |
| Director Name | Harold Edward Coxhead |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(7 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | quayfuels.co.uk |
|---|
Location
| Registered Address | Beca House Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 75 at £1 | Margaret Elizabeth Musgrave 37.50% Ordinary |
|---|---|
| 75 at £1 | Neil Musgrave 37.50% Ordinary |
| 50 at £1 | Harold Edward Coxhead 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 12 October 2022 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
| 1 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 26 October 2021 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 13 September 2021 | Appointment of Mr Neil Musgrave as a director on 1 September 2020 (2 pages) |
| 30 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 1 October 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 22 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 1 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
| 25 July 2018 | Termination of appointment of Harold Edward Coxhead as a director on 31 March 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 January 2017 | Director's details changed for Harold Edward Coxhead on 26 January 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (2 pages) |
| 26 January 2017 | Secretary's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (1 page) |
| 26 January 2017 | Director's details changed for Harold Edward Coxhead on 26 January 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (2 pages) |
| 26 January 2017 | Secretary's details changed for Margaret Elizabeth Musgrave on 26 January 2017 (1 page) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 1 October 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 15 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Director's details changed for Harold Edward Coxhead on 20 July 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Director's details changed for Harold Edward Coxhead on 20 July 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 December 2012 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 12 Lychgate Higher Walton Warrington Cheshire WA4 6TF on 5 December 2012 (1 page) |
| 1 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 November 2009 | Director's details changed for Harold Edward Coxhead on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Harold Edward Coxhead on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Margaret Elizabeth Musgrave on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Harold Edward Coxhead on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Margaret Elizabeth Musgrave on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Margaret Elizabeth Musgrave on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 27 March 2009 | Return made up to 03/11/08; full list of members; amend (10 pages) |
| 27 March 2009 | Return made up to 03/11/08; full list of members; amend (10 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 03/11/07; full list of members (7 pages) |
| 7 March 2008 | Return made up to 03/11/07; full list of members (7 pages) |
| 7 March 2008 | Secretary appointed margaret elizabeth musgrave (2 pages) |
| 7 March 2008 | Secretary appointed margaret elizabeth musgrave (2 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 September 2007 | Secretary resigned;director resigned (1 page) |
| 7 September 2007 | Secretary resigned;director resigned (1 page) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 November 2006 | Return made up to 03/11/06; full list of members
|
| 24 November 2006 | Return made up to 03/11/06; full list of members
|
| 27 February 2006 | Ad 08/08/05--------- £ si 198@1 (2 pages) |
| 27 February 2006 | Ad 08/08/05--------- £ si 198@1 (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 9 February 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 17 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 12 March 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 November 2002 | Return made up to 03/11/02; full list of members
|
| 13 November 2002 | Return made up to 03/11/02; full list of members
|
| 24 September 2002 | Company name changed county transport LIMITED\certificate issued on 24/09/02 (2 pages) |
| 24 September 2002 | Company name changed county transport LIMITED\certificate issued on 24/09/02 (2 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 10 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 29 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 25 stanley street warrington cheshire WA1 1HA (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 25 stanley street warrington cheshire WA1 1HA (1 page) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 23 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 19 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
| 7 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 13 February 1998 | Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 1998 | Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 February 1998 | Secretary resigned;director resigned (1 page) |
| 3 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | Director resigned (1 page) |
| 3 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 February 1998 | Secretary resigned;director resigned (1 page) |
| 29 December 1997 | Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page) |
| 29 December 1997 | Accounting reference date shortened from 30/11/98 to 30/04/98 (1 page) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: the britannia suite international 82 86 deansgate manchester M3 2ER (1 page) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: the britannia suite international 82 86 deansgate manchester M3 2ER (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | Director resigned (1 page) |
| 3 November 1997 | Incorporation (11 pages) |
| 3 November 1997 | Incorporation (11 pages) |