Queensberry Design Limited

Company Name	Queensberry Design Limited
Directors	Mark Darren Paylor and Sarah Jane Paylor
Company Status	Active
Company Number	04568021
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Mark Darren Paylor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hirst Head House Hirst Head Bedlington Northumberland NE22 5QH

Secretary Name	Sarah Jane Paylor
Nationality	British
Status	Current
Appointed	01 June 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Hirst Head House Hirst Head Bedlington Northumberland NE22 5QH

Director Name	Mrs Sarah Jane Paylor
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(13 years after company formation)
Appointment Duration	8 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Hirst Head House Hirst Head Bedlington Northumberland NE22 5QH

Director Name	Brian Davis Paylor
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Engineer
Correspondence Address	25 Claremont Drive Retired Hartlepool Cleveland TS26 9PD

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Joan Elizabeth Paylor
Nationality	British
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Claremont Drive Hartlepool Cleveland TS26 9PD

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	queensberrydesign.co.uk
Telephone	01670 789834
Telephone region	Morpeth

Location

Registered Address	Unit 5 The Staithes The Watermark Gateshead NE11 9SN
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£437,009
Cash	£19,512
Current Liabilities	£256,312

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

8 July 2008	Delivered on: 12 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

8 July 2008

Delivered on: 12 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
10 August 2020	Registered office address changed from Unit 5 the Staithes the Watermark Gateshead NE11 9SZ England to Unit 5 the Staithes the Watermark Gateshead NE11 9SN on 10 August 2020 (1 page)
18 June 2020	Registered office address changed from Suite 2a Metro House Metro Centre Gateshead NE11 9NH England to Unit 5 the Staithes the Watermark Gateshead NE11 9SZ on 18 June 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
7 October 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
27 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 November 2017	Amended accounts made up to 31 December 2016 (8 pages)
27 November 2017	Amended accounts made up to 31 December 2016 (8 pages)
27 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (16 pages)
20 September 2017	Unaudited abridged accounts made up to 31 December 2016 (16 pages)
25 April 2017	Registered office address changed from Suite 7D Netherton Park Stannington Morpeth Northumberland NE61 6EF to Suite 2a Metro House Metro Centre Gateshead NE11 9NH on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Suite 7D Netherton Park Stannington Morpeth Northumberland NE61 6EF to Suite 2a Metro House Metro Centre Gateshead NE11 9NH on 25 April 2017 (1 page)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Appointment of Mrs Sarah Jane Paylor as a director on 12 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Sarah Jane Paylor as a director on 12 November 2015 (2 pages)
13 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
25 September 2012	Director's details changed for Mr Mark Darren Paylor on 21 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Sarah Jane Paylor on 21 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Sarah Jane Paylor on 21 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Mark Darren Paylor on 21 September 2012 (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 October 2009	Director's details changed for Mark Darren Paylor on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Darren Paylor on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Mark Darren Paylor on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 December 2008	Return made up to 21/10/08; full list of members (3 pages)
8 December 2008	Return made up to 21/10/08; full list of members (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
9 November 2007	Return made up to 21/10/07; no change of members 363(287) ‐ Registered office changed on 09/11/07 (6 pages)
9 November 2007	Return made up to 21/10/07; no change of members 363(287) ‐ Registered office changed on 09/11/07 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 November 2006	Return made up to 21/10/06; full list of members 363(287) ‐ Registered office changed on 08/11/06 (6 pages)
8 November 2006	Return made up to 21/10/06; full list of members 363(287) ‐ Registered office changed on 08/11/06 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 6 tranwell court tranwell woods morpeth northumberland NE61 9PG (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 6 tranwell court tranwell woods morpeth northumberland NE61 9PG (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 6 tranwell court tranwell woods morpeth northumberland NE61 9PG (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 6 tranwell court tranwell woods morpeth northumberland NE61 9PG (1 page)
6 January 2006	Director's particulars changed (1 page)
16 November 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2005	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
3 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 October 2004	Return made up to 21/10/04; full list of members (7 pages)
25 October 2004	Return made up to 21/10/04; full list of members (7 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Secretary resigned (1 page)
17 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
17 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 December 2003	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Return made up to 21/10/03; full list of members 363(287) ‐ Registered office changed on 01/12/03 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
21 October 2002	Incorporation (10 pages)
21 October 2002	Incorporation (10 pages)