Dean Street
Newcastle Upon Tyne
NE1 1PG
Secretary Name | Mrs Nancy Hill |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Begbies Traynor (Central) Llp, 4th Floor Cathedral Dean Street Newcastle Upon Tyne NE1 1PG |
Website | www.pqhfabrications.co.uk |
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Registered Address | Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £108,844 |
Cash | £23,903 |
Current Liabilities | £78,598 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
9 December 2010 | Delivered on: 11 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 10 harvey close, crowther industrial estate, washington, tyne and wear. Outstanding |
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28 May 2020 | Registered office address changed from 4 Grasmere Vigo Birtley Co. Durham DH3 2JZ United Kingdom to Begbies Traynor (Central) Llp, 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 May 2020 (2 pages) |
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21 May 2020 | Appointment of a voluntary liquidator (3 pages) |
21 May 2020 | Declaration of solvency (5 pages) |
21 May 2020 | Resolutions
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28 April 2020 | Satisfaction of charge 1 in full (1 page) |
13 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
12 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
12 December 2019 | Register(s) moved to registered office address 4 Grasmere Vigo Birtley Co. Durham DH3 2JZ (1 page) |
30 September 2019 | Registered office address changed from 10 Harvey Close Crowther Washington Tyne and Wear NE38 0AB to 4 Grasmere Vigo Birtley Co. Durham DH3 2JZ on 30 September 2019 (1 page) |
19 March 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
3 December 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
15 January 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
19 October 2017 | Change of details for Mr Phillip Stewart Hill as a person with significant control on 23 May 2017 (2 pages) |
19 October 2017 | Secretary's details changed for Mrs Nancy Hill on 14 October 2017 (1 page) |
19 October 2017 | Change of details for Mr Phillip Stewart Hill as a person with significant control on 23 May 2017 (2 pages) |
19 October 2017 | Secretary's details changed for Mrs Nancy Hill on 14 October 2017 (1 page) |
19 October 2017 | Director's details changed for Mr Philip Stewart Hill on 23 May 2017 (2 pages) |
19 October 2017 | Director's details changed for Mr Philip Stewart Hill on 23 May 2017 (2 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
11 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
11 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Register inspection address has been changed from Whitehouse Enterprise Centre, Whitehouse Road Scotswood Newcastle upon Tyne NE15 6EP England (1 page) |
7 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Register inspection address has been changed from Whitehouse Enterprise Centre, Whitehouse Road Scotswood Newcastle upon Tyne NE15 6EP England (1 page) |
5 July 2010 | Registered office address changed from , Whitehouse Enterprise Centre, Whitehouse Road, Scotswood, Newcastle upon Tyne, Newcastle upon Tyne, NE15 6EP on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from , Whitehouse Enterprise Centre, Whitehouse Road, Scotswood, Newcastle upon Tyne, Newcastle upon Tyne, NE15 6EP on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from , Whitehouse Enterprise Centre, Whitehouse Road, Scotswood, Newcastle upon Tyne, Newcastle upon Tyne, NE15 6EP on 5 July 2010 (1 page) |
25 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Director's details changed for Philip Stewart Hill on 19 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Secretary's details changed for Nancy Hill on 19 November 2009 (1 page) |
1 December 2009 | Secretary's details changed for Nancy Hill on 19 November 2009 (1 page) |
1 December 2009 | Director's details changed for Philip Stewart Hill on 19 November 2009 (2 pages) |
1 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
9 January 2009 | Return made up to 19/11/08; no change of members (10 pages) |
9 January 2009 | Return made up to 19/11/08; no change of members (10 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 December 2007 | Return made up to 19/11/07; no change of members (6 pages) |
10 December 2007 | Return made up to 19/11/07; no change of members (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
13 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
13 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
9 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
9 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
17 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
17 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
19 November 2003 | Incorporation (19 pages) |
19 November 2003 | Incorporation (19 pages) |