Quay Computing Limited

Company Name	Quay Computing Limited
Directors	Stuart Brennan and Robert Mudie
Company Status	Active
Company Number	03272515
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stuart Brennan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 November 1996(3 days after company formation)
Appointment Duration	27 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Station House Station Road Uppermill Oldham Lancashire OL3 6HQ

Director Name	Mr Robert Mudie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 1996(3 days after company formation)
Appointment Duration	27 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	338 Manchester Road Worsley Manchester M28 3WE

Secretary Name	Mr Robert Mudie
Nationality	British
Status	Current
Appointed	04 November 1996(3 days after company formation)
Appointment Duration	27 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	338 Manchester Road Worsley Manchester M28 3WE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(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	01 November 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	quaycomputing.co.uk

Location

Registered Address	3 Piccadilly Place Piccadilly Place Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Robert Mudie 50.00% Ordinary
1 at £1	Stuart Brennan 50.00% Ordinary

Financials

Year	2014
Net Worth	£437
Cash	£2,824
Current Liabilities	£46,560

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

1 May 2000	Delivered on: 17 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 May 2000

Delivered on: 17 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 31 December 2020 (4 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 December 2019 (4 pages)
6 November 2020	Withdrawal of a person with significant control statement on 6 November 2020 (2 pages)
6 November 2020	Notification of Stuart Brennan as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Notification of Robert Mudie as a person with significant control on 6 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 31 December 2018 (2 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 December 2017 (2 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
20 September 2018	Registered office address changed from 23 New Mount Street Manchester Lancashire M4 4DE to 3 Piccadilly Place Piccadilly Place Manchester M1 3BN on 20 September 2018 (1 page)
19 April 2018	Micro company accounts made up to 30 November 2016 (2 pages)
28 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
28 November 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
14 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	Compulsory strike-off action has been discontinued (1 page)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 May 2014	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
18 December 2013	Compulsory strike-off action has been discontinued (1 page)
18 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
21 February 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 November 2010	Compulsory strike-off action has been discontinued (1 page)
23 November 2010	Compulsory strike-off action has been discontinued (1 page)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2007 (4 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Stuart Brennan on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Stuart Brennan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Robert Mudie on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Robert Mudie on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Stuart Brennan on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mr Robert Mudie on 2 November 2009 (2 pages)
16 January 2009	Return made up to 01/11/08; full list of members (4 pages)
16 January 2009	Return made up to 01/11/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 January 2008	Return made up to 01/11/07; full list of members (2 pages)
18 January 2008	Return made up to 01/11/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
11 April 2007	Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
6 November 2006	Return made up to 01/11/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 January 2006	Return made up to 01/11/05; full list of members (7 pages)
16 January 2006	Return made up to 01/11/05; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
20 September 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 November 2004	Return made up to 01/11/04; full list of members (7 pages)
23 November 2004	Return made up to 01/11/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
20 October 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
9 January 2004	Return made up to 01/11/03; full list of members (7 pages)
9 January 2004	Return made up to 01/11/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 May 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 December 2002	Return made up to 01/11/02; full list of members (7 pages)
18 December 2002	Return made up to 01/11/02; full list of members (7 pages)
5 April 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
5 April 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
27 December 2001	Return made up to 01/11/01; full list of members (6 pages)
27 December 2001	Return made up to 01/11/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
17 April 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: unit 20 winders way salford university business park salford manchester M6 6AR (1 page)
13 March 2001	Registered office changed on 13/03/01 from: unit 20 winders way salford university business park salford manchester M6 6AR (1 page)
18 December 2000	Return made up to 01/11/00; full list of members (6 pages)
18 December 2000	Return made up to 01/11/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
4 September 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Return made up to 01/11/99; full list of members (6 pages)
1 December 1999	Return made up to 01/11/99; full list of members (6 pages)
9 February 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
9 February 1999	Accounts for a small company made up to 30 November 1997 (6 pages)
17 December 1998	Return made up to 01/11/98; no change of members (4 pages)
17 December 1998	Return made up to 01/11/98; no change of members (4 pages)
12 January 1998	Return made up to 01/11/97; full list of members (6 pages)
12 January 1998	Return made up to 01/11/97; full list of members (6 pages)
28 April 1997	Ad 05/11/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 1997	Ad 05/11/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 1997	Registered office changed on 07/02/97 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Registered office changed on 08/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Registered office changed on 08/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed;new director appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
1 November 1996	Incorporation (10 pages)
1 November 1996	Incorporation (10 pages)