1ST QUAY LIMITED

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1ST QUAY LIMITED

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Key Data

Status

Active

Company No.

08715392

Incorporation date

02/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Quay, 138 London Road, Widley, Waterlooville PO7 5EWCopy
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Latest events (Record since 02/10/2013)
dot icon14/10/2025
Confirmation statement made on 2025-09-28 with updates
dot icon08/09/2025
Total exemption full accounts made up to 2024-10-31
dot icon11/07/2025
Registration of charge 087153920001, created on 2025-07-07
dot icon28/11/2024
Registered office address changed from 5 Godwin Close Emsworth PO10 7XT England to 1st Quay, 138 London Road Widley Waterlooville PO7 5EW on 2024-11-28
dot icon28/11/2024
Change of details for Miss Georgina Darke as a person with significant control on 2018-09-15
dot icon28/11/2024
Change of details for Mrs Georgina Leighton as a person with significant control on 2024-11-28
dot icon28/11/2024
Change of details for Mr Gregory Hugh Leighton as a person with significant control on 2024-11-19
dot icon28/11/2024
Director's details changed for Miss Georgina Leighton on 2024-11-19
dot icon28/11/2024
Director's details changed for Mr Gregory Hugh Leighton on 2024-11-20
dot icon16/10/2024
Total exemption full accounts made up to 2023-10-31
dot icon02/10/2024
Compulsory strike-off action has been discontinued
dot icon01/10/2024
First Gazette notice for compulsory strike-off
dot icon30/09/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon08/11/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon10/01/2023
Compulsory strike-off action has been discontinued
dot icon07/01/2023
Confirmation statement made on 2022-09-28 with no updates
dot icon20/12/2022
First Gazette notice for compulsory strike-off
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon22/01/2022
Compulsory strike-off action has been discontinued
dot icon21/01/2022
Confirmation statement made on 2021-09-28 with no updates
dot icon21/01/2022
Registered office address changed from 107 Brook Gardens Emsworth PO10 7LB England to 5 Godwin Close Emsworth PO10 7XT on 2022-01-21
dot icon08/01/2022
Compulsory strike-off action has been suspended
dot icon14/12/2021
First Gazette notice for compulsory strike-off
dot icon17/09/2021
Total exemption full accounts made up to 2020-10-31
dot icon15/10/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon15/10/2020
Director's details changed for Mr Gregory Hugh Leighton on 2018-09-15
dot icon15/10/2020
Director's details changed for Miss Georgina Darke on 2018-09-15
dot icon10/09/2020
Total exemption full accounts made up to 2019-10-31
dot icon09/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon15/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon28/09/2018
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2018-09-28
dot icon28/09/2018
Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to 107 Brook Gardens Emsworth PO10 7LB on 2018-09-28
dot icon05/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon09/11/2017
Change of details for Miss Georgina Darke as a person with significant control on 2017-05-26
dot icon08/11/2017
Confirmation statement made on 2017-10-02 with no updates
dot icon08/11/2017
Change of details for Mr Gregory Hugh Leighton as a person with significant control on 2017-05-26
dot icon08/11/2017
Secretary's details changed for Turner Little Company Secretaries Limited on 2017-05-26
dot icon08/11/2017
Director's details changed for Mr Gregory Hugh Leighton on 2017-05-26
dot icon08/11/2017
Director's details changed for Miss Georgina Darke on 2017-05-26
dot icon03/11/2017
Change of details for Miss Georgina Darke as a person with significant control on 2017-05-26
dot icon25/05/2017
Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 2017-05-25
dot icon23/02/2017
Total exemption small company accounts made up to 2016-10-31
dot icon08/11/2016
Confirmation statement made on 2016-10-02 with updates
dot icon08/11/2016
Registered office address changed from 2a Lester Avenue Havant PO9 3HE England to Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW on 2016-11-08
dot icon08/11/2016
Appointment of Turner Little Company Secretaries Limited as a secretary on 2016-10-04
dot icon22/09/2016
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to 2a Lester Avenue Havant PO9 3HE on 2016-09-22
dot icon15/09/2016
Registered office address changed from 2a Bedhampton Road Havant Hampshire PO9 3EZ England to Regency House Westminster Place York Business Park York YO26 6RW on 2016-09-15
dot icon15/09/2016
Annual return made up to 2015-10-02 with full list of shareholders
dot icon15/09/2016
Total exemption full accounts made up to 2015-10-31
dot icon15/09/2016
Total exemption full accounts made up to 2014-10-31
dot icon15/09/2016
Administrative restoration application
dot icon14/06/2016
Final Gazette dissolved via compulsory strike-off
dot icon01/03/2016
First Gazette notice for compulsory strike-off
dot icon24/02/2015
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to 2a Bedhampton Road Havant Hampshire PO9 3EZ on 2015-02-24
dot icon19/02/2015
Certificate of change of name
dot icon19/02/2015
Statement of capital following an allotment of shares on 2015-02-19
dot icon19/02/2015
Termination of appointment of Robert Frank Nicholson as a director on 2015-02-19
dot icon19/02/2015
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 2015-02-19
dot icon19/02/2015
Appointment of Mr Gregory Hugh Leighton as a director on 2015-02-19
dot icon19/02/2015
Appointment of Miss Georgina Darke as a director on 2015-02-19
dot icon07/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon02/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon-0.52 % *

* during past year

Cash in Bank

£138,325.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
28/09/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
103.45K
-
0.00
139.06K
-
2022
13
142.98K
-
0.00
138.33K
-
2022
13
142.98K
-
0.00
138.33K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

142.98K £Ascended38.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.33K £Descended-0.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1ST QUAY LIMITED

1ST QUAY LIMITED is an(a) Active company incorporated on 02/10/2013 with the registered office located at 1st Quay, 138 London Road, Widley, Waterlooville PO7 5EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST QUAY LIMITED?

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1ST QUAY LIMITED is currently Active. It was registered on 02/10/2013 .

Where is 1ST QUAY LIMITED located?

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1ST QUAY LIMITED is registered at 1st Quay, 138 London Road, Widley, Waterlooville PO7 5EW.

What does 1ST QUAY LIMITED do?

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1ST QUAY LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does 1ST QUAY LIMITED have?

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1ST QUAY LIMITED had 13 employees in 2022.

What is the latest filing for 1ST QUAY LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-28 with updates.