TQ Limited

Company Name	TQ Limited
Director	Gary Michael Hall
Company Status	Active
Company Number	03603752
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gary Michael Hall
Status	Current
Appointed	22 May 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	2 Silkwood Court Wakefield WF5 9TP

Director Name	Mr Gary Michael Hall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Silkwood Court Wakefield WF5 9TP

Director Name	Mr Garry James Boucher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	25 Barnstone Vale Pinders Heath Wakefield West Yorkshire WF1 4TJ

Secretary Name	Fiona Robinson
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Hall Park Road Walton Wetherby West Yorkshire LS23 7DQ

Director Name	Mrs Jennifer Barbara Boucher
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(5 years after company formation)
Appointment Duration	19 years, 2 months (resigned 04 October 2022)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	25 Barnstone Vale Wakefield West Yorkshire WF1 4TJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.tqplc.com

Location

Registered Address	2 Silkwood Court Wakefield WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
5 October 2022	Termination of appointment of Jennifer Barbara Boucher as a director on 4 October 2022 (1 page)
5 October 2022	Appointment of Mr Gary Michael Hall as a director on 3 October 2022 (2 pages)
1 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
16 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
31 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
24 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 July 2018	Cessation of Jennifer Barbara Boucher as a person with significant control on 20 July 2018 (1 page)
27 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2017	Second filing of Confirmation Statement dated 12/07/2016 (7 pages)
10 October 2017	Second filing of Confirmation Statement dated 12/07/2016 (7 pages)
5 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 May 2017	Appointment of Mr Gary Michael Hall as a secretary on 22 May 2017 (2 pages)
25 May 2017	Appointment of Mr Gary Michael Hall as a secretary on 22 May 2017 (2 pages)
23 May 2017	Termination of appointment of Fiona Robinson as a secretary on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Fiona Robinson as a secretary on 22 May 2017 (1 page)
3 April 2017	Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/10/2017. (7 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/10/2017. (7 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
30 December 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 December 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
28 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
13 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 August 2009	Return made up to 12/07/09; full list of members (3 pages)
21 August 2009	Return made up to 12/07/09; full list of members (3 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 May 2009	Appointment terminated director garry boucher (1 page)
9 May 2009	Appointment terminated director garry boucher (1 page)
28 July 2008	Return made up to 12/07/08; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 July 2008	Return made up to 12/07/08; full list of members (3 pages)
14 August 2007	Return made up to 12/07/07; full list of members (2 pages)
14 August 2007	Return made up to 12/07/07; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 July 2006	Return made up to 12/07/06; full list of members (2 pages)
12 July 2006	Return made up to 12/07/06; full list of members (2 pages)
6 October 2005	Return made up to 12/07/05; full list of members (2 pages)
6 October 2005	Return made up to 12/07/05; full list of members (2 pages)
25 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
25 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
10 August 2004	Return made up to 12/07/04; full list of members (7 pages)
10 August 2004	Return made up to 12/07/04; full list of members (7 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
8 August 2003	Return made up to 12/07/03; full list of members (6 pages)
8 August 2003	Return made up to 12/07/03; full list of members (6 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
5 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
5 August 2002	Return made up to 12/07/02; full list of members (6 pages)
5 August 2002	Return made up to 12/07/02; full list of members (6 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
19 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (6 pages)
19 July 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (6 pages)
22 June 2001	Secretary's particulars changed (1 page)
22 June 2001	Secretary's particulars changed (1 page)
29 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
29 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
26 July 2000	Return made up to 24/07/00; full list of members (6 pages)
26 July 2000	Return made up to 24/07/00; full list of members (6 pages)
18 May 2000	Full accounts made up to 31 July 1999 (6 pages)
18 May 2000	Full accounts made up to 31 July 1999 (6 pages)
26 August 1999	Return made up to 24/07/99; full list of members (6 pages)
26 August 1999	Return made up to 24/07/99; full list of members (6 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 1998	Secretary resigned (1 page)

TQ Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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