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First Quay Ltd, Essex

First Quay Ltd is a private limited company. Situated at 1 Town Quay Wharf, Abbey Road,Barking, Essex IG11 7DZ, the aforementioned 21 years old firm was incorporated on 2002-12-05 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the company: Ian F. (appointed on 25 November 2019), Mark M. (appointed on 23 March 2007). Among the secretaries (1 in total), we can name: Julie S. (appointed on 05 December 2002).
About
Name: First Quay Ltd
Number: 04609230
Incorporation date: 2002-12-05
End of financial year: 31 May
 
Address: 1 Town Quay Wharf
Abbey Road,barking
Essex
IG11 7DZ
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Ian F.
25 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mark M.
6 April 2016 - 23 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Terence G.
5 December 2017 - 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2021-05-31 2022-05-31
Current Assets - 105,452 80,790 18,886 9,431 10,738 4,112
Fixed Assets - 340 272 218 174 111 89
Total Assets Less Current Liabilities 1,279 1,220 4,277 3,097 1,349 223 -1,209
Intangible Fixed Assets 425 - - - - - -
Number Shares Allotted 1,000 1,000 - - - - -
Shareholder Funds 1,279 1,220 - - - - -
Tangible Fixed Assets 425 340 - - - - -

The date for First Quay Ltd confirmation statement filing is 2024-09-20. The most recent confirmation statement was submitted on 2023-09-06. The due date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Ian F. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Terence G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 18th, February 2024 | accounts 		Free Download (3 pages)

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