| Company Name | Queensthorpe Care Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 01943120 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1985(38 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs June Margaret Brook |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mr Michael John Brook |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Mrs June Margaret Brook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mr David Pearce |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2016(30 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mr David Pearce |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(6 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 26 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Queens Road Brentwood Essex CM14 4HE |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2.4k at £1 | Mr David Pearce 35.22% Ordinary A |
|---|---|
| 1.2k at £1 | Mr Michael John Brook 17.61% Ordinary A |
| 1.2k at £1 | Mrs June Margaret Brook 17.61% Ordinary A |
| 890 at £1 | Catherine Louise Barrett 13.28% Ordinary A |
| 890 at £1 | Elizabeth Catherine O'toole 13.28% Ordinary A |
| 100 at £1 | Catherine Louise Barrett 1.49% Ordinary B |
| 100 at £1 | Elizabeth Catherine O'toole 1.49% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,401,481 |
| Cash | £80,920 |
| Current Liabilities | £101,823 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 16 November 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 16 November 2020 (1 page) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 28 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 9 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 7 March 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 19 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 19 January 2017 | Confirmation statement made on 6 January 2017 with updates (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 July 2016 | Appointment of Mr David Pearce as a director on 26 July 2016 (2 pages) |
| 26 July 2016 | Appointment of Mr David Pearce as a director on 26 July 2016 (2 pages) |
| 26 July 2016 | Termination of appointment of David Pearce as a director on 26 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of David Pearce as a director on 26 July 2016 (1 page) |
| 2 February 2016 | Director's details changed for Mrs June Margaret Brook on 1 January 2016 (2 pages) |
| 2 February 2016 | Secretary's details changed for Mrs June Margaret Brook on 1 January 2016 (1 page) |
| 2 February 2016 | Director's details changed for Mr David Pearce on 1 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mr Michael John Brook on 1 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Director's details changed for Mr David Pearce on 1 January 2016 (2 pages) |
| 2 February 2016 | Secretary's details changed for Mrs June Margaret Brook on 1 January 2016 (1 page) |
| 2 February 2016 | Director's details changed for Mrs June Margaret Brook on 1 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mr Michael John Brook on 1 January 2016 (2 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 March 2014 | Registered office address changed from Abacus House 68a Abacus House North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from Abacus House 68a Abacus House North Street Romford Essex RM1 1DA on 18 March 2014 (1 page) |
| 31 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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| 31 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 18 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (7 pages) |
| 4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (7 pages) |
| 4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (7 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 August 2010 (13 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 August 2010 (13 pages) |
| 29 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (7 pages) |
| 29 January 2010 | Director's details changed for Mr Michael John Brook on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Michael John Brook on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr David Pearce on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mr David Pearce on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (7 pages) |
| 29 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (7 pages) |
| 29 January 2010 | Director's details changed for Mrs June Margaret Brook on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Mrs June Margaret Brook on 29 January 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 August 2009 (13 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 August 2009 (13 pages) |
| 15 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 15 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 4 December 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 5 March 2008 | Return made up to 06/01/08; change of members (7 pages) |
| 5 March 2008 | Return made up to 06/01/08; change of members (7 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 27 February 2007 | Return made up to 06/01/07; full list of members (8 pages) |
| 27 February 2007 | Return made up to 06/01/07; full list of members (8 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 28 February 2006 | Return made up to 06/01/06; full list of members (8 pages) |
| 28 February 2006 | Return made up to 06/01/06; full list of members (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 21 March 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 21 March 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 16 March 2004 | Return made up to 06/01/04; full list of members
|
| 16 March 2004 | Return made up to 06/01/04; full list of members
|
| 31 December 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 23 January 2003 | Return made up to 06/01/03; full list of members (8 pages) |
| 23 January 2003 | Return made up to 06/01/03; full list of members (8 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 21 January 2002 | Return made up to 06/01/02; full list of members
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| 21 January 2002 | Return made up to 06/01/02; full list of members
|
| 28 December 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 6 March 2001 | Ad 12/12/00--------- £ si 200@1 (2 pages) |
| 6 March 2001 | Resolutions
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| 6 March 2001 | Ad 12/12/00--------- £ si 200@1 (2 pages) |
| 6 March 2001 | Resolutions
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| 12 February 2001 | Return made up to 06/01/01; full list of members (8 pages) |
| 12 February 2001 | Return made up to 06/01/01; full list of members (8 pages) |
| 28 December 2000 | Full accounts made up to 31 August 2000 (7 pages) |
| 28 December 2000 | Full accounts made up to 31 August 2000 (7 pages) |
| 19 January 2000 | Return made up to 06/01/00; full list of members (8 pages) |
| 19 January 2000 | Return made up to 06/01/00; full list of members (8 pages) |
| 10 January 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 10 January 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 17 March 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 17 March 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 11 January 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 11 January 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 26 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 15 January 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 15 January 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 22 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 22 January 1996 | Return made up to 06/01/96; no change of members (4 pages) |
| 22 January 1996 | Return made up to 06/01/96; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 22 January 1996 | Full accounts made up to 31 August 1995 (8 pages) |