Quebec Quay Newco Limited

Active05893540 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
America House Rumford Place
Rumford Court
Liverpool
L3 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2006
British
Born November 1963
Director · Appointed 1 August 2006
British
Born May 1958 (68)
Officer history (3 former)
16 November 2011
Resigned Gomez, Ana Isabel as Secretary
16 November 2011
Resigned Freestone-Walker, Arthur as Director
23 July 2008
Resigned Gomez Cobo, Ana Isabel as Director
25 September 2006
Appointed Gomez Cobo, Ana Isabel as Director
1 August 2006
Appointed Boneham, Paul Stephen as Director
1 August 2006
Appointed James, John Stephen as Director
1 August 2006
Appointed Gomez, Ana Isabel as Secretary
1 August 2006
Appointed Freestone-Walker, Arthur as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
6.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £127,134 £133,783 £142,134 £124,458 £131,847 £139,346
Balance sheet detail
202420232022202120202019
Fixed Assets£114,729£114,729£114,729£114,729£114,729£114,729
Current Assets£28,858£20,390£12,883£35,308£6,454£6,756
Creditors (< 1 year)£4,241£3,272£3,154£7,903£4,183
Creditors (> 1 year)£2,820
Net Current Assets£24,617£17,118£9,729£27,405£21,171£16,906
Net Assets£133,783£127,134
Shareholder Funds£139,346£131,847£124,458£142,134£133,783£127,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates6 August 2026
26 September 2025Micro company accounts31 December 2024
20 August 2025Register inspection address has been changed
20 August 2025Confirmation statement with no updates6 August 2025
16 August 2024Confirmation statement with updates6 August 2024
Show all recent filings

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