Three Quays International Limited

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Three Quays International Limited

00931996•Private Limited With Share Capital

The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, Regent Centre, Gosforth, NE33PF
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Incorporated

13/05/1968

Company Age

57 years

Directors

2

Employees

—

SIC Code

74909

Risk

high risk

Company Overview

Registration, classification & business activity

Three Quays International Limited (00931996) is a private limited with share capital incorporated on 13/05/1968 (57 years old) and registered in gosforth, NE33PF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 13/05/1968
NE33PF

Financial Overview

Total Assets

£318.5K

Liabilities

£2.88M

Net Assets

£-2.56M

Cash

£20

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
W
william allan plant
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Resolution
Category:Resolution
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2007
Legacy
Category:Officers
Date:15-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:02-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Capital
Date:17-09-2004
Legacy
Category:Capital
Date:17-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Resolution
Category:Resolution
Date:22-06-2004
Resolution
Category:Resolution
Date:22-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Accounts
Date:15-06-2004
Auditors Resignation Company
Category:Auditors
Date:15-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Annual Return
Date:12-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:12-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1997
Legacy
Category:Annual Return
Date:12-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1996
Legacy
Category:Annual Return
Date:17-05-1996
Legacy
Category:Officers
Date:26-04-1996
Legacy
Category:Officers
Date:15-01-1996

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Beresford House, Town Quay, Southampton, Hampshire, SO142AQ
The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, Regent Centre, Gosforth, Newcastle-Upon-Tyne, Tyne & Wear, NE33PFRegistered

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Contact

enquiries@bctq.cominfo@bctq.comlondon@bctq.com
bctq.com
The Grainger Suite, Dobson House, C/O Armstrong Campbell Llp, Regent Centre, Gosforth, NE33PF