QUINNROSS CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
QUINNROSS CONSULTANTS LTD
COMPANY NUMBER
03627021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/09/1998
(26 years and 3 months old)
WEBSITE
www.quinnross.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/09/1998
20/01/2021
QUINN ROSS CONSULTANTS LIMITED
ESSEX
SS3 9QE
10 Towerfield Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9QE
Unit 3 Grove Dairy Farm Business Ce
Bobbing Hill
Bobbing
Sittingbourne, Kent
ME9 8NY
Telephone: 841035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Confirmation Statement (CS01) | other | |
| 30/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/08/2024 | Notice of relevant legal entity PSC (PSC02) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINNROSS CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUINNROSS CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINNROSS CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/09/1998 - Present (26 years and 3 months) 04/09/1998 - Present (26 years and 3 months) 04/09/1998 - Present (26 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/09/1998 - 01/12/2015 (17 years and 2 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 04/09/1998 - 01/12/2015 (17 years and 2 months) Secretary: 04/09/1998 - 01/12/2015 (17 years and 2 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/09/2024 | Confirmation Statement (CS01) | other | |
| 30/08/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/08/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/08/2024 | Annual Accounts. (AA) | accounts | |
| 11/09/2023 | Change of individual person PSC details (PSC04) | other | |
| 11/09/2023 | Change of director’s details (CH01) | officers | |
| 11/09/2023 | Confirmation Statement (CS01) | other | |
| 31/08/2023 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 05/09/2022 | Confirmation Statement (CS01) | other | |
| 07/09/2021 | Confirmation Statement (CS01) | other | |
| 28/08/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | No description (RESOLUTIONS) | other | |
| 07/09/2020 | Confirmation Statement (CS01) | other | |
| 27/07/2020 | Annual Accounts. (AA) | accounts | |
| 17/09/2019 | Amended Accounts. (AAMD) | accounts | |
| 06/09/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2019 | Annual Accounts. (AA) | accounts | |
| 04/09/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 19/06/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 05/09/2017 | Confirmation Statement (CS01) | other | |
| 25/08/2017 | Annual Accounts. (AA) | accounts | |
| 15/09/2016 | Confirmation Statement (CS01) | other | |
| 17/08/2016 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 25/07/2016 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2016 | Termination of appointment of director (TM01) | officers | |
| 07/03/2016 | Appointment of director (AP01) | officers | |
| 04/03/2016 | Termination of appointment of director (TM01) | officers | |
| 04/03/2016 | Termination of appointment of director (TM01) | officers | |
| 04/03/2016 | Termination of appointment of director (TM01) | officers | |
| 04/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/03/2016 | Termination of appointment of director (TM01) | officers | |
| 04/03/2016 | Appointment of secretary (AP03) | officers | |
| 17/02/2016 | Annual Accounts. (AA) | accounts | |
| 09/02/2016 | Return of purchase of own shares (SH03) | capitals | |
| 09/02/2016 | No description (RESOLUTIONS) | other | |
| 11/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2016 | Annual Return (AR01) | returns | |
| 19/11/2015 | Amended Accounts. (AAMD) | accounts | |
| 20/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/09/2015 | Annual Return (AR01) | returns | |
| 16/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 28/11/2014 | Annual Return (AR01) | returns | |
| 28/11/2014 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 11/02/2014 | Registration of a Charge (MR01) | mortgages | |
| 04/11/2013 | Annual Accounts. (AA) | accounts | |
| 24/09/2013 | Annual Return (AR01) | returns | |
| 06/12/2012 | Annual Accounts. (AA) | accounts | |
| 10/09/2012 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 06/09/2011 | Annual Return (AR01) | returns | |
| 27/09/2010 | Annual Return (AR01) | returns | |
| 02/09/2010 | Annual Accounts. (AA) | accounts | |
| 12/01/2010 | Annual Accounts. (AA) | accounts | |
| 17/09/2009 | Annual Return. (363A) | returns | |
| 11/05/2009 | Annual Return. (363A) | returns | |
| 02/04/2009 | Annual Accounts. (AA) | accounts | |
| 09/09/2008 | Amended Accounts. (AAMD) | accounts | |
| 26/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 07/11/2007 | Annual Return. (363S) | returns | |
| 03/08/2007 | Annual Accounts. (AA) | accounts | |
| 20/12/2006 | Annual Return. (363S) | returns | |
| 05/04/2006 | Annual Accounts. (AA) | accounts | |
| 20/09/2005 | Annual Return. (363S) | returns | |
| 02/06/2005 | Annual Accounts. (AA) | accounts | |
| 06/10/2004 | Annual Return. (363S) | returns | |
| 16/07/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/07/2004 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 05/07/2004 | Annual Accounts. (AA) | accounts | |
| 06/04/2004 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 06/08/2003 | Annual Accounts. (AA) | accounts | |
| 19/11/2002 | Annual Return. (363S) | returns | |
| 02/01/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 15/10/2001 | Annual Return. (363S) | returns | |
| 02/08/2001 | Annual Accounts. (AA) | accounts | |
| 04/10/2000 | Annual Return. (363S) | returns | |
| 05/07/2000 | Annual Accounts. (AA) | accounts | |
| 29/12/1999 | Annual Return. (363B) | returns | |
| 03/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/12/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Sam James Quinlan (919305417) Appointed |
| 05/12/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 30/08/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 02/06/2016 | Sam James Quinlan (919305417) has left the board |
| 08/03/2016 | Jacqueline Margaret Prosser (907153520) has left the board |
| 08/03/2016 | Margaret Evelyn Quinlan (906025770) has left the board |
| 08/03/2016 | Jeremy David Prosser (904845521) has left the board |
| 08/03/2016 | Derek John Quinlan (901753123) has left the board |
| 08/03/2016 | New Company Secretary Trisha Quinlan (920578533) Appointed |
| 08/03/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 18/06/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Sam James Quinlan (919305417) Appointed |
| 14/10/2014 | New Accounts filed |
| 09/11/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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