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Home > England & Wales Companies > RICHARD QUINNELL LIMITED
Company Information for

RICHARD QUINNELL LIMITED

ROWHURST FORGE, OXSHOTT RD, LEATHERHEAD, SURREY, KT22 0EN,
Company Registration Number
00610112
Private Limited Company
Active

Company Overview

About Richard Quinnell Ltd
RICHARD QUINNELL LIMITED was founded on 1958-08-22 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Richard Quinnell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RICHARD QUINNELL LIMITED
 
Legal Registered Office
ROWHURST FORGE
OXSHOTT RD
LEATHERHEAD
SURREY
KT22 0EN
Other companies in KT22
 
Telephone01372 375148
 
Filing Information
Company Number 00610112
Company ID Number 00610112
Date formed 1958-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209738837  
Last Datalog update: 2024-07-05 19:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD QUINNELL LIMITED
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Company Officers of RICHARD QUINNELL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES QUINNELL
 Director 2001-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD QUINNELL
 Director 1997-02-01 2018-03-21
LUCY ELIZABETH QUINNELL
 Director 1997-02-01 2012-05-31
YVONNE MARIE WARREN
 Company Secretary 1991-02-07 2010-06-30
RICHARD JAMES QUINNELL
 Director 1991-02-07 1999-05-01
IAN DAVID LAMB
 Director 1991-02-07 1997-08-31
RONALD ARTHUR EASTMAN
 Director 1991-02-07 1996-12-31
RONALD ARTHUR BENJAFIELD
 Director 1991-02-07 1995-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES QUINNELL VILLAGE BLACKSMITH LIMITED(THE) Director 1991-11-14 CURRENT 1987-03-20 Active - Proposal to Strike off
RICHARD JAMES QUINNELL FIRE AND IRON LIMITED Director 1991-01-18 CURRENT 1982-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-05CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2024-03-05CS01CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-28CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-28CS01CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-28APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES QUINNELL
2022-04-28DIRECTOR APPOINTED MS LUCY ELIZABETH QUINNELL
2022-04-28CESSATION OF RICHARD JAMES QUINNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ELIZABETH QUINNELL
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ELIZABETH QUINNELL
2022-04-28PSC07CESSATION OF RICHARD JAMES QUINNELL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28AP01DIRECTOR APPOINTED MS LUCY ELIZABETH QUINNELL
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES QUINNELL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-04-27CH01Director's details changed for Mr Richard James Quinnell on 2022-04-27
2021-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD QUINNELL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 2000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-05-05AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-05AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES QUINNELL / 02/11/2016
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES QUINNELL / 02/11/2016
2016-03-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-16AR0107/02/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-04AR0107/02/15 ANNUAL RETURN FULL LIST
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-17AR0107/02/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0107/02/13 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LUCY QUINNELL
2012-02-13AR0107/02/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0107/02/11 ANNUAL RETURN FULL LIST
2010-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE WARREN
2010-05-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES QUINNELL / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD QUINNELL / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ELIZABETH QUINNELL / 01/01/2010
2009-03-13AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-02-27363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-27363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-14363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-17363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-20363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-25363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-26363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-18288aNEW DIRECTOR APPOINTED
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-16363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-02-29363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-01-27288bDIRECTOR RESIGNED
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-02-23363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-05363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-12-18288bDIRECTOR RESIGNED
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18288aNEW DIRECTOR APPOINTED
1997-03-18363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1997-02-24288bDIRECTOR RESIGNED
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-08363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-02-27288DIRECTOR RESIGNED
1995-02-09363sRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/95
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-01363sRETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
1993-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-22363sRETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
1993-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-11363sRETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS
1991-03-03363aRETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24450 - Other non-ferrous metal production




Licences & Regulatory approval
We could not find any licences issued to RICHARD QUINNELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARD QUINNELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1985-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-03-08 Outstanding NATIONAL WESTMINSTER BANK LTD
Creditors
Creditors Due After One Year 2013-09-30 £ 54,645
Creditors Due After One Year 2012-09-30 £ 37,500
Creditors Due After One Year 2012-09-30 £ 37,500
Creditors Due After One Year 2011-09-30 £ 30,000
Creditors Due Within One Year 2013-09-30 £ 1,118
Creditors Due Within One Year 2012-09-30 £ 1,085
Creditors Due Within One Year 2012-09-30 £ 1,085
Creditors Due Within One Year 2011-09-30 £ 1,281
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD QUINNELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 2,000
Called Up Share Capital 2012-09-30 £ 2,000
Called Up Share Capital 2012-09-30 £ 2,000
Called Up Share Capital 2011-09-30 £ 2,000
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 2,244
Current Assets 2013-09-30 £ 3,092
Current Assets 2012-09-30 £ 11,551
Current Assets 2012-09-30 £ 11,551
Current Assets 2011-09-30 £ 17,982
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Debtors 2011-09-30 £ 1,938
Stocks Inventory 2013-09-30 £ 2,500
Stocks Inventory 2012-09-30 £ 10,700
Stocks Inventory 2012-09-30 £ 10,700
Stocks Inventory 2011-09-30 £ 13,800
Tangible Fixed Assets 2013-09-30 £ 1,882
Tangible Fixed Assets 2012-09-30 £ 2,898
Tangible Fixed Assets 2012-09-30 £ 2,898
Tangible Fixed Assets 2011-09-30 £ 3,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHARD QUINNELL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RICHARD QUINNELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD QUINNELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24450 - Other non-ferrous metal production) as RICHARD QUINNELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD QUINNELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RICHARD QUINNELL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2011-02-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2010-09-0183062990
2010-05-0183062990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD QUINNELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARD QUINNELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 0EN