Active
Company Information for QUINTONS (COMMERCIAL) LIMITED
2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB,
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Company Registration Number
04607203
Private Limited Company
Active |
Company Name | |
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QUINTONS (COMMERCIAL) LIMITED | |
Legal Registered Office | |
2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY BERKSHIRE RG19 6AB Other companies in RG14 | |
Company Number | 04607203 | |
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Company ID Number | 04607203 | |
Date formed | 2002-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB807070060 |
Last Datalog update: | 2023-12-06 21:00:06 |
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Officer | Role | Date Appointed |
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SIMON EDWARD QUINTON SMITH |
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SHANE DAVID PRATER |
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SIMON EDWARD QUINTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
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PETER GEORGE ROSE |
Company Secretary | ||
PETER GEORGE ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWBURY & THATCHAM HOSPITAL BUILDING TRUST | Director | 2017-03-22 | CURRENT | 1997-08-15 | Active | |
BRYNMELLIN LAND INVESTMENTS LIMITED | Director | 2016-11-12 | CURRENT | 2003-11-03 | Active | |
FLYING A SERVICES LIMITED | Director | 2012-05-04 | CURRENT | 1994-07-18 | Active | |
PRATER COMMERCIAL LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
BERMAR HOUSE MANAGEMENT LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-12 | Active | |
QUINTONS (NEWBURY) LIMITED | Director | 1991-12-31 | CURRENT | 1986-04-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Shane David Prater on 2022-03-01 | |
PSC04 | Change of details for Mr Simon Edward Quinton Smith as a person with significant control on 2022-12-01 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/19 FROM Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Statement of fact - name correction - incorrect name - quintons (commerical) LIMITED - correct name- quintons (commercial) LIMITED | |
ANNOTATION | Clarification | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 89 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TO ALLOT ONE 'D' SHARE 06/06/2011 | |
RES01 | ADOPT ARTICLES 01/07/11 | |
SH01 | 06/06/11 STATEMENT OF CAPITAL GBP 89 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/11 FROM Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA United Kingdom | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Shane Prater on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD QUINTON SMITH / 03/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 103/88 08/02/07 £ SR 15@1=15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 04/12/02--------- £ SI 3@1=3 £ IC 100/103 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 QUINTONS (COMMERCIAL) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUINTONS (COMMERCIAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |