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Company Information for

QENNY LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
05526212
Private Limited Company
Liquidation

Company Overview

About Qenny Ltd
QENNY LIMITED was founded on 2005-08-03 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Qenny 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
QENNY LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in CM12
 
Filing Information
Company Number 05526212
Company ID Number 05526212
Date formed 2005-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877549754  
Last Datalog update: 2021-07-05 06:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QENNY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of QENNY LIMITED

Current Directors
Officer Role Date Appointed
LOWTAX SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-03-29
KENNETH CAMPBELL
 Director 2005-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE MCGANN
 Company Secretary 2005-08-03 2006-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOWTAX SECRETARIAL SERVICES LIMITED PRIME ACCESS SERVICES CO UK LIMITED Company Secretary 2009-01-15 CURRENT 2008-05-09 Active
LOWTAX SECRETARIAL SERVICES LIMITED CLASS A LIMITED Company Secretary 2007-10-29 CURRENT 1989-01-17 Active
LOWTAX SECRETARIAL SERVICES LIMITED AIREY CONSULTING LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
LOWTAX SECRETARIAL SERVICES LIMITED LAKIN AGENCIES LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
LOWTAX SECRETARIAL SERVICES LIMITED THE LOFT CONSULTANCY LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Liquidation
LOWTAX SECRETARIAL SERVICES LIMITED PRYMAAT LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
LOWTAX SECRETARIAL SERVICES LIMITED SAGE WIZZARDS LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
LOWTAX SECRETARIAL SERVICES LIMITED MACWARE LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Active
LOWTAX SECRETARIAL SERVICES LIMITED FURNEAUX ASSOCIATES LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2013-10-22
LOWTAX SECRETARIAL SERVICES LIMITED D & G PROPERTY MAINTENANCE SERVICES LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
LOWTAX SECRETARIAL SERVICES LIMITED TYLER MASON RECRUITMENT LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Dissolved 2016-08-16
LOWTAX SECRETARIAL SERVICES LIMITED FINE WINE SELLERS LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
LOWTAX SECRETARIAL SERVICES LIMITED SIMAX LTD Company Secretary 2006-01-27 CURRENT 1999-02-23 Active
LOWTAX SECRETARIAL SERVICES LIMITED THE EVERLASTING BUBBLEGUM COMPANY LIMITED Company Secretary 2006-01-24 CURRENT 2000-02-15 Active
LOWTAX SECRETARIAL SERVICES LIMITED SHELL GROUP LIMITED Company Secretary 2006-01-24 CURRENT 1997-02-25 Active
LOWTAX SECRETARIAL SERVICES LIMITED ROBINSON CAR SERVICES LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
LOWTAX SECRETARIAL SERVICES LIMITED HAMPTON MEDIA SERVICES LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Liquidation
LOWTAX SECRETARIAL SERVICES LIMITED TMT COMPUTER SYSTEMS LIMITED Company Secretary 2005-08-01 CURRENT 1998-06-09 Active
LOWTAX SECRETARIAL SERVICES LIMITED CELERITY-IS LTD Company Secretary 2005-06-24 CURRENT 2004-04-06 Active - Proposal to Strike off
LOWTAX SECRETARIAL SERVICES LIMITED SPOOK CONSULTING LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Liquidation
LOWTAX SECRETARIAL SERVICES LIMITED EXECUTIVE WELCOME LTD Company Secretary 2005-02-28 CURRENT 2002-11-11 Active
LOWTAX SECRETARIAL SERVICES LIMITED R J B REINFORCEMENT LTD Company Secretary 2005-01-06 CURRENT 2001-10-22 Liquidation
LOWTAX SECRETARIAL SERVICES LIMITED JAYK UK LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active - Proposal to Strike off
LOWTAX SECRETARIAL SERVICES LIMITED TRANSPLENDENT LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active - Proposal to Strike off
LOWTAX SECRETARIAL SERVICES LIMITED RICH INTELLECT LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Active
LOWTAX SECRETARIAL SERVICES LIMITED SIMPLADAPT LTD Company Secretary 2004-01-16 CURRENT 2004-01-16 Active
LOWTAX SECRETARIAL SERVICES LIMITED JASON ATKINS LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off
LOWTAX SECRETARIAL SERVICES LIMITED ITERUM SOLUTIONS LIMITED Company Secretary 2003-01-14 CURRENT 2003-01-14 Active
LOWTAX SECRETARIAL SERVICES LIMITED LSK SERVICES LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Active
LOWTAX SECRETARIAL SERVICES LIMITED CHAMPION IT LIMITED Company Secretary 2002-09-01 CURRENT 1999-08-25 Active
LOWTAX SECRETARIAL SERVICES LIMITED CARBIDE-FINGER LIMITED Company Secretary 2002-03-06 CURRENT 2002-03-06 Active
LOWTAX SECRETARIAL SERVICES LIMITED YORK MEMBERY LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Active
LOWTAX SECRETARIAL SERVICES LIMITED HILLDROP SERVICES LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-27 Active
LOWTAX SECRETARIAL SERVICES LIMITED AVITAR SERVICES LIMITED Company Secretary 2001-06-04 CURRENT 2001-06-04 Active
LOWTAX SECRETARIAL SERVICES LIMITED FINANCIAL TECHNOLOGISTS EXCHANGE LIMITED Company Secretary 2000-11-29 CURRENT 2000-11-29 Liquidation
LOWTAX SECRETARIAL SERVICES LIMITED INFO-POWER LIMITED Company Secretary 2000-11-08 CURRENT 1999-02-25 Active
LOWTAX SECRETARIAL SERVICES LIMITED VDS UK LIMITED Company Secretary 2000-07-31 CURRENT 2000-07-31 Active - Proposal to Strike off
LOWTAX SECRETARIAL SERVICES LIMITED DUKALU CONSULTING LIMITED Company Secretary 2000-04-26 CURRENT 2000-04-26 Active - Proposal to Strike off
LOWTAX SECRETARIAL SERVICES LIMITED IR35 LIMITED Company Secretary 1999-11-05 CURRENT 1999-11-05 Active
LOWTAX SECRETARIAL SERVICES LIMITED LOWTAX LIMITED Company Secretary 1999-11-05 CURRENT 1999-11-05 Active
LOWTAX SECRETARIAL SERVICES LIMITED LTG ACCOUNTANTS LIMITED Company Secretary 1999-03-31 CURRENT 1999-01-22 Active
LOWTAX SECRETARIAL SERVICES LIMITED LTG NOMINEES LIMITED Company Secretary 1999-02-20 CURRENT 1999-01-22 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
2021-04-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom
2019-10-01600Appointment of a voluntary liquidator
2019-10-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-20
2019-10-01LIQ01Voluntary liquidation declaration of solvency
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-22AA01Current accounting period extended from 31/08/18 TO 28/02/19
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-12CH04SECRETARY'S DETAILS CHNAGED FOR LOWTAX SECRETARIAL SERVICES LIMITED on 2017-12-12
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-07-27CH04SECRETARY'S DETAILS CHNAGED FOR LOWTAX SECRETARIAL SERVICES LIMITED on 2017-07-27
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
2017-02-16SH08Change of share class name or designation
2017-02-02SH0115/08/16 STATEMENT OF CAPITAL GBP 100
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02SH0115/08/16 STATEMENT OF CAPITAL GBP 100
2016-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0103/08/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04CH01Director's details changed for Mr Kenneth Campbell on 2013-03-21
2012-10-25CH01Director's details changed for Mr Kenneth Campbell on 2009-10-20
2012-08-03AR0103/08/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0103/08/11 ANNUAL RETURN FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNY CAMPBELL / 26/07/2011
2011-05-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-18AR0103/08/10 FULL LIST
2010-05-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNY CAMPBELL / 20/10/2009
2009-09-15363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-04-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT
2006-08-24288bSECRETARY RESIGNED
2006-08-24363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 59 HOLLYBUSH HOUSE HOLLYBUSH GARDENS BETHNAL GREEN LONDON E2 9QT
2005-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to QENNY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-26
Notices to2019-09-26
Appointmen2019-09-26
Fines / Sanctions
No fines or sanctions have been issued against QENNY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QENNY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 25,169
Creditors Due Within One Year 2012-08-31 £ 27,915
Creditors Due Within One Year 2012-08-31 £ 27,915
Creditors Due Within One Year 2011-08-31 £ 29,295
Other Creditors Due Within One Year 2012-08-31 £ 8,668
Other Creditors Due Within One Year 2011-08-31 £ 7,465
Taxation Social Security Due Within One Year 2012-08-31 £ 19,247
Taxation Social Security Due Within One Year 2011-08-31 £ 21,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-02-28

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 QENNY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 20,105
Cash Bank In Hand 2012-08-31 £ 26,881
Cash Bank In Hand 2012-08-31 £ 26,881
Cash Bank In Hand 2011-08-31 £ 32,202
Current Assets 2013-08-31 £ 23,885
Current Assets 2012-08-31 £ 26,881
Current Assets 2012-08-31 £ 26,881
Current Assets 2011-08-31 £ 38,202
Debtors 2013-08-31 £ 3,780
Debtors 2011-08-31 £ 6,000
Shareholder Funds 2011-08-31 £ 10,168
Tangible Fixed Assets 2012-08-31 £ 1,194
Tangible Fixed Assets 2012-08-31 £ 1,194
Tangible Fixed Assets 2011-08-31 £ 1,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QENNY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QENNY LIMITED
Trademarks
We have not found any records of QENNY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QENNY 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 (62090 - Other information technology service activities) as QENNY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where QENNY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyQENNY LIMITEDEvent Date2019-09-26
 
Initiating party Event TypeNotices to
Defending partyQENNY LIMITEDEvent Date2019-09-26
 
Initiating party Event TypeAppointmen
Defending partyQENNY LIMITEDEvent Date2019-09-26
Name of Company: QENNY LIMITED Company Number: 05526212 Nature of Business: IT Services Registered office: First Floor, 39 High Street, Billericay, CM12 9BA Type of Liquidation: Members Date of Appoin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QENNY 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 QENNY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S11 9PS