QUINN & COMPANY (FINANCIAL SERVICES) LIMITED

QUINN & COMPANY (FINANCIAL SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUINN & COMPANY (FINANCIAL SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05255777
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUINN & COMPANY (FINANCIAL SERVICES) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is QUINN & COMPANY (FINANCIAL SERVICES) LIMITED located?

    Registered Office Address
    15 Macon Court
    Crewe
    CW1 6EA Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUINN & COMPANY (FINANCIAL SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUINN & CO (FINANCIAL SERVICES) LIMITEDNov 22, 2005Nov 22, 2005
    ATRIUM BUSINESS SERVICES GROUP LIMITEDOct 11, 2004Oct 11, 2004

    What are the latest accounts for QUINN & COMPANY (FINANCIAL SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for QUINN & COMPANY (FINANCIAL SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for QUINN & COMPANY (FINANCIAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 5,300
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 5,300
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 5,300
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 5,300
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Gary Quinn as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Quinn on Oct 17, 2017

    2 pagesCH01

    Change of details for Mr Gary Quinn as a person with significant control on Oct 26, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Director's details changed for Mr Gary Quinn on Nov 01, 2016

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2016

    RES15

    Who are the officers of QUINN & COMPANY (FINANCIAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Gary
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    Director
    CW1 6EA Crewe
    7-9 Macon Court
    Cheshire
    United Kingdom
    United KingdomBritishFinancial Adviser57984050002
    BROOKES, Anthony Raymond
    57 Carlisle Street
    CW2 7NX Crewe
    Cheshire
    Secretary
    57 Carlisle Street
    CW2 7NX Crewe
    Cheshire
    BritishAccountant105066580001
    QUINN, Janet Alice
    23 Fields Road
    Alsager
    ST7 2NA Stoke On Trent
    Staffordshire
    Secretary
    23 Fields Road
    Alsager
    ST7 2NA Stoke On Trent
    Staffordshire
    British109177670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KNIGHT, Keith Andrew
    8 Hodgkin Close
    CW5 7GJ Nantwich
    Cheshire
    Director
    8 Hodgkin Close
    CW5 7GJ Nantwich
    Cheshire
    EnglandBritishAccountant74051300002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of QUINN & COMPANY (FINANCIAL SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Quinn
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    United Kingdom
    Apr 06, 2016
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0