QUINN CIVIL ENGINEERING LIMITED

QUINN CIVIL ENGINEERING LIMITED

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

    Company NameQUINN CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05682282
    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 CIVIL ENGINEERING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is QUINN CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    Bushbury House
    435 Wilmslow Road
    M20 4AF Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUINN CIVIL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for QUINN CIVIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for QUINN CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2024

    32 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    13 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Director's details changed for Mr Michael Gerard Quinn on Jan 21, 2021

    2 pagesCH01

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    13 pagesAA

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jan 20, 2017 with updates

    7 pagesCS01

    Termination of appointment of Michael Thomas Quinn as a director on Nov 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2016

    9 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of John David Gutteridge as a secretary on Jan 31, 2016

    1 pagesTM02

    Registered office address changed from 58 Old Crofts Bank Urmston Manchester M41 7AB to Bushbury House 435 Wilmslow Road Manchester M20 4AF on Mar 09, 2016

    1 pagesAD01

    Who are the officers of QUINN CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Dianne Margaret
    Chapel Lane
    Hale Barns
    WA15 0BH Altrincham
    94
    Cheshire
    England
    Director
    Chapel Lane
    Hale Barns
    WA15 0BH Altrincham
    94
    Cheshire
    England
    EnglandIrishAdministrator200098630001
    QUINN, Michael Gerard
    Chapel Lane
    Hale Barns
    WA15 0BH Altrincham
    94
    Cheshire
    England
    Director
    Chapel Lane
    Hale Barns
    WA15 0BH Altrincham
    94
    Cheshire
    England
    EnglandIrishDirector91193900003
    GUTTERIDGE, John David
    152 Davyhulme Road
    Urmston
    M41 8BZ Manchester
    Greater Manchester
    Secretary
    152 Davyhulme Road
    Urmston
    M41 8BZ Manchester
    Greater Manchester
    BritishAccountant24890040001
    QUINN, Michael
    215 Sylvan Avenue
    Timperley
    WA15 6AH Altrincham
    Cheshire
    Secretary
    215 Sylvan Avenue
    Timperley
    WA15 6AH Altrincham
    Cheshire
    BritishDirector91193900001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    QUINN, Michael Thomas
    Malpas Drive
    WA14 5BH Timperley
    6
    Cheshire
    Director
    Malpas Drive
    WA14 5BH Timperley
    6
    Cheshire
    EnglandIrishCivivl Lwcinecn80001920001
    QUINN, Michael Thomas
    6 Malpas Drive
    Timperley
    WA14 5BH Altrincham
    Cheshire
    Director
    6 Malpas Drive
    Timperley
    WA14 5BH Altrincham
    Cheshire
    EnglandIrishDirector80001920001
    QUINN, Paul Patrick
    6 Malpas Drive
    Timperley
    WA14 5BH Altrincham
    Cheshire
    Director
    6 Malpas Drive
    Timperley
    WA14 5BH Altrincham
    Cheshire
    EnglandBritishConsultant114947020001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of QUINN CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Gerard Quinn
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    England
    Dec 30, 2016
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dianne Margaret Quinn
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    England
    Dec 30, 2016
    435 Wilmslow Road
    M20 4AF Manchester
    Bushbury House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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