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Quinton Securities Limited

Quinton Securities Limited is an active company incorporated on 17 October 1991 with the registered office located in Coventry, West Midlands. Quinton Securities Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02655035
Private limited company
Age
34 years
Incorporated 17 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year 1 month ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (19 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Holt Court 2nd Floor
16 Warwick Row
Coventry
CV1 1EJ
England
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was 9 st. Marys Court Kenilworth Warwickshire CV8 1JH England
Telephone
02476243610
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1945
PSC • Director • British • Lives in UK • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Associate Management Services Limited
Edward Thomas Commander and Alan Craddock are mutual people.
Active
Broad Lane Investments Limited
Edward Thomas Commander and Alan Craddock are mutual people.
Active
Altimax Properties Limited
Alan Craddock is a mutual person.
Active
Abbey Office Park Ltd
Alan Craddock is a mutual person.
Active
Alpha Business Park Limited
Edward Thomas Commander is a mutual person.
Active
Abbey Park Shelters Limited
Alan Craddock is a mutual person.
Active
Beta Coventry Ltd
Edward Thomas Commander is a mutual person.
Active
Stemform Products Limited
Edward Thomas Commander and Alan Craddock are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22
Decreased by £613 (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£199.45K
Decreased by £12K (-6%)
Total Liabilities
-£109.53K
Decreased by £8.85K (-7%)
Net Assets
£89.92K
Decreased by £3.15K (-3%)
Debt Ratio (%)
55%
Decreased by 1.07% (-2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Richard George Wareing Resigned
1 Year 7 Months Ago on 22 Mar 2024
Mr Edward Thomas Commander Appointed
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Jul 2024
Appointment of Mr Edward Thomas Commander as a secretary on 22 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Richard George Wareing as a secretary on 22 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 9 st. Marys Court Kenilworth Warwickshire CV8 1JH England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 15 Dec 2021
Repayment History
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