Quintex (UK) Limited

Company Name	Quintex (UK) Limited
Directors	Audrey Yvette Raju and Andrew Krishna Raju
Company Status	Active
Company Number	01959318
Category	Private Limited Company
Incorporation Date	14 November 1985(38 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Audrey Yvette Raju
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Braemar Avenue Wembley Middlesex HA0 4QN

Secretary Name	Mrs Audrey Yvette Raju
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Mr Andrew Krishna Raju
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(18 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	16 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Mr Gopal Raju
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	28 years (resigned 09 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Braemar Avenue Wembley Middlesex HA0 4QN

Contact

Website	www.quintexuk.co.uk/
Email address	[email protected]
Telephone	020 89988994
Telephone region	London

Location

Registered Address	16 Braemar Avenue Wembley Middlesex HA0 4QN
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£382,627
Cash	£1,468,012
Current Liabilities	£1,463,905

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

23 December 2003	Delivered on: 27 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 278A abbeydale road, wembley, middlesex, t/n mx 99084. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 January 1990	Delivered on: 6 February 1990 Persons entitled: Bank of Credit & Commerce International Societeanonyme Classification: Cash deposit security terms Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or in the future standing to the credit of any deposit account in the name of the company. Outstanding

23 December 2003

Delivered on: 27 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 278A abbeydale road, wembley, middlesex, t/n mx 99084. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

25 January 1990

Delivered on: 6 February 1990
Persons entitled: Bank of Credit & Commerce International Societeanonyme

Classification: Cash deposit security terms
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or in the future standing to the credit of any deposit account in the name of the company.
Outstanding

Filing History

31 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
14 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
11 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
11 February 2021	Change of details for Mr Andrew Krishna Raju as a person with significant control on 31 December 2020 (2 pages)
10 February 2021	Termination of appointment of Gopal Raju as a director on 9 January 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
9 January 2020	Cessation of Gopal Raju as a person with significant control on 9 January 2020 (1 page)
4 January 2020	Change of details for Mr Andrew Krishna Raju as a person with significant control on 25 January 2018 (2 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 January 2020	Change of details for Mr Gopal Raju as a person with significant control on 25 January 2018 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
5 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
25 January 2018	Registered office address changed from Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW to PO Box HA0 4QN 16 Braemar Avenue Wembley Middlesex HA0 4QN on 25 January 2018 (1 page)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
25 January 2018	Registered office address changed from PO Box HA0 4QN 16 Braemar Avenue Wembley Middlesex HA0 4QN United Kingdom to 16 Braemar Avenue Wembley Middlesex HA0 4QN on 25 January 2018 (1 page)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 January 2017	Statement of capital following an allotment of shares on 1 May 2016 GBP 100 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 1 May 2016 GBP 51 (3 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Statement of capital following an allotment of shares on 1 May 2016 GBP 100 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 1 May 2016 GBP 51 (3 pages)
16 January 2017	Director's details changed for Mr Andrew Krishna Raju on 16 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Director's details changed for Mr Andrew Krishna Raju on 16 January 2017 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (6 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (6 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (6 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2011	Registered office address changed from Qvintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Qvintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW on 19 January 2011 (1 page)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
31 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Gopal Raju on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Gopal Raju on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mrs Audrey Yvette Raju on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mrs Audrey Yvette Raju on 25 January 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
3 April 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
3 April 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 June 2007	Accounts for a medium company made up to 30 April 2006 (14 pages)
2 June 2007	Accounts for a medium company made up to 30 April 2006 (14 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
31 May 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
31 May 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 April 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
20 April 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
14 March 2005	Registered office changed on 14/03/05 from: 16 braemar avenue wembley middx hao 4QN (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 16 braemar avenue wembley middx hao 4QN (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (3 pages)
12 January 2005	Return made up to 31/12/04; full list of members (3 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 December 2003	Particulars of mortgage/charge (3 pages)
27 December 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
21 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 April 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
10 April 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 30 April 2000 (10 pages)
9 May 2001	Full accounts made up to 30 April 2000 (10 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 30 April 1999 (9 pages)
25 February 2000	Full accounts made up to 30 April 1999 (9 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 30 April 1998 (11 pages)
31 January 1999	Full accounts made up to 30 April 1998 (11 pages)
20 December 1998	Return made up to 31/12/98; full list of members (6 pages)
20 December 1998	Return made up to 31/12/98; full list of members (6 pages)
5 January 1998	Full accounts made up to 30 April 1997 (11 pages)
5 January 1998	Full accounts made up to 30 April 1997 (11 pages)
22 December 1997	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Return made up to 31/12/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 30 April 1996 (11 pages)
3 March 1997	Full accounts made up to 30 April 1996 (11 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 March 1996	Full accounts made up to 30 April 1995 (10 pages)
2 March 1996	Full accounts made up to 30 April 1995 (10 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
6 February 1990	Particulars of mortgage/charge (3 pages)