Quail Limited

Company Name	Quail Limited
Director	Thomas Richard Glen Downes
Company Status	Active
Company Number	03056489
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 12 months ago)
Previous Name	Electronic Communication Devices Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas Richard Glen Downes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House Shillingstone Blandford Road Blandford Dorset DT11 0SF

Secretary Name	Louis Raymond
Nationality	Malaysian
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	65 Braxted Park Streatham London SW16 3AU

Secretary Name	O'Brien Kenney Michael
Nationality	Irish
Status	Resigned
Appointed	21 October 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	6 Campden Road Croydon CR2 7EN

Secretary Name	Mr Shushil Kumar Chohan
Nationality	British
Status	Resigned
Appointed	31 March 2002(6 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Amherst Avenue London W13 8NQ

Contact

Website	www.quail.co.uk

Location

Registered Address	209 Harbour Yard Chelsea Harbour London SW10 0XD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,479,559
Gross Profit	£1,290,800
Net Worth	£274,373
Cash	£3,918

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 4 days from now)

Charges

10 January 2000	Delivered on: 19 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 October 1995	Delivered on: 11 October 1995 Satisfied on: 25 September 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 January 2000

Delivered on: 19 January 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

9 October 1995

Delivered on: 11 October 1995
Satisfied on: 25 September 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 July 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
10 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
11 August 2021	Registered office address changed from Unit 6 92 Lots Road London SW10 0QD to 209 Harbour Yard Chelsea Harbour London SW10 0XD on 11 August 2021 (1 page)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
22 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (3 pages)
2 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (3 pages)
14 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
14 August 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
22 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10 (3 pages)
22 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10 (3 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (3 pages)
7 July 2014	All of the property or undertaking has been released from charge 2 (2 pages)
7 July 2014	Termination of appointment of Shushil Chohan as a secretary (1 page)
7 July 2014	Termination of appointment of Shushil Chohan as a secretary (1 page)
7 July 2014	All of the property or undertaking has been released from charge 2 (2 pages)
7 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10 (3 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
22 November 2012	Full accounts made up to 31 December 2011 (13 pages)
22 November 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Registered office address changed from 92 Lots Road London SW10 0QD on 12 July 2012 (1 page)
12 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Registered office address changed from 92 Lots Road London SW10 0QD on 12 July 2012 (1 page)
8 February 2012	Full accounts made up to 31 December 2010 (13 pages)
8 February 2012	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
11 January 2011	Full accounts made up to 31 December 2009 (13 pages)
11 January 2011	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
9 January 2010	Full accounts made up to 31 December 2008 (14 pages)
9 January 2010	Full accounts made up to 31 December 2008 (14 pages)
29 June 2009	Return made up to 15/05/09; full list of members (3 pages)
29 June 2009	Return made up to 15/05/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 October 2008	Return made up to 15/05/08; full list of members (3 pages)
3 October 2008	Return made up to 15/05/08; full list of members (3 pages)
2 October 2008	Secretary's change of particulars / shushil chohan / 02/10/2008 (2 pages)
2 October 2008	Secretary's change of particulars / shushil chohan / 02/10/2008 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
25 June 2007	Return made up to 15/05/07; full list of members (2 pages)
25 June 2007	Return made up to 15/05/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
7 June 2006	Return made up to 15/05/06; full list of members (2 pages)
7 June 2006	Return made up to 15/05/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 August 2005	Return made up to 15/05/05; full list of members (2 pages)
1 August 2005	Return made up to 15/05/05; full list of members (2 pages)
3 September 2004	Full accounts made up to 31 December 2003 (13 pages)
3 September 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2003	Full accounts made up to 31 December 2002 (14 pages)
28 May 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2002	Return made up to 15/05/02; full list of members (6 pages)
8 July 2002	Return made up to 15/05/02; full list of members (6 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
8 April 2002	Full accounts made up to 31 December 2001 (15 pages)
8 April 2002	Full accounts made up to 31 December 2001 (15 pages)
22 May 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (15 pages)
22 May 2000	Return made up to 15/05/00; full list of members (6 pages)
22 May 2000	Return made up to 15/05/00; full list of members (6 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Full accounts made up to 31 December 1999 (15 pages)
19 January 2000	Particulars of mortgage/charge (4 pages)
19 January 2000	Particulars of mortgage/charge (4 pages)
24 August 1999	Full accounts made up to 31 December 1998 (11 pages)
24 August 1999	Full accounts made up to 31 December 1998 (11 pages)
20 May 1999	Return made up to 15/05/99; no change of members (4 pages)
20 May 1999	Return made up to 15/05/99; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Return made up to 15/05/97; no change of members (4 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Return made up to 15/05/97; no change of members (4 pages)
16 March 1998	New secretary appointed (2 pages)
3 March 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
3 March 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1996	Return made up to 15/05/96; full list of members (6 pages)
21 May 1996	Return made up to 15/05/96; full list of members (6 pages)
23 January 1996	Accounting reference date notified as 31/12 (1 page)
23 January 1996	Accounting reference date notified as 31/12 (1 page)
28 December 1995	Company name changed electronic communication devices LIMITED\certificate issued on 29/12/95 (6 pages)
28 December 1995	Company name changed electronic communication devices LIMITED\certificate issued on 29/12/95 (6 pages)
11 October 1995	Particulars of mortgage/charge (6 pages)
11 October 1995	Particulars of mortgage/charge (6 pages)
15 May 1995	Incorporation (18 pages)
15 May 1995	Incorporation (18 pages)