Michael Quinn Contractors Limited

Company Name	Michael Quinn Contractors Limited
Director	Michael Quinn
Company Status	Active
Company Number	04714757
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Michael Quinn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Murray Crescent Pinner HA5 3QF

Secretary Name	Mrs Julie Quinn
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	20 Murray Crescent Pinner HA5 3QF

Director Name	Mrs Julie Queen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2009(5 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Murray Crescent Pinner HA5 3QF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	20 Murray Crescent Pinner HA5 3QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

1 at £1	Mr Michael Quinn 50.00% Ordinary
1 at £1	Mrs Jullie Quinn 50.00% Ordinary

Financials

Year	2014
Net Worth	£942
Current Liabilities	£14,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015	Director's details changed for Mrs Julie Queen on 1 September 2015 (2 pages)
1 September 2015	Secretary's details changed for Mrs Julie Quinn on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 32 st Michaels Crescent Pinner Middx HA5 5LG to 142 Eastcote Road Pinner Middlesex HA5 1EZ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 142 Eastcote Road Pinner Middlesex HA5 1EZ England to 142 Eastcote Road Pinner Middlesex HA5 1EZ on 1 September 2015 (1 page)
1 September 2015	Secretary's details changed for Mrs Julie Quinn on 1 September 2015 (1 page)
1 September 2015	Director's details changed for Mrs Julie Queen on 1 September 2015 (2 pages)
1 September 2015	Registered office address changed from 142 Eastcote Road Pinner Middlesex HA5 1EZ England to 142 Eastcote Road Pinner Middlesex HA5 1EZ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 32 st Michaels Crescent Pinner Middx HA5 5LG to 142 Eastcote Road Pinner Middlesex HA5 1EZ on 1 September 2015 (1 page)
1 September 2015	Director's details changed for Mr Michael Quinn on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr Michael Quinn on 1 September 2015 (2 pages)
23 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
18 August 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
17 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010	Compulsory strike-off action has been discontinued (1 page)
16 August 2010	Director's details changed for Mrs Julie Queen on 28 March 2010 (2 pages)
16 August 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Michael Quinn on 28 March 2010 (2 pages)
16 August 2010	Secretary's details changed for Julie Quinn on 28 March 2010 (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 September 2009	Director appointed mrs julie queen (1 page)
10 July 2009	Return made up to 28/03/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 July 2008	Return made up to 28/03/08; no change of members (6 pages)
21 June 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2007	Registered office changed on 13/02/07 from: 14 sandhurst avenue north harrow middlesex HA2 7AP (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 May 2006	Return made up to 28/03/06; full list of members (6 pages)
17 March 2006	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Return made up to 28/03/04; full list of members (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: anver saifee & co 126 eastcote lane south harrow middlesex HA2 9BJ (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New director appointed (2 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 March 2003	Incorporation (6 pages)

Michael Quinn Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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