Howard Quinn Associates Limited

Company Name	Howard Quinn Associates Limited
Company Status	Dissolved
Company Number	04291282
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Howard Quinn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	19 Hudson Close Stamford Bridge York North Yorkshire YO41 1QR

Secretary Name	Mrs Maria Anne Quinn
Nationality	British
Status	Closed
Appointed	21 September 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Hudson Close Stamford Bridge York North Yorkshire YO41 1QR

Director Name	Mrs Maria Anne Quinn
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(6 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 07 September 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Hudson Close Stamford Bridge York North Yorkshire YO41 1QR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Telephone	01759 373880
Telephone region	Pocklington

Location

Registered Address	55 Woodlands Way Tarporley Cheshire CW6 0TP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Howard Quinn 50.00% Ordinary
50 at £1	Maria Anne Quinn 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,132
Cash	£19,975
Current Liabilities	£15,721

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
22 August 2019	Registered office address changed from 19 Hudson Close Stamford Bridge York North Yorkshire YO41 1QR to 55 Woodlands Way Tarporley Cheshire CW6 0TP on 22 August 2019 (1 page)
15 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
7 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
14 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 100 (5 pages)
13 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 100 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
23 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
23 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2010	Director's details changed for Mrs Maria Anne Quinn on 21 September 2010 (2 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Howard Quinn on 21 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Maria Anne Quinn on 21 September 2010 (2 pages)
5 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Howard Quinn on 21 September 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 October 2008	Return made up to 21/09/08; full list of members (4 pages)
13 October 2008	Return made up to 21/09/08; full list of members (4 pages)
19 August 2008	Director appointed mrs maria anne quinn (1 page)
19 August 2008	Director appointed mrs maria anne quinn (1 page)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
1 October 2007	Secretary's particulars changed (1 page)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 October 2006	Return made up to 21/09/06; full list of members (2 pages)
16 October 2006	Return made up to 21/09/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2005	Return made up to 21/09/05; full list of members (6 pages)
3 October 2005	Return made up to 21/09/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 October 2004	Return made up to 21/09/04; full list of members (6 pages)
12 October 2004	Return made up to 21/09/04; full list of members (6 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 October 2003	Return made up to 21/09/03; full list of members (6 pages)
27 October 2003	Return made up to 21/09/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2001	Ad 28/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2001	Ad 28/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (1 page)
4 October 2001	Registered office changed on 04/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
4 October 2001	New secretary appointed (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Secretary resigned (1 page)
21 September 2001	Incorporation (12 pages)
21 September 2001	Incorporation (12 pages)

Howard Quinn Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire