RKQ Engineering Ltd

Company Name	RKQ Engineering Ltd
Directors	Keith Quayle and Sarah Jane Quayle
Company Status	Active
Company Number	04867070
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Keith Quayle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Mount Prenton CH43 5TH Wales

Secretary Name	Sarah Jane Quayle
Nationality	British
Status	Current
Appointed	01 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	Victoria House Victoria Mount Prenton CH43 5TH Wales

Director Name	Mrs Sarah Jane Quayle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Mount Prenton CH43 5TH Wales

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	rkqengineering.co.uk
Telephone	07 802413466
Telephone region	Mobile

Location

Registered Address	Bradburn & Co Victoria House Victoria Mount Prenton CH43 5TH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Keith Quayle 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,279
Cash	£49
Current Liabilities	£9,025

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

27 October 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
20 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 September 2016	Registered office address changed from C/O Bradburn & Co 2 Menlo Close Prenton Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from C/O Bradburn & Co 2 Menlo Close Prenton Merseyside CH43 9YD to C/O Bradburn & Co Victoria House Victoria Mount Prenton CH43 5th on 9 September 2016 (1 page)
9 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
1 June 2016	Appointment of Mrs Sarah Jane Quayle as a director on 31 May 2016 (2 pages)
1 June 2016	Appointment of Mrs Sarah Jane Quayle as a director on 31 May 2016 (2 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 August 2012	Director's details changed for Keith Quayle on 28 March 2012 (2 pages)
21 August 2012	Secretary's details changed for Sarah Jane Quayle on 20 August 2012 (1 page)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Registered office address changed from 25 Allans Meadow Neston Cheshire CH64 9SQ on 21 August 2012 (1 page)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Registered office address changed from 25 Allans Meadow Neston Cheshire CH64 9SQ on 21 August 2012 (1 page)
21 August 2012	Secretary's details changed for Sarah Jane Quayle on 20 August 2012 (1 page)
21 August 2012	Director's details changed for Keith Quayle on 28 March 2012 (2 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010	Director's details changed for Keith Quayle on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Keith Quayle on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Keith Quayle on 1 January 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 August 2009	Return made up to 14/08/09; full list of members (3 pages)
18 August 2009	Return made up to 14/08/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 November 2008	Return made up to 14/08/08; full list of members (3 pages)
24 November 2008	Return made up to 14/08/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 October 2007	Return made up to 14/08/07; no change of members (6 pages)
17 October 2007	Return made up to 14/08/07; no change of members (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 August 2006	Return made up to 14/08/06; full list of members (6 pages)
25 August 2006	Return made up to 14/08/06; full list of members (6 pages)
25 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2005	Return made up to 14/08/05; full list of members (6 pages)
6 September 2005	Return made up to 14/08/05; full list of members (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 August 2004	Return made up to 14/08/04; full list of members (6 pages)
25 August 2004	Return made up to 14/08/04; full list of members (6 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
14 August 2003	Incorporation (12 pages)
14 August 2003	Incorporation (12 pages)

RKQ Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire