UKBizDB.co.uk

DE QUINCEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Quincey Limited. The company was founded 18 years ago and was given the registration number 05472603. The firm's registered office is in BRYN LANE. You can find them at Allied House C/o Arca, First Floor Offices, Bryn Lane, Wrexham. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DE QUINCEY LIMITED
Company Number:05472603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Allied House C/o Arca, First Floor Offices, Bryn Lane, Wrexham, Wales, LL13 9UT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allied House, C/O Arca, First Floor Offices, Bryn Lane, Wales, LL13 9UT

Director06 June 2005Active
Heswall 6 Fieldhouse Lane, Marple, Stockport, SK6 7DJ

Secretary06 June 2005Active
C/O Scott Associates, The, Lexicon, 10-12 Mount Street, Manchester, M2 5NT

Secretary01 May 2012Active
Cavendish House, University Park, Nottingham, England, NG7 2QL

Secretary01 September 2013Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary06 June 2005Active

People with Significant Control

Mr Peter Scott
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Wales
Address:Allied House, C/O Arca, Bryn Lane, Wales, LL13 9UT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Change account reference date company previous extended.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Officers

Termination secretary company with name termination date.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Address

Change registered office address company with date old address new address.

Download
2018-07-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption small.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-14Officers

Change person director company with change date.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2015-11-27Accounts

Change account reference date company previous extended.

Download
2015-08-05Address

Change registered office address company with date old address new address.

Download
2015-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download
2014-06-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.