| Company Name | Quinpace Limited |
|---|---|
| Directors | Carol Patricia Queminet and Robert Moran Queminet |
| Company Status | Active |
| Company Number | 01770068 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1983(40 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Carol Patricia Queminet |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
| Director Name | Mr Robert Moran Queminet |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
| Secretary Name | Mrs Carol Patricia Queminet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
Location
| Registered Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £292,818 |
| Cash | £295,809 |
| Current Liabilities | £62,454 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 March 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 23 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with updates (5 pages) |
| 26 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 23 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 12 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 25 March 2019 | Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 25 March 2019 (1 page) |
| 14 December 2018 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
| 25 April 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 4 April 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
| 4 April 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 13 April 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 13 April 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 30 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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| 30 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 27 March 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 27 March 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 5 November 2014 | Registered office address changed from 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page) |
| 8 April 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 8 April 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 8 April 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 3 February 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 6 April 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 November 2010 (1 page) |
| 26 January 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 26 January 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 12 January 2010 | Director's details changed for Robert Queminet on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Secretary's details changed for Carol Patricia Queminet on 1 October 2009 (1 page) |
| 12 January 2010 | Director's details changed for Carol Patricia Queminet on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Robert Queminet on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Carol Patricia Queminet on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Robert Queminet on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Carol Patricia Queminet on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Carol Patricia Queminet on 1 October 2009 (1 page) |
| 12 January 2010 | Secretary's details changed for Carol Patricia Queminet on 1 October 2009 (1 page) |
| 2 October 2009 | Accounts for a small company made up to 31 March 2009 (12 pages) |
| 2 October 2009 | Accounts for a small company made up to 31 March 2009 (12 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 21 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 5 October 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 5 October 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Return made up to 19/12/06; full list of members (3 pages) |
| 22 December 2006 | Location of register of members (1 page) |
| 22 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Return made up to 19/12/06; full list of members (3 pages) |
| 22 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2006 | Location of register of members (1 page) |
| 3 August 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 3 August 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 17 January 2006 | Return made up to 19/12/05; full list of members
|
| 17 January 2006 | Return made up to 19/12/05; full list of members
|
| 16 January 2006 | Registered office changed on 16/01/06 from: 35 east street colchester CO1 2TP (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 35 east street colchester CO1 2TP (1 page) |
| 29 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 29 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 29 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 2 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 2 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 16 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 22 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 8 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 656 the crescent colchester business park colchester essex CO4 4YQ (1 page) |
| 13 March 1998 | Registered office changed on 13/03/98 from: 656 the crescent colchester business park colchester essex CO4 4YQ (1 page) |
| 16 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 August 1997 | Resolutions
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| 26 August 1997 | Resolutions
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| 21 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 15 November 1983 | Incorporation (15 pages) |
| 15 November 1983 | Incorporation (15 pages) |