Quailfalcon Limited

Company Name	Quailfalcon Limited
Directors	Grant Matthew Chelton and Joan Gloria Chelton
Company Status	Active
Company Number	01913793
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Grant Matthew Chelton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(28 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Atherstone Road Canvey Island Essex SS8 7DD

Director Name	Mrs Joan Gloria Chelton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(29 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rainbow Road Canvey Island SS8 8AH

Secretary Name	Grant Matthew Chelton
Status	Current
Appointed	01 January 2016(30 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	1 Atherstone Road Canvey Island Essex SS8 7DD

Director Name	Mr Brian Chelton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Rainbow Road Canvey Island Essex SS8 8AH

Director Name	Mr Dennis John Mitchell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 6 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Linroping Avenue Canvey Island Essex SS8 8NE

Secretary Name	Mr Dennis John Mitchell
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 1 month after company formation)
Appointment Duration	24 years, 6 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Linroping Avenue Canvey Island Essex SS8 8NE

Director Name	Mr John Charles McKay
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 1994)
Role	Financial Director
Correspondence Address	185 Straight Road Colchester Essex CO3 9DG

Contact

Website	duration.co.uk
Email address	[email protected]
Telephone	01268 681612
Telephone region	Basildon

Location

Registered Address	Unit 4 Thames Development Charfleets Road Canvey Island Essex SS8 0PQ
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,691,280
Gross Profit	£2,977,992
Net Worth	£1,657,711
Cash	£1,251,605
Current Liabilities	£1,399,574

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

9 September 2022	Delivered on: 21 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Charfleets house, charfleets road, canvey island, essex. Outstanding
30 August 2022	Delivered on: 31 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 May 2021	Delivered on: 17 May 2021 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Freehold property - 3 fern walk, canvey island, SS8 9JF - title no: EX251088. Outstanding
6 December 2013	Delivered on: 20 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property units 4-5 thames development charfleets road canvey island essex. Notification of addition to or amendment of charge. Outstanding
16 October 1989	Delivered on: 31 October 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (28 pages)
12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (28 pages)
21 September 2022	Registration of charge 019137930005, created on 9 September 2022 (49 pages)
31 August 2022	Registration of charge 019137930004, created on 30 August 2022 (52 pages)
21 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
4 May 2022	Satisfaction of charge 019137930003 in full (1 page)
31 August 2021	Full accounts made up to 31 January 2021 (28 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
17 May 2021	Registration of charge 019137930003, created on 14 May 2021 (6 pages)
9 March 2021	Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
15 October 2020	Full accounts made up to 31 January 2020 (29 pages)
17 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 September 2019	Group of companies' accounts made up to 31 January 2019 (37 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
9 October 2018	Group of companies' accounts made up to 31 January 2018 (34 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
25 October 2017	Group of companies' accounts made up to 31 January 2017 (35 pages)
25 October 2017	Group of companies' accounts made up to 31 January 2017 (35 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
28 November 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
28 November 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
4 January 2016	Appointment of Grant Matthew Chelton as a secretary on 1 January 2016 (2 pages)
4 January 2016	Appointment of Grant Matthew Chelton as a secretary on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Dennis John Mitchell as a secretary on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Dennis John Mitchell as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Dennis John Mitchell as a secretary on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Dennis John Mitchell as a secretary on 1 January 2016 (1 page)
4 January 2016	Appointment of Grant Matthew Chelton as a secretary on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Dennis John Mitchell as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Dennis John Mitchell as a director on 1 January 2016 (1 page)
10 November 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
10 November 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (7 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (7 pages)
19 November 2014	Appointment of Mrs Joan Gloria Chelton as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Joan Gloria Chelton as a director on 19 November 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
4 November 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
24 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
24 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
24 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
24 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 17 October 2014 (2 pages)
22 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Grant Matthew Chelton on 20 October 2014 (2 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
20 December 2013	Registration of charge 019137930002 (13 pages)
20 December 2013	Registration of charge 019137930002 (13 pages)
26 November 2013	Termination of appointment of Brian Chelton as a director (2 pages)
26 November 2013	Termination of appointment of Brian Chelton as a director (2 pages)
26 November 2013	Appointment of Grant Matthew Chelton as a director (3 pages)
26 November 2013	Appointment of Grant Matthew Chelton as a director (3 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
27 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
27 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
31 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
26 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
29 July 2009	Return made up to 11/06/09; full list of members (4 pages)
29 July 2009	Return made up to 11/06/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2008	Full accounts made up to 31 December 2007 (18 pages)
6 August 2008	Return made up to 11/06/08; full list of members (4 pages)
6 August 2008	Return made up to 11/06/08; full list of members (4 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (23 pages)
23 September 2007	Full accounts made up to 31 December 2006 (23 pages)
13 June 2007	Return made up to 11/06/07; full list of members (2 pages)
13 June 2007	Return made up to 11/06/07; full list of members (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (21 pages)
6 October 2006	Full accounts made up to 31 December 2005 (21 pages)
6 July 2006	Return made up to 11/06/06; full list of members (2 pages)
6 July 2006	Return made up to 11/06/06; full list of members (2 pages)
31 August 2005	Full accounts made up to 31 December 2004 (19 pages)
31 August 2005	Full accounts made up to 31 December 2004 (19 pages)
21 June 2005	Return made up to 11/06/05; full list of members (3 pages)
21 June 2005	Return made up to 11/06/05; full list of members (3 pages)
12 July 2004	Return made up to 11/06/04; full list of members (7 pages)
12 July 2004	Return made up to 11/06/04; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 December 2003 (18 pages)
1 June 2004	Full accounts made up to 31 December 2003 (18 pages)
19 June 2003	Return made up to 11/06/03; full list of members (7 pages)
19 June 2003	Return made up to 11/06/03; full list of members (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (18 pages)
11 June 2003	Full accounts made up to 31 December 2002 (18 pages)
25 November 2002	Full accounts made up to 31 December 2001 (22 pages)
25 November 2002	Full accounts made up to 31 December 2001 (22 pages)
3 July 2002	Return made up to 11/06/02; full list of members (7 pages)
3 July 2002	Return made up to 11/06/02; full list of members (7 pages)
28 June 2001	Full accounts made up to 31 December 2000 (21 pages)
28 June 2001	Full accounts made up to 31 December 2000 (21 pages)
22 June 2001	Return made up to 11/06/01; full list of members (6 pages)
22 June 2001	Return made up to 11/06/01; full list of members (6 pages)
24 August 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
24 August 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
22 June 2000	Return made up to 11/06/00; full list of members (6 pages)
22 June 2000	Return made up to 11/06/00; full list of members (6 pages)
8 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 June 1999	Return made up to 11/06/99; full list of members (6 pages)
15 June 1999	Return made up to 11/06/99; full list of members (6 pages)
8 June 1999	Accounts for a medium company made up to 31 October 1998 (19 pages)
8 June 1999	Accounts for a medium company made up to 31 October 1998 (19 pages)
19 May 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
19 May 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
20 July 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
20 July 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
17 July 1998	Return made up to 11/06/98; full list of members (6 pages)
17 July 1998	Return made up to 11/06/98; full list of members (6 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
14 July 1997	Return made up to 11/06/97; no change of members (5 pages)
14 July 1997	Return made up to 11/06/97; no change of members (5 pages)
28 June 1997	Registered office changed on 28/06/97 from: M.J.ventham & co millhouse 32-38 east street rochford essex SS4 1DB (1 page)
28 June 1997	Registered office changed on 28/06/97 from: M.J.ventham & co millhouse 32-38 east street rochford essex SS4 1DB (1 page)
27 April 1997	Accounts for a small company made up to 31 October 1996 (19 pages)
27 April 1997	Accounts for a small company made up to 31 October 1996 (19 pages)
3 July 1996	Return made up to 11/06/96; no change of members (4 pages)
3 July 1996	Return made up to 11/06/96; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
25 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
3 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
9 June 1995	Return made up to 11/06/95; full list of members (6 pages)
9 June 1995	Return made up to 11/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
15 May 1985	Incorporation (17 pages)
15 May 1985	Incorporation (17 pages)

Quailfalcon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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