Active
Company Information for NIGEL QUINEY PUBLICATIONS LIMITED
CLOUDESLEY HOUSE, SHIRE HILL, SAFFRON WALDEN, ESSEX, CB11 3FB,
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Company Registration Number
02190498
Private Limited Company
Active |
Company Name | |||
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NIGEL QUINEY PUBLICATIONS LIMITED | |||
Legal Registered Office | |||
CLOUDESLEY HOUSE, SHIRE HILL SAFFRON WALDEN ESSEX CB11 3FB Other companies in CB11 | |||
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Company Number | 02190498 | |
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Company ID Number | 02190498 | |
Date formed | 1987-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB577693967 |
Last Datalog update: | 2024-10-05 10:44:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS LOWEY |
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ALISON MARGARET BUTTERWORTH |
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REBECCA ANNE DOBSON |
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SIMON PEEL ELVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN LEEK |
Company Secretary | ||
NICHOLAS JOHN LEEK |
Director | ||
ANDREW MILNE |
Director | ||
TREVOR JAMES SOUSTER |
Director | ||
KEITH JOHN BONE |
Company Secretary | ||
JOANNE CAROL ARKINSTALL |
Director | ||
KEITH JOHN BONE |
Director | ||
STEWART FRANK ENTWISTLE STOTT |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
NIGEL EVANS QUINEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPICE STUDIOS (A DIVISION OF NQP) LTD. | Director | 2014-11-05 | CURRENT | 2012-10-29 | Dissolved 2015-11-03 | |
SIMON ELVIN PROPERTY LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2016-12-13 | |
SIMON ELVIN HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Liquidation | |
ELVIN INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
PAPER ROSE LIMITED | Director | 2012-08-28 | CURRENT | 1986-02-27 | Active | |
S ELVIN LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
POLYTINT CARDS LIMITED | Director | 2010-12-23 | CURRENT | 1976-08-23 | Active | |
SIMON ELVIN LIMITED | Director | 1991-10-09 | CURRENT | 1977-08-16 | Active | |
IMPERIAL LITHO LIMITED | Director | 1991-04-04 | CURRENT | 1984-02-06 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AUDITOR'S RESIGNATION | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH ALEXANDER JACKSON | ||
Notification of B&L Joint Ventures Limited as a person with significant control on 2023-04-06 | ||
CESSATION OF S ELVIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021904980002 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE DOBSON | |
CH01 | Director's details changed for Ms Alison Margaret Butterworth on 2021-06-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS LOWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEEL ELVIN | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH ALEXANDER JACKSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AP03 | Appointment of Mr John Francis Lowey as company secretary on 2015-06-19 | |
TM02 | Termination of appointment of Nicholas John Leek on 2015-06-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LEEK | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Alison Margaret Butterworth on 2014-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms. Alison Margaret Butterworth on 2012-05-25 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SOUSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JOHN LEEK / 24/05/2011 | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR JAMES SOUSTER / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE DOBSON / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ALISON MARGARET BUTTERWORTH / 12/04/2011 | |
AP01 | DIRECTOR APPOINTED MR. SIMON PEEL ELVIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BUTTERWORTH / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JOHN LEEK / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES SOUSTER / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE DOBSON / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEEK / 30/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED REBECCA ANNE DOBSON | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGEL QUINEY PUBLICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as NIGEL QUINEY PUBLICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |