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Home > England & Wales Companies > QUINNROSS CONSULTANTS LTD
Company Information for

QUINNROSS CONSULTANTS LTD

10 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE,
Company Registration Number
03627021
Private Limited Company
Active

Company Overview

About Quinnross Consultants Ltd
QUINNROSS CONSULTANTS LTD was founded on 1998-09-04 and has its registered office in Shoeburyness. The organisation's status is listed as "Active". Quinnross Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUINNROSS CONSULTANTS LTD
 
Legal Registered Office
10 TOWERFIELD ROAD
SHOEBURYNESS
ESSEX
SS3 9QE
Other companies in TN23
 
Previous Names
QUINN ROSS CONSULTANTS LIMITED20/01/2021
Filing Information
Company Number 03627021
Company ID Number 03627021
Date formed 1998-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702915748  
Last Datalog update: 2023-10-07 20:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINNROSS CONSULTANTS LTD
The accountancy firm based at this address is INSIGHT STRATEGIC ASSOCIATES LIMITED
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Company Officers of QUINNROSS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
TRISHA QUINLAN
 Company Secretary 2015-12-01
SAM JAMES QUINLAN
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET EVELYN QUINLAN
 Company Secretary 1998-09-04 2015-12-01
JACQUELINE MARGARET PROSSER
 Director 1998-09-04 2015-12-01
JEREMY DAVID PROSSER
 Director 2007-10-01 2015-12-01
DEREK JOHN QUINLAN
 Director 2007-10-01 2015-12-01
MARGARET EVELYN QUINLAN
 Director 1998-09-04 2015-12-01
SAM JAMES QUINLAN
 Director 2013-05-15 2013-05-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-09-04 1998-09-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-09-04 1998-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM JAMES QUINLAN GAZELLE LONDON LIMITED Director 2015-12-01 CURRENT 2014-11-25 Active
SAM JAMES QUINLAN QUINNROSS PROPERTIES LIMITED Director 2015-12-01 CURRENT 2000-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11Change of details for Mr Sam James Quinlan as a person with significant control on 2023-09-11
2023-09-11Director's details changed for Mr Sam James Quinlan on 2023-09-11
2023-09-11CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-08-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20RES15CHANGE OF COMPANY NAME 20/01/21
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-07-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AAMDAmended account full exemption
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 150
2018-06-20SH02Sub-division of shares on 2018-05-10
2018-06-19RP04CS01Second filing of Confirmation Statement dated 04/09/2017
2018-06-19ANNOTATIONClarification
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 150
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-17RP04SH01Second filing of capital allotment of shares GBP150
2016-08-17ANNOTATIONClarification
2016-07-25SH0125/07/16 STATEMENT OF CAPITAL GBP 150
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR SAM JAMES QUINLAN
2016-03-07AP01DIRECTOR APPOINTED MR SAM JAMES QUINLAN
2016-03-04AP03Appointment of Mrs Trisha Quinlan as company secretary on 2015-12-01
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET QUINLAN
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK QUINLAN
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PROSSER
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PROSSER
2016-03-04TM02Termination of appointment of Margaret Evelyn Quinlan on 2015-12-01
2016-02-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09RES13Resolutions passed:
  • Approve off market purchase 02/01/2016
2016-02-09SH03Purchase of own shares
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-11SH0115/12/15 STATEMENT OF CAPITAL GBP 100
2015-11-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13
2015-10-20AA30/11/14 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-08AR0104/09/15 FULL LIST
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 7 BUTTERSIDE ROAD KINGSNORTH ASHFORD KENT TN23 3PD
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 7 BUTTERSIDE ROAD, KINGSNORTH, ASHFORD, KENT, TN23 3PD
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-28AR0104/09/14 FULL LIST
2014-11-28AP01DIRECTOR APPOINTED MR SAM JAMES QUINLAN
2014-10-08AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036270210001
2013-11-04AA30/11/12 TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 500
2013-09-24AR0104/09/13 FULL LIST
2012-12-06AA30/11/11 TOTAL EXEMPTION SMALL
2012-09-10AR0104/09/12 FULL LIST
2011-10-04AA30/11/10 TOTAL EXEMPTION SMALL
2011-09-06AR0104/09/11 FULL LIST
2010-09-27AR0104/09/10 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-12AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-05-11363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2009-04-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2008-08-26288aDIRECTOR APPOINTED JEREMY DAVID PROSSER
2008-08-26288aDIRECTOR APPOINTED DEREK JOHN QUINLAN
2008-07-02AA30/11/06 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-20363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-20363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-10-06363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 38 HIGHLANDS ROAD ORPINGTON KENT BR5 4JR
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 38 HIGHLANDS ROAD, ORPINGTON, KENT BR5 4JR
2004-07-06DISS40STRIKE-OFF ACTION DISCONTINUED
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-04-06GAZ1FIRST GAZETTE
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-11-19363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-01-02225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01
2001-10-15363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-29363bRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-12-03288aNEW SECRETARY APPOINTED
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 188 PARROCK STREET GRAVESEND KENT DA12 1EN
1998-12-18288bSECRETARY RESIGNED
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288bDIRECTOR RESIGNED
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUINNROSS CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-05-12
Proposal to Strike Off2004-04-06
Fines / Sanctions
No fines or sanctions have been issued against QUINNROSS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 QUINNROSS CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of QUINNROSS CONSULTANTS LTD registering or being granted any patents
Domain Names

QUINNROSS CONSULTANTS LTD owns 1 domain names.

quinnross.co.uk  

Trademarks
We have not found any records of QUINNROSS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINNROSS CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as QUINNROSS CONSULTANTS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where QUINNROSS CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyQUINN ROSS CONSULTANTS LIMITEDEvent Date2011-04-11
In the High Court of Justice (Chancery Division) Companies Court case number 2819 A Petition to wind up the above-named Company, Registration Number 03627021, of 7 Butterside Road, Kingsnorth, Ashford, Kent TN23 3PD , presented on 11 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1517292/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyQUINN ROSS CONSULTANTS LIMITEDEvent Date2004-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINNROSS CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUINNROSS CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS3 9QE