A.j. Quinn Building Contractors Limited

Company Registration Number: 04249872

Company registered in England and Wales

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A.j. Quinn Building Contractors Limited is a Private Company Limited by Shares first registered on 11 July 2001. Its current registered address is in Pontypool, Torfaen.

Registered Address

STORAGE WAREHOUSE RAILWAY TERRACE
SEBASTOPOL
PONTYPOOL
TORFAEN
NP4 5EJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04249872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £674,357£561,095£537,380£473,166£551,666£649,198
of which Cash £64,628£164,358£162,284£2,440£162,038£189,255
Total Assets £674,357£561,095£537,380£473,166£551,666£649,198
Current Liabilities £422,965£335,379£363,568£288,939£389,299£500,571
Net Current Assets £251,392£225,716£173,812£184,227£162,367£148,627
Total Net Worth £351,323£282,389£223,652£231,208£233,781£216,898

Previous Names

No previous names

Company Officers

  • QUINN, Samantha

    Secretary

    Appointed on 31 March 2011

     

    Pembroke House
    Llantarnam Park Way
    Cwmbran
    Torfaen
    NP44 3AU
    United Kingdom

  • QUINN, Allan John

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Pembroke House
    Llantarnam Park Way
    Cwmbran
    Torfaen
    NP44 3AU
    United Kingdom

  • QUINN, Patrick

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1988

    Pembroke House
    Llantarnam Park Way
    Cwmbran
    Torfaen
    NP44 3AU
    United Kingdom

  • QUINN, Penelope Jane

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Pembroke House
    Llantarnam Park Way
    Cwmbran
    Torfaen
    NP44 3AU
    United Kingdom

  • QUINN, Samantha

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    Pembroke House
    Llantarnam Park Way
    Cwmbran
    Torfaen
    NP44 3AU
    United Kingdom

  • QUINN, Sean

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1991

    Pembroke House
    Llantarnam Park Way
    Cwmbran
    Torfaen
    NP44 3AU
    United Kingdom

  • QUINN, Penelope Jane

    Secretary

    Appointed on 11 July 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Secretary And Director

    Cross Farm
    Glascoed
    Pontypool
    Torfaen
    NP4 0TY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    26
    Church Street
    London
    NW8 8EP

  • QUINN, Allan John

    Director

    Appointed on 11 July 2001

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Builder

    Month of birth: December 1956

    Cross Farm
    Glascoed
    Pontypool
    Torfaen
    NP4 0TY

  • QUINN, Penelope Jane

    Director

    Appointed on 31 December 2002

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Secretary And Director

    Month of birth: December 1960

    Cross Farm
    Glascoed
    Pontypool
    Torfaen
    NP4 0TY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 December 2016 Appointment of Mrs Penelope Jane Quinn as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5L9N80J. Transaction: MzE2MzY5MDY2N2FkaXF6a2N4.

  2. 6 December 2016 Appointment of Mr Allan John Quinn as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5L9N65T. Transaction: MzE2MzY5MDE2MGFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YY0X. Transaction: MzE1MzcxNTM0OWFkaXF6a2N4.

  4. 23 April 2016 Registration of charge 042498720001, created on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Mortgage. Type: MR01. Barcode: X55JTKS3. Transaction: MzE0NzA0ODA3M2FkaXF6a2N4.

  5. 15 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S6X56. Transaction: MzE0NDA4NzU0N2FkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7B9D6. Transaction: MzEyODUzOTU3OGFkaXF6a2N4.

  7. 10 July 2015 Director's details changed for Mr Sean Quinn on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X4BBNAQJ. Transaction: MzEyNjg1NjgxOGFkaXF6a2N4.

  8. 10 July 2015 Director's details changed for Mr Patrick Quinn on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X4BBNAEX. Transaction: MzEyNjg1Njc4NWFkaXF6a2N4.

  9. 10 July 2015 Secretary's details changed for Miss Samantha Quinn on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH03. Barcode: X4BBN9TM. Transaction: MzEyNjg1NjY3NWFkaXF6a2N4.

  10. 10 July 2015 Director's details changed for Miss Samantha Quinn on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X4BBN9YJ. Transaction: MzEyNjg1NjY3MmFkaXF6a2N4.

  11. 25 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XMM82. Transaction: MzExOTk0MTAyNGFkaXF6a2N4.

  12. 14 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TI8R. Transaction: MzEwMzY4MzI3MWFkaXF6a2N4.

  13. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CDZFF. Transaction: MzA5OTQ1NTIyNmFkaXF6a2N4.

  14. 20 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ZRICKX. Transaction: MzA5MjkxOTkyNmFkaXF6a2N4.

  15. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFU7M. Transaction: MzA4MTQzNDgxOWFkaXF6a2N4.

  16. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28DUWO3. Transaction: MzA3Nzk0NDcwMWFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXHHK. Transaction: MzA2MDkyODgxNGFkaXF6a2N4.

  18. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15T2D0O. Transaction: MzA1NTI1NjE5MGFkaXF6a2N4.

  19. 3 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XDLSTWDP. Transaction: MzA0MTUwNzkwNWFkaXF6a2N4.

  20. 3 August 2011 Appointment of Mr Sean Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDLF4WDN. Transaction: MzA0MTUwNjU2OGFkaXF6a2N4.

  21. 3 August 2011 Appointment of Miss Samantha Quinn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDLF6WDP. Transaction: MzA0MTUwNjU3MmFkaXF6a2N4.

  22. 3 August 2011 Appointment of Miss Samantha Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDLDUWDB. Transaction: MzA0MTUwNjUxMWFkaXF6a2N4.

  23. 3 August 2011 Appointment of Mr Patrick Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDLDYWDF. Transaction: MzA0MTUwNjUxNGFkaXF6a2N4.

  24. 3 August 2011 Termination of appointment of Penelope Quinn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDLBKWDZ. Transaction: MzA0MTUwNjI4OGFkaXF6a2N4.

  25. 3 August 2011 Termination of appointment of Penelope Quinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLBCWDR. Transaction: MzA0MTUwNjI4MGFkaXF6a2N4.

  26. 3 August 2011 Termination of appointment of Allan Quinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLAZWDD. Transaction: MzA0MTUwNjE3NWFkaXF6a2N4.

  27. 11 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5J5RVQ2. Transaction: MzA0MDIxMDE3MGFkaXF6a2N4.

  28. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHFONNUL. Transaction: MzAyNDMzNjA3OGFkaXF6a2N4.

  29. 14 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XY2KCLN1. Transaction: MzAxOTQ0MTU5N2FkaXF6a2N4.

  30. 17 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXCCBM9. Transaction: MjAzNzM0MzAyNmFkaXF6a2N4.

  31. 10 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBU1SBFD. Transaction: MjAzNjkxMjUwNGFkaXF6a2N4.

  32. 30 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1RX1TX. Transaction: MjAwOTkxNDY0OGFkaXF6a2N4.

  33. 30 July 2008 Registered office changed on 30/07/2008 from storage warehouse railway terrace sebastopol pontypool torfaen NP4 5EJ [View PDF]

    Category: Address. Type: 287. Barcode: XH1RW1TW. Transaction: MjAwOTg3MjA5OGFkaXF6a2N4.

  34. 20 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOVRN0QX. Transaction: MjAwNzU3OTczM2FkaXF6a2N4.

  35. 5 March 2008 Registered office changed on 05/03/2008 from cross farm, glascoed pontypool torfaen NP4 0TY [View PDF]

    Category: Address. Type: 287. Barcode: ARL2BXQM. Transaction: MjAwMDg0OTI2NmFkaXF6a2N4.

  36. 18 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExMDM2OWFkaXF6a2N4.

  37. 15 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMwNjMwMGFkaXF6a2N4.

  38. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwNTIxN2FkaXF6a2N4.

  39. 4 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1NjEyOGFkaXF6a2N4.

  40. 4 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEwNzcwOWFkaXF6a2N4.

  41. 3 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcyMjE3NmFkaXF6a2N4.

  42. 9 June 2006 Registered office changed on 09/06/06 from: 15 warwick close greenmeadow cwmbran gwent NP44 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjAxNDUyOGFkaXF6a2N4.

  43. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTUzMDY1NWFkaXF6a2N4.

  44. 5 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjczMzU2NWFkaXF6a2N4.

  45. 12 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzUwNjc1NWFkaXF6a2N4.

  46. 20 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg4NDY5NmFkaXF6a2N4.

  47. 15 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1ODc1NWFkaXF6a2N4.

  48. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg0OTMyNWFkaXF6a2N4.

  49. 11 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjEyMTEzNWFkaXF6a2N4.

  50. 19 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk5MzU3MmFkaXF6a2N4.

  51. 7 May 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDIxMjI5NWFkaXF6a2N4.

  52. 18 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzczMjk1MWFkaXF6a2N4.

  53. 18 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ3ODIzMGFkaXF6a2N4.

  54. 18 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzc3MzA4OWFkaXF6a2N4.

  55. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc0MTE3MGFkaXF6a2N4.

  56. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODEzODk0MGFkaXF6a2N4.

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