Allan Quayle Retail Consultant Ltd

Company Registration Number: 06807572

Company registered in England and Wales

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Allan Quayle Retail Consultant Ltd is a Private Company Limited by Shares first registered on 2 February 2009. Its current registered address is in Leicester.

Registered Address

LINKS HOUSE 2 CHAPEL LANE
COSBY
LEICESTER
LE9 1RG

There are 6 companies currently registered at this postcode, including this one.

All companies at LE9 1RG

Registration Data

Company Number

06807572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £115,014£93,021£69,307£43,331£32,549£33,697
of which Cash £102,588£73,537£68,307£43,331£32,397£33,399
Total Assets £115,014£93,021£69,307£43,331£32,549£33,697
Current Liabilities £32,074£33,146£31,467£26,715£22,869£32,550
Net Current Assets £82,940£59,875£37,840£16,616£9,680£1,147
Total Net Worth £83,247£60,803£39,116£17,916£9,680£1,148

Previous Names

  • ALLAN QUALE RETAIL CONSULTANT LTD, active until 9 February 2009

Company Officers

  • QUAYLE, Allan Douglas

    Director

    Appointed on 2 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Links House
    2 Chapel Lane
    Cosby
    Leicestershire
    LE9 1RG

  • QUAYLE, Carol Ann

    Director

    Appointed on 2 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Links House
    2 Chapel Lane
    Cosby
    Leicestershire
    LE9 1RG

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 2 February 2009

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0Q7V. Transaction: MzE2ODI3NDM4MGFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5CJADGR. Transaction: MzE1NDIzNjMxM2FkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3G4Q. Transaction: MzE0MzA1NjUzMWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A34CUY. Transaction: MzEyNTU5MjM0MmFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4118OFK. Transaction: MzExNzA4ODY5MmFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DP0U4I. Transaction: MzEwNTM3NDg2MGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE0HD. Transaction: MzA5NDIxMDgyMmFkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2J2Q7PS. Transaction: MzA4NzA5OTYzMWFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X227BY94. Transaction: MzA3Mjg0OTU2NWFkaXF6a2N4.

  10. 14 February 2013 Registered office address changed from Links House 2 Chapel Lane Leicester Leicestershire LE9 1RG on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227BY8W. Transaction: MzA3Mjg0MjgxMmFkaXF6a2N4.

  11. 8 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KURXQP. Transaction: MzA2NzE4MjQ3OGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X137NNCI. Transaction: MzA1Mjg4NDgzNGFkaXF6a2N4.

  13. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQJC9YZ1. Transaction: MzA0NjgxMDgwM2FkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XYRDOS9O. Transaction: MzAzMzQ3MDE2OGFkaXF6a2N4.

  15. 8 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYRDNS9N. Transaction: MzAzMzQ1MzM5MmFkaXF6a2N4.

  16. 8 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYRDMS9M. Transaction: MzAzMzQ1MzM5MGFkaXF6a2N4.

  17. 24 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A051GNM5. Transaction: MzAyMzk0NzA1MmFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X66KHHXO. Transaction: MzAxMjAyNTc5NmFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Carol Ann Quayle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X66KGHXN. Transaction: MzAxMjAyNDc3MmFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Allan Douglas Quayle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X66KFHXM. Transaction: MzAxMjAyNDc3MWFkaXF6a2N4.

  21. 19 February 2009 Registered office changed on 19/02/2009 from 1 the terrace rugby road lutterworth leicestershire LE17 4BW [View PDF]

    Category: Address. Type: 287. Barcode: A1XWD78W. Transaction: MjAyNjE5ODg2OGFkaXF6a2N4.

  22. 19 February 2009 Director appointed carol ann quayle [View PDF]

    Category: Officers. Type: 288a. Barcode: A1XWL784. Transaction: MjAyNjE5ODgzMGFkaXF6a2N4.

  23. 19 February 2009 Director appointed allan douglas quayle [View PDF]

    Category: Officers. Type: 288a. Barcode: A1XWK783. Transaction: MjAyNjE5ODcyNWFkaXF6a2N4.

  24. 19 February 2009 Ad 02/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1XWJ782. Transaction: MjAyNjE5MTg4MmFkaXF6a2N4.

  25. 9 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1XWS78B. Transaction: MjAyNTQwNjU3MmFkaXF6a2N4.

  26. 3 February 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XNVT172I. Transaction: MjAyNDg0NTA5MWFkaXF6a2N4.

  27. 2 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNC9Q713. Transaction: MjAyNDY5OTQyOWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:12:47 +0100