Quinel Limited

Company Name	Quinel Limited
Director	Isacco Ceci
Company Status	Active
Company Number	03802190
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Isacco Ceci
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	13 April 2015(15 years, 9 months after company formation)
Appointment Duration	9 years
Role	Consultant
Country of Residence	Malta
Correspondence Address	33 Turner Street C/O Brierley Coleman And Company Manchester M4 1DW

Director Name	Paul William Torbitt
Nationality	British
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	185 Gigg Lane Bury Lancashire BL9 9EN

Secretary Name	Nigel Harry Chambers
Nationality	British
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	75 Applecross Close Warrington Cheshire WA3 6XB

Director Name	Isacco Ceci
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2001(2 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 06 June 2014)
Role	Consultant
Country of Residence	Italy
Correspondence Address	16a Via Delle Terme Lesignano Bagni 43037 Italy

Secretary Name	Paul William Torbitt
Nationality	British
Status	Resigned
Appointed	08 August 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	185 Gigg Lane Bury Lancashire BL9 9EN

Secretary Name	Giovanna Pozzi
Nationality	British
Status	Resigned
Appointed	16 June 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Via Giovanni Xx111, No 2 Felino Palma 43035 Italy

Director Name	Mr Matthew Torbitt
Date of Birth	September 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(14 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 April 2015)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	2 Garsdale Close Bury Lancashire BL9 9GL

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	33 Turner Street C/O Brierley Coleman And Company Manchester M4 1DW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,716
Cash	£33,161
Current Liabilities	£14,243

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

30 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
15 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
16 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
6 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Director's details changed for Mr Isacco Ceci on 4 April 2017 (2 pages)
10 May 2017	Director's details changed for Mr Isacco Ceci on 4 April 2017 (2 pages)
16 February 2017	Registered office address changed from C/O Brierley Coleman and Company 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from C/O Brierley Coleman and Company 327-328 Citibase 40 Princess Street Manchester M1 6DE to 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW on 16 February 2017 (1 page)
18 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
8 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 July 2015	Company name changed quinel uk LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 (3 pages)
31 July 2015	Company name changed quinel uk LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 (3 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 April 2015	Appointment of Mr Isacco Ceci as a director on 13 April 2015 (2 pages)
17 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 100 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 100 (3 pages)
17 April 2015	Termination of appointment of Matthew Torbitt as a director on 13 April 2015 (1 page)
17 April 2015	Appointment of Mr Isacco Ceci as a director on 13 April 2015 (2 pages)
17 April 2015	Termination of appointment of Matthew Torbitt as a director on 13 April 2015 (1 page)
6 June 2014	Termination of appointment of Isacco Ceci as a director (1 page)
6 June 2014	Appointment of Mr Matthew Torbitt as a director (2 pages)
6 June 2014	Termination of appointment of Isacco Ceci as a director (1 page)
6 June 2014	Appointment of Mr Matthew Torbitt as a director (2 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
7 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
30 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
30 September 2011	Director's details changed for Isacco Ceci on 1 July 2011 (2 pages)
30 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
30 September 2011	Director's details changed for Isacco Ceci on 1 July 2011 (2 pages)
30 September 2011	Director's details changed for Isacco Ceci on 1 July 2011 (2 pages)
17 March 2011	Termination of appointment of Giovanna Pozzi as a secretary (1 page)
17 March 2011	Termination of appointment of Giovanna Pozzi as a secretary (1 page)
11 January 2011	Company name changed mc.kinley and partners LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution (3 pages)
11 January 2011	Company name changed mc.kinley and partners LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution (3 pages)
20 October 2010	Director's details changed for Isacco Ceci on 1 November 2009 (2 pages)
20 October 2010	Director's details changed for Isacco Ceci on 1 November 2009 (2 pages)
20 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Isacco Ceci on 1 November 2009 (2 pages)
20 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
19 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
21 July 2009	Return made up to 07/07/09; full list of members (3 pages)
21 July 2009	Return made up to 07/07/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
21 October 2008	Return made up to 07/07/08; full list of members (3 pages)
21 October 2008	Return made up to 07/07/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
10 October 2007	Return made up to 07/07/07; full list of members (6 pages)
10 October 2007	Return made up to 07/07/07; full list of members (6 pages)
6 September 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: c/o brieley & coleman 3B portland chambers 131-133 portland chambers manchester lancashire M1 4PY (1 page)
2 March 2007	Registered office changed on 02/03/07 from: c/o brieley & coleman 3B portland chambers 131-133 portland chambers manchester lancashire M1 4PY (1 page)
19 February 2007	Company name changed nimbus trading enterprise limite d\certificate issued on 19/02/07 (3 pages)
19 February 2007	Company name changed nimbus trading enterprise limite d\certificate issued on 19/02/07 (3 pages)
21 January 2007	Return made up to 07/07/06; full list of members (6 pages)
21 January 2007	Return made up to 07/07/06; full list of members (6 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
21 November 2005	Return made up to 07/07/05; full list of members (6 pages)
21 November 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
21 November 2005	Return made up to 07/07/05; full list of members (6 pages)
19 August 2004	Return made up to 07/07/04; full list of members (6 pages)
19 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
19 August 2004	Return made up to 07/07/04; full list of members (6 pages)
19 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
26 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
26 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
22 August 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
20 August 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
18 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
15 March 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 07/07/01; full list of members (6 pages)
14 August 2001	Return made up to 07/07/01; full list of members (6 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 September 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 September 2000	Return made up to 07/07/00; full list of members (6 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Return made up to 07/07/00; full list of members (6 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
7 July 1999	Incorporation (13 pages)
7 July 1999	Incorporation (13 pages)

Quinel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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