QUINTON SECURITIES LIMITED

Key Data

Status

Active

Company No.

02655035

Incorporation date

17/10/1991

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1991)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

22/03/2024

Appointment of Mr Edward Thomas Commander as a secretary on 2024-03-22

View PDF (2 pages)

22/03/2024

Termination of appointment of Richard George Wareing as a secretary on 2024-03-22

View PDF (1 pages)

06/03/2024

Registered office address changed from 9 st. Marys Court Kenilworth Warwickshire CV8 1JH England to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 2024-03-06

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

16/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

05/07/2018

Change of details for Alan Craddock as a person with significant control on 2018-06-27

View PDF (2 pages)

05/07/2018

Director's details changed for Mr Alan Craddock on 2018-06-27

View PDF (2 pages)

05/07/2018

Director's details changed for Mr Alan Craddock on 2018-06-27

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

20/09/2017

Registered office address changed from Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ United Kingdom to 9 st. Marys Court Kenilworth Warwickshire CV8 1JH on 2017-09-20

View PDF (1 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/10/2016

Registered office address changed from 3 the Quadrant Coventry West Midlands CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 2016-10-28

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

09/10/2015

Director's details changed for Mr Alan Craddock on 2015-09-08

View PDF (2 pages)

16/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (6 pages)

10/06/2013

Director's details changed for Mr Alan Craddock on 2013-04-08

View PDF (2 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

16/10/2012

Director's details changed for Mr Alan Craddock on 2012-07-09

View PDF (2 pages)

09/07/2012

Director's details changed for Mr Alan Craddock on 2012-06-26

View PDF (2 pages)

27/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (6 pages)

15/10/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

05/10/2010

Director's details changed for Edward Thomas Commander on 2010-08-31

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/10/2009

Director's details changed for Edward Thomas Commander on 2009-09-30

View PDF (1 pages)

12/11/2008

Return made up to 13/10/08; full list of members

View PDF (5 pages)

20/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (1 pages)

27/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (1 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

02/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

01/05/2008

Director appointed alan craddock

View PDF (2 pages)

01/05/2008

Appointment terminated director philip lane

View PDF (1 pages)

01/05/2008

Director appointed edward thomas commander

View PDF (2 pages)

05/03/2008

Appointment terminated director alan craddock

View PDF (1 pages)

05/03/2008

Appointment terminated director edward commander

View PDF (1 pages)

05/03/2008

Director appointed philip edward lane

View PDF (1 pages)

16/11/2007

Return made up to 13/10/07; no change of members

View PDF (7 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/01/2007

Return made up to 13/10/06; full list of members

View PDF (6 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/11/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

05/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/10/2004

Registered office changed on 30/10/04 from: crompton & co 42 queens road coventry west midlands CV1 3DX

View PDF (1 pages)

30/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

25/10/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

02/12/2003

Return made up to 13/10/03; full list of members

View PDF (8 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Return made up to 13/10/02; full list of members

View PDF (8 pages)

18/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

28/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

29/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

28/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

08/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

19/12/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (8 pages)

12/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

23/11/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

21/06/1999

Return made up to 13/10/98; full list of members

View PDF (8 pages)

21/05/1999

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (8 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1998

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/11/1997

Return made up to 13/10/97; no change of members

View PDF (6 pages)

25/02/1997

Return made up to 13/10/96; no change of members

View PDF (6 pages)

03/10/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

26/09/1996

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

29/01/1996

Registered office changed on 29/01/96 from: quinton lodge 10 manor road coventry CV1 2LH

View PDF (1 pages)

13/12/1995

Return made up to 13/10/95; full list of members

View PDF (10 pages)

10/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1995

Return made up to 13/10/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/06/1994

Registered office changed on 13/06/94 from: quinton lodge binswood avenue leamington spa CV32 5TH

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

22/10/1993

Return made up to 13/10/93; no change of members

View PDF (0 pages)

10/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1992

Return made up to 17/10/92; full list of members

View PDF (0 pages)

10/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1991

Director resigned;new director appointed

View PDF (0 pages)

22/10/1991

Registered office changed on 22/10/91 from: 61 fairview ave wigmore gillingham kent ME8 0QP

View PDF (0 pages)

17/10/1991

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-68.41 % *

* during past year

Cash in Bank

£440.00

Business linkages

Check business linkages of QUINTON SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
110.20K
-
0.00
1.39K
-

2022
2
97.75K
-
0.00
440.00
-

2022
2
97.75K
-
0.00
440.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

97.75K £-11.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

440.00 £-68.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Craddock, Alan	Director	28/04/2008 - Present	20
Craddock, Alan	Director	17/10/1991 - 05/02/2008	20
Graeme, Lesley Joyce	Nominee Director	17/10/1991 - 17/10/1991	9744
Commander, Edward Thomas	Director	28/04/2008 - Present	19
Commander, Edward Thomas	Director	17/10/1991 - 16/05/2002	19

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About QUINTON SECURITIES LIMITED

QUINTON SECURITIES LIMITED is an(a) Active company incorporated on 17/10/1991 with the registered office located at Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of QUINTON SECURITIES LIMITED?

QUINTON SECURITIES LIMITED is currently Active. It was registered on 17/10/1991 .

Where is QUINTON SECURITIES LIMITED located?

QUINTON SECURITIES LIMITED is registered at Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ.

What does QUINTON SECURITIES LIMITED do?

QUINTON SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does QUINTON SECURITIES LIMITED have?

QUINTON SECURITIES LIMITED had 2 employees in 2022.

What is the latest filing for QUINTON SECURITIES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.