Quetzal Securities Limited

Company Name	Quetzal Securities Limited
Director	Mark Jackson
Company Status	Active
Company Number	05336735
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Jackson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Braids Walk Kirk Ella Hull HU10 7PD

Secretary Name	Mr Andrew Stephen Richardson
Status	Current
Appointed	13 March 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	26 West Ella Way Kirk Ella Hull HU10 7LW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Andrew John Turner
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	116 Calvert Road Hull North Humberside HU5 5DH

Secretary Name	Mr Kenneth Foster
Status	Resigned
Appointed	14 September 2010(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	60 Braids Walk Kirkella Hull East Yorkshire HU10 7PD

Location

Registered Address	60 Braids Walk Kirkella Hull East Yorkshire HU10 7PD
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Kirk Ella
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£75
Cash	£3
Current Liabilities	£9,678

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

17 May 2023	Total exemption full accounts made up to 31 January 2023 (3 pages)
27 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 January 2022 (4 pages)
29 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 January 2021 (4 pages)
9 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 January 2020 (4 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
28 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
13 March 2018	Appointment of Mr Andrew Stephen Richardson as a secretary on 13 March 2018 (2 pages)
13 March 2018	Termination of appointment of Kenneth Foster as a secretary on 13 March 2018 (1 page)
22 February 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
3 February 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
3 February 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
14 July 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
14 July 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
2 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 51 (3 pages)
2 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 51 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 51 (3 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 51 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 51 (3 pages)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 51 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
11 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 51 (3 pages)
14 September 2010	Appointment of Mr Kenneth Foster as a secretary (1 page)
14 September 2010	Appointment of Mr Kenneth Foster as a secretary (1 page)
14 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 51 (3 pages)
14 September 2010	Termination of appointment of Andrew Turner as a secretary (1 page)
14 September 2010	Termination of appointment of Andrew Turner as a secretary (1 page)
8 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
2 March 2009	Return made up to 19/01/09; full list of members (3 pages)
2 March 2009	Return made up to 19/01/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
28 July 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
24 January 2008	Return made up to 19/01/08; full list of members (2 pages)
24 January 2008	Return made up to 19/01/08; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
3 February 2007	Return made up to 19/01/07; full list of members (6 pages)
3 February 2007	Return made up to 19/01/07; full list of members (6 pages)
5 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
1 March 2006	Return made up to 19/01/06; full list of members (6 pages)
1 March 2006	Return made up to 19/01/06; full list of members (6 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 January 2005	Incorporation (18 pages)
19 January 2005	Incorporation (18 pages)

Quetzal Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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