Company NameTony Quinn Drilling Limited
DirectorsAnthony Quinn and Dorothea Quinn
Company StatusActive
Company Number06339269
CategoryPrivate Limited Company
Incorporation Date9 August 2007(16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Quinn
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2007(same day as company formation)
RoleSub-Contractor
Country of ResidenceEngland
Correspondence AddressWestacres House Pennyfine Road
Sunniside
Newcastle Upon Tyne
NE16 5ER
Director NameMrs Dorothea Quinn
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2007(same day as company formation)
RoleCarer
Country of ResidenceEngland
Correspondence AddressWestacres House Pennyfine Road
Sunniside
Newcastle Upon Tyne
NE16 5ER
Secretary NameDorothea Quinn
NationalityBritish
StatusCurrent
Appointed09 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Acres House Pennyfine Road
Sunniside
Newcastle Upon Tyne
NE16 5ER

Location

Registered AddressWestacres House Pennyfine Road
Sunniside
Newcastle Upon Tyne
NE16 5ER
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley

Shareholders

1 at £1Anthony Quinn
50.00%
Ordinary
1 at £1Dorothea Quinn
50.00%
Ordinary

Financials

Year2014
Net Worth£128,166
Cash£146,753
Current Liabilities£123,281

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

2 September 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
11 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
14 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
17 July 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
20 August 2018Total exemption full accounts made up to 30 November 2017 (12 pages)
17 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
12 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 June 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 August 2016Confirmation statement made on 9 August 2016 with updates (7 pages)
16 August 2016Confirmation statement made on 9 August 2016 with updates (7 pages)
23 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 May 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 September 2015Director's details changed for Anthony Quinn on 16 October 2014 (2 pages)
1 September 2015Director's details changed for Anthony Quinn on 16 October 2014 (2 pages)
1 September 2015Director's details changed for Dorothea Quinn on 16 October 2014 (2 pages)
1 September 2015Secretary's details changed for Dorothea Quinn on 16 October 2014 (1 page)
1 September 2015Director's details changed for Dorothea Quinn on 16 October 2014 (2 pages)
1 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(5 pages)
1 September 2015Secretary's details changed for Dorothea Quinn on 16 October 2014 (1 page)
1 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(5 pages)
1 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
(5 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 November 2014Registered office address changed from 7 Chatsworth Gardens Westerhope Newcastle upon Tyne NE5 5HT to Westacres House Pennyfine Road Sunniside Newcastle upon Tyne NE16 5ER on 25 November 2014 (1 page)
25 November 2014Registered office address changed from 7 Chatsworth Gardens Westerhope Newcastle upon Tyne NE5 5HT to Westacres House Pennyfine Road Sunniside Newcastle upon Tyne NE16 5ER on 25 November 2014 (1 page)
1 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(6 pages)
1 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(6 pages)
1 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(6 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(6 pages)
29 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(6 pages)
29 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(6 pages)
22 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
21 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
21 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
31 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
31 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
31 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
1 September 2010Director's details changed for Dorothea Quinn on 9 August 2010 (2 pages)
1 September 2010Director's details changed for Anthony Quinn on 9 August 2010 (2 pages)
1 September 2010Director's details changed for Dorothea Quinn on 9 August 2010 (2 pages)
1 September 2010Director's details changed for Dorothea Quinn on 9 August 2010 (2 pages)
1 September 2010Director's details changed for Anthony Quinn on 9 August 2010 (2 pages)
1 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
1 September 2010Director's details changed for Anthony Quinn on 9 August 2010 (2 pages)
1 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
10 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 August 2009Return made up to 09/08/09; full list of members (4 pages)
18 August 2009Return made up to 09/08/09; full list of members (4 pages)
7 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 December 2008Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
3 December 2008Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
15 September 2008Return made up to 09/08/08; full list of members (4 pages)
15 September 2008Return made up to 09/08/08; full list of members (4 pages)
9 August 2007Incorporation (17 pages)
9 August 2007Incorporation (17 pages)