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Home > England & Wales Companies > QUINN TOOLS AND FASTENERS LIMITED
Company Information for

QUINN TOOLS AND FASTENERS LIMITED

159 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3HQ,
Company Registration Number
01570166
Private Limited Company
Active

Company Overview

About Quinn Tools And Fasteners Ltd
QUINN TOOLS AND FASTENERS LIMITED was founded on 1981-06-25 and has its registered office in Rugby. The organisation's status is listed as "Active". Quinn Tools And Fasteners Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUINN TOOLS AND FASTENERS LIMITED
 
Legal Registered Office
159 RAILWAY TERRACE
RUGBY
WARWICKSHIRE
CV21 3HQ
Other companies in B6
 
Filing Information
Company Number 01570166
Company ID Number 01570166
Date formed 1981-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB346318847  
Last Datalog update: 2025-03-05 06:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUINN TOOLS AND FASTENERS LIMITED
The accountancy firm based at this address is ACCOUNTS AND TAX MANAGEMENT LIMITED
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Company Officers of QUINN TOOLS AND FASTENERS LIMITED

Current Directors
Officer Role Date Appointed
DIANE QUINN
 Company Secretary 1992-01-27
JACQUELINE BROGAN
 Director 2018-03-09
DIANE QUINN
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES QUINN
 Director 1990-12-31 2018-02-12
JACQUELINE BROGAN
 Company Secretary 1990-12-31 1992-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE QUINN W.J. QUINN CUTTING TOOLS LIMITED Company Secretary 1992-01-17 CURRENT 1976-05-27 Active
JACQUELINE BROGAN W.J. QUINN CUTTING TOOLS LIMITED Director 2018-03-09 CURRENT 1976-05-27 Active
DIANE QUINN W.J. QUINN CUTTING TOOLS LIMITED Director 2018-03-09 CURRENT 1976-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04REGISTERED OFFICE CHANGED ON 04/02/25 FROM Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom
2024-10-08DIRECTOR APPOINTED MR GRAHAM PREEDY
2024-10-08APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JOAN CONDUIT
2024-07-0230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-06-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-09-13DIRECTOR APPOINTED MRS KATHLEEN CONDUIT
2022-09-13APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM BEVERLEY
2022-06-03AP01DIRECTOR APPOINTED MR PAUL WADMAN
2022-05-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-08-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25RP04PSC02Second filing of notification of person of significant controlDpm Consignments Ltd
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015701660002
2021-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 015701660003
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-18PSC07CESSATION OF JACQUELINE BROGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18PSC02Notification of D P M Consignments Ltd as a person with significant control on 2021-02-15
2021-02-18TM02Termination of appointment of Diane Quinn on 2021-02-15
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROGAN
2021-02-18AP03Appointment of Mr Dean James Conduit as company secretary on 2021-02-15
2021-02-18AP01DIRECTOR APPOINTED MR DEAN JAMES CONDUIT
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 9a Wainwright Street Aston Birmingham B6 5th
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-12-11PSC09Withdrawal of a person with significant control statement on 2020-12-11
2020-12-10PSC08Notification of a person with significant control statement
2020-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE QUINN
2020-12-10PSC07CESSATION OF WILLIAM JAMES QUINN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-12-11CH01Director's details changed for Mrs Jacqueline Brogan on 2019-11-29
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-03-09AP01DIRECTOR APPOINTED MRS JACQUELINE BROGAN
2018-03-09AP01DIRECTOR APPOINTED MS DIANE QUINN
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES QUINN
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 015701660002
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0129/11/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0129/11/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-27CH01Director's details changed for Mr William James Quinn on 2013-11-29
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0129/11/12 ANNUAL RETURN FULL LIST
2012-02-08AR0129/11/11 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0129/11/10 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 9 WAINWRIGHT STREET ASTON BIRMINGHAM B6 5TH
2009-02-19190LOCATION OF DEBENTURE REGISTER
2008-09-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-01-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-16363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-20363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-03363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-05363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-20363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-17363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-03-06363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-29363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-22AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-07363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-07363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-16AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-02-10288SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-14363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-22363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-20AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-03-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-20AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-03-06PUC 2WD 24/02/89 AD 21/02/89--------- £ SI 98@1=98 £ IC 2/100
1988-12-15363RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
1988-12-15AAFULL ACCOUNTS MADE UP TO 30/04/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to QUINN TOOLS AND FASTENERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUINN TOOLS AND FASTENERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2013-04-30 £ 6,700
Creditors Due After One Year 2012-05-01 £ 12,227
Creditors Due Within One Year 2013-04-30 £ 292,373
Creditors Due Within One Year 2012-05-01 £ 277,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUINN TOOLS AND FASTENERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Current Assets 2013-04-30 £ 208,008
Current Assets 2012-05-01 £ 197,093
Current Assets 2012-04-30 £ 197,093
Current Assets 2011-04-30 £ 199,923
Debtors 2013-04-30 £ 200,508
Debtors 2012-05-01 £ 190,093
Debtors 2012-04-30 £ 190,093
Debtors 2011-04-30 £ 194,923
Fixed Assets 2012-04-30 £ 25,748
Fixed Assets 2011-04-30 £ 21,473
Shareholder Funds 2012-04-30 £ -66,713
Shareholder Funds 2011-04-30 £ -84,716
Stocks Inventory 2013-04-30 £ 7,500
Stocks Inventory 2012-05-01 £ 7,000
Stocks Inventory 2012-04-30 £ 7,000
Stocks Inventory 2011-04-30 £ 5,000
Tangible Fixed Assets 2013-04-30 £ 19,818
Tangible Fixed Assets 2012-05-01 £ 25,748
Tangible Fixed Assets 2012-04-30 £ 25,748
Tangible Fixed Assets 2011-04-30 £ 21,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUINN TOOLS AND FASTENERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINN TOOLS AND FASTENERS LIMITED
Trademarks
We have not found any records of QUINN TOOLS AND FASTENERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINN TOOLS AND FASTENERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as QUINN TOOLS AND FASTENERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUINN TOOLS AND FASTENERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINN TOOLS AND FASTENERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUINN TOOLS AND FASTENERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV21 3HQ