Quintin Construction Ltd in Portaferry NEWTOWNARDS

Quintin Construction Ltd NEWTOWNARDS

Quintin Construction started in year 2012 as Private Limited Company with registration number NI613623. The Quintin Construction company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Newtownards at 32 Newcastle Road. Postal code: BT22 1QQ. Since 8th March 2016 Quintin Construction Ltd is no longer carrying the name Ardminnan Construction & Renewables.

The firm has one director. Susan S., appointed on 23 August 2012. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Hugh S.. There were no ex secretaries.

Quintin Construction Ltd Address / Contact

Office Address	32 Newcastle Road
Office Address2	Portaferry
Town	Newtownards
Post code	BT22 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI613623
Date of Incorporation	Tue, 17th Jul 2012
Industry	Construction of domestic buildings
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Susan S.

Position: Director

Appointed: 23 August 2012

Hugh S.

Position: Director

Appointed: 17 July 2012

Resigned: 23 August 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Susan S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Susan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Ardminnan Construction & Renewables	March 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	7 685	470	12 201	12 766

Balance Sheet
Cash Bank In Hand	4 979	11 988	34 030	22 212
Current Assets	12 992	26 596	48 464	40 831	41 566	45 521	65 440	117 321	109 178	120 132	116 006
Debtors	5 846	9 458	10 062	15 849
Net Assets Liabilities				12 766	6 622	19 707	36 268	48 467	56 554	77 031	86 441
Stocks Inventory	2 167	5 150	4 372	2 770
Tangible Fixed Assets	40 575	30 431	25 073	18 805
Net Assets Liabilities Including Pension Asset Liability	7 685	470	12 201

Reserves/Capital
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	7 675	460	12 191	12 756
Shareholder Funds	7 685	470	12 201	12 766

Other
Creditors				46 870	24 109	20 172	35 014	41 701	38 941	35 202	23 241
Creditors Due Within One Year	44 845	56 557	61 336	46 870
Fixed Assets	40 575	30 431	25 073	18 805	26 504	28 286	36 021	48 704	44 795	47 346	43 729
Net Current Assets Liabilities	-31 582	-29 961	-12 872	-6 039	17 457	25 349	30 426	75 620	70 237	84 930	92 765
Number Shares Allotted		10	10	10
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10	10	10	10
Tangible Fixed Assets Cost Or Valuation	54 100	54 100	57 100
Tangible Fixed Assets Depreciation	13 525	23 669	32 027	38 295
Tangible Fixed Assets Depreciation Charged In Period		10 144	8 358	6 268
Total Assets Less Current Liabilities	8 993	2 636	12 201	12 766	43 961	53 635	66 447	124 324	115 032	132 276	136 494
Average Number Employees During Period							4	4	3	2	2
Accruals Deferred Income	1 308	2 166
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	271	225
Tangible Fixed Assets Additions			3 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 1st July 2023 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 1st July 2023 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st July 2022 filed on: 21st, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 27th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st July 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th July 2020 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th July 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 7 Corrog Lane Deerpark Road Portaferry Co. Down BT22 1PW on 4th June 2019 to 32 Newcastle Road Portaferry Newtownards Co Down BT22 1QQ filed on: 4th, June 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th July 2018 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 17th July 2017 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 30th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 17th July 2016 filed on: 25th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 31st, May 2016	accounts	Free Download (4 pages)
CERTNM	Company name changed ardminnan construction & renewables LTDcertificate issued on 08/03/16 filed on: 8th, March 2016	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2015 filed on: 14th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 1st, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2014 filed on: 21st, August 2014	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, August 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, July 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th July 2013 filed on: 7th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th October 2013: 10.00 GBP	capital
TM01	Director's appointment terminated on 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
AP01	New director was appointed on 29th August 2012 filed on: 29th, August 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, July 2012	incorporation	Free Download (29 pages)