Quexco Limited in Warren Carr MATLOCK

Quexco Limited MATLOCK

Founded in 1997, Quexco, classified under reg no. 03391801 is a active - proposal to strike off company. Currently registered at Cowley Lodge DE4 2LE, Matlock the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since July 9, 1997 Quexco Limited is no longer carrying the name Fixedauto.

Quexco Limited Address / Contact

Office Address	Cowley Lodge
Office Address2	Warren Carr
Town	Matlock
Post code	DE4 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03391801
Date of Incorporation	Wed, 25th Jun 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Daniel T.

Position: Secretary

Appointed: 16 November 2020

Brandon H.

Position: Director

Appointed: 17 September 2020

Jimmy H.

Position: Secretary

Appointed: 01 June 2018

Resigned: 16 November 2020

Jimmy H.

Position: Director

Appointed: 23 August 2017

Resigned: 16 March 2022

David P.

Position: Director

Appointed: 30 August 2013

Resigned: 23 August 2017

Ian D.

Position: Secretary

Appointed: 30 September 2011

Resigned: 01 June 2018

Ian D.

Position: Director

Appointed: 30 September 2011

Resigned: 01 June 2018

Arthur F.

Position: Director

Appointed: 09 May 2002

Resigned: 22 December 2003

Peter K.

Position: Director

Appointed: 03 July 1997

Resigned: 30 August 2013

George C.

Position: Director

Appointed: 03 July 1997

Resigned: 30 September 2011

George C.

Position: Secretary

Appointed: 03 July 1997

Resigned: 30 September 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1997

Resigned: 03 July 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 June 1997

Resigned: 03 July 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Hje Limited from Matlock, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hje Limited

Cowley Lodge Warren Carr, Matlock, DE4 2LE, England

Legal authority	The Companies Act Of 1985 To 1989 & 2006
Legal form	Private Limited Company
Country registered	Derbyshire
Place registered	Uk Companies House
Registration number	02839406
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fixedauto	July 9, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2016 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2015 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 23, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 18th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2012 filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2011 filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 25, 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (5 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Period up to June 25, 2008 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (5 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363s	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 6, 2004 (Director's particulars changed)	annual return
363s	Period up to July 6, 2004 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 6, 2004 (Director's particulars changed)	annual return
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (5 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 1, 2002 (Director's particulars changed)	annual return
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 18th, October 2001	accounts	Free Download (5 pages)
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 18, 2001 (Director's particulars changed)	annual return
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 18, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (4 pages)
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 3, 2000 (Director's particulars changed)	annual return
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 3, 2000 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
363s	Period up to July 8, 1999 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 8, 1999 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 16th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 16th, October 1998	accounts	Free Download (4 pages)
363s	Period up to July 6, 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 6, 1998 - Annual return with full member list filed on: 6th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 10th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 10th, February 1998	accounts	Free Download (1 page)

Quexco Limited MATLOCK

Quexco Limited Address / Contact

Company Information / Profile

Company staff

Daniel T.

Brandon H.

Jimmy H.

Jimmy H.

David P.

Ian D.

Ian D.

Arthur F.

Peter K.

George C.

George C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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