Quetzal Securities Limited in Hull, HU10 7PD

Description

Data updated on: 01-11-2023

This Quetzal Securities Limited business has been operating on the market for nineteen years, as it's been founded in 2005. Started with Companies House Reg No. 05336735, Quetzal Securities is categorised as a Private Limited Company located in 60 Braids Walk, Hull HU10 7PD. This enterprise's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. 2023-01-31 is the last time when the accounts were filed.

For this company, the full extent of director's tasks have so far been executed by Mark J. who was selected to lead the company in 2005. What is more, the director's duties are constantly helped with by a secretary - Andrew R., who was chosen by this specific company in March 2018.

Mark J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	-25	-75	-75	17	28 727

Balance Sheet
Cash Bank On Hand					9 575	8 687	45	10 222	646	55	264	15
Current Assets	6 652	9 603	9 603	4 090	43 948	114 693	153 242	141 257	112 420	110 320	94 037	93 788
Debtors	6 600	9 600	9 600	4 000	8 740	15 046	14 927	59 335	68 074	65 000	60 573	60 573
Net Assets Liabilities					28 727	38 454	59 811	59 625	27 641	30 398	55 634	55 634
Other Debtors				4 000	8 740	15 046	14 927	59 335	68 074	65 000	60 573	60 573
Cash Bank In Hand	52	3	3	90	9 575
Net Assets Liabilities Including Pension Asset Liability	-25	-75	-75	17	28 727
Stocks Inventory				11 260	25 633

Capital & Reserves
Called Up Share Capital	51	51	51	51	51
Profit Loss Account Reserve	-76	-126	-126	-34	28 676
Shareholder Funds	-25	-75	-75	17	28 727

Other Financial Data
Average Number Employees During Period									1	1	1	1
Corporation Tax Payable					7 169	2 372				647	6 657	6 657
Creditors					15 221	76 239	87 715	78 212	84 367	79 510	38 403	38 154
Current Asset Investments					25 633	90 960	138 270	71 700	43 700	45 265	33 200	33 200
Net Current Assets Liabilities	-25	-75	-75	17	28 727	38 454	65 527	63 045	28 053	30 810	55 634	55 634
Other Creditors					8 052	73 867	87 715	78 212	84 367	78 863	31 746	31 497
Provisions For Liabilities Balance Sheet Subtotal							5 716	3 420	412	412
Total Assets Less Current Liabilities	-25	-75	-75			38 454	65 527	63 045	28 053	30 810	55 634
Administrative Expenses				61	4 523
Capital Employed			-75	17
Corporation Tax Due Within One Year					7 169
Cost Sales				4 335	33 454
Creditors Due Within One Year	6 677	9 678	9 678	15 333	15 221
Gain Loss From Disposal Tangible Fixed Assets				1 435
Gross Profit Loss				-1 282	40 402
Investments Fixed Assets				11 260
Number Shares Allotted		51	51	51	51
Operating Profit Loss				-1 343	35 879
Other Creditors Due Within One Year				15 333	8 052
Par Value Share		1	1	1	1
Profit Loss For Period				92	28 710
Profit Loss On Ordinary Activities Before Finance Charges Interest				92	35 879
Profit Loss On Ordinary Activities Before Tax				92	35 879
Share Capital Allotted Called Up Paid	51	51	51	51	51
Tax On Profit Or Loss On Ordinary Activities					7 169
Turnover Gross Operating Revenue				3 053	73 856
U K Current Corporation Tax					7 169

Company staff

Andrew R.

Role: Secretary

Appointed: 13 March 2018

Latest update: 10 April 2024

Mark J.

Role: Director

Appointed: 19 January 2005

Latest update: 10 April 2024

Kenneth F.

Role: Secretary

Appointed: 14 September 2010

Resigned: 13 March 2018

Latest update: 10 April 2024

Dorothy G.

Role: Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

Latest update: 10 April 2024

Lesley G.

Role: Nominee Director

Appointed: 19 January 2005

Resigned: 19 January 2005

Latest update: 10 April 2024

Andrew T.

Role: Secretary

Appointed: 19 January 2005

Resigned: 14 September 2010

Latest update: 10 April 2024

People with significant control

Mark J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts 22 April 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	22 April 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	12 August 2014
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	12 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 27 March 2015
Date Approval Accounts	27 March 2015

Quetzal Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew R.

Mark J.

Kenneth F.

Dorothy G.

Lesley G.

Andrew T.

People with significant control

Mark J.

Accounts Documents

Company filings

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