Quanex Management Limited

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Quanex Management Limited

03846926•Private Limited With Share Capital

Flamstead House Flamstead House, Denby Hall Business Park, Denby, DE58JX
02079768000

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Incorporated

23/09/1999

Company Age

26 years

Directors

4

Employees

2

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Quanex Management Limited (03846926) is a private limited with share capital incorporated on 23/09/1999 (26 years old) and registered in denby, DE58JX. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/09/1999
DE58JX
2 employees

Financial Overview

Total Assets

£10.46M

Liabilities

£33.88M

Net Assets

£-23.42M

Turnover

£13.52M

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2
P
paul boyd cornett
director
S
scott michael zuehlke
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:05-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Auditors Resignation Company
Category:Auditors
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Auditors Resignation Company
Category:Auditors
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:19-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Auditors Resignation Company
Category:Auditors
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Resolution
Category:Resolution
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:06-10-2003
Legacy
Category:Address
Date:23-04-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:28-09-2000

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

29 Queen Anne'S Gate, London, SW1H9BU
Flamstead House, Denby Hall Business Park, Hall Road, Marehay, Ripley, DE58JXRegistered

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Contact

02079768000
Flamstead House Flamstead House, Denby Hall Business Park, Denby, DE58JX