| Company Name | Quadrant Mortgage Services Limited |
|---|---|
| Directors | Michael Ashall and Stephen John Cannon |
| Company Status | Active |
| Company Number | 04178930 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Michael Ashall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Stockton Grove Nutgrove St Helens Merseyside WA9 5LL |
| Director Name | Stephen John Cannon |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Poppyfields Alsager Stoke On Trent ST7 2GF |
| Director Name | Joan Elizabeth Ashall |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Stockton Grove Nutgrove Merseyside WA9 5LL |
| Director Name | Clare Marie Cannon |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Poppyfields Alsager Stoke On Trent ST7 2GF |
| Secretary Name | Clare Marie Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Poppyfields Alsager Stoke On Trent ST7 2GF |
| Secretary Name | Stephen John Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 08 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Poppyfields Alsager Stoke On Trent ST7 2GF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | qms-ltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01270 886146 |
| Telephone region | Crewe |
Location
| Registered Address | St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Mike Ashall 48.33% Ordinary |
|---|---|
| 1.5k at £1 | Steve Cannon 48.33% Ordinary |
| 50 at £1 | Michael Ashall 1.67% Ordinary |
| 50 at £1 | Stephen John Cannon 1.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,810 |
| Cash | £1,716 |
| Current Liabilities | £8,864 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 16 May 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 17 May 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 1 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 19 November 2021 | Registered office address changed from Imex Business Centre Radway Green Crewe Cheshire CW2 5PR to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 19 November 2021 (1 page) |
| 11 May 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 9 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 28 April 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 7 April 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 10 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 28 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 22 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 30 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 10 May 2017 | Termination of appointment of Stephen John Cannon as a secretary on 8 May 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Stephen John Cannon as a secretary on 8 May 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 26 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 20 March 2010 | Director's details changed for Stephen John Cannon on 14 March 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Stephen John Cannon on 14 March 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Michael Ashall on 14 March 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Michael Ashall on 14 March 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 April 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 12 April 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 23 February 2006 | Nc inc already adjusted 31/03/05 (1 page) |
| 23 February 2006 | Nc inc already adjusted 31/03/05 (1 page) |
| 9 February 2006 | New secretary appointed (1 page) |
| 9 February 2006 | New secretary appointed (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 May 2005 | Return made up to 14/03/05; full list of members (4 pages) |
| 5 May 2005 | Return made up to 14/03/05; full list of members (4 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 22 March 2004 | Return made up to 14/03/04; full list of members
|
| 22 March 2004 | Return made up to 14/03/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 8 April 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: jacksons chartered accountants 15-19 marsh parade newcastle under lyme staffordshire ST5 1BT (1 page) |
| 5 April 2003 | Registered office changed on 05/04/03 from: jacksons chartered accountants 15-19 marsh parade newcastle under lyme staffordshire ST5 1BT (1 page) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 16 April 2002 | Return made up to 14/03/02; full list of members
|
| 16 April 2002 | Return made up to 14/03/02; full list of members
|
| 13 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 31 iron market newcastle staffordshire ST5 1RL (1 page) |
| 13 April 2001 | Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 31 iron market newcastle staffordshire ST5 1RL (1 page) |
| 13 April 2001 | Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Incorporation (10 pages) |
| 14 March 2001 | Incorporation (10 pages) |