| Company Name | Quantz Consulting Limited |
|---|---|
| Director | Russell Dale Crossley |
| Company Status | Active |
| Company Number | 04586770 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Russell Dale Crossley |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Beechways Appleton Warrington Cheshire WA4 5ER |
| Secretary Name | Claire Rachel Crossley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Beechways Appleton Warrington Cheshire WA4 5ER |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Little Neston and Burton |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 21 February 2020 | Statement of capital following an allotment of shares on 21 February 2020
|
| 21 February 2020 | Change of details for Mr Russell Dale Crossley as a person with significant control on 21 February 2020 (2 pages) |
| 21 February 2020 | Notification of Claire Rachel Crossley as a person with significant control on 21 February 2020 (2 pages) |
| 26 November 2019 | Confirmation statement made on 14 November 2019 with updates (3 pages) |
| 8 March 2019 | Registered office address changed from 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB United Kingdom to Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 8 March 2019 (1 page) |
| 21 December 2018 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 27 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 26 March 2018 | Registered office address changed from 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB England to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 26 March 2018 (1 page) |
| 8 March 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 13 February 2018 | Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 13 February 2018 (1 page) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 16 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 16 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 January 2012 | Secretary's details changed for Claire Rachel Lythgoe on 7 November 2011 (1 page) |
| 5 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Secretary's details changed for Claire Rachel Lythgoe on 7 November 2011 (1 page) |
| 5 January 2012 | Secretary's details changed for Claire Rachel Lythgoe on 7 November 2011 (1 page) |
| 9 December 2010 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Register inspection address has been changed (1 page) |
| 26 November 2010 | Register inspection address has been changed (1 page) |
| 15 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 15 July 2010 (1 page) |
| 15 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 15 July 2010 (1 page) |
| 13 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Russell Dale Crossley on 11 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Russell Dale Crossley on 11 November 2009 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 16 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 11/11/08; full list of members (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 14 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 12 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 22 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
| 12 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 19 January 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | Incorporation (18 pages) |
| 11 November 2002 | Incorporation (18 pages) |