Quanto Enterprise Ltd

Company Name	Quanto Enterprise Ltd
Company Status	Active
Company Number	08068645
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stephen James Boyt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Guy Thorstensen
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Bruce Davey
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Edward Lewis
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(11 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Marvin Hutchins
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(11 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Douglas John Hutchins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(11 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Samuel James Dunbar
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 October 2023(11 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Robert Andrew Hutchins
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	9 Hillcrest Road Stockport Cheshire SK2 5QJ

Director Name	Mr Michael Peter Boyt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Shane McEwan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Halfways Hare Lane Guilden Sutton Chester CH3 7ED Wales

Director Name	Mr William John Dunbar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 December 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	Crows Nest Business Centre Tattenhall Road, Newton Tattenhall Chester CH3 9BD Wales

Director Name	Mr Gavin Boyt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Jonathan Shaw
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Jasper McEwan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Quentin Piers Friend Clayson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Ryan Craig Devenish
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Sean McGrath
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Director Name	Mr Russell Carl Wells
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales

Location

Registered Address	Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-By-Tattenhall Chester Cheshire CH3 9BD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tattenhall and District
Ward	Tattenhall

Shareholders

1 at £1	Anthony Wells 50.00% Ordinary
1 at £1	Julian Hayward 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£99,610
Current Liabilities	£132,835

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

21 July 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
26 February 2020	Appointment of Mr Bruce Davey as a director on 26 February 2020 (2 pages)
26 February 2020	Termination of appointment of Gavin Boyt as a director on 26 February 2020 (1 page)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 May 2019	Cessation of Jasper Mcewan as a person with significant control on 28 November 2018 (1 page)
21 May 2019	Cessation of Quentin Piers Friend Clayson as a person with significant control on 28 November 2018 (1 page)
21 May 2019	Cessation of Jonathan Shaw as a person with significant control on 28 November 2018 (1 page)
21 May 2019	Cessation of Gavin Boyt as a person with significant control on 28 November 2018 (1 page)
11 December 2018	Appointment of Mr Russell Carl Wells as a director on 28 November 2018 (2 pages)
11 December 2018	Termination of appointment of Jonathan Shaw as a director on 28 November 2018 (1 page)
11 December 2018	Termination of appointment of Quentin Piers Friend Clayson as a director on 28 November 2018 (1 page)
11 December 2018	Appointment of Mr Guy Thorstensen as a director on 28 November 2018 (2 pages)
11 December 2018	Appointment of Mr Sean Mcgrath as a director on 28 November 2018 (2 pages)
11 December 2018	Appointment of Mr Stephen James Boyt as a director on 28 November 2018 (2 pages)
11 December 2018	Appointment of Mr Ryan Craig Devenish as a director on 28 November 2018 (2 pages)
11 December 2018	Termination of appointment of Jasper Mcewan as a director on 28 November 2018 (1 page)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
2 August 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
2 August 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (11 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (11 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 2 (4 pages)
15 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 2 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 November 2015	Appointment of Mr Quentin Piers Friend Clayson as a director on 1 October 2015 (2 pages)
3 November 2015	Termination of appointment of Shane Mcewan as a director on 2 October 2015 (1 page)
3 November 2015	Termination of appointment of Michael Peter Boyt as a director on 2 October 2015 (1 page)
3 November 2015	Appointment of Mr Jasper Mcewan as a director on 1 October 2015 (2 pages)
3 November 2015	Registered office address changed from C/O Shane Mcewan Crows Nest Business Centre Tattenhall Road, Newton-by-Tattenhall Tattenhall Chester CH3 9BD to Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-by-Tattenhall Chester Cheshire CH3 9BD on 3 November 2015 (1 page)
3 November 2015	Appointment of Mr Jonathan Shaw as a director on 1 October 2015 (2 pages)
3 November 2015	Termination of appointment of Michael Peter Boyt as a director on 2 October 2015 (1 page)
3 November 2015	Appointment of Mr Jonathan Shaw as a director on 1 October 2015 (2 pages)
3 November 2015	Registered office address changed from C/O Shane Mcewan Crows Nest Business Centre Tattenhall Road, Newton-by-Tattenhall Tattenhall Chester CH3 9BD to Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-by-Tattenhall Chester Cheshire CH3 9BD on 3 November 2015 (1 page)
3 November 2015	Appointment of Mr Quentin Piers Friend Clayson as a director on 1 October 2015 (2 pages)
3 November 2015	Termination of appointment of Shane Mcewan as a director on 2 October 2015 (1 page)
3 November 2015	Termination of appointment of Shane Mcewan as a director on 2 October 2015 (1 page)
3 November 2015	Appointment of Mr Jasper Mcewan as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Jasper Mcewan as a director on 1 October 2015 (2 pages)
3 November 2015	Registered office address changed from C/O Shane Mcewan Crows Nest Business Centre Tattenhall Road, Newton-by-Tattenhall Tattenhall Chester CH3 9BD to Quanto Enterprise Ltd. Crows Nest Business Centre Tattenhall Road, Newton-by-Tattenhall Chester Cheshire CH3 9BD on 3 November 2015 (1 page)
3 November 2015	Appointment of Mr Gavin Boyt as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Jonathan Shaw as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Quentin Piers Friend Clayson as a director on 1 October 2015 (2 pages)
3 November 2015	Termination of appointment of Michael Peter Boyt as a director on 2 October 2015 (1 page)
3 November 2015	Appointment of Mr Gavin Boyt as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Gavin Boyt as a director on 1 October 2015 (2 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 February 2015	Termination of appointment of William John Dunbar as a director on 29 December 2014 (1 page)
10 February 2015	Termination of appointment of William John Dunbar as a director on 29 December 2014 (1 page)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 February 2014	Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
10 February 2014	Previous accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
25 September 2013	Appointment of Mr William John Dunbar as a director (2 pages)
25 September 2013	Termination of appointment of Robert Hutchins as a director (1 page)
25 September 2013	Termination of appointment of Robert Hutchins as a director (1 page)
25 September 2013	Appointment of Mr William John Dunbar as a director (2 pages)
24 September 2013	Registered office address changed from C/O Peter Boyt 130 Sydney Road Crewe CW1 5NF England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from C/O Peter Boyt 130 Sydney Road Crewe CW1 5NF England on 24 September 2013 (1 page)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
17 May 2012	Director's details changed for Mr Robert Andrew Boyt on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Robert Andrew Boyt on 17 May 2012 (2 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Quanto Enterprise Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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