Quartelec Limited in Headington OXFORD

Quartelec Limited OXFORD

Quartelec started in year 2005 as Private Limited Company with registration number 05650926. The Quartelec company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Oxford at The Old Dairy 12 Stephen Road. Postal code: OX3 9AY. Since 2006/04/29 Quartelec Limited is no longer carrying the name Quartz Electrical.

The firm has one director. Paul Q., appointed on 12 December 2005. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Maxine Q.. There were no ex directors.

Quartelec Limited Address / Contact

Office Address	The Old Dairy 12 Stephen Road
Office Address2	Headington
Town	Oxford
Post code	OX3 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05650926
Date of Incorporation	Mon, 12th Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Paul Q.

Position: Director

Appointed: 12 December 2005

Maxine Q.

Position: Secretary

Appointed: 12 December 2005

Resigned: 24 January 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Paul Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul Q.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quartz Electrical	April 29, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	57 943	48 063	44 390
Current Assets	58 503	48 517	44 803
Debtors	560	454	413
Net Assets Liabilities	-42 166	-57 420	-70 450
Other Debtors	482	454	413
Property Plant Equipment	2 790	2 093	1 570

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 782	17 479	18 002
Average Number Employees During Period	1	1	1
Creditors	103 459	108 030	116 823
Fixed Assets	2 790	2 093	1 570
Increase From Depreciation Charge For Year Property Plant Equipment		697	523
Net Current Assets Liabilities	-44 956	-59 513	-72 020
Other Creditors	103 319	108 030	116 577
Other Taxation Social Security Payable	74		246
Par Value Share		1	1
Property Plant Equipment Gross Cost		19 572	19 572
Trade Creditors Trade Payables	66
Trade Debtors Trade Receivables	78

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/12 filed on: 18th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/12 filed on: 18th, December 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/12/12 filed on: 18th, December 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from Charterford House, 75 London Road, Headington Oxford OX3 9BB on 2017/06/22 to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY filed on: 22nd, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/12 filed on: 6th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/06	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2015/01/24 filed on: 3rd, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 23rd, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, June 2010	accounts	Free Download (6 pages)
CH01	On 2009/12/12 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed quartz electrical LIMITEDcertificate issued on 29/04/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed quartz electrical LIMITEDcertificate issued on 29/04/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2005	incorporation	Free Download (17 pages)