Quartz Consulting Limited in WANSTEAD

Quartz Consulting Limited WANSTEAD

Quartz Consulting started in year 2003 as Private Limited Company with registration number 04751030. The Quartz Consulting company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wanstead at 34-40 High Street. Postal code: E11 2RJ.

There is a single director in the firm at the moment - Nicholas R., appointed on 1 May 2003. In addition, a secretary was appointed - Sarah R., appointed on 1 May 2003. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Quartz Consulting Limited Address / Contact

Office Address	34-40 High Street
Town	Wanstead
Post code	E11 2RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04751030
Date of Incorporation	Thu, 1st May 2003
Industry	Other information technology service activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (76 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Sarah R.

Position: Secretary

Appointed: 01 May 2003

Nicholas R.

Position: Director

Appointed: 01 May 2003

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 01 May 2003

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 01 May 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Nicholas R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	192 375	209 087	260 795

Balance Sheet
Cash Bank In Hand	209 283	218 700	300 715
Cash Bank On Hand			300 715	333 638
Current Assets	221 938	230 149	314 682	333 638	275 904	230 434	149 091	119 820	67 611	36 894
Debtors	12 655	11 449	13 967
Net Assets Liabilities				284 095	240 300	192 559	140 532	87 737	37 029	9 572
Property Plant Equipment			539	112
Tangible Fixed Assets	1 393	1 793	539

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	192 275	208 987	260 695
Shareholder Funds	192 375	209 087	260 795

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 096	1 096	1 096	1 096	1 096	1 126	1 180
Accumulated Depreciation Impairment Property Plant Equipment			6 738	7 165
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors			54 426	48 559	34 875	37 014	7 566	30 987	29 456	26 142
Creditors Due Within One Year	30 956	22 855	54 426
Fixed Assets				112	367	235	103
Increase From Depreciation Charge For Year Property Plant Equipment				427
Net Current Assets Liabilities	190 982	207 294	260 256	283 983	241 029	193 420	141 525	88 833	38 155	10 752
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100
Other Creditors			28 156	35 201
Other Taxation Social Security Payable			26 270	14 454
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			7 277
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		954
Tangible Fixed Assets Cost Or Valuation	6 323	7 277
Tangible Fixed Assets Depreciation	4 930	5 484	6 738
Tangible Fixed Assets Depreciation Charged In Period		554	1 254
Total Assets Less Current Liabilities	192 375	209 087	260 795	284 095	241 396	193 655	141 628	88 833	38 155	10 752
Trade Debtors Trade Receivables			13 967

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 21st, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 21st, November 2023	accounts	Free Download (4 pages)
AD01	Change of registered address from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 2023/01/17 to 34-40 High Street Wanstead London E11 2RJ filed on: 17th, January 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 7th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 9th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 10th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 16th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 21st, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 15th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/21	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 20th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 2nd, December 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/08/16 from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE filed on: 16th, August 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 3rd, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 9th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 26th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 26th, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 25th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 25th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 21st, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 21st, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/10 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/05/10 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 20/11/03 from: c/o harrison & associates grove house 25 upper mulgrave road cheam surrey SM2 7BE filed on: 20th, November 2003	address	Free Download (1 page)
287	Registered office changed on 20/11/03 from: c/o harrison & associates grove house 25 upper mulgrave road cheam surrey SM2 7BE filed on: 20th, November 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 19th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 19th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 19/05/03 from: c/o harrison & associates grove house 25 upper mulgravr road cheam surrey SM2 7BE filed on: 19th, May 2003	address	Free Download (1 page)
287	Registered office changed on 19/05/03 from: c/o harrison & associates grove house 25 upper mulgravr road cheam surrey SM2 7BE filed on: 19th, May 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/05/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 08/05/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 8th, May 2003	address	Free Download (1 page)
287	Registered office changed on 08/05/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 8th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (12 pages)

Quartz Consulting Limited WANSTEAD

Quartz Consulting Limited Address / Contact

Company Information / Profile

Company staff

Sarah R.

Nicholas R.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Annual reports financial information

Company filings

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