Quartz Insurance Brokers Limited BRISTOL


Quartz Insurance Brokers started in year 2008 as Private Limited Company with registration number 06737067. The Quartz Insurance Brokers company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bristol at Bath House. Postal code: BS1 6HL.

Currently there are 3 directors in the the company, namely James T., Carey N. and Matthew T.. In addition one secretary - Matthew T. - is with the firm. As of 24 October 2020, there was 1 ex director - John B.. There were no ex secretaries.

Quartz Insurance Brokers Limited Address / Contact

Office Address Bath House
Office Address2 6-8 Bath Street
Town Bristol
Post code BS1 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06737067
Date of Incorporation Thu, 30th Oct 2008
Industry Life insurance
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (341 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

James T.

Position: Director

Appointed: 10 May 2018

Carey N.

Position: Director

Appointed: 01 November 2011

Matthew T.

Position: Director

Appointed: 01 September 2010

Matthew T.

Position: Secretary

Appointed: 18 August 2010

John B.

Position: Director

Appointed: 30 October 2008

Resigned: 25 February 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sharon T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sharon T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

John B.

Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand889 6761 137 0411 572 5701 483 221
Current Assets1 319 2961 606 8232 228 6762 200 366
Debtors429 620469 782656 106717 145
Net Assets Liabilities303 550293 267339 673440 789
Other Debtors30 86610 81914 30512 360
Property Plant Equipment16 7442 7773 65331 834
Other
Amount Specific Advance Or Credit Directors1 7553  
Amount Specific Advance Or Credit Made In Period Directors54033 275  
Amount Specific Advance Or Credit Repaid In Period Directors14 54031 520  
Accrued Liabilities Deferred Income5 0575 180112 450114 106
Accumulated Depreciation Impairment Property Plant Equipment41 58434 08837 46817 999
Average Number Employees During Period881011
Corporation Tax Payable114 641114 008100 71782 139
Creditors1 031 0031 315 9571 892 1171 786 002
Disposals Decrease In Depreciation Impairment Property Plant Equipment 13 823 29 126
Disposals Property Plant Equipment 23 910 29 126
Future Minimum Lease Payments Under Non-cancellable Operating Leases  12 28445 123
Increase From Depreciation Charge For Year Property Plant Equipment 6 3273 3809 657
Net Current Assets Liabilities288 293290 866336 559414 364
Number Shares Issued Fully Paid 4004001 275
Other Creditors28 6069 92925 34723 485
Other Taxation Social Security Payable17 20819 09883 85179 838
Par Value Share 111
Prepayments Accrued Income15 50720 12718 56735 294
Property Plant Equipment Gross Cost58 32836 86541 12149 833
Provisions For Liabilities Balance Sheet Subtotal1 4873765395 409
Total Additions Including From Business Combinations Property Plant Equipment 2 4474 25637 838
Total Assets Less Current Liabilities305 037293 643340 212446 198
Trade Creditors Trade Payables865 4911 167 7421 569 7521 486 434
Trade Debtors Trade Receivables383 247438 836623 234669 491

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 30th October 2019
filed on: 30th, October 2019
Free Download (6 pages)

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