Quote 123 Ltd in ILFORD

Quote 123 Ltd ILFORD

Quote 123 started in year 2008 as Private Limited Company with registration number 06723222. The Quote 123 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Ilford at 364-368 Cranbrook Road. Postal code: IG2 6HY. Since 2011/03/22 Quote 123 Ltd is no longer carrying the name Baronworth General Insurance Services.

The firm has one director. Grant C., appointed on 14 October 2008. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Quote 123 Ltd Address / Contact

Office Address	364-368 Cranbrook Road
Town	Ilford
Post code	IG2 6HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06723222
Date of Incorporation	Tue, 14th Oct 2008
Industry	Non-life insurance
Industry	Life insurance
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Grant C.

Position: Director

Appointed: 14 October 2008

Graham C.

Position: Director

Appointed: 14 October 2008

Resigned: 14 October 2008

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 14 October 2008

Resigned: 14 October 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Sabrina C. The abovementioned PSC. The second one in the persons with significant control register is Grant C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sabrina C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Grant C.

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

Baronworth General Insurance Services	March 22, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	23 965	87 746

Balance Sheet
Cash Bank In Hand	50 510	30 755
Cash Bank On Hand		30 755	76 547	129 885	196 749	211 248	302 050	283 166	333 936
Current Assets	52 025	62 186	79 013	129 885	196 749	215 402	350 450	333 843	426 485
Debtors	1 515	31 431	2 466			4 154	48 400	50 677	92 549
Net Assets Liabilities		87 746	103 677	162 997	215 355	270 806	399 546	391 647	463 937
Net Assets Liabilities Including Pension Asset Liability	23 965	87 746
Other Debtors		31 431	2 466			4 154	48 400	50 677	92 549
Property Plant Equipment		81 965	79 420	96 144	104 166	109 697	103 872	93 808	86 823
Tangible Fixed Assets	5 103	81 965

Reserves/Capital
Called Up Share Capital	2 500	2 500
Profit Loss Account Reserve	21 465	85 246
Shareholder Funds	23 965	87 746

Other
Amount Specific Advance Or Credit Directors			2 466	528	5 117	1 725	2 602	1 729
Amount Specific Advance Or Credit Made In Period Directors				30 000	40 000	33 392	19 286	873	7 584
Amount Specific Advance Or Credit Repaid In Period Directors				27 006	56 279	30 000	20 163		5 855
Accumulated Depreciation Impairment Property Plant Equipment		6 916	13 538	24 357	35 830	46 099	55 874	53 738	60 723
Average Number Employees During Period			5	6	5	6	6	7	6
Bank Borrowings Overdrafts		491	1 420	287	107			11 000	9 663
Creditors		9 486	8 230	2 683	81 731	50 464	50 947	11 000	9 663
Creditors Due After One Year	3 118	9 486
Creditors Due Within One Year	29 024	43 399
Finance Lease Liabilities Present Value Total		9 486	8 230	2 683
Increase From Depreciation Charge For Year Property Plant Equipment			6 622	10 819	11 473	10 269	9 775	7 866	6 985
Net Current Assets Liabilities	23 001	18 787	33 720	70 769	115 018	164 938	299 503	312 668	390 606
Number Shares Allotted		2 500
Number Shares Issued Fully Paid					2 500	2 500	2 500	2 500	2 500
Other Creditors		6 683	14 157	28 975	43 924	12 275	4 903	4 179	3 741
Other Taxation Social Security Payable		36 225	29 716	29 854	37 700	38 189	46 044	16 996	32 138
Par Value Share		1			1	1	1	1	1
Property Plant Equipment Gross Cost		88 881	92 958	120 501	139 996	155 796	159 746	147 546
Provisions For Liabilities Balance Sheet Subtotal		3 520	1 233	1 233	3 829	3 829	3 829	3 829	3 829
Provisions For Liabilities Charges	1 021	3 520
Secured Debts	4 370	10 905
Share Capital Allotted Called Up Paid	2 500	2 500
Tangible Fixed Assets Additions		85 900
Tangible Fixed Assets Cost Or Valuation	10 847	88 881
Tangible Fixed Assets Depreciation	5 744	6 916
Tangible Fixed Assets Depreciation Charged In Period		5 322
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 150
Tangible Fixed Assets Disposals		7 866
Total Additions Including From Business Combinations Property Plant Equipment			4 077	27 543	19 495	15 800	3 950
Total Assets Less Current Liabilities	28 104	100 752	113 140	166 913	219 184	274 635	403 375	406 476	477 429
Disposals Decrease In Depreciation Impairment Property Plant Equipment								10 002
Disposals Property Plant Equipment								12 200

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/14 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/14 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 25th, July 2023	accounts	Free Download (9 pages)
CH01	On 2022/11/09 director's details were changed filed on: 9th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/14 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 22nd, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/10/14 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 8th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/14 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 29th, July 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/14 filed on: 15th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 4th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/14 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/10/14 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 17th, July 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/10/14 filed on: 18th, November 2016	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2016/11/18. New Address: 364-368 Cranbrook Road Ilford Essex IG2 6HY. Previous address: 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ filed on: 18th, November 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	2500.00 GBP is the capital in company's statement on 2015/10/21	capital
MR01	Registration of charge 067232220001, created on 2015/05/14 filed on: 19th, May 2015	mortgage	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 4th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 14th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 22nd, October 2013	annual return	Free Download (3 pages)
SH01	2500.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 21st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 17th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 2nd, December 2011	annual return	Free Download (3 pages)
CH01	On 2011/05/16 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/24 from 370 Cranbrook Road Ilford Essex IG2 6HY United Kingdom filed on: 24th, May 2011	address	Free Download (1 page)
CERTNM	Company name changed baronworth general insurance services LIMITEDcertificate issued on 22/03/11 filed on: 22nd, March 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/03/17	change of name
CONNOT	Notice of change of name filed on: 22nd, March 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, March 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/03/16 filed on: 16th, March 2011	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 15th, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 19th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/14 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
123	Gbp nc 1000/50000 /05/09 filed on: 15th, May 2009	capital	Free Download (2 pages)
288b	On 2008/10/16 Appointment terminated director filed on: 16th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 16/10/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 16th, October 2008	address	Free Download (1 page)
288b	On 2008/10/16 Appointment terminated secretary filed on: 16th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/15 Director appointed filed on: 15th, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, October 2008	incorporation	Free Download (16 pages)

Quote 123 Ltd ILFORD

Quote 123 Ltd Address / Contact

Company Information / Profile

Company staff

Grant C.

Graham C.

Qa Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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