Classquest Limited

Company Name	Classquest Limited
Company Status	Active
Company Number	02703013
Category	Private Limited Company
Incorporation Date	2 April 1992(32 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Gillian De La Torre
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 December 2006(14 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	89 Rushley Road Sheffield S17 3EH

Secretary Name	Mrs Helen Claire Egan
Status	Current
Appointed	27 February 2017(24 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	13 Broad Elms Lane Sheffield S11 9RQ

Director Name	Mrs Helen Claire Egan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(26 years after company formation)
Appointment Duration	6 years
Role	Occupation Business Analyst
Country of Residence	England
Correspondence Address	13 Broad Elms Lane Sheffield S11 9RQ

Director Name	Mrs Margaret Walton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(28 years after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Ringinglow Mews 304 Ringinglow Road Sheffield S11 7PX

Director Name	Mr Alan William Stenton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	4 Setts Way Wingerworth Chesterfield Derbyshire S42 6NZ

Director Name	Philip Richard Scorah
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Director/Company Secretary
Correspondence Address	3 Cawthorne View Hoylandswaine Sheffield South Yorkshire S30 6LE

Secretary Name	Philip Richard Scorah
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 September 1993)
Role	Director/Company Secretary
Correspondence Address	3 Cawthorne View Hoylandswaine Sheffield South Yorkshire S30 6LE

Director Name	Jaqueline Patricia Rowbotham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 year, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 December 2004)
Role	Retired
Correspondence Address	4 Simon Court 191 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Mr James Rowbotham
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 1997)
Role	Company Director
Correspondence Address	4 Simon Court 191 Graham Road Sheffield South Yorkshire S10 3GR

Secretary Name	Jaqueline Patricia Rowbotham
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 year, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 December 2004)
Role	College Lecturer
Correspondence Address	4 Simon Court 191 Graham Road Sheffield South Yorkshire S10 3GR

Director Name	Mr Peter William Hammond
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1993(1 year, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 July 2003)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Leicester Road Shepshed Loughborough Leicestershire LE12 9DF

Director Name	Judith Finigan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1993(1 year, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 06 December 2006)
Role	Staff Nurse
Correspondence Address	88a Hallam Grange Crescent Sheffield S10 4BD

Director Name	Andrew Beard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 September 2004)
Role	Chartered Accountant
Correspondence Address	8 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	Zoe Jane Broadhead
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2003(11 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 October 2015)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	56 Button Hill Sheffield S11 9HH

Director Name	Richard Arnold Charles Axe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2005)
Role	Consultant
Correspondence Address	54 Carsick Hill Road Sheffield South Yorkshire S10 3LW

Secretary Name	Richard Arnold Charles Axe
Nationality	British
Status	Resigned
Appointed	16 January 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2005)
Role	Consultant
Correspondence Address	54 Carsick Hill Road Sheffield South Yorkshire S10 3LW

Director Name	James Frederick Duckenfield
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(12 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Ringinglow Mews 304 Ringinglow Road Sheffield South Yorkshire S11 7PX

Director Name	Mr Andrew Robert Haynes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 August 2011)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	36 Rowan Tree Dell Totley Sheffield South Yorkshire S17 4FN

Secretary Name	Mr Andrew Robert Haynes
Nationality	British
Status	Resigned
Appointed	16 November 2005(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 August 2011)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	36 Rowan Tree Dell Totley Sheffield South Yorkshire S17 4FN

Director Name	Mr Leonard Warwick
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(19 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 May 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 The Mews 304 Ringinglow Road Sheffield S11 7PX

Secretary Name	Mr Ian Duckenfield
Status	Resigned
Appointed	16 September 2011(19 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	1 The Mews 304 Ringinglow Road Sheffield S11 7PX

Director Name	Ms Susan Elizabeth Ward
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2020)
Role	University Research Fellow
Country of Residence	England
Correspondence Address	Flat 1 , 304 Ringinglow Road Sheffield S11 7PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 The Mews 304 Ringinglow Road Sheffield S11 7PX
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

1 at £1	J. Duncan 25.00% Ordinary
1 at £1	L. Warwick 25.00% Ordinary
1 at £1	Mr J.f. Duckenfield 25.00% Ordinary
1 at £1	Mrs A.m. Hammond 25.00% Ordinary

Financials

Year	2014
Turnover	£4,570
Net Worth	£1,901
Cash	£2,275
Current Liabilities	£378

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

16 October 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
30 April 2020	Notification of Margaret Walton as a person with significant control on 1 April 2020 (2 pages)
11 April 2020	Cessation of Susan Elizabeth Ward as a person with significant control on 1 April 2020 (1 page)
11 April 2020	Appointment of Mrs Margaret Walton as a director on 1 April 2020 (2 pages)
11 April 2020	Termination of appointment of Susan Elizabeth Ward as a director on 1 April 2020 (1 page)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
29 May 2018	Change of details for Mrs Helen Claire Egan as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Notification of Susan Elizabeth Ward as a person with significant control on 19 April 2018 (2 pages)
29 May 2018	Withdrawal of a person with significant control statement on 29 May 2018 (2 pages)
29 May 2018	Notification of Leonard Warwick as a person with significant control on 19 April 2018 (2 pages)
29 May 2018	Notification of Gillian De La Torre as a person with significant control on 19 April 2018 (2 pages)
29 May 2018	Notification of Helen Claire Egan as a person with significant control on 19 April 2018 (2 pages)
29 April 2018	Appointment of Mrs Helen Claire Egan as a director on 19 April 2018 (2 pages)
19 April 2018	Director's details changed for Gillian De La Torre on 17 August 2017 (2 pages)
15 April 2018	Director's details changed for Gillian De La Torre on 17 August 2017 (2 pages)
14 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
9 April 2017	Termination of appointment of Ian Duckenfield as a secretary on 3 February 2017 (1 page)
9 April 2017	Termination of appointment of Ian Duckenfield as a secretary on 3 February 2017 (1 page)
9 April 2017	Appointment of Mrs Helen Claire Egan as a secretary on 27 February 2017 (2 pages)
9 April 2017	Appointment of Mrs Helen Claire Egan as a secretary on 27 February 2017 (2 pages)
16 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
16 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (6 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4 (6 pages)
9 December 2015	Termination of appointment of Zoe Jane Broadhead as a director on 28 October 2015 (1 page)
9 December 2015	Appointment of Ms Susan Elizabeth Ward as a director on 28 October 2015 (2 pages)
9 December 2015	Appointment of Ms Susan Elizabeth Ward as a director on 28 October 2015 (2 pages)
9 December 2015	Termination of appointment of Zoe Jane Broadhead as a director on 28 October 2015 (1 page)
26 August 2015	Total exemption full accounts made up to 30 April 2015 (6 pages)
26 August 2015	Total exemption full accounts made up to 30 April 2015 (6 pages)
6 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (5 pages)
6 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 4 (5 pages)
17 January 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
17 January 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (5 pages)
3 June 2013	Total exemption full accounts made up to 30 April 2013 (6 pages)
3 June 2013	Total exemption full accounts made up to 30 April 2013 (6 pages)
4 April 2013	Termination of appointment of James Duckenfield as a director (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Termination of appointment of James Duckenfield as a director (1 page)
9 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
9 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
2 April 2012	Termination of appointment of Andrew Haynes as a director (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Termination of appointment of Andrew Haynes as a director (1 page)
6 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
6 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
26 September 2011	Appointment of Mr Ian Duckenfield as a secretary (1 page)
26 September 2011	Appointment of Mr Leonard Warwick as a director (2 pages)
26 September 2011	Appointment of Mr Ian Duckenfield as a secretary (1 page)
26 September 2011	Appointment of Mr Leonard Warwick as a director (2 pages)
11 September 2011	Termination of appointment of Andrew Haynes as a secretary (1 page)
11 September 2011	Termination of appointment of Andrew Haynes as a secretary (1 page)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
17 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
17 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Gillian De La Torre on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for James Frederick Duckenfield on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Zoe Jane Broadhead on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for James Frederick Duckenfield on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Andrew Robert Haynes on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Zoe Jane Broadhead on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Gillian De La Torre on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Andrew Robert Haynes on 31 March 2010 (2 pages)
9 December 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
9 December 2009	Total exemption full accounts made up to 30 April 2009 (6 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
16 April 2008	Director and secretary's change of particulars / andrew haynes / 16/04/2008 (2 pages)
16 April 2008	Director and secretary's change of particulars / andrew haynes / 16/04/2008 (2 pages)
7 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
7 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
30 April 2007	Return made up to 31/03/07; change of members (9 pages)
30 April 2007	Return made up to 31/03/07; change of members (9 pages)
20 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
20 February 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
24 May 2006	Return made up to 31/03/06; no change of members (8 pages)
24 May 2006	Return made up to 31/03/06; no change of members (8 pages)
17 February 2006	Return made up to 08/01/06; full list of members (7 pages)
17 February 2006	Return made up to 08/01/06; full list of members (7 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (1 page)
16 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
16 January 2006	New secretary appointed;new director appointed (1 page)
16 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
15 April 2005	Return made up to 31/03/05; full list of members (9 pages)
15 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	Return made up to 31/03/05; full list of members (9 pages)
23 December 2004	Secretary resigned;director resigned (1 page)
23 December 2004	Secretary resigned;director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
30 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
30 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
30 March 2004	Return made up to 31/03/04; full list of members (9 pages)
30 March 2004	Return made up to 31/03/04; full list of members (9 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
25 June 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Full accounts made up to 30 April 2001 (7 pages)
29 June 2001	Full accounts made up to 30 April 2001 (7 pages)
13 April 2001	Return made up to 31/03/01; full list of members (8 pages)
13 April 2001	Return made up to 31/03/01; full list of members (8 pages)
28 June 2000	Full accounts made up to 30 April 2000 (7 pages)
28 June 2000	Full accounts made up to 30 April 2000 (7 pages)
18 April 2000	Return made up to 31/03/00; full list of members (8 pages)
18 April 2000	Return made up to 31/03/00; full list of members (8 pages)
9 July 1999	Full accounts made up to 30 April 1999 (8 pages)
9 July 1999	Full accounts made up to 30 April 1999 (8 pages)
13 April 1999	Return made up to 31/03/99; full list of members (6 pages)
13 April 1999	Return made up to 31/03/99; full list of members (6 pages)
1 July 1998	Full accounts made up to 30 April 1998 (8 pages)
1 July 1998	Full accounts made up to 30 April 1998 (8 pages)
16 April 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
16 April 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
29 May 1997	Full accounts made up to 30 April 1997 (8 pages)
29 May 1997	Full accounts made up to 30 April 1997 (8 pages)
15 May 1997	Return made up to 31/03/97; full list of members (8 pages)
15 May 1997	Return made up to 31/03/97; full list of members (8 pages)
25 June 1996	Full accounts made up to 30 April 1996 (8 pages)
25 June 1996	Full accounts made up to 30 April 1996 (8 pages)
22 April 1996	Return made up to 31/03/96; full list of members (7 pages)
22 April 1996	Return made up to 31/03/96; full list of members (7 pages)
19 December 1995	Full accounts made up to 30 April 1995 (8 pages)
19 December 1995	Full accounts made up to 30 April 1995 (8 pages)
24 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Classquest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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