| Company Name | Quarton Electrical Services Ltd. |
|---|---|
| Directors | Adrian Leslie Quarton and Wendy Ann Quarton |
| Company Status | Active |
| Company Number | 05020959 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2004(20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Adrian Leslie Quarton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Percy Road Pocklington York East Yorkshire YO42 2LX |
| Director Name | Wendy Ann Quarton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 64 Percy Road Pocklington York East Yorkshire YO42 2LX |
| Secretary Name | Wendy Ann Quarton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Percy Road Pocklington York East Yorkshire YO42 2LX |
| Secretary Name | Wacctax Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2004(same day as company formation) |
| Correspondence Address | 29 New Street Pocklington York East Yorkshire YO42 2QA |
Location
| Registered Address | 81-83 Market Street Pocklington York YO42 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £174 |
| Cash | £83 |
| Current Liabilities | £7,793 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 30 March 2004 | Delivered on: 2 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 16 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
|---|---|
| 11 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 6 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 22 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 5 April 2019 | Registered office address changed from First Floor 14 Market Place Pocklington York YO42 2AR England to 41 Southfield Road Pocklington York YO42 2XE on 5 April 2019 (1 page) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 7 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor York East Yorkshire YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 2 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 11 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Adrian Leslie Quarton on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Wendy Ann Quarton on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Adrian Leslie Quarton on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Adrian Leslie Quarton on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Wendy Ann Quarton on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Wendy Ann Quarton on 8 February 2010 (2 pages) |
| 27 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 19 railway street pocklington york east yorkshire YO42 2QR (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 19 railway street pocklington york east yorkshire YO42 2QR (1 page) |
| 29 January 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 29 January 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 30 January 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 18 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 14 February 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 14 February 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 2 April 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: 29 new street pocklington york east yorkshire YO42 2QA (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Ad 13/02/04-13/02/04 £ si 200@1=200 £ ic 200/400 (2 pages) |
| 24 February 2004 | New secretary appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Ad 13/02/04-13/02/04 £ si 200@1=200 £ ic 200/400 (2 pages) |
| 20 January 2004 | Incorporation (18 pages) |
| 20 January 2004 | Incorporation (18 pages) |