| Company Name | Quintessent Limited |
|---|---|
| Directors | Caroline Machray and Paul Johnstone |
| Company Status | Active |
| Company Number | 05712745 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Caroline Machray |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
| Director Name | Mr Paul Johnstone |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(16 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 16 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
| Director Name | Ms Deirdre Dwyer |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Profitts Cottages The Hoppety Tadworth Surrey KT20 5RH |
| Director Name | Ms Tracey Jane Sparkes |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Wands Close Southwell Nottinghamshire NG25 0JT |
| Secretary Name | Ms Caroline Machray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
Contact
| Website | quintessent.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 946377162 |
| Telephone region | Mobile |
Location
| Registered Address | 16 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Pannal |
| Built Up Area | Harrogate |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,935 |
| Cash | £32,671 |
| Current Liabilities | £54,381 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 8 February 2023 | Appointment of Mr Paul Johnstone as a director on 1 February 2023 (2 pages) |
| 4 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 25 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Caroline Machray on 6 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Caroline Machray on 6 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Caroline Machray on 6 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 5 wands close southwell nottinghamshire NG25 0JT (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 5 wands close southwell nottinghamshire NG25 0JT (1 page) |
| 20 May 2009 | Appointment terminated director tracey sparkes (1 page) |
| 20 May 2009 | Appointment terminated director tracey sparkes (1 page) |
| 24 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Appointment terminated director deirdre dwyer (1 page) |
| 13 June 2008 | Appointment terminated director deirdre dwyer (1 page) |
| 7 March 2008 | Director's change of particulars / tracey sparkes / 01/09/2007 (1 page) |
| 7 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 7 March 2008 | Director's change of particulars / tracey sparkes / 01/09/2007 (1 page) |
| 7 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 12 cemetery hill hemel hempstead hertfordshire HP1 1JF (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 12 cemetery hill hemel hempstead hertfordshire HP1 1JF (1 page) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 April 2007 | Ad 01/03/07--------- £ si 3@1=3 £ ic 300/303 (2 pages) |
| 13 April 2007 | Ad 01/03/07--------- £ si 3@1=3 £ ic 300/303 (2 pages) |
| 9 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
| 13 September 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 September 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 10 May 2006 | Ad 16/02/06--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 10 May 2006 | Ad 16/02/06--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
| 16 February 2006 | Incorporation (12 pages) |
| 16 February 2006 | Incorporation (12 pages) |