QUASSIA (ELECTRONICS) LIMITED

Company Name
QUASSIA (ELECTRONICS) LIMITED

Legal Registered Office
QUASSIA HOUSE BEARWALDEN INDUSTRIAL ESTATE WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JX Other companies in CB11

Company Number		01298871
Company ID Number		01298871
Date formed		1977-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		30/05/2025
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB215091592

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Company Officers of QUASSIA (ELECTRONICS) LIMITED

Current Directors

Officer	Role	Date Appointed
ROY THOMAS JAMES KITCHEN	Company Secretary	1991-12-11
ROY THOMAS JAMES KITCHEN	Director	1991-12-11
LANCE DAVID SYKES	Director	1991-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWENDOLINE JOY KITCHEN	Director	1991-12-11	2015-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROY THOMAS JAMES KITCHEN	QUASSIA (PROPERTIES) LIMITED	Company Secretary	1992-12-11	CURRENT	1972-03-01	Liquidation
ROY THOMAS JAMES KITCHEN	QUASSIA (PROPERTIES) LIMITED	Director	1992-12-11	CURRENT	1972-03-01	Liquidation
LANCE DAVID SYKES	QUASSIA (PROPERTIES) LIMITED	Director	1998-03-27	CURRENT	1972-03-01	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-02-16		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-02-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-06		CESSATION OF ROY THOMAS JAMES KITCHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-28	AA01	Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-17	TM02	Termination of appointment of Roy Thomas James Kitchen on 2020-08-10
2020-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY THOMAS JAMES KITCHEN
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2019-01-31	CH01	Director's details changed for Mr Lance David Sykes on 2018-11-01
2018-04-12	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-05-19	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-05-19	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 20086
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 20086
2015-12-14	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE JOY KITCHEN
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 20086
2015-01-08	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 20086
2014-01-07	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-05-27	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	AR01	11/12/09 ANNUAL RETURN FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DAVID SYKES / 15/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS JAMES KITCHEN / 15/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE JOY KITCHEN / 15/12/2009
2009-05-11	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-04-14	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-20	363s	RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-21	363s	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-20	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-17	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-19	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-07	363(287)	REGISTERED OFFICE CHANGED ON 07/01/03
2003-01-07	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-14	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2000-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-18	363(287)	REGISTERED OFFICE CHANGED ON 18/12/00
2000-12-18	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/00 FROM: C/O PRICE BAILEY & PARTNERS AYLMER HOUSE THE HIGH HARLOW ESSEX CM20 1DH
1999-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-15	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-15	363s	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-18	363s	RETURN MADE UP TO 11/12/97; CHANGE OF MEMBERS
1997-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
1996-12-18	363s	RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-14	363s	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-22	363s	RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-04	363s	RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1992-12-07	363s	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
1991-12-23	363b	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
1991-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-01-28	363	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1990-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-01-20	363	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1990-01-20	288	NEW DIRECTOR APPOINTED
1989-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-10-10	123	NC INC ALREADY ADJUSTED
1989-10-10	SRES04	£ NC 1000/50000
1989-10-10	SRES14	19965 15/09/89

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to QUASSIA (ELECTRONICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUASSIA (ELECTRONICS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-04-08	Outstanding	MIDLAND BANK PLC
SUPPLEMENTAL CHARGE	1992-06-26	Outstanding	MIDLAND BANK PLC
CHARGE	1981-11-25	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1977-03-03	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 26,686
Creditors Due After One Year	2012-08-31	£ 22,408
Creditors Due After One Year	2012-08-31	£ 22,408
Creditors Due After One Year	2011-08-31	£ 32,064
Creditors Due Within One Year	2013-08-31	£ 47,282
Creditors Due Within One Year	2012-08-31	£ 27,885
Creditors Due Within One Year	2012-08-31	£ 27,885
Creditors Due Within One Year	2011-08-31	£ 17,023

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUASSIA (ELECTRONICS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 20,086
Called Up Share Capital	2012-08-31	£ 20,086
Called Up Share Capital	2012-08-31	£ 20,086
Called Up Share Capital	2011-08-31	£ 20,086
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2011-08-31	£ 3,268
Current Assets	2013-08-31	£ 46,873
Current Assets	2012-08-31	£ 27,417
Current Assets	2012-08-31	£ 27,417
Current Assets	2011-08-31	£ 47,965
Debtors	2013-08-31	£ 40,974
Debtors	2012-08-31	£ 20,804
Debtors	2012-08-31	£ 20,804
Debtors	2011-08-31	£ 22,992
Shareholder Funds	2011-08-31	£ 2,183
Stocks Inventory	2013-08-31	£ 5,866
Stocks Inventory	2012-08-31	£ 6,613
Stocks Inventory	2012-08-31	£ 6,613
Stocks Inventory	2011-08-31	£ 21,705
Tangible Fixed Assets	2013-08-31	£ 1,937
Tangible Fixed Assets	2012-08-31	£ 2,585
Tangible Fixed Assets	2012-08-31	£ 2,585
Tangible Fixed Assets	2011-08-31	£ 3,305

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of QUASSIA (ELECTRONICS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUASSIA (ELECTRONICS) LIMITED

Trademarks

We have not found any records of QUASSIA (ELECTRONICS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUASSIA (ELECTRONICS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as QUASSIA (ELECTRONICS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUASSIA (ELECTRONICS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by QUASSIA (ELECTRONICS) LIMITED

Date	Import Code	Imported Goods classification description
2016-03-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-02-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2012-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-08-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-06-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-03-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-01-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-11-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-10-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-09-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-07-01	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2010-07-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-06-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-03-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-02-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-01-01	85366910	Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUASSIA (ELECTRONICS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUASSIA (ELECTRONICS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-05 19:44:36
Primary Source:	Companies House

Company Overview

Company Officers of QUASSIA (ELECTRONICS) LIMITED

Related Directorships