Active
Company Information for QUOTALL LTD
HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9QW,
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Company Registration Number
07215557
Private Limited Company
Active |
Company Name | ||
---|---|---|
QUOTALL LTD | ||
Legal Registered Office | ||
HEATH COTTAGE MARRIOTTS AVENUE SOUTH HEATH GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9QW Other companies in HP16 | ||
Previous Names | ||
|
Company Number | 07215557 | |
---|---|---|
Company ID Number | 07215557 | |
Date formed | 2010-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB991115323 |
Last Datalog update: | 2024-05-05 15:32:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUOTALL (IS) LTD | HEATH COTTAGE MARRIOTTS AVENUE SOUTH HEATH GREAT MISSENDEN HP16 9QW | Active | Company formed on the 2023-10-12 |
Officer | Role | Date Appointed |
---|---|---|
SIMON DAVID BALL |
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MICHAEL JAMES CAMP |
||
NICHOLAS JOHN HOUGHTON |
||
CUTHBERT JOHN MCDOWELL |
||
STEVEN MICHAEL SHERLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVIS |
Director | ||
CUTHBERT JOHN MCDOWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YARBURY LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-04 | Active | |
TOWNENDS INSURANCE BROKERS LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
TWISTED BARS LTD | Director | 2017-11-09 | CURRENT | 2014-11-06 | Active | |
PROFESSIONAL INSURANCE TRAINING LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
JMG EMPLOYEE BENEFITS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED | Director | 2015-07-03 | CURRENT | 1977-11-15 | Active | |
JPNT INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED | Director | 2014-01-08 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED | Director | 2014-01-07 | CURRENT | 2013-12-13 | Active | |
J.M. GLENDINNING GROUP LIMITED | Director | 2013-09-30 | CURRENT | 2013-08-29 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-12 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-12 | Active | |
J.M. GLENDINNING (INSURANCE BROKERS) LIMITED | Director | 2012-11-30 | CURRENT | 1972-11-01 | Active | |
STAR ENERGY GROUP PLC | Director | 2012-12-20 | CURRENT | 2003-12-01 | Active | |
FIVE MAGIC BEANS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED | Director | 2013-05-30 | CURRENT | 1991-08-12 | Active | |
SQUARE TWO MARKETING LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CAMP | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution The creation of warrants in the form of an instrument annexed to these resolution creating rights to subcribe up to 147645 ordinary shares of £0 | ||
16/01/23 STATEMENT OF CAPITAL GBP 1103.5174 | ||
SH01 | 16/01/23 STATEMENT OF CAPITAL GBP 1103.5174 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe creation of warrants in the form of an instrument annexed to these resolution creating rights to subcribe up to 147645 ordinary shares of £0.0001 (0... | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Second filing of capital allotment of shares GBP1,078.5175 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,078.5175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 1078.5175 | |
AP01 | DIRECTOR APPOINTED MR DAVID GLADWIN | |
10/01/22 STATEMENT OF CAPITAL GBP 1045.6008 | ||
10/01/22 STATEMENT OF CAPITAL GBP 1045.6008 | ||
13/01/22 STATEMENT OF CAPITAL GBP 1064.3715 | ||
13/01/22 STATEMENT OF CAPITAL GBP 1064.3715 | ||
SH01 | 10/01/22 STATEMENT OF CAPITAL GBP 1045.6008 | |
24/12/21 STATEMENT OF CAPITAL GBP 1040.6008 | ||
24/12/21 STATEMENT OF CAPITAL GBP 1040.6008 | ||
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 1040.6008 | |
RES10 | Resolutions passed:
| |
SH01 | 18/10/21 STATEMENT OF CAPITAL GBP 1036.8508 | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 1033.5174 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
SH01 | 23/04/20 STATEMENT OF CAPITAL GBP 1008.7374 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH COOTER | |
AP01 | DIRECTOR APPOINTED MR SIMON JOSEPH COOTER | |
SH01 | 23/04/20 STATEMENT OF CAPITAL GBP 1003.0706 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 1002.3706 | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 994.2039 | |
SH01 | 30/01/20 STATEMENT OF CAPITAL GBP 975.3706 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 24/12/19 STATEMENT OF CAPITAL GBP 956.9204 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG HARPER-ASHTON | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOUGHTON | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 927.7204 | |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 868.2204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 23/03/2017 | |
RES10 | Resolutions passed:
| |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 752.7204 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 752.7204 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 542.0359 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 441.7413 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 395.497 | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 302.216 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 135.216 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 135.216 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 135.216 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 132.416 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 115.116 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 115.116 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 115.116 | |
ANNOTATION | Part Rectified | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-04-07 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 103.12 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 101.59 | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 100.23 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 95.30 | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 97.85 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 103.12 | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 96.66 | |
AR01 | 07/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072155570001 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOUGHTON | |
AP01 | DIRECTOR APPOINTED CUTHBERT JOHN MCDOWELL | |
SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 8951.6 | |
SH01 | 03/07/13 STATEMENT OF CAPITAL GBP 86.66 | |
SH02 | SUB-DIVISION 20/02/14 | |
RES13 | EACH ISSUED ORDINARY SHARE OF 1 PENNY BE SUB DIVIDED INTO 100 ORDIANRY SHARES OF 0.01P EACH 20/02/2014 | |
RES01 | ADOPT ARTICLES 20/02/2014 | |
AP01 | DIRECTOR APPOINTED CUTHBERT JOHN MCDOWELL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
SH01 | 07/04/13 STATEMENT OF CAPITAL GBP 48.99 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 47.46 | |
SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 42 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 40.25 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 37.5 | |
SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 37.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIS | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 26/04/2012 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 807 LIMITED CERTIFICATE ISSUED ON 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2012 FROM, NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3LG, UNITED KINGDOM | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL SHERLOCK / 07/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CUTHBERT MCDOWELL | |
AP01 | DIRECTOR APPOINTED MR CUTHBERT JOHN MCDOWELL | |
AP01 | DIRECTOR APPOINTED MR CUTHBERT JOHN MCDOWELL | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL SHERLOCK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVIS | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 37.5 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WEST HILL CAPITAL LLP |
Creditors Due After One Year | 2011-05-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 30,706 |
Creditors Due Within One Year | 2012-04-30 | £ 251,812 |
Creditors Due Within One Year | 2011-05-01 | £ 251,812 |
Other Creditors Due Within One Year | 2011-05-01 | £ 250,000 |
Provisions For Liabilities Charges | 2011-05-01 | £ 0 |
Trade Creditors Within One Year | 2011-05-01 | £ 1,812 |
Creditors and other liabilities
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 QUOTALL LTD
Called Up Share Capital | 2011-05-01 | £ 37 |
---|---|---|
Cash Bank In Hand | 2013-04-30 | £ 72,195 |
Cash Bank In Hand | 2012-04-30 | £ 1,789 |
Cash Bank In Hand | 2011-05-01 | £ 1,789 |
Current Assets | 2013-04-30 | £ 95,103 |
Current Assets | 2012-04-30 | £ 1,789 |
Current Assets | 2011-05-01 | £ 1,789 |
Debtors | 2013-04-30 | £ 22,908 |
Debtors | 2011-05-01 | £ 0 |
Fixed Assets | 2013-04-30 | £ 83,587 |
Fixed Assets | 2012-04-30 | £ 48,908 |
Fixed Assets | 2011-05-01 | £ 48,908 |
Other Debtors | 2011-05-01 | £ 0 |
Shareholder Funds | 2013-04-30 | £ 147,984 |
Shareholder Funds | 2011-05-01 | £ 201,115 |
Stocks Inventory | 2011-05-01 | £ 0 |
Tangible Fixed Assets | 2012-04-30 | £ 1,234 |
Tangible Fixed Assets | 2011-05-01 | £ 1,234 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as QUOTALL LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |