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Company Information for

QUINTA 1 LIMITED

49 AUSTHORPE ROAD, CROSS GATES, LEEDS, ENGLAND, LS15 8BA,
Company Registration Number
10311357
Private Limited Company
Active

Company Overview

About Quinta 1 Ltd
QUINTA 1 LIMITED was founded on 2016-08-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Quinta 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
QUINTA 1 LIMITED
 
Legal Registered Office
49 AUSTHORPE ROAD
CROSS GATES
LEEDS
ENGLAND
LS15 8BA
 
Previous Names
ROSELAND HOLDINGS LIMITED26/04/2018
Filing Information
Company Number 10311357
Company ID Number 10311357
Date formed 2016-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-03
Return next due 2018-08-17
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-07-12 09:40:47
Primary Source:Companies House

Company Officers of QUINTA 1 LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ALAN ROBINSON
Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK SIMON BRAY
Director 2016-08-04 2018-05-15
CHRISTOPHER JOHN TAYLOR
Company Secretary 2017-04-11 2017-11-20
CHRISTOPHER JOHN TAYLOR
Director 2016-11-30 2017-11-20
RICHARD GOODWAY SIMMONS
Director 2016-09-13 2017-10-31
KENNETH ALAN ROBINSON
Director 2016-09-13 2017-06-30
KATY BRAY
Company Secretary 2016-09-13 2017-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALAN ROBINSON QUINTA 2 LIMITED Director 2017-10-31 CURRENT 2012-05-04 Active

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.

DateDocument TypeDocument Description
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BRAY
2018-05-21PSC07CESSATION OF PATRICK SIMON BRAY AS A PSC
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM
2018-05-03AA31/08/17 UNAUDITED ABRIDGED
2018-04-26RES15CHANGE OF NAME 25/04/2018
2018-04-26CERTNMCOMPANY NAME CHANGED ROSELAND HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/18
2017-11-24AP01DIRECTOR APPOINTED MR KENNETH ALAN ROBINSON
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONS
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2017-11-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 6000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-07AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN TAYLOR
2017-08-07TM02APPOINTMENT TERMINATED, SECRETARY KATY BRAY
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN TAYLOR
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALAN ROBINSON
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GOODWAY SIMMONS
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / MR PATRICK SIMON BRAY / 04/08/2016
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBINSON
2017-01-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-25SH0113/09/16 STATEMENT OF CAPITAL GBP 6000
2016-10-25AP01DIRECTOR APPOINTED MR KENNETH ALAN ROBINSON
2016-10-25AP03SECRETARY APPOINTED MISS KATY BRAY
2016-10-25AP01DIRECTOR APPOINTED MR RICHARD GOODWAY SIMMONS
2016-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to QUINTA 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-07-10
Fines / Sanctions
No fines or sanctions have been issued against QUINTA 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUINTA 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Intangible Assets
Patents
We have not found any records of QUINTA 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINTA 1 LIMITED
Trademarks
We have not found any records of QUINTA 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUINTA 1 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 (36000 - Water collection, treatment and supply) as QUINTA 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUINTA 1 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyQUINTA 1 LIMITEDEvent Date2018-07-10
In the High Court of Justice Court Number: CR-2018-005603 QUINTA 1 LIMITED (Company Number 10311357 ) Trading Name: Roseland Technologies Nature of Business: Development of water purification systems…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTA 1 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 QUINTA 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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