Quince Associates Limited, W1T 6AD

Description

Data updated on: 01-11-2023

The enterprise called Quince Associates was started on Thu, 15th Feb 1996 as a Private Limited Company. This business's office can be found at Fitzrovia on 37 Warren Street, London. Should you need to reach this firm by mail, the post code is W1T 6AD. The registration number for Quince Associates Limited is 03160389. This business's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Its most recent financial reports describe the period up to Tuesday 31st March 2020 and the latest annual confirmation statement was released on Tuesday 15th February 2022.

Concerning the firm, the full range of director's duties have so far been carried out by Matthew T. who was selected to lead the company twenty eight years ago. This firm had been directed by Geoffrey D. until 2007. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Anne T. as a secretary since 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-30	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand								9	5 365	4 209	252	5 103
Current Assets	33 353		86 435	170 109	240 880	161 425	276 240	289 301	262 746	232 546	224 771	118 909
Debtors	26 792		86 426	86 426	240 871	161 416	276 231	289 292	257 381	228 337	224 519	113 806
Net Assets Liabilities								-22 460	138	18 548	426	305
Other Debtors								57 324	57 209	55 991	55 991	43 086
Property Plant Equipment								581	302	101	1 202	1 834
Cash Bank In Hand	6 561		9	83 683	9	9	9	9
Net Assets Liabilities Including Pension Asset Liability	-30 347		-41 157	-85 181	-40 778	-34 100	-38 068	-38 897
Tangible Fixed Assets	19 988	19 988	18 319	10 373	6 074	6 074	2 982	2 982

Capital & Reserves
Called Up Share Capital	100		100	100	100	100	100	100
Profit Loss Account Reserve	-30 447		-41 257	-85 281	-40 878	-34 200	-38 168	-38 997

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								40 150	40 429	40 630	41 031	41 565
Additions Other Than Through Business Combinations Property Plant Equipment											1 502	1 166
Average Number Employees During Period								4	4	4	6	6
Bank Overdrafts								21 885
Corporation Tax Payable								78 089	31 299	33 918	29 374	27 346
Creditors								313 621	262 910	214 099	225 547	120 438
Increase From Depreciation Charge For Year Property Plant Equipment									279	201	401	534
Net Current Assets Liabilities	-50 335		-59 476	-95 554	-46 852	-36 528	-41 050	-41 879	-164	18 447	-776	-1 529
Other Creditors								18 236	41 818	53 947	46 313	28 700
Other Taxation Social Security Payable								102 093	87 159	91 994	106 629	32 057
Property Plant Equipment Gross Cost								40 731	40 731	40 731	42 233	43 399
Trade Creditors Trade Payables								93 318	102 634	34 240	43 231	32 335
Trade Debtors Trade Receivables								9 284			11 220	1 242
Capital Employed	-30 347		-41 157	-85 181	-40 778	-34 100	-38 068	-38 897
Creditors Due Within One Year	83 688		145 911	149 880	287 732	197 953	317 290	331 180
Number Shares Allotted			100	100		100	100	100
Par Value Share			1	1		1	1	1
Share Capital Allotted Called Up Paid	100		100	100	100	100	100	100
Tangible Fixed Assets Additions			1 564				504
Tangible Fixed Assets Cost Or Valuation		38 163	39 727	39 727		39 727	40 731	40 731
Tangible Fixed Assets Depreciation		18 175	21 408	29 354		37 299	37 749	37 749
Tangible Fixed Assets Depreciation Charged In Period			3 233	3 665		7 945	3 596

Company staff

Anne T.

Role: Secretary

Appointed: 25 April 2012

Latest update: 8 April 2024

Matthew T.

Role: Director

Appointed: 15 February 1996

Latest update: 8 April 2024

Spencer D.

Role: Secretary

Appointed: 22 February 2008

Resigned: 25 April 2012

Latest update: 8 April 2024

Harben Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 February 1996

Resigned: 15 February 1996

Address: London, W1P 5PD

Latest update: 8 April 2024

Harben Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 15 February 1996

Resigned: 15 February 1996

Address: London, W1P 5PD

Latest update: 8 April 2024

Matthew T.

Role: Secretary

Appointed: 15 February 1996

Resigned: 22 February 2008

Latest update: 8 April 2024

Geoffrey D.

Role: Director

Appointed: 15 February 1996

Resigned: 31 October 2007

Latest update: 8 April 2024

People with significant control

Matthew T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	01 March 2023
Confirmation statement last made up date	15 February 2022

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	9 August 2013
Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	19 December 2014
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 April 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Quince Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne T.

Matthew T.

Spencer D.

Harben Nominees Limited

Harben Registrars Limited

Matthew T.

Geoffrey D.

People with significant control

Matthew T.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies