Quinton House Consultancy Ltd, CV37 6UA

Description

Data updated on: 01-11-2023

Quinton House Consultancy Ltd can be contacted at Stratford-Upon-Avon at 12 Payton Street. Anyone can look up this business by the zip code - CV37 6UA. Quinton House Consultancy's incorporation dates back to year 2002. This company is registered under the number 04555102 and company's current state is active. This business's declared SIC number is 62020 meaning Information technology consultancy activities. 31st March 2023 is the last time when the company accounts were filed.

The info we posses detailing this enterprise's executives shows a leadership of two directors: Beverley H. and David H. who were appointed to their positions on 2016-08-02 and 2002-10-07.

Executives with significant control over the firm are: Beverley H. owns over 1/2 to 3/4 of company shares . David H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 314	15 251	26 703	18 108	23 558	11 872

Balance Sheet
Cash Bank In Hand	17 560	15 043	18 915	14 508	17 380	13 833
Current Assets	26 200	26 383	40 168	27 258	25 780	18 353
Debtors	8 640	11 340	21 253	12 750	8 400	4 520
Net Assets Liabilities Including Pension Asset Liability				18 108	23 558	11 872
Tangible Fixed Assets	7 933	7 467	7 611	7 320	31 186	25 949

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	16 214	15 151	26 603	18 008	23 458	11 772
Shareholder Funds	16 314	15 251	26 703	18 108	23 558	11 872

Other Financial Data
Creditors Due After One Year					15 185	9 431
Creditors Due Within One Year	17 819	18 599	21 076	16 470	18 223	22 999
Net Current Assets Liabilities	8 381	7 784	19 092	10 788	7 557	-4 646
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
Tangible Fixed Assets Additions		3 202	3 880	3 313	35 042	3 983
Tangible Fixed Assets Cost Or Valuation	30 038	33 240	37 120	40 433	75 475	79 458
Tangible Fixed Assets Depreciation	22 105	25 773	29 509	33 113	44 289	53 509
Tangible Fixed Assets Depreciation Charged In Period		3 668	3 736	3 604	11 176	9 220
Total Assets Less Current Liabilities	16 314	15 251	26 703	18 108	38 743	21 303

Company staff

Beverley H.

Role: Director

Appointed: 02 August 2016

Latest update: 2 April 2024

David H.

Role: Director

Appointed: 07 October 2002

Latest update: 2 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 2 April 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 2 April 2024

Beverley H.

Role: Secretary

Appointed: 07 October 2002

Resigned: 02 August 2016

Latest update: 2 April 2024

People with significant control

Beverley H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

David H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts 24 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 November 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 14 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	14 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Quinton House Consultancy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Beverley H.

David H.

Incorporate Secretariat Limited

Incorporate Directors Limited

Beverley H.

People with significant control

Beverley H.

David H.

Accounts Documents

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