QUANTRELLE MARKETING SERVICES LIMITED

Company Name
QUANTRELLE MARKETING SERVICES LIMITED

Legal Registered Office
Quantrelle House 21 Lockfield Avenue Enfield EN3 7PG Other companies in SG13

Company Number		02500367
Company ID Number		02500367
Date formed		1990-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-05-07
Return next due		2025-05-21
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB796341396

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Company Officers of QUANTRELLE MARKETING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JUNE ELIZABETH DEAR	Company Secretary	1998-12-04
ANDREW JONATHAN DEAR	Director	2010-03-17
ANTHONY LESLIE DEAR	Director	1991-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUNE ELIZABETH DEAR	Director	1999-05-07	2010-03-17
STEVEN ALEXANDER MICHAELIS	Director	2001-09-10	2003-05-30
JOHN WILLIAM DEAR	Company Secretary	1993-02-04	1998-12-04
JANET KATHLEEN DEAR	Company Secretary	1991-12-31	1993-02-04
JANET KATHLEEN DEAR	Director	1991-12-31	1993-02-04
CAROL ANN HEDGES	Company Secretary	1991-05-09	1991-12-31
CAROL ANN HEDGES	Director	1991-05-09	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUNE ELIZABETH DEAR	QUANTRELLE PACKAGING SOLUTIONS LIMITED	Company Secretary	2000-03-14	CURRENT	2000-03-14	Active
ANDREW JONATHAN DEAR	QUANTRELLE PACKAGING SOLUTIONS LIMITED	Director	2016-11-01	CURRENT	2000-03-14	Active
ANTHONY LESLIE DEAR	QUANTRELLE ASSET MANAGEMENT LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active
ANTHONY LESLIE DEAR	QUANTRELLE PACKAGING SOLUTIONS LIMITED	Director	2000-03-14	CURRENT	2000-03-14	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.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-06-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM 5 Yeomans Ware Road Hertford Hertfordshire SG13 7HJ
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-07	CH01	Director's details changed for Mr Andrew Jonathan Dear on 2018-05-25
2019-03-11	CH01	Director's details changed for Mr Anthony Leslie Dear on 2016-10-31
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-08-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22	AR01	09/05/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN DEAR / 08/03/2014
2014-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR JUNE ELIZABETH DEAR on 2014-03-08
2014-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 08/03/2014
2014-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/14 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England
2014-04-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/13 FROM Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom
2013-05-29	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-10	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-05-10	CH01	Director's details changed for Mr Anthony Leslie Dear on 2012-05-09
2012-05-10	CH03	SECRETARY'S DETAILS CHNAGED FOR JUNE ELIZABETH DEAR on 2012-05-09
2012-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2012 FROM FERNWOOD OLD MEAD ROAD HENHAM BISHOP STORTFORD HERTS CM22 6JQ UNITED KINGDOM
2012-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-13	AR01	09/05/11 FULL LIST
2011-04-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-05-18	AR01	09/05/10 FULL LIST
2010-04-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE DEAR
2010-03-17	AP01	DIRECTOR APPOINTED MR ANDREW JONATHAN DEAR
2009-06-04	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM UNIT 1 NEWSWELL HOUSE 21 LOCKFIELD AVENUE ENFIELD MIDDLSEX EN3 7PG
2008-03-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-05-21	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-28	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 274 ALMA ROAD ENFIELD MIDDLESEX EN3 7RS
2004-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: FERNWOOD OLD MEAD ROAD HENHAM BISHOPS STORTFORD HERTFORDSHIRE CM22 6JZ
2004-05-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-19	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-06-19	288b	DIRECTOR RESIGNED
2002-12-22	AUD	AUDITOR'S RESIGNATION
2002-06-19	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-25	288a	NEW DIRECTOR APPOINTED
2001-07-09	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-31	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-13	88(2)R	AD 29/03/00--------- £ SI 88@1=88 £ IC 12/100
2000-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-24	363s	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-05-14	288a	NEW DIRECTOR APPOINTED
1999-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15	288b	SECRETARY RESIGNED
1998-12-15	288a	NEW SECRETARY APPOINTED
1998-07-25	363s	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-24	363s	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/97 FROM: FORGE HOUSE 41 CAMBRIDGE ROAD STANSTED ESSEX CM24 8BX
1996-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to QUANTRELLE MARKETING SERVICES 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 QUANTRELLE MARKETING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2001-06-08	Satisfied	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2000-04-11	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2021-12-31

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 QUANTRELLE MARKETING SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 1,318
Cash Bank In Hand	2011-12-31	£ 1,318
Debtors	2012-12-31	£ 57,277
Debtors	2011-12-31	£ 57,277
Shareholder Funds	2012-12-31	£ 58,595
Shareholder Funds	2011-12-31	£ 58,595

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of QUANTRELLE MARKETING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUANTRELLE MARKETING SERVICES LIMITED

Trademarks

We have not found any records of QUANTRELLE MARKETING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUANTRELLE MARKETING SERVICES 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 (99999 - Dormant Company) as QUANTRELLE MARKETING SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where QUANTRELLE MARKETING SERVICES 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 QUANTRELLE MARKETING SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-03-01	85049011	Ferrite cores for transformers and inductors
		2011-01-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

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 QUANTRELLE MARKETING SERVICES 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 QUANTRELLE MARKETING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-05-07 13:34:16
Primary Source:	Companies House

Company Overview

Company Officers of QUANTRELLE MARKETING SERVICES LIMITED

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