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Home > England & Wales Companies > QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
Company Information for

QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED

OPTIMISA PLC, 22 SHAND STREET, LONDON, ENGLAND, SE1 2ES,
Company Registration Number
04613948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quaestor Research & Marketing Strategists Ltd
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED was founded on 2002-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Quaestor Research & Marketing Strategists Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
 
Legal Registered Office
OPTIMISA PLC
22 SHAND STREET
LONDON
ENGLAND
SE1 2ES
Other companies in SE1
 
Previous Names
BROOMTURN LIMITED21/08/2009
THE LEAD AGENCY LIMITED02/07/2004
Filing Information
Company Number 04613948
Company ID Number 04613948
Date formed 2002-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-11
Return next due 2017-12-25
Type of accounts MICRO
Last Datalog update: 2018-02-13 01:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
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Company Officers of QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED

Current Directors
Officer Role Date Appointed
EQ SECRETARY LIMITED
Company Secretary 2003-02-12
EQ DIRECTOR LIMITED
Director 2003-02-12
RONALD FREDERICK LITTLEBOY
Director 2009-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES DANNATT
Director 2007-10-19 2009-07-29
JONATHAN DAVID HAMMOND WATERS
Director 2007-10-19 2009-05-05
ROBERT PAUL BOND
Director 2002-12-20 2007-10-19
MARK JOHN LAWSON DONKIN
Director 2002-12-15 2004-06-30
BRIAN HERSEE HEATHER
Company Secretary 2002-12-11 2003-02-12
BRIAN HERSEE HEATHER
Director 2002-12-11 2003-02-12
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-12-11 2002-12-15
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-12-11 2002-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EQ SECRETARY LIMITED KAE:MARKETING INTELLIGENCE LIMITED Company Secretary 2009-07-28 CURRENT 2000-08-30 Active
EQ SECRETARY LIMITED BUCKINGHAM RESEARCH ASSOCIATES LIMITED Company Secretary 2003-02-12 CURRENT 1996-06-04 Active - Proposal to Strike off
EQ SECRETARY LIMITED KAE ADVISORY LIMITED Company Secretary 2003-01-17 CURRENT 2003-01-17 Active
EQ DIRECTOR LIMITED BUCKINGHAM RESEARCH ASSOCIATES LIMITED Director 2003-02-12 CURRENT 1996-06-04 Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY NAMRON DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Liquidation
RONALD FREDERICK LITTLEBOY COCREATOR LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY ANDREW IRVING ASSOCIATES LIMITED Director 2009-06-12 CURRENT 1988-02-03 Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY BUCKINGHAM RESEARCH ASSOCIATES LIMITED Director 2009-06-12 CURRENT 1996-06-04 Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY KAE INTERNATIONAL LIMITED Director 2009-06-12 CURRENT 2003-01-17 Active
RONALD FREDERICK LITTLEBOY KAE ADVISORY LIMITED Director 2009-06-12 CURRENT 2003-01-17 Active
RONALD FREDERICK LITTLEBOY OPTIMISA HOLDINGS LIMITED Director 2009-06-12 CURRENT 2000-03-13 Active
RONALD FREDERICK LITTLEBOY KAE:MARKETING INTELLIGENCE LIMITED Director 2009-06-12 CURRENT 2000-08-30 Active
RONALD FREDERICK LITTLEBOY INVEX INVESTMENTS LIMITED Director 2002-09-12 CURRENT 1999-10-13 Active
RONALD FREDERICK LITTLEBOY RFL CONSULTING LIMITED Director 2002-01-21 CURRENT 2002-01-21 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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-12DS01Application to strike the company off the register
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 209-215 Blackfriars Road London SE1 8NL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0111/12/12 ANNUAL RETURN FULL LIST
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0111/12/11 ANNUAL RETURN FULL LIST
2011-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0111/12/10 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AR0111/12/09 ANNUAL RETURN FULL LIST
2010-02-25CH02Director's details changed for Eq Director Limited on 2010-02-25
2010-02-25CH04SECRETARY'S DETAILS CHNAGED FOR EQ SECRETARY LIMITED on 2010-02-25
2009-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-10-19AP01DIRECTOR APPOINTED MR RONALD FREDERICK LITTLEBOY
2009-08-20CERTNMCompany name changed broomturn LIMITED\certificate issued on 21/08/09
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR SIMON DANNATT
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WATERS
2009-02-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 19/10/2007
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 19/10/2007
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CROSSLEY HOUSE, HOPWOOD LANE, HALIFAX, WEST YORKSHIRE HX1 5EB
2007-11-01288bDIRECTOR RESIGNED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-12288bDIRECTOR RESIGNED
2004-07-02CERTNMCOMPANY NAME CHANGED THE LEAD AGENCY LIMITED CERTIFICATE ISSUED ON 02/07/04
2004-04-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13288cDIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-05AUDAUDITOR'S RESIGNATION
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-18288aNEW SECRETARY APPOINTED
2003-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 14 WESTMINSTER CLOSE, RODLEY, LEEDS, WEST YORKSHIRE LS13 1PD
2003-01-10RES12VARYING SHARE RIGHTS AND NAMES
2003-01-10ELRESS252 DISP LAYING ACC 20/12/02
2003-01-10ELRESS386 DISP APP AUDS 20/12/02
2003-01-1088(2)RAD 20/12/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-07288bSECRETARY RESIGNED
2003-01-07288bDIRECTOR RESIGNED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2003-01-07288aNEW DIRECTOR APPOINTED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to QUAESTOR RESEARCH & MARKETING STRATEGISTS 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 QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2016-12-31

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 QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED

Intangible Assets
Patents
We have not found any records of QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
Trademarks
We have not found any records of QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAESTOR RESEARCH & MARKETING STRATEGISTS 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 (73200 - Market research and public opinion polling) as QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUAESTOR RESEARCH & MARKETING STRATEGISTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAESTOR RESEARCH & MARKETING STRATEGISTS 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 QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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