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Home > England & Wales Companies > QUANTA CONTROLS LTD
Company Information for

QUANTA CONTROLS LTD

C/O MGB ACCOUNTANTS, 18 MARKET STREET, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7AE,
Company Registration Number
08266610
Private Limited Company
Active

Company Overview

About Quanta Controls Ltd
QUANTA CONTROLS LTD was founded on 2012-10-24 and has its registered office in Wotton-under-edge. The organisation's status is listed as "Active". Quanta Controls Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUANTA CONTROLS LTD
 
Legal Registered Office
C/O MGB ACCOUNTANTS
18 MARKET STREET
WOTTON-UNDER-EDGE
GLOUCESTERSHIRE
GL12 7AE
Other companies in GL12
 
Filing Information
Company Number 08266610
Company ID Number 08266610
Date formed 2012-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 07:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTA CONTROLS LTD
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Companies with same name QUANTA CONTROLS LTD
The following companies were found which have the same name as QUANTA CONTROLS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTA CONTROLS (S) LTD STAG HOUSE THE CHIPPING WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7AD Active - Proposal to Strike off Company formed on the 2015-04-10
QUANTA CONTROLS (SW) LTD STAG HOUSE THE CHIPPING WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7AD Active - Proposal to Strike off Company formed on the 2015-04-10

Company Officers of QUANTA CONTROLS LTD

Current Directors
Officer Role Date Appointed
HELEN MARY HOSKINS
 Company Secretary 2012-10-24
CHRISTOPHER PAUL DAVIES
 Director 2016-01-01
NICHOLAS DAVID HOSKINS
 Director 2012-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL DAVIES QUANTA CONTROLS (S) LTD Director 2016-01-01 CURRENT 2015-04-10 Active - Proposal to Strike off
CHRISTOPHER PAUL DAVIES QUANTA CONTROLS (SW) LTD Director 2016-01-01 CURRENT 2015-04-10 Active - Proposal to Strike off
NICHOLAS DAVID HOSKINS QUANTA CONTROLS (S) LTD Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
NICHOLAS DAVID HOSKINS QUANTA CONTROLS (SW) LTD Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off

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
2024-11-08CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Stag House the Chipping Wotton-Under-Edge Gloucestershire GL12 7AD
2023-01-1031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Particulars of variation of rights attached to shares
2022-12-16SH10Particulars of variation of rights attached to shares
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-06-15SH06Cancellation of shares. Statement of capital on 2022-03-31 GBP 11.364
2022-06-09PSC07CESSATION OF NICHOLAS DAVID HOSKINS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL DAVIES
2022-05-30SH08Change of share class name or designation
2022-05-30SH03Purchase of own shares
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID HOSKINS
2021-11-17SH02Sub-division of shares on 2021-10-31
2021-11-16SH08Change of share class name or designation
2021-11-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-01-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-11-16CH01Director's details changed for Christopher Paul Davies on 2020-11-14
2020-11-14AP03Appointment of Mrs Jessica Maria Rebecca Davies as company secretary on 2020-10-27
2020-11-14TM02Termination of appointment of Helen Mary Hoskins on 2020-10-27
2020-04-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-04-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-03-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-19SH0106/09/16 STATEMENT OF CAPITAL GBP 20.00
2016-09-16RES12VARYING SHARE RIGHTS AND NAMES
2016-09-16RES01ADOPT ARTICLES 06/09/2016
2016-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2016-09-14SH08Change of share class name or designation
2016-03-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AP01DIRECTOR APPOINTED CHRISTOPHER PAUL DAVIES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-27AR0124/10/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-31AR0124/10/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0124/10/13 ANNUAL RETURN FULL LIST
2012-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to QUANTA CONTROLS LTD 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 QUANTA CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTA CONTROLS LTD 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 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-10-31 £ 16,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 QUANTA CONTROLS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 11,606
Current Assets 2013-10-31 £ 44,308
Debtors 2013-10-31 £ 32,702
Shareholder Funds 2013-10-31 £ 29,449
Tangible Fixed Assets 2013-10-31 £ 2,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUANTA CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTA CONTROLS LTD
Trademarks
We have not found any records of QUANTA CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTA CONTROLS LTD. 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 (43210 - Electrical installation) as QUANTA CONTROLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTA CONTROLS LTD 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 QUANTA CONTROLS LTD 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 QUANTA CONTROLS LTD 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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    Other companies at postcode GL12 7AE