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Company Information for

QRBT LIMITED

BRISTOW BURRELL, 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX,
Company Registration Number
02805251
Private Limited Company
Active

Company Overview

About Qrbt Ltd
QRBT LIMITED was founded on 1993-03-31 and has its registered office in Guildford. The organisation's status is listed as "Active". Qrbt Limited is a Private Limited Company registered in 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
QRBT LIMITED
 
Legal Registered Office
BRISTOW BURRELL, 4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
Other companies in GU1
 
Filing Information
Company Number 02805251
Company ID Number 02805251
Date formed 1993-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB635818713  
Last Datalog update: 2024-04-07 03:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QRBT LIMITED
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Companies with same name QRBT LIMITED
The following companies were found which have the same name as QRBT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QRBTECH LIMITED 44 RIVERMILL HARLOW CM20 1NS Active Company formed on the 2024-01-24

Company Officers of QRBT LIMITED

Current Directors
Officer Role Date Appointed
PAUL CROMAR TARLTON
Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS RICHARD JULIAN SYMONS
Company Secretary 1994-11-25 2018-03-12
MARCUS RICHARD JULIAN SYMONS
Director 1996-06-06 2018-03-12
GRAHAM WILLIAM EDWARDS
Director 1995-03-31 2007-03-31
GRAHAM WILLIAM EDWARDS
Director 1993-10-08 2007-03-31
BRIAN HENRY MARTIN
Director 1999-03-24 2002-05-31
DAVID PETER BYRD
Director 1996-10-01 2000-10-18
COLIN WOODCOCK
Director 1994-11-25 1999-07-01
GRAHAM WILLIAM EDWARDS
Company Secretary 1993-10-08 1995-03-31
MICHAEL LESLIE PAUL
Director 1993-10-08 1994-05-26

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
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-08-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-27RES09Resolution of authority to purchase a number of shares
2019-03-26SH06Cancellation of shares. Statement of capital on 2019-02-28 GBP 75
2019-03-26SH03Purchase of own shares
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 150
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS RICHARD JULIAN SYMONS
2018-03-27TM02Termination of appointment of Marcus Richard Julian Symons on 2018-03-12
2018-03-26PSC07CESSATION OF MARK RICHARD JULIAN SYMONS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROMAR TARLTON / 01/01/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD JULIAN SYMONS / 01/01/2010
2010-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS RICHARD JULIAN SYMONS on 2010-01-01
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-13288bDIRECTOR RESIGNED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-09288bDIRECTOR RESIGNED
2002-04-18363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 69 WELLS STREET LONDON W1P 3RB
2001-01-12288bDIRECTOR RESIGNED
2001-01-12225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-12-12288bDIRECTOR RESIGNED
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-24288bDIRECTOR RESIGNED
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-30363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-27288aNEW DIRECTOR APPOINTED
1999-01-27287REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 108 GUILDFORD STREET CHERTSEY SURREY KT16 9AH
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-12395PARTICULARS OF MORTGAGE/CHARGE
1998-04-29363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-10363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1998-03-10288cDIRECTOR'S PARTICULARS CHANGED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-02-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/96
1998-02-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/96
1998-02-23123NC INC ALREADY ADJUSTED 01/10/96
1998-02-23288aNEW DIRECTOR APPOINTED
1998-02-23ORES04£ NC 1000/100000 01/10
1998-02-23ORES04NC INC ALREADY ADJUSTED 01/10/96
1998-02-2388(2)RAD 01/10/96--------- £ SI 30@1=30 £ IC 90/120
1998-02-2388(2)RAD 01/10/96--------- £ SI 30@1=30 £ IC 120/150
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-11CERTNMCOMPANY NAME CHANGED QRP LIMITED CERTIFICATE ISSUED ON 11/10/96
1996-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-16288NEW DIRECTOR APPOINTED
1996-04-11363aRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-04-10363xRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to QRBT 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 QRBT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-05-12 Outstanding MIDLAND BANK PLC
DEBENTURE. 1993-11-22 Satisfied FINANCIAL & GENERAL BANK PLC,
Creditors
Creditors Due Within One Year 2013-03-31 £ 117,550
Creditors Due Within One Year 2012-03-31 £ 404,966

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 QRBT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 72,459
Cash Bank In Hand 2012-03-31 £ 224,271
Current Assets 2013-03-31 £ 112,464
Current Assets 2012-03-31 £ 352,785
Debtors 2013-03-31 £ 32,580
Debtors 2012-03-31 £ 121,066
Fixed Assets 2013-03-31 £ 70,236
Fixed Assets 2012-03-31 £ 80,770
Shareholder Funds 2013-03-31 £ 64,775
Shareholder Funds 2012-03-31 £ 28,417
Stocks Inventory 2013-03-31 £ 7,425
Stocks Inventory 2012-03-31 £ 7,448
Tangible Fixed Assets 2013-03-31 £ 4,938
Tangible Fixed Assets 2012-03-31 £ 4,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QRBT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QRBT LIMITED
Trademarks
We have not found any records of QRBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QRBT 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 (73110 - Advertising agencies) as QRBT LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where QRBT 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 QRBT 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 QRBT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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