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Company Information for

QUARTO CONSULTING LIMITED

9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF,

Company Registration Number

03263257

Private Limited Company

Active

Company Overview

About Quarto Consulting Ltd

QUARTO CONSULTING LIMITED was founded on 1996-10-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Quarto Consulting 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

Legal Registered Office
Company Name
QUARTO CONSULTING LIMITED

9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF Other companies in MK17

Filing Information

Company Number		03263257
Company ID Number		03263257
Date formed		1996-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755853983

Last Datalog update:	2024-01-07 04:36:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARTO CONSULTING LIMITED
The accountancy firm based at this address is CAMFIELD CHAPMAN LOWE LIMITED

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Companies with same name QUARTO CONSULTING LIMITED

The following companies were found which have the same name as QUARTO CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUARTO CONSULTING SERVICES USA INC	178 US HWY 50 STE B ZEPHYR COVE NV 89448	Dissolved	Company formed on the 2011-11-08

Company Officers of QUARTO CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN ALOYSIUS MARTIN	Company Secretary	1996-10-15
EUGENIO GRANDI	Director	1997-02-24
KEVIN ALOYSIUS MARTIN	Director	1997-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ELLEN	Director	2001-07-01	2001-10-31
ROY CALVERT	Director	1997-02-24	2001-04-01
BRIAN DURKIN	Director	1996-10-15	2001-04-01
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1996-10-14	1996-10-15
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1996-10-14	1996-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN ALOYSIUS MARTIN	QUARTO LIMITED	Company Secretary	2006-03-13	CURRENT	2006-03-09	Active - Proposal to Strike off
EUGENIO GRANDI	QUARTO SAFETY MANAGEMENT LIMITED	Director	2012-01-06	CURRENT	1998-05-28	Active - Proposal to Strike off
EUGENIO GRANDI	QUARTO LIMITED	Director	2006-03-13	CURRENT	2006-03-09	Active - Proposal to Strike off
EUGENIO GRANDI	QSM LIMITED	Director	1991-07-17	CURRENT	1991-07-17	Active - Proposal to Strike off
KEVIN ALOYSIUS MARTIN	QUARTO LIMITED	Director	2006-03-13	CURRENT	2006-03-09	Active - Proposal to Strike off
KEVIN ALOYSIUS MARTIN	QUARTO SAFETY MANAGEMENT LIMITED	Director	1998-05-28	CURRENT	1998-05-28	Active - Proposal to Strike off
KEVIN ALOYSIUS MARTIN	QSM LIMITED	Director	1991-07-17	CURRENT	1991-07-17	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.

Date	Document Type	Document Description
2023-12-14		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-01-22	PSC04	Change of details for Mr Eugenio Grandi as a person with significant control on 2020-12-18
2021-01-22	CH01	Director's details changed for Mr Eugenio Grandi on 2020-12-18
2021-01-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 6
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-28	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-05	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/14 FROM 4 the Square Aspley Guise Milton Keynes MK17 8DF
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-23	AR01	14/10/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	14/10/12 ANNUAL RETURN FULL LIST
2011-11-01	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-08-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-11-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEVIN ALOYSIUS MARTIN on 2009-12-16
2010-11-02	CH01	Director's details changed for Mr Kevin Aloysius Martin on 2009-12-16
2009-12-03	AR01	14/10/09 ANNUAL RETURN FULL LIST
2009-11-09	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05	363a	Return made up to 14/10/08; no change of members
2008-12-05	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MARTIN / 20/06/2008
2008-12-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO GRANDI / 09/02/2006
2008-06-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-15	363s	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-15	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-24	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-20	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-19	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-05	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-06-21	288b	DIRECTOR RESIGNED
2001-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-15	88(2)R	AD 06/11/01--------- £ SI 2@1=2 £ IC 4/6
2001-11-02	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-02	288a	NEW DIRECTOR APPOINTED
2001-04-10	288b	DIRECTOR RESIGNED
2001-04-10	288b	DIRECTOR RESIGNED
2000-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-23	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-12	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1998-11-03	363s	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-11-11	363s	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-03-11	288a	NEW DIRECTOR APPOINTED
1997-03-11	288a	NEW DIRECTOR APPOINTED
1997-03-11	288a	NEW DIRECTOR APPOINTED
1997-03-11	88(2)R	AD 24/02/97--------- £ SI 2@1=2 £ IC 2/4
1997-03-10	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-10-20	288b	DIRECTOR RESIGNED
1996-10-20	288a	NEW SECRETARY APPOINTED
1996-10-20	288b	SECRETARY RESIGNED
1996-10-20	288a	NEW DIRECTOR APPOINTED
1996-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to QUARTO CONSULTING 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 QUARTO CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-08-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 QUARTO CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of QUARTO CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUARTO CONSULTING LIMITED

Trademarks

We have not found any records of QUARTO CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUARTO CONSULTING 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 (70229 - Management consultancy activities other than financial management) as QUARTO CONSULTING LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where QUARTO CONSULTING 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 QUARTO CONSULTING 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 QUARTO CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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