Company Information for QUANTRELLE PACKAGING SOLUTIONS LIMITED
Quantrelle House, 21 Lockfield Avenue, Enfield, EN3 7PG,
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Company Registration Number
03947267
Private Limited Company
Active |
Company Name | |
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QUANTRELLE PACKAGING SOLUTIONS LIMITED | |
Legal Registered Office | |
Quantrelle House 21 Lockfield Avenue Enfield EN3 7PG Other companies in SG13 | |
Company Number | 03947267 | |
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Company ID Number | 03947267 | |
Date formed | 2000-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-14 | |
Return next due | 2025-03-28 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-18 10:40:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUNE ELIZABETH DEAR |
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ANTHONY JAMES CLIFTON |
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ANDREW JONATHAN DEAR |
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ANTHONY LESLIE DEAR |
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JUNE ELIZABETH DEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUANTRELLE MARKETING SERVICES LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1990-05-09 | Active | |
AJC BUSINESS CONSULTANTS LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
EASYPACK/POP DISPLAYS GROUP LIMITED | Director | 2010-11-30 | CURRENT | 2010-10-28 | Active | |
A C H CORRUGATED CASES LIMITED | Director | 2008-02-29 | CURRENT | 1992-06-24 | Active | |
LEE PACKAGING LIMITED | Director | 2006-07-18 | CURRENT | 1980-11-05 | Active | |
HOSTMOOR HOLDINGS LIMITED | Director | 2006-02-01 | CURRENT | 1996-03-01 | Active | |
FENCOR PACKAGING GROUP LIMITED | Director | 2006-02-01 | CURRENT | 1999-09-08 | Active | |
MANOR PACKAGING LIMITED | Director | 2006-02-01 | CURRENT | 1987-11-11 | Active | |
MPL (2009) LIMITED | Director | 2006-02-01 | CURRENT | 1998-05-08 | Active | |
QUANTRELLE MARKETING SERVICES LIMITED | Director | 2010-03-17 | CURRENT | 1990-05-09 | Active | |
QUANTRELLE ASSET MANAGEMENT LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
QUANTRELLE MARKETING SERVICES LIMITED | Director | 1991-05-09 | CURRENT | 1990-05-09 | Active | |
QUANTRELLE ASSET MANAGEMENT LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039472670003 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH LAWRENCE SABINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Andrew Jonathan Dear on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Andrew Jonathan Dear on 2018-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Leslie Dear on 2016-10-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | Director's details changed for June Elizabeth Dear on 2017-03-13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN DEAR | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES CLIFTON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039472670003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/12 FROM Fernwood, Old Mead Road Henham Bishop Stortford Herts CM22 6JQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 14/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 14/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUNE ELIZABETH DEAR on 2012-03-14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DEAR / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE DEAR / 02/11/2009 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: UNIT 1 NEWSWELL HOUSE 21 LOCKFIELD AVENUE ENFIELD MIDDLESEX EN3 7PG | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 274 ALMA ROAD ENFIELD MIDDLESEX EN3 7RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: FERNWOOD OLD MEAD ROAD, HENHAM BISHOPS STORTFORD HERTFORDSHIRE CM22 6JQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
88(2)R | AD 27/03/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DISPLAY PACKAGING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 07/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD |
Creditors Due Within One Year | 2012-12-31 | £ 744,866 |
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Creditors Due Within One Year | 2011-12-31 | £ 686,178 |
Creditors and other liabilities
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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 PACKAGING SOLUTIONS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 747,727 |
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Cash Bank In Hand | 2011-12-31 | £ 921,672 |
Current Assets | 2012-12-31 | £ 1,782,773 |
Current Assets | 2011-12-31 | £ 1,702,954 |
Debtors | 2012-12-31 | £ 902,340 |
Debtors | 2011-12-31 | £ 656,484 |
Fixed Assets | 2012-12-31 | £ 198,393 |
Fixed Assets | 2011-12-31 | £ 267,689 |
Shareholder Funds | 2012-12-31 | £ 1,236,300 |
Shareholder Funds | 2011-12-31 | £ 1,284,465 |
Stocks Inventory | 2012-12-31 | £ 132,706 |
Stocks Inventory | 2011-12-31 | £ 124,798 |
Tangible Fixed Assets | 2012-12-31 | £ 196,105 |
Tangible Fixed Assets | 2011-12-31 | £ 263,113 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as QUANTRELLE PACKAGING SOLUTIONS LIMITED are:
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. |