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Home > England & Wales Companies > ALAN QUARTERMAINE LIMITED
Company Information for

ALAN QUARTERMAINE LIMITED

THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW,
Company Registration Number
04584450
Private Limited Company
Active

Company Overview

About Alan Quartermaine Ltd
ALAN QUARTERMAINE LIMITED was founded on 2002-11-07 and has its registered office in London. The organisation's status is listed as "Active". Alan Quartermaine 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
ALAN QUARTERMAINE LIMITED
 
Legal Registered Office
THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW
Other companies in SW19
 
Filing Information
Company Number 04584450
Company ID Number 04584450
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN QUARTERMAINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AC28 LIMITED   TAX LINK (CTA) LIMITED   D M J ASSOCIATES LIMITED   JTHBB LIMITED   SAAFFE LTD   MAUREEN CONNOLLY ASSOCIATES LIMITED   STATEMENT CONSULTING LIMITED   TAX LINK(CTA) GROUP LIMITED
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Companies with same name ALAN QUARTERMAINE LIMITED
The following companies were found which have the same name as ALAN QUARTERMAINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALAN QUARTERMAINE PTY LTD WA 6003 Dissolved Company formed on the 2007-02-22

Company Officers of ALAN QUARTERMAINE LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN QUARTERMAINE
Company Secretary 2002-11-30
ALAN QUARTERMAINE
Director 2002-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-11-07 2002-11-12
HANOVER DIRECTORS LIMITED
Nominated Director 2002-11-07 2002-11-12

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
2023-08-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-02-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-11-12CH01Director's details changed for Alan Quartermaine on 2021-11-12
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-16PSC04Change of details for Mr Alan Quatemaine as a person with significant control on 2020-11-16
2020-11-16CH01Director's details changed for Alan Quartermaine on 2020-11-16
2020-10-29AP01DIRECTOR APPOINTED MRS HEATHER ALISON BETTS
2020-10-29TM02Termination of appointment of Carol Ann Quartermaine on 2020-10-28
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-13PSC04Change of details for Mr Alan Quatemaine as a person with significant control on 2017-11-13
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM The Long Lodge 265-269 Kingston Road London SW19 3FW
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM Long Lodge Kingston Road London SW19 3FW England
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 139 Kingston Road Wimbledon London SW19 1LT
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0107/11/13 ANNUAL RETURN FULL LIST
2014-01-30CH01Director's details changed for Alan Quartermaine on 2014-01-30
2014-01-30CH03SECRETARY'S DETAILS CHNAGED FOR CAROL ANN QUARTERMAINE on 2014-01-30
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06DISS40Compulsory strike-off action has been discontinued
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-04AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0107/11/10 FULL LIST
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-07AR0107/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN QUARTERMAINE / 07/01/2010
2009-07-27AA30/11/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-02-28AA30/11/07 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-12363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-09363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-09363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-07363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-12-08288aNEW SECRETARY APPOINTED
2002-12-08288aNEW DIRECTOR APPOINTED
2002-12-08287REGISTERED OFFICE CHANGED ON 08/12/02 FROM: TAX LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD LONDON SW19 1LT
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288bSECRETARY RESIGNED
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ALAN QUARTERMAINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against ALAN QUARTERMAINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN QUARTERMAINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2011-12-01 £ 135,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ALAN QUARTERMAINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 4,387
Current Assets 2011-12-01 £ 4,387
Fixed Assets 2011-12-01 £ 97,108
Shareholder Funds 2011-12-01 £ 34,205
Tangible Fixed Assets 2011-12-01 £ 97,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN QUARTERMAINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN QUARTERMAINE LIMITED
Trademarks
We have not found any records of ALAN QUARTERMAINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN QUARTERMAINE 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 (68310 - Real estate agencies) as ALAN QUARTERMAINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN QUARTERMAINE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALAN QUARTERMAINE LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN QUARTERMAINE 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 ALAN QUARTERMAINE 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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