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Home > England & Wales Companies > QUARTET BUSINESS SERVICES GROUP LIMITED
Company Information for

QUARTET BUSINESS SERVICES GROUP LIMITED

13 THE HIGHWAY, STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QQ,
Company Registration Number
08131577
Private Limited Company
Active

Company Overview

About Quartet Business Services Group Ltd
QUARTET BUSINESS SERVICES GROUP LIMITED was founded on 2012-07-05 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Quartet Business Services Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUARTET BUSINESS SERVICES GROUP LIMITED
 
Legal Registered Office
13 THE HIGHWAY
STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QQ
Other companies in AL5
 
Previous Names
QUARTET BUSINESS SERVICES LIMITED20/07/2017
Filing Information
Company Number 08131577
Company ID Number 08131577
Date formed 2012-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB302919321  
Last Datalog update: 2024-05-05 16:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARTET BUSINESS SERVICES GROUP LIMITED
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Company Officers of QUARTET BUSINESS SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE IRENE MELLING
 Company Secretary 2012-07-05
MICHAEL JOHN MELLING
 Director 2012-07-05
PENELOPE IRENE MELLING
 Director 2012-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MELLING TAX ACCOUNTANTS (BUCKS.) LTD Director 2015-09-10 CURRENT 2008-05-15 Active - Proposal to Strike off
MICHAEL JOHN MELLING TAX ACCOUNTANTS (BUCKS & HERTS) LIMITED Director 2012-10-01 CURRENT 2005-12-20 Active
PENELOPE IRENE MELLING TAX ACCOUNTANTS (BUCKS.) LTD Director 2015-09-10 CURRENT 2008-05-15 Active - Proposal to Strike off
PENELOPE IRENE MELLING TAX ACCOUNTANTS (BUCKS & HERTS) LIMITED Director 2012-10-01 CURRENT 2005-12-20 Active
PENELOPE IRENE MELLING MELLING INVESTMENTS LIMITED Director 2007-11-28 CURRENT 2007-11-20 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
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2023-07-26CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-02-17Director's details changed for Mr Michael John Melling on 2022-08-01
2023-02-17Change of details for Mr Michael John Melling as a person with significant control on 2022-08-01
2023-02-17Director's details changed for Mrs Penelope Irene Melling on 2023-02-17
2023-02-17Director's details changed for Mr Michael John Melling on 2023-02-17
2023-02-17SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE IRENE MELLING on 2023-02-17
2023-02-17Change of details for Mrs Penelope Irene Melling as a person with significant control on 2022-08-01
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN England
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-08-13AAMDAmended mirco entity accounts made up to 2019-04-30
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081315770002
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/17 FROM 7 Penn Road Hazlemere High Wycombe HP15 7LN England
2017-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE IRENE MELLING / 20/07/2017
2017-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MELLING / 20/07/2017
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MRS PENELOPE IRENE MELLING / 20/07/2017
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MELLING / 20/07/2017
2017-07-20PSC04PSC'S CHANGE OF PARTICULARS / MRS PENELOPE MELLING / 20/07/2017
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN England
2017-07-20RES15CHANGE OF COMPANY NAME 20/07/17
2017-07-20CERTNMCOMPANY NAME CHANGED QUARTET BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 20/07/17
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-04SH08Change of share class name or designation
2017-03-31SH10Particulars of variation of rights attached to shares
2017-03-31RES12Resolution of varying share rights or name
2017-03-31RES01ADOPT ARTICLES 23/03/2017
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-20AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MELLING / 18/04/2016
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 7 PENN ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LN ENGLAND
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE IRENE MELLING / 18/04/2016
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 7 PENN ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7LN ENGLAND
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM 126 Southdown Road Harpenden Hertfordshire AL5 1QQ
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0105/07/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0105/07/14 FULL LIST
2014-04-14SH0114/04/14 STATEMENT OF CAPITAL GBP 100
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-02AR0105/07/13 FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM QUEENSGATE HOUSE SCHOOL LANE BEACONSFIELD HP9 2QJ ENGLAND
2013-01-23AA01CURRSHO FROM 31/07/2013 TO 30/04/2013
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to QUARTET BUSINESS SERVICES GROUP 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 QUARTET BUSINESS SERVICES GROUP 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 2012-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-05 £ 402,201
Creditors Due Within One Year 2012-07-05 £ 568,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 QUARTET BUSINESS SERVICES GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-05 £ 2
Cash Bank In Hand 2012-07-05 £ 18,299
Current Assets 2012-07-05 £ 130,996
Debtors 2012-07-05 £ 112,697
Fixed Assets 2012-07-05 £ 947,059
Shareholder Funds 2012-07-05 £ 106,917
Tangible Fixed Assets 2012-07-05 £ 24,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUARTET BUSINESS SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUARTET BUSINESS SERVICES GROUP LIMITED
Trademarks
We have not found any records of QUARTET BUSINESS SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARTET BUSINESS SERVICES GROUP 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 (69201 - Accounting and auditing activities) as QUARTET BUSINESS SERVICES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUARTET BUSINESS SERVICES GROUP 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 QUARTET BUSINESS SERVICES GROUP 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 QUARTET BUSINESS SERVICES GROUP 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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    Other companies at postcode HP9 1QQ