| Company Name | Quantig Ltd |
|---|---|
| Director | Duncan Roy Clark |
| Company Status | Active |
| Company Number | 04604297 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Duncan Roy Clark |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(5 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Heatherdale Road Camberley Surrey GU15 2LT |
| Secretary Name | Angela Carolyn Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(5 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | Woodlands Heatherdale Road Camberley Surrey GU15 2LT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Backhouse Yong Partnership Chartered Accountants The Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Wendens Ambo |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Wendens Ambo |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,946 |
| Cash | £155,070 |
| Current Liabilities | £151,800 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 February 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 12 June 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 6 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 20 April 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 29 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 6 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 10 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 26 February 2019 | Resolutions
|
| 17 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 18 September 2017 | Registered office address changed from PO Box 148, Harrier Way Waltham Abbey Essex EN9 3TP to Backhouse Yong Partnership Chartered Accountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on 18 September 2017 (2 pages) |
| 18 September 2017 | Registered office address changed from PO Box 148, Harrier Way Waltham Abbey Essex EN9 3TP to Backhouse Yong Partnership Chartered Accountants the Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on 18 September 2017 (2 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 January 2017 | Confirmation statement made on 29 November 2016 with updates (11 pages) |
| 24 January 2017 | Confirmation statement made on 29 November 2016 with updates (11 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-19
|
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 22 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (14 pages) |
| 31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (14 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (14 pages) |
| 28 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (14 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (14 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (14 pages) |
| 23 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (14 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 January 2009 | Return made up to 29/11/08; no change of members (8 pages) |
| 7 January 2009 | Return made up to 29/11/08; no change of members (8 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 March 2008 | Return made up to 29/11/07; no change of members (6 pages) |
| 25 March 2008 | Return made up to 29/11/07; no change of members (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 February 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 27 February 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 February 2005 | Return made up to 29/11/04; full list of members
|
| 17 February 2005 | Return made up to 29/11/04; full list of members
|
| 26 March 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 26 March 2004 | Return made up to 29/11/03; full list of members (6 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 19 January 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 29 November 2002 | Incorporation (15 pages) |
| 29 November 2002 | Incorporation (15 pages) |