Quanta Controls Ltd. net worth, address, company information. Free

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Quanta Controls Ltd (registration number 08266610) is a private limited company created on 2012-10-24. The enterprise is located at Stag House, The Chipping, Wotton-Under-Edge GL12 7AD. Quanta Controls Ltd operates Standard Industrial Classification: 43210 - "electrical installation".

Company details

Name	Quanta Controls Ltd
Number	08266610
Date of Incorporation:	Wednesday 24th October 2012
End of financial year:	31 October
Address:	Stag House, The Chipping, Wotton-under-edge, GL12 7AD
SIC code:	43210 - Electrical installation

When it comes to the 1 managing director that can be found in this particular business, we can name: Christopher D. (in the company from 01 January 2016). 1 secretary is also present: Jessica D. (appointed on 27 October 2020). The official register indexes 2 persons of significant control, namely: Christopher D. owns over 3/4 of shares, 3/4 to full of voting rights, Nicholas H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	44,308	33,403	93,493	57,398	177,543	160,057	120,731	153,118	161,217	80,644
Number Shares Allotted	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	29,449	45,487	34,928	31,676	-	-	-	-	-	-
Tangible Fixed Assets	2,058	30,743	23,057	17,292	-	-	-	-	-	-
Total Assets Less Current Liabilities	29,449	45,487	34,928	31,676	23,772	38,428	31,118	90,458	72,199	9,175

People with significant control

Christopher D.

31 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas H.

6 April 2016 - 31 March 2022

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address C/O Mgb Accountants 18 Market Street Wotton-Under-Edge Gloucestershire GL12 7AE. Change occurred on December 4, 2023. Company's previous address: Stag House the Chipping Wotton-Under-Edge Gloucestershire GL12 7AD. filed on: 4th, December 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address C/O Mgb Accountants 18 Market Street Wotton-Under-Edge Gloucestershire GL12 7AE. Change occurred on December 4, 2023. Company's previous address: Stag House the Chipping Wotton-Under-Edge Gloucestershire GL12 7AD. filed on: 4th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 24, 2023 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 24, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 31, 2022 - 11.36 GBP filed on: 15th, June 2022 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 31, 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 31, 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 30th, May 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 30th, May 2022 \| capital	Free Download (1 page)
(TM01) Director's appointment was terminated on February 28, 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on October 31, 2021 filed on: 17th, November 2021 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on October 31, 2021 filed on: 17th, November 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2021 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 10th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 24, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (8 pages)
(CH01) On November 14, 2020 director's details were changed filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 24, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: October 27, 2020) of a secretary filed on: 14th, November 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 27, 2020 filed on: 14th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 17th, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 24, 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 23rd, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 24, 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 20th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 24, 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 13th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 24, 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on September 6, 2016: 20.00 GBP filed on: 19th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 14th, September 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 3rd, March 2016 \| accounts	Free Download (7 pages)
(AP01) On January 1, 2016 new director was appointed. filed on: 27th, January 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2015 filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2014 filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 31, 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 14th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2013 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2012 \| incorporation	Free Download (36 pages)

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