Quartz Electrical & Mechanical Services Limited

Company Name	Quartz Electrical & Mechanical Services Limited
Company Status	Active
Company Number	03229302
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)
Previous Names	Crossco (212) Limited and Quartz Electrical Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr James Gareth Orpen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 October 1996(2 months, 1 week after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Brighouse Business Village Riverside Park Middlesbrough Cleveland TS2 1RT

Director Name	Mr Gavin Kendall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(17 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	43 Lancaster Road Linthorpe Middlesbrough Cleveland TS5 6PG

Director Name	Mr Andrew Learmonth
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(17 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Thornton House Brighouse Business Village Riverside Park Middlesbrough Cleveland TS2 1RT

Director Name	Mr Leigh Mitchell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Mechanical Operations Director
Country of Residence	England
Correspondence Address	Thornton House Brighouse Business Village Riverside Park Middlesbrough Cleveland TS2 1RT

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mr Russell Anthony Sullivan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hawkridge Close Ingleby Barwick Stockton On Tees Cleveland TS17 0QS

Secretary Name	Deborah Anne Sullivan
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 23 September 1996)
Role	Company Director
Correspondence Address	15 Malham Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0UE

Director Name	John Eric James Cook
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 January 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Coniston Road South Shore Blackpool Lancashire FY4 2BY

Secretary Name	Mr Russell Anthony Sullivan
Nationality	British
Status	Resigned
Appointed	23 September 1996(2 months after company formation)
Appointment Duration	13 years (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hawkridge Close Ingleby Barwick Stockton On Tees Cleveland TS17 0QS

Director Name	Mr David Atkinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Harrow Road Linthorpe Middlesbrough TS5 5LJ

Director Name	Graham Allenden
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 February 2012)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Three Ways 55 Ings Road Redcar Cleveland TS10 2DD

Director Name	Anthony Michael Ptohopoulos
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2008)
Role	Mechanical Engineer
Correspondence Address	Scotland House 39 Wynyard Road, Wolviston Billingham Cleveland TS22 5LQ

Director Name	Mr Stephen Wainwright
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2016)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Cheswick Close Willenhall West Midlands WV13 3JA

Director Name	Mr Liam McDermott
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	36 Brawton Grove Darlington County Durham DL3 0GL

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	www.quartzelec.com
Telephone	01788 512512
Telephone region	Rugby

Location

Registered Address	Thornton House Brighouse Business Village Riverside Park Middlesbrough Cleveland TS2 1RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£473,707
Cash	£79,310
Current Liabilities	£983,335

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

27 September 2013	Delivered on: 27 September 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
6 September 2013	Delivered on: 16 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2010	Delivered on: 6 November 2010 Satisfied on: 23 April 2014 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 November 1996	Delivered on: 3 December 1996 Satisfied on: 30 July 2014 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 11TH november 1996 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: All right title and interest of the company in or arising out of a facotring invoice discounting or sales ledger financing agreementdated 18TH october 1996. see the mortgage charge document for full details. Fully Satisfied
11 November 1996	Delivered on: 15 November 1996 Satisfied on: 30 July 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
29 June 2022	Appointment of Mr Leigh Mitchell as a director on 1 June 2022 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
18 April 2019	Termination of appointment of Liam Mcdermott as a director on 18 April 2019 (1 page)
11 April 2019	Director's details changed for Mr James Gareth Orpen on 11 April 2019 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
24 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 June 2017	Director's details changed for Mr Andrew Learmonth on 23 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Andrew Learmonth on 23 June 2017 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
3 May 2016	Termination of appointment of Stephen Wainwright as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Stephen Wainwright as a director on 30 April 2016 (1 page)
21 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 144,333 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 144,333 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Director's details changed for Mr Andrew Learmonth on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Liam Mcdermott on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Andrew Learmonth on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Gavin Kendall on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Andrew Learmonth on 1 January 2014 (2 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 144,333 (7 pages)
18 August 2014	Director's details changed for Mr Stephen Wainwright on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Liam Mcdermott on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Stephen Wainwright on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Gavin Kendall on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Stephen Wainwright on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Mr Liam Mcdermott on 1 January 2014 (2 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 144,333 (7 pages)
18 August 2014	Director's details changed for Mr Gavin Kendall on 1 January 2014 (2 pages)
30 July 2014	Satisfaction of charge 1 in full (1 page)
30 July 2014	Satisfaction of charge 2 in full (1 page)
30 July 2014	Satisfaction of charge 2 in full (1 page)
30 July 2014	Satisfaction of charge 1 in full (1 page)
23 April 2014	Satisfaction of charge 3 in full (4 pages)
23 April 2014	Satisfaction of charge 3 in full (4 pages)
30 January 2014	Appointment of Mr Andrew Learmonth as a director (2 pages)
30 January 2014	Appointment of Mr Stephen Wainwright as a director (2 pages)
30 January 2014	Appointment of Mr Gavin Kendall as a director (2 pages)
30 January 2014	Appointment of Mr Liam Mcdermott as a director (2 pages)
30 January 2014	Appointment of Mr Gavin Kendall as a director (2 pages)
30 January 2014	Appointment of Mr Stephen Wainwright as a director (2 pages)
30 January 2014	Appointment of Mr Liam Mcdermott as a director (2 pages)
30 January 2014	Appointment of Mr Andrew Learmonth as a director (2 pages)
27 September 2013	Registration of charge 032293020005 (9 pages)
27 September 2013	Registration of charge 032293020005 (9 pages)
16 September 2013	Registration of charge 032293020004 (5 pages)
16 September 2013	Registration of charge 032293020004 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 144,333 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 144,333 (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
21 May 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
13 March 2012	Termination of appointment of Graham Allenden as a director (1 page)
13 March 2012	Termination of appointment of Graham Allenden as a director (1 page)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
2 February 2011	Termination of appointment of John Cook as a director (1 page)
2 February 2011	Termination of appointment of John Cook as a director (1 page)
6 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 September 2010	Full accounts made up to 31 December 2009 (17 pages)
14 September 2010	Full accounts made up to 31 December 2009 (17 pages)
20 August 2010	Director's details changed for Graham Allenden on 24 July 2010 (2 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for John Eric James Cook on 24 July 2010 (2 pages)
20 August 2010	Director's details changed for John Eric James Cook on 24 July 2010 (2 pages)
20 August 2010	Director's details changed for James Gareth Orpen on 24 July 2010 (2 pages)
20 August 2010	Director's details changed for Graham Allenden on 24 July 2010 (2 pages)
20 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for James Gareth Orpen on 24 July 2010 (2 pages)
5 January 2010	Sect 519 ca 2006 (1 page)
5 January 2010	Sect 519 ca 2006 (1 page)
30 September 2009	Appointment terminated secretary russell sullivan (1 page)
30 September 2009	Appointment terminated director russell sullivan (1 page)
30 September 2009	Appointment terminated director russell sullivan (1 page)
30 September 2009	Appointment terminated secretary russell sullivan (1 page)
6 August 2009	Return made up to 24/07/09; full list of members (5 pages)
6 August 2009	Return made up to 24/07/09; full list of members (5 pages)
28 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
28 July 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
5 August 2008	Return made up to 24/07/08; full list of members (7 pages)
5 August 2008	Return made up to 24/07/08; full list of members (7 pages)
15 July 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
15 July 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
30 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 June 2008	Appointment terminated director anthony ptohopoulos (1 page)
30 June 2008	Gbp ic 147333/144333\16/06/08\gbp sr 3000@1=3000\ (1 page)
30 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 June 2008	Gbp ic 147333/144333\16/06/08\gbp sr 3000@1=3000\ (1 page)
30 June 2008	Appointment terminated director anthony ptohopoulos (1 page)
11 January 2008	Â£ ic 149333/147333 10/12/07 Â£ sr 2000@1=2000 (1 page)
11 January 2008	Â£ ic 149333/147333 10/12/07 Â£ sr 2000@1=2000 (1 page)
11 January 2008	Â£ ic 150000/149333 10/12/07 Â£ sr 667@1=667 (1 page)
11 January 2008	Â£ ic 150000/149333 10/12/07 Â£ sr 667@1=667 (1 page)
22 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
22 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 August 2007	Full accounts made up to 31 December 2006 (19 pages)
19 August 2007	Full accounts made up to 31 December 2006 (19 pages)
31 July 2007	Return made up to 24/07/07; full list of members (5 pages)
31 July 2007	Return made up to 24/07/07; full list of members (5 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (20 pages)
2 October 2006	Full accounts made up to 31 December 2005 (20 pages)
1 August 2006	Return made up to 24/07/06; full list of members (5 pages)
1 August 2006	Return made up to 24/07/06; full list of members (5 pages)
2 September 2005	Full accounts made up to 31 December 2004 (19 pages)
2 September 2005	Full accounts made up to 31 December 2004 (19 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
11 August 2005	Return made up to 24/07/05; full list of members (5 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Return made up to 24/07/05; full list of members (5 pages)
11 August 2005	Director resigned (1 page)
31 May 2005	Â£ ic 175000/150000 29/04/05 Â£ sr 25000@1=25000 (1 page)
31 May 2005	Â£ ic 175000/150000 29/04/05 Â£ sr 25000@1=25000 (1 page)
24 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
24 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
4 June 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
25 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
14 August 2003	Return made up to 24/07/03; full list of members (10 pages)
14 August 2003	Return made up to 24/07/03; full list of members (10 pages)
6 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
6 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
23 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2001	Return made up to 24/07/01; full list of members (9 pages)
6 August 2001	Return made up to 24/07/01; full list of members (9 pages)
30 April 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
30 April 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
16 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
4 April 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
26 August 1999	Return made up to 24/07/99; no change of members (4 pages)
26 August 1999	Return made up to 24/07/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 August 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/97 (6 pages)
14 August 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/97 (6 pages)
7 March 1997	Company name changed quartz electrical services limit ed\certificate issued on 10/03/97 (2 pages)
7 March 1997	Company name changed quartz electrical services limit ed\certificate issued on 10/03/97 (2 pages)
9 January 1997	Registered office changed on 09/01/97 from: unit 3B brighouse business village middlesbrough cleveland TS2 1RT (1 page)
9 January 1997	Registered office changed on 09/01/97 from: unit 3B brighouse business village middlesbrough cleveland TS2 1RT (1 page)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
25 November 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Nc inc already adjusted 26/09/96 (1 page)
17 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 October 1996	Nc inc already adjusted 26/09/96 (1 page)
17 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Registered office changed on 07/10/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
3 September 1996	Company name changed crossco (212) LIMITED\certificate issued on 04/09/96 (2 pages)
3 September 1996	Company name changed crossco (212) LIMITED\certificate issued on 04/09/96 (2 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
24 July 1996	Incorporation (17 pages)
24 July 1996	Incorporation (17 pages)

Quartz Electrical & Mechanical Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check