Company NameQuotient Solutions Limited
Company StatusActive
Company Number06010888
CategoryPrivate Limited Company
Incorporation Date27 November 2006(17 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Denise Walton
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2007(4 months after company formation)
Appointment Duration17 years, 1 month
RoleAdmin Assistant
Country of ResidenceEngland
Correspondence AddressHallgarth House Cottage
Hallgarth
High Pittington
Durham
DH6 1AB
Director NameMr William Walton
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(4 years, 1 month after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallgarth House Cottage
Hallgarth
High Pittington
Durham
DH6 1AB
Director NameMiss Jessica Walton
Date of BirthNovember 2001 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(14 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallgarth House Cottage
Hallgarth
High Pittington
Durham
DH6 1AB
Director NameMiss Kathryn Walton
Date of BirthNovember 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(14 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallgarth House Cottage
Hallgarth
High Pittington
Durham
DH6 1AB
Director NameMrs Lesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Secretary NameMr Paul Gordon Graeme
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Secretary NameMr William Walton
NationalityBritish
StatusResigned
Appointed30 March 2007(4 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallgarth House Cottage
Hallgarth
High Pittington
Durham
DH6 1AB

Contact

Telephone0191 3722548
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressHallgarth House Cottage
Hallgarth
High Pittington
Durham
DH6 1AB
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishPittington
WardSherburn

Shareholders

1000 at £1Denise Walton
100.00%
Ordinary

Financials

Year2014
Net Worth£528,738
Cash£21,158
Current Liabilities£214,364

Accounts

Latest Accounts30 September 2023 (7 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 November 2023 (6 months, 3 weeks ago)
Next Return Due15 November 2024 (5 months, 3 weeks from now)

Charges

22 September 2016Delivered on: 4 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding
22 September 2016Delivered on: 28 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Freehold 5-9 south burns chester le street co durham title no DU121592.
Outstanding

Filing History

1 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
22 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
4 February 2023Satisfaction of charge 060108880002 in full (4 pages)
16 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
28 June 2022Unaudited abridged accounts made up to 30 September 2021 (11 pages)
1 March 2022Satisfaction of charge 060108880001 in full (1 page)
2 December 2021Appointment of Miss Kathryn Walton as a director on 1 November 2021 (2 pages)
2 December 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
2 December 2021Statement of capital following an allotment of shares on 1 November 2021
  • GBP 1,002
(3 pages)
2 December 2021Appointment of Miss Jessica Walton as a director on 1 November 2021 (2 pages)
10 June 2021Total exemption full accounts made up to 30 September 2020 (12 pages)
2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
11 June 2020Unaudited abridged accounts made up to 30 September 2019 (11 pages)
8 November 2019Previous accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 May 2019Unaudited abridged accounts made up to 31 August 2018 (10 pages)
7 November 2018Termination of appointment of William Walton as a secretary on 31 October 2018 (1 page)
7 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
7 November 2018Change of details for Mrs Denise Walton as a person with significant control on 31 August 2017 (2 pages)
7 November 2018Notification of William Walton as a person with significant control on 31 August 2017 (2 pages)
29 May 2018Unaudited abridged accounts made up to 31 August 2017 (11 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
4 October 2016Registration of charge 060108880002, created on 22 September 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(23 pages)
4 October 2016Registration of charge 060108880002, created on 22 September 2016
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(23 pages)
28 September 2016Registration of charge 060108880001, created on 22 September 2016 (18 pages)
28 September 2016Registration of charge 060108880001, created on 22 September 2016 (18 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(4 pages)
2 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
(4 pages)
15 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 January 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
(4 pages)
16 January 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 February 2013Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
14 November 2011Appointment of Mr William Walton as a director (2 pages)
14 November 2011Appointment of Mr William Walton as a director (2 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
18 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Mrs Denise Walton on 9 December 2009 (2 pages)
15 December 2009Secretary's details changed for Mr William Walton on 9 December 2009 (1 page)
15 December 2009Director's details changed for Mrs Denise Walton on 9 December 2009 (2 pages)
15 December 2009Director's details changed for Mrs Denise Walton on 9 December 2009 (2 pages)
15 December 2009Secretary's details changed for Mr William Walton on 9 December 2009 (1 page)
15 December 2009Secretary's details changed for Mr William Walton on 9 December 2009 (1 page)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 December 2008Return made up to 27/11/08; full list of members (3 pages)
11 December 2008Return made up to 27/11/08; full list of members (3 pages)
7 October 2008Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page)
7 October 2008Accounting reference date shortened from 30/11/2008 to 31/08/2008 (1 page)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 November 2007Return made up to 27/11/07; full list of members (2 pages)
30 November 2007Return made up to 27/11/07; full list of members (2 pages)
16 October 2007Registered office changed on 16/10/07 from: c/o westwaters chartered certified accountants oakmore belmont business park durham DH1 1TW (1 page)
16 October 2007Registered office changed on 16/10/07 from: c/o westwaters chartered certified accountants oakmore belmont business park durham DH1 1TW (1 page)
12 June 2007Ad 25/04/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 June 2007Ad 25/04/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
12 June 2007Statement of affairs (11 pages)
12 June 2007Statement of affairs (11 pages)
30 May 2007Resolutions
  • RES13 ‐ Re sec 320 25/04/07
(1 page)
30 May 2007Resolutions
  • RES13 ‐ Re sec 320 25/04/07
(1 page)
11 May 2007New director appointed (2 pages)
11 May 2007Secretary resigned (1 page)
11 May 2007New secretary appointed (2 pages)
11 May 2007Registered office changed on 11/05/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
11 May 2007Director resigned (1 page)
11 May 2007Registered office changed on 11/05/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
11 May 2007Director resigned (1 page)
11 May 2007Secretary resigned (1 page)
11 May 2007New secretary appointed (2 pages)
11 May 2007New director appointed (2 pages)
27 November 2006Incorporation (16 pages)
27 November 2006Incorporation (16 pages)