Quantec Consultants Limited

Active
Incorporated on 19 Feb 1986

Reg Address: 3-4 Bower Terrace, Maidstone, Kent ME16 8RY

Company Number 01991314
Company Status Active
Incorporation Date 19 Feb 1986
Total Assets £2.53M £+260.38K (+11.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Nov 2022
Confirmation Statement Next Due 10 Dec 2023
Average Number of Employees 36

Company Classifications:
71200 - Technical testing and analysis

Summary The company with name "Quantec Consultants Limited" is a ltd and located in 3-4 Bower Terrace, Maidstone, Kent ME16 8RY. Quantec Consultants Limited is currently in active status and it was incorporated on 19 Feb 1986 (38 years 7 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

£2.53M ^{£+260.38K (+11.5%)} _{change vs prev year}
Total Liabilities

£-784.51K ^{£-190.06K (-32%)} _{change vs prev year}
Equity

£1.54M ^{£+144.98K (+10.4%)} _{change vs prev year}
Equity (Share Capital)

£200 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-111.07K ^{£-17.7K (-18.9%)} _{change vs prev year}
Current Assets

£1.69M ^{£+322.04K (+23.6%)} _{change vs prev year}
Net Assets

£1.54M ^{£+144.98K (+10.4%)} _{change vs prev year}
Net Current Assets

£1.15M ^{£+177.88K (+18.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.57M ^{£+147.05K (+10.3%)} _{change vs prev year}
Debtors

£664.47K ^{£+174.39K (+35.6%)} _{change vs prev year}
Cash In Bank

£1.01M ^{£+162.16K (+19.1%)} _{change vs prev year}
Fixed Assets

£422.29K ^{£-30.83K (-6.8%)} _{change vs prev year}
Property, Plant and Equipments

£422.29K ^{£-30.83K (-6.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

36

Directors and Secretaries

List of all Directors and Secretaries in Quantec Consultants Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ian Andrew Clatworthy	Director	6 Nov 2017	British	Active
2	Patricia Raymonde Dinmore	Secretary	25 Nov 2013	-	Active
3	Emma Wahl	Secretary	31 Jul 2008	British	Active
4	Emma Munn	Secretary	31 Jul 2008	British	Active
5	WATERLOW REGISTRARS LIMITED	Corporate Secretary	13 Aug 1996	-	Resigned 31 Jul 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	26 Nov 2016	-	Ceased 1 Dec 2016
2	Dennis Joseph Dinmore Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Quantec Consultants Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	2 Dec 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	11 Jul 2022	Download PDF
4	Confirmation Statement - No Updates	4 Dec 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	14 Jul 2020	Download PDF 10 Pages
6	Confirmation Statement - Updates	26 Nov 2019	Download PDF 4 Pages
7	Accounts - Total Exemption Full	13 Aug 2019	Download PDF 9 Pages
8	Officers - Change Person Secretary Company With Change Date	1 Apr 2019	Download PDF 1 Pages
9	Accounts - Total Exemption Full	3 Jan 2019	Download PDF 8 Pages
10	Confirmation Statement - No Updates	28 Nov 2018	Download PDF 3 Pages
11	Change Of Constitution - Statement Of Companys Objects	29 Nov 2017	Download PDF 2 Pages
12	Confirmation Statement - No Updates	27 Nov 2017	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	8 Nov 2017	Download PDF 2 Pages
14	Resolution	24 Oct 2017	Download PDF 31 Pages
15	Accounts - Total Exemption Full	6 Oct 2017	Download PDF 9 Pages
16	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	15 Aug 2017	Download PDF 2 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	15 Aug 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	1 Dec 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	13 Sep 2016	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2015	Download PDF 5 Pages
21	Accounts - Total Exemption Small	21 Jul 2015	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2014	Download PDF 5 Pages
23	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2013	Download PDF 5 Pages
25	Officers - Appoint Person Secretary Company With Name	2 Dec 2013	Download PDF 1 Pages
26	Accounts - Total Exemption Small	11 Sep 2013	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2012	Download PDF 4 Pages
28	Accounts - Total Exemption Small	29 Aug 2012	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2011	Download PDF 4 Pages
30	Officers - Change Person Director Company With Change Date	2 Dec 2011	Download PDF 2 Pages
31	Officers - Change Person Secretary Company With Change Date	16 Nov 2011	Download PDF 1 Pages
32	Accounts - Total Exemption Small	5 Sep 2011	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2011	Download PDF 5 Pages
34	Accounts - Total Exemption Small	9 Sep 2010	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2010	Download PDF 5 Pages
36	Accounts - Total Exemption Small	6 Aug 2009	Download PDF 5 Pages
37	Annual Return - Legacy	19 Dec 2008	Download PDF 4 Pages
38	Officers - Legacy	22 Sep 2008	Download PDF 1 Pages
39	Officers - Legacy	6 Aug 2008	Download PDF 1 Pages
40	Accounts - Total Exemption Small	7 Jul 2008	Download PDF 6 Pages
41	Annual Return - Legacy	7 Feb 2008	Download PDF 6 Pages
42	Accounts - Small	26 Sep 2007	Download PDF 6 Pages
43	Accounts - Small	24 Jan 2007	Download PDF 6 Pages
44	Annual Return - Legacy	18 Dec 2006	Download PDF 7 Pages
45	Annual Return - Legacy	31 Jan 2006	Download PDF 7 Pages
46	Accounts - Small	7 Sep 2005	Download PDF 6 Pages
47	Annual Return - Legacy	9 Dec 2004	Download PDF 7 Pages
48	Accounts - Small	27 Oct 2004	Download PDF 6 Pages
49	Annual Return - Legacy	2 Dec 2003	Download PDF 7 Pages
50	Accounts - Small	20 Nov 2003	Download PDF 6 Pages
51	Annual Return - Legacy	1 Dec 2002	Download PDF 7 Pages
52	Accounts - Small	4 Sep 2002	Download PDF 5 Pages
53	Accounts - Small	27 Feb 2002	Download PDF 5 Pages
54	Annual Return - Legacy	16 Jan 2002	Download PDF 7 Pages
55	Annual Return - Legacy	7 Feb 2001	Download PDF 7 Pages
56	Accounts - Small	12 Jul 2000	Download PDF 5 Pages
57	Annual Return - Legacy	14 Jan 2000	Download PDF 7 Pages
58	Accounts - Small	27 Aug 1999	Download PDF 6 Pages
59	Annual Return - Legacy	17 Dec 1998	Download PDF 4 Pages
60	Officers - Legacy	2 Jul 1998	Download PDF 1 Pages
61	Accounts - Small	2 Jul 1998	Download PDF 6 Pages
62	Annual Return - Legacy	22 Jan 1998	Download PDF 6 Pages
63	Accounts - Small	6 Nov 1997	Download PDF 6 Pages
64	Officers - Legacy	17 Sep 1997	Download PDF
65	Annual Return - Legacy	7 Jan 1997	Download PDF 4 Pages
66	Officers - Legacy	5 Sep 1996	Download PDF 1 Pages
67	Officers - Legacy	5 Sep 1996	Download PDF 1 Pages
68	Accounts - Small	3 Sep 1996	Download PDF 7 Pages
69	Annual Return - Legacy	7 Dec 1995	Download PDF 4 Pages
70	Accounts - Small	17 Aug 1995	Download PDF 8 Pages
71	Miscellaneous - Statement Of Affairs	8 Dec 1994	Download PDF
72	Capital - Legacy	8 Dec 1994	Download PDF
73	Annual Return - Legacy	30 Nov 1994	Download PDF
74	Accounts - Small	5 Oct 1994	Download PDF
75	Capital - Legacy	29 Sep 1994	Download PDF
76	Resolution	14 Sep 1994	Download PDF
77	Capital - Legacy	14 Sep 1994	Download PDF
78	Annual Return - Legacy	8 Dec 1993	Download PDF
79	Accounts - Small	17 Aug 1993	Download PDF
80	Annual Return - Legacy	11 Jun 1993	Download PDF
81	Address - Legacy	5 Mar 1993	Download PDF
82	Auditors - Resignation Company	18 Jan 1993	Download PDF
83	Accounts - Full	2 Dec 1992	Download PDF
84	Annual Return - Legacy	29 Nov 1991	Download PDF
85	Accounts - Full	18 Oct 1991	Download PDF
86	Annual Return - Legacy	3 Dec 1990	Download PDF
87	Accounts - Full	20 Nov 1990	Download PDF
88	Annual Return - Legacy	28 Nov 1989	Download PDF
89	Accounts - Full	1 Nov 1989	Download PDF
90	Address - Legacy	30 May 1989	Download PDF
91	Annual Return - Legacy	23 Mar 1989	Download PDF
92	Accounts - Full	27 Jan 1989	Download PDF
93	Address - Legacy	9 Sep 1988	Download PDF
94	Officers - Legacy	6 Jun 1988	Download PDF
95	Officers - Legacy	15 Apr 1988	Download PDF
96	Annual Return - Legacy	29 Jan 1988	Download PDF
97	Accounts - Full	5 Nov 1987	Download PDF
98	Incorporation - Company	19 Feb 1986	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies