| Company Name | Quantrate Limited |
|---|---|
| Director | Ian Greenwood |
| Company Status | Active |
| Company Number | 00942638 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1968(55 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr Ian Greenwood |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(34 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hill Top Gables Heap Brow Bury Lancashire BL9 7JU |
| Secretary Name | Mr Andrew Greenwood |
|---|---|
| Status | Current |
| Appointed | 08 June 2022(53 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Units 2-3 Princess Street Rochdale Lancashire OL12 0HA |
| Director Name | Harold Ashworth |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(22 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 August 2003) |
| Role | Iron Founder |
| Correspondence Address | 31 Lloyd Street Whitworth Rochdale Lancashire OL12 8AG |
| Secretary Name | Alan Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(22 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 10 August 1998) |
| Role | Company Director |
| Correspondence Address | 543 Market Street Whitworth Rochdale Lancashire OL12 8QW |
| Secretary Name | Mrs Pauline Ashworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(28 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hollingworth Fold Littleborough Lancashire OL15 0AJ |
| Secretary Name | Ian Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(33 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 23 August 2007) |
| Role | Engineer |
| Correspondence Address | 13 Gloucester Avenue Heywood Lancashire OL10 2PY |
| Director Name | Mr James Alexander Stott |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(34 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB |
| Director Name | Mr Peter John Ward |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(34 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW |
| Secretary Name | Mr Nigel John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(36 years, 1 month after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 08 June 2022) |
| Role | Company Director |
| Correspondence Address | 24 Thompson Avenue Ainsworth Bolton BL2 5RJ |
Location
| Registered Address | Units 2-3 Princess Street Rochdale Lancashire OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Isaac Butterworth LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,154 |
| Cash | £10 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Charges
| 6 September 1976 | Delivered on: 10 September 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boro' works, bridgfield street, rochdale, lancs. Together with all fixtures. Outstanding |
|---|---|
| 6 April 1976 | Delivered on: 12 April 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 9 June 2022 | Appointment of Mr Andrew Greenwood as a secretary on 8 June 2022 (2 pages) |
| 8 June 2022 | Termination of appointment of Nigel John Smith as a secretary on 8 June 2022 (1 page) |
| 8 June 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 28 May 2021 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 11 September 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 18 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 18 August 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 30 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 20 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 September 2010 | Director's details changed for Mr Ian Greenwood on 24 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Ian Greenwood on 24 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 15 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 December 2008 | Director's change of particulars / ian greenwood / 11/12/2008 (2 pages) |
| 11 December 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / ian greenwood / 11/12/2008 (2 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 September 2007 | Return made up to 24/08/07; no change of members
|
| 13 September 2007 | Registered office changed on 13/09/07 from: units 2-3 princess street rochdale lancashire OL12 0HA (1 page) |
| 13 September 2007 | Return made up to 24/08/07; no change of members
|
| 13 September 2007 | Registered office changed on 13/09/07 from: units 2-3 princess street rochdale lancashire OL12 0HA (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 6 September 2006 | Return made up to 24/08/06; full list of members (8 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 September 2006 | Return made up to 24/08/06; full list of members (8 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 September 2005 | Return made up to 24/08/05; full list of members (9 pages) |
| 16 September 2005 | Return made up to 24/08/05; full list of members (9 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 February 2005 | New secretary appointed (1 page) |
| 2 February 2005 | New secretary appointed (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 6 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 6 October 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 2 September 2004 | Return made up to 24/08/04; full list of members (8 pages) |
| 2 September 2004 | Return made up to 24/08/04; full list of members (8 pages) |
| 15 October 2003 | Return made up to 07/09/03; full list of members
|
| 15 October 2003 | Return made up to 07/09/03; full list of members
|
| 5 September 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | New director appointed (2 pages) |
| 31 August 2003 | New director appointed (2 pages) |
| 31 August 2003 | Resolutions
|
| 31 August 2003 | Director resigned (1 page) |
| 31 August 2003 | New director appointed (2 pages) |
| 31 August 2003 | New director appointed (2 pages) |
| 31 August 2003 | Ad 01/08/03--------- £ si 99750@1=99750 £ ic 250/100000 (2 pages) |
| 31 August 2003 | Ad 01/08/03--------- £ si 99750@1=99750 £ ic 250/100000 (2 pages) |
| 31 August 2003 | Resolutions
|
| 31 August 2003 | Particulars of contract relating to shares (4 pages) |
| 31 August 2003 | Ad 01/08/03--------- £ si 67@1=67 £ ic 183/250 (2 pages) |
| 31 August 2003 | Nc inc already adjusted 01/08/03 (1 page) |
| 31 August 2003 | Ad 01/08/03--------- £ si 67@1=67 £ ic 183/250 (2 pages) |
| 31 August 2003 | Resolutions
|
| 31 August 2003 | Particulars of contract relating to shares (4 pages) |
| 31 August 2003 | Resolutions
|
| 31 August 2003 | Nc inc already adjusted 01/08/03 (1 page) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 February 2003 | Resolutions
|
| 21 February 2003 | Resolutions
|
| 18 February 2003 | Ad 27/01/03--------- £ si 73@1=73 £ ic 110/183 (2 pages) |
| 18 February 2003 | Ad 27/01/03--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 18 February 2003 | Resolutions
|
| 18 February 2003 | Ad 27/01/03--------- £ si 73@1=73 £ ic 110/183 (2 pages) |
| 18 February 2003 | £ nc 100/183 27/01/03 (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | Resolutions
|
| 18 February 2003 | £ nc 100/183 27/01/03 (2 pages) |
| 18 February 2003 | Ad 27/01/03--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 30 August 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 12 June 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 12 June 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 12 November 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 27 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 18 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 19 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Secretary resigned (1 page) |
| 1 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 23 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 21 October 1997 | New secretary appointed (1 page) |
| 21 October 1997 | New secretary appointed (1 page) |
| 9 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 16 November 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 23 September 1994 | Return made up to 07/09/94; no change of members (4 pages) |
| 23 September 1994 | Return made up to 07/09/94; no change of members (4 pages) |
| 20 October 1993 | Return made up to 07/09/93; full list of members (6 pages) |
| 20 October 1993 | Return made up to 07/09/93; full list of members (6 pages) |
| 2 October 1992 | Return made up to 07/09/92; no change of members (4 pages) |
| 2 October 1992 | Return made up to 07/09/92; no change of members (4 pages) |
| 27 September 1991 | Return made up to 17/09/91; no change of members (6 pages) |
| 27 September 1991 | Return made up to 17/09/91; no change of members (6 pages) |
| 23 October 1990 | Return made up to 07/09/90; full list of members (4 pages) |
| 23 October 1990 | Return made up to 07/09/90; full list of members (4 pages) |
| 21 November 1989 | Return made up to 08/09/89; full list of members (4 pages) |
| 21 November 1989 | Return made up to 08/09/89; full list of members (4 pages) |
| 8 September 1987 | New secretary appointed (2 pages) |
| 8 September 1987 | New secretary appointed (2 pages) |
| 8 September 1987 | Return made up to 04/08/87; full list of members (4 pages) |
| 8 September 1987 | Return made up to 04/08/87; full list of members (4 pages) |
| 21 July 1986 | Return made up to 27/06/86; full list of members (4 pages) |
| 21 July 1986 | Return made up to 27/06/86; full list of members (4 pages) |
| 30 April 1986 | Secretary resigned;new secretary appointed (1 page) |
| 30 April 1986 | Return made up to 01/10/85; full list of members (6 pages) |
| 30 April 1986 | Return made up to 01/10/85; full list of members (6 pages) |
| 30 April 1986 | Secretary resigned;new secretary appointed (1 page) |
| 19 November 1968 | Incorporation (15 pages) |
| 19 November 1968 | Incorporation (15 pages) |