| Company Name | Quasar Engineering Limited |
|---|---|
| Directors | Charles David Christopher Jordan and Barrington Roy Phoenix |
| Company Status | Active |
| Company Number | 05881478 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Charles David Christopher Jordan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Portwood Works Mersey Street Portwood Stockport Cheshire SK1 2HX |
| Director Name | Barrington Roy Phoenix |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Portwood Works Mersey Street Portwood Stockport Cheshire SK1 2HX |
| Director Name | Mr John William McCormick |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 198 Stockport Road Marple Stockport Cheshire SK6 6DL |
| Secretary Name | Mrs Maureen McCormick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 198 Stockport Road Marple Stockport Cheshire SK6 6DL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.quasar-eng.com |
|---|
Location
| Registered Address | Unit 2 Portwood Works Mersey Street Portwood Stockport Cheshire SK1 2HX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£32,996 |
| Current Liabilities | £78,081 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
|---|---|
| 11 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 7 January 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 12 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 31 October 2018 | Cessation of John William Mccormick as a person with significant control on 22 October 2018 (1 page) |
| 31 October 2018 | Notification of Barrington Ray Phoenix as a person with significant control on 22 October 2018 (2 pages) |
| 31 October 2018 | Termination of appointment of John William Mccormick as a director on 22 October 2018 (1 page) |
| 31 October 2018 | Appointment of Charles David Christopher Jordan as a director on 22 October 2018 (2 pages) |
| 31 October 2018 | Termination of appointment of Maureen Mccormick as a secretary on 22 October 2018 (1 page) |
| 31 October 2018 | Appointment of Barrington Roy Phoenix as a director on 22 October 2018 (2 pages) |
| 31 October 2018 | Notification of Charles David Christopher Jordan as a person with significant control on 22 October 2018 (2 pages) |
| 23 March 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 9 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 6 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for John William Mccormick on 7 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for John William Mccormick on 7 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Maureen Mccormick on 7 January 2010 (1 page) |
| 1 February 2010 | Secretary's details changed for Maureen Mccormick on 7 January 2010 (1 page) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for John William Mccormick on 7 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Maureen Mccormick on 7 January 2010 (1 page) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 February 2009 | Return made up to 07/01/09; no change of members (4 pages) |
| 10 February 2009 | Return made up to 07/01/09; no change of members (4 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from unit 3 welkin road industrial estate, welkin road bredbury, stockport cheshire SK6 2BH (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from unit 3 welkin road industrial estate, welkin road bredbury, stockport cheshire SK6 2BH (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 October 2007 | Return made up to 19/07/07; full list of members (6 pages) |
| 4 October 2007 | Return made up to 19/07/07; full list of members (6 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 4 October 2006 | New director appointed (2 pages) |
| 21 September 2006 | Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2006 | Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 13 September 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | Incorporation (12 pages) |
| 19 July 2006 | Incorporation (12 pages) |