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QUERCUS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quercus Consulting Limited. The company was founded 21 years ago and was given the registration number 04600101. The firm's registered office is in HEREFORD. You can find them at 20 Caple Avenue, Kings Caple, Hereford, Herefordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:QUERCUS CONSULTING LIMITED
Company Number:04600101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:20 Caple Avenue, Kings Caple, Hereford, Herefordshire, United Kingdom, HR1 4UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayhill House, London Road, Addington, West Malling, ME19 5AN

Secretary25 November 2002Active
20, Caple Avenue, Kings Caple, Hereford, United Kingdom, HR1 4UL

Director29 August 2017Active
Mayhill House, London Road, Addington, West Malling, ME19 5AN

Director25 November 2002Active

People with Significant Control

Mrs Marie-France Renee Irma Bailey
Notified on:29 August 2017
Status:Active
Date of birth:February 1955
Nationality:French
Country of residence:United Kingdom
Address:20, Caple Avenue, Hereford, United Kingdom, HR1 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm John Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Mayhill House, London Road, West Malling, ME19 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-15Dissolution

Dissolution application strike off company.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-16Accounts

Accounts with accounts type dormant.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-08-04Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-12-01Persons with significant control

Change to a person with significant control.

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2018-10-26Address

Change registered office address company with date old address new address.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-01Persons with significant control

Cessation of a person with significant control.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-02Officers

Appoint person director company with name date.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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