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Quartzelec Pension Trustees Limited

Quartzelec Pension Trustees Limited is a dormant company incorporated on 7 January 2004 with the registered office located in Rugby, Warwickshire. Quartzelec Pension Trustees Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05008639
Private limited company
Age
21 years
Incorporated 7 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Quartzelec Ltd Castle Mound Way
Central Park
Rugby
Warwickshire
CV23 0WB
Same address for the past 12 years
Telephone
01788512512
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1967
Director • Actuary • British • Lives in UK • Born in Nov 1955
Director • Manager • British • Lives in Wales • Born in Oct 1961
Director • HR Director • British • Lives in England • Born in Dec 1970
Director • Accountant • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Quartzteam Ltd
Mr Kenneth Edward Wanless is a mutual person.
Active
Quartzelec Ltd
Mr Kenneth Edward Wanless is a mutual person.
Active
Quartzcoil Ltd
Mr Kenneth Edward Wanless is a mutual person.
Active
Quartzinvest Limited
Mr Kenneth Edward Wanless is a mutual person.
Active
Gec Alsthom Energy Systems Limited
Mr Kenneth Edward Wanless is a mutual person.
Active
T.P.S. Benefits Scheme Limited
Allan Christopher Martin is a mutual person.
Active
Quartzinvest Properties Ltd
Mr Kenneth Edward Wanless is a mutual person.
Active
Acmca Limited
Allan Christopher Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Malcolm Paul Harding Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mrs Lindsey Jane Moffitt Details Changed
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 5 Nov 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Director's details changed for Mr Malcolm Paul Harding on 21 December 2023
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 19 Jan 2023
Director's details changed for Mrs Lindsey Jane Moffitt on 22 April 2022
Submitted on 9 Jan 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Confirmation statement made on 7 January 2022 with no updates
Submitted on 7 Jan 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 5 Nov 2021
Repayment History
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