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QUANTRATE LIMITED

Learn more about QUANTRATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 2-3, PRINCESS STREET, ROCHDALE, LANCASHIRE, OL12 0HA

QUANTRATE LIMITED on the map

Company type: Private Limited Company
Company number: 00942638
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.19
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.04.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.09.10

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 100000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREENWOOD / 24/08/2010
Form type: CH01
Date: 2010.09.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GREENWOOD / 11/12/2008
Form type: 288c
Date: 2008.12.11
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, UNITS 2-3, PRINCESS STREET, ROCHDALE, LANCASHIRE OL12 0HA
Form type: 287
Date: 2007.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/07
Form type: 363(287)
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.31
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.31
£2.95
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NC INC ALREADY ADJUSTED, 01/08/03
Form type: 123
Date: 2003.08.31
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AD 01/08/03---------, £ SI [email protected]=99750, £ IC 250/100000
Form type: 88(2)R
Date: 2003.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.31
£2.95
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AD 01/08/03---------, £ SI [email protected]=67, £ IC 183/250
Form type: 88(2)R
Date: 2003.08.31
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.08.31
Child documents:
Document type: ANNOTATION
Date: 2003.08.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.08.31
Form type: RES04
Document description: £ NC 183/100000
Document type: ANNOTATION
Date: 2003.08.31
Form type: RES14
Document description: RE:SCRIP ISSUE 99750 SH 01/08/03
Document type: ANNOTATION
Date: 2003.08.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.08.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RE AGREEMENT/ SHARE ISS 17/10/02
Form type: RES13
Date: 2003.02.21
£2.95
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AD 27/01/03---------, £ SI [email protected]=10, £ IC 100/110
Form type: 88(2)R
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.18
£2.95
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AD 27/01/03---------, £ SI [email protected]=73, £ IC 110/183
Form type: 88(2)R
Date: 2003.02.18
£2.95
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£ NC 100/183, 27/01/03
Form type: 123
Date: 2003.02.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09

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Company directors and board members:

NIGEL JOHN SMITH (current)
Secretary, 2005.01.07
24 THOMPSON AVENUE AINSWORTH , BOLTON
BL2 5RJ
IAN GREENWOOD (current)
Director, 2003.01.27
1 HILL TOP GABLES HEAP BROW , BURY
BL9 7JU, LANCASHIRE
ENGLAND
PAULINE ASHWORTH (resigned)
Secretary, 1997.10.15 - 2001.08.09
7 HOLLINGWORTH FOLD , LITTLEBOROUGH
OL15 0AJ, LANCASHIRE
ALAN BARBER (resigned)
Secretary, 1991.09.17 - 1998.08.10
543 MARKET STREET WHITWORTH , ROCHDALE
OL12 8QW, LANCASHIRE
IAN GREENWOOD (resigned)
Secretary, ENGINEER, 2002.03.26 - 2007.08.23
13 GLOUCESTER AVENUE , HEYWOOD
OL10 2PY, LANCASHIRE
HAROLD ASHWORTH (resigned)
Director, IRON FOUNDER, 1991.09.17 - 2003.08.01
31 LLOYD STREET WHITWORTH , ROCHDALE
OL12 8AG, LANCASHIRE
JAMES ALEXANDER STOTT (resigned)
Director, 2003.08.01 - 2005.01.07
THE OLD STABLES KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5QB, LANCASHIRE
PETER JOHN WARD (resigned)
Director, 2003.08.01 - 2005.01.07
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE

Companies near to QUANTRATE ltd.

Information about the Private Limited Company QUANTRATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data