Questas Consulting Ltd

Company Name	Questas Consulting Ltd
Directors	Gary John Williams and Annabel Lucy Miller
Company Status	Active
Company Number	04587929
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary John Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Business Consultancy
Country of Residence	United Kingdom
Correspondence Address	30 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP

Director Name	Ms Annabel Lucy Miller
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(3 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP

Secretary Name	Mr Gary John Williams
Nationality	British
Status	Current
Appointed	30 June 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 10 months
Role	Business Consultancy
Country of Residence	United Kingdom
Correspondence Address	30 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP

Secretary Name	Anabel Lucy Miller
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	45 Hindmans Road East Dulwich SE22 9NQ

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	www.questas.co.uk

Location

Registered Address	30 Glamorgan Road Kingston Upon Thames Surrey KT1 4HP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£3,146
Cash	£8,742
Current Liabilities	£13,024

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

26 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 30 November 2019 (4 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
16 November 2018	Resolutions RES13 ‐ Share certificates 18/10/2018 RES12 ‐ Resolution of varying share rights or name (2 pages)
15 November 2018	Change of share class name or designation (1 page)
13 November 2018	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (38 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
2 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
15 October 2018	Change of details for Mr Gary John Williams as a person with significant control on 10 October 2018 (2 pages)
11 October 2018	Micro company accounts made up to 30 November 2017 (4 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
18 April 2017	Micro company accounts made up to 30 November 2016 (6 pages)
18 April 2017	Micro company accounts made up to 30 November 2016 (6 pages)
27 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (6 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (5 pages)
12 August 2015	Micro company accounts made up to 30 November 2014 (6 pages)
12 August 2015	Micro company accounts made up to 30 November 2014 (6 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 December 2012	Registered office address changed from Haunton Grange Haunton Tamworth Staffordshire B79 9HN United Kingdom on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Registered office address changed from Haunton Grange Haunton Tamworth Staffordshire B79 9HN United Kingdom on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
6 August 2012	Registered office address changed from 30 Glamorgan Road Kingston upon Thames Surrey KT1 4HP on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 30 Glamorgan Road Kingston upon Thames Surrey KT1 4HP on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 30 Glamorgan Road Kingston upon Thames Surrey KT1 4HP on 6 August 2012 (1 page)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
23 February 2012	Company name changed ethos consultants LTD.\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-10 (2 pages)
23 February 2012	Company name changed ethos consultants LTD.\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-10 (2 pages)
20 February 2012	Change of name notice (2 pages)
20 February 2012	Change of name notice (2 pages)
7 February 2012	Company name changed pace partners international (bdc) LTD\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (2 pages)
7 February 2012	Change of name notice (2 pages)
7 February 2012	Company name changed pace partners international (bdc) LTD\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-31 (2 pages)
7 February 2012	Change of name notice (2 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
22 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 August 2010	Company name changed the sme consultancy (uk) LIMITED\certificate issued on 24/08/10 CONNOT ‐ (3 pages)
24 August 2010	Company name changed the sme consultancy (uk) LIMITED\certificate issued on 24/08/10 CONNOT ‐ (3 pages)
21 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-09 (1 page)
21 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-09 (1 page)
30 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Ms Annabel Lucy Miller on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Gary John Williams on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Gary John Williams on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Ms Annabel Lucy Miller on 30 December 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 November 2008	Director and secretary's change of particulars / gary williams / 18/11/2008 (2 pages)
19 November 2008	Director's change of particulars / annabel miller / 18/11/2008 (2 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 November 2008	Director's change of particulars / annabel miller / 18/11/2008 (2 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 November 2008	Director and secretary's change of particulars / gary williams / 18/11/2008 (2 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 August 2008	Registered office changed on 13/08/2008 from 25 langdon park teddington middlesex TW11 9PR (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 25 langdon park teddington middlesex TW11 9PR (1 page)
16 November 2007	Return made up to 12/11/07; full list of members (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 12/11/07; full list of members (2 pages)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
10 September 2007	Registered office changed on 10/09/07 from: 45 hindmans road london SE22 9NQ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 45 hindmans road london SE22 9NQ (1 page)
11 May 2007	Return made up to 12/11/06; full list of members; amend (6 pages)
11 May 2007	Return made up to 12/11/06; full list of members; amend (6 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
20 December 2006	Return made up to 12/11/06; full list of members (2 pages)
20 December 2006	Return made up to 12/11/06; full list of members (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
16 March 2006	Return made up to 12/11/05; full list of members (6 pages)
16 March 2006	Return made up to 12/11/05; full list of members (6 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
23 November 2004	Return made up to 12/11/04; full list of members (6 pages)
23 November 2004	Return made up to 12/11/04; full list of members (6 pages)
21 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 November 2003	Return made up to 12/11/03; full list of members (6 pages)
20 November 2003	Return made up to 12/11/03; full list of members (6 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Director resigned (1 page)
12 November 2002	Incorporation (15 pages)
12 November 2002	Incorporation (15 pages)

Questas Consulting Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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