Martyn Quarterman (agio Consulting) Limited. Head office in West Sussex. Check Director.

Martyn Quarterman (agio Consulting) Limited, West Sussex

Martyn Quarterman (Agio Consulting) Limited is a private limited company. Registered at 62 Fenchurch Road, Crawley, West Sussex RH10 7XA, the above-mentioned 20 years old firm was incorporated on 2004-04-14 and is categorised as "quantity surveying activities" (Standard Industrial Classification: 74902), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the enterprise: Martyn Q. (appointed on 14 April 2004), Sheila Q. (appointed on 14 April 2004). Moving on to the secretaries (1 in total), we can name: Martyn Q. (appointed on 14 April 2004).

About
Name: Martyn Quarterman (agio Consulting) Limited
Number: 05101432
Incorporation date: 2004-04-14
End of financial year: 30 April


Address:	62 Fenchurch Road Crawley West Sussex RH10 7XA
SIC code:	74902 - Quantity surveying activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Martyn Q.

14 April 2016

Nature of control:	25-50% shares

Sheila Q.

14 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	47,977	43,228	45,065	53,314	46,977	44,842	43,618	45,674	51,022	32,079	9,137	966
Total Assets Less Current Liabilities	14,101	9,060	7,864	4,277	-7,460	-2,748	95	209	603	9,356	105	-3,965
Fixed Assets	971	957	813	785	785	667	-	-	-	-	-	-
Shareholder Funds	14,101	9,060	7,864	4,277	-7,460	-2,748	-	-	-	-	-	-
Tangible Fixed Assets	971	957	813	785	785	667	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

The deadline for Martyn Quarterman (Agio Consulting) Limited confirmation statement filing is 2024-04-28. The previous confirmation statement was filed on 2023-04-14. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Martyn Q. that owns 1/2 or less of shares. Sheila Q. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 11th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 15th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 17th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 24th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 27th, January 2016 \| accounts	Free Download (4 pages)
CH01	On Thu, 1st May 2014 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 14th Apr 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Apr 2014 filed on: 11th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Apr 2013 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Apr 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Apr 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 29th, January 2011 \| accounts	Free Download (4 pages)
CH01	On Wed, 14th Apr 2010 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Apr 2010 filed on: 3rd, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Apr 2009 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 16th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
88(2)O	Alloted 98 shares on Sat, 21st Aug 2004. Value of each share 1 £. filed on: 15th, March 2005 \| capital	Free Download (1 page)
88(2)O	Alloted 98 shares on Sat, 21st Aug 2004. Value of each share 1 £. filed on: 15th, March 2005 \| capital	Free Download (1 page)
287	Registered office changed on 21/12/04 from: 25 sissinghurst close crawley west sussex RH10 7FX filed on: 21st, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/12/04 from: 25 sissinghurst close crawley west sussex RH10 7FX filed on: 21st, December 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on Sat, 21st Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Sat, 21st Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, November 2004 \| capital	Free Download (2 pages)
288b	On Thu, 22nd Apr 2004 Secretary resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288a	On Thu, 22nd Apr 2004 New secretary appointed;new director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Apr 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288a	On Thu, 22nd Apr 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Apr 2004 Director resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
288a	On Thu, 22nd Apr 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
288a	On Thu, 22nd Apr 2004 New secretary appointed;new director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Apr 2004 Secretary resigned filed on: 22nd, April 2004 \| officers	Free Download (1 page)
287	Registered office changed on 22/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 22nd, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 22nd, April 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2004 \| incorporation	Free Download (12 pages)

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