Quietscheme Limited. Head office in Taunton. Check Director.

Quietscheme Limited, Taunton

Quietscheme Limited is a private limited company. Situated at Winchester House, Deane Gate Avenue, Taunton TA1 2UH, this 18 years old company was incorporated on 2005-06-07 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in this company: Patrick L. (appointed on 23 August 2017).

About
Name: Quietscheme Limited
Number: 05473999
Incorporation date: 2005-06-07
End of financial year: 31 December


Address:	Winchester House Deane Gate Avenue Taunton TA1 2UH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Patrick L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claudia L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Fixed Assets	87,572	87,572	87,572	69,182	67,431	65,680	63,929	62,178	60,427	58,676	56,925	55,174
Total Assets Less Current Liabilities	82,407	70,934	63,613	32,543	30,335	27,137	24,484	21,117	18,556	15,995	13,368	10,669
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-7,748	-19,221	-26,542	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	87,572	87,572	87,572	-	-	-	-	-	-	-	-	-

The date for Quietscheme Limited confirmation statement filing is 2024-06-21. The latest one was submitted on 2023-06-07. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Patrick L. who has over 3/4 of shares, 3/4 to full of voting rights. Claudia L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 15th, March 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, April 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2017/08/23. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/08/30. New Address: Winchester House Deane Gate Avenue Taunton TA1 2UH. Previous address: C/O C/O Michelmores Llp Broad Quay House Broad Quay Bristol BS1 4DJ filed on: 30th, August 2017 \| address	Free Download (1 page)
TM01	2017/08/23 - the day director's appointment was terminated filed on: 30th, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/07 filed on: 14th, September 2016 \| annual return	Free Download (19 pages)
AA01	Accounting reference date changed from 2015/06/30 to 2015/12/31 filed on: 11th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (18 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/15 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 2015/04/14. New Address: C/O C/O Broad Quay House Broad Quay Bristol BS1 4DJ. Previous address: 13 Craven Street London WC2N 5PB filed on: 14th, April 2015 \| address	Free Download (2 pages)
AP01	New director appointment on 2015/03/20. filed on: 14th, April 2015 \| officers	Free Download (3 pages)
TM02	2015/03/20 - the day secretary's appointment was terminated filed on: 14th, April 2015 \| officers	Free Download (2 pages)
TM01	2015/03/20 - the day director's appointment was terminated filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 21st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/08/28 from , C/O C/O Rubinstein Phillips Lewis Llp, 19 Buckingham Street, London, WC2N 6EF, United Kingdom filed on: 28th, August 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/06/07 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/10 from , C/O Rubinstein Phillips Llp 19 Buckingham Street, London, WC2N 6EF filed on: 10th, June 2011 \| address	Free Download (1 page)
TM01	2011/05/25 - the day director's appointment was terminated filed on: 25th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/07 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/07 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/06/2008 from, 19 buckingham street, london, WC2N 6EF filed on: 20th, June 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, May 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
288a	On 2005/07/01 New secretary appointed;new director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/01 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/01 New director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/01 New secretary appointed;new director appointed filed on: 1st, July 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 30/06/05 from: 14-18 city road, cardiff, CF24 3DL filed on: 30th, June 2005 \| address
287	Registered office changed on 30/06/05 from: 14-18 city road cardiff CF24 3DL filed on: 30th, June 2005 \| address	Free Download (1 page)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/30 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/30 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/30 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, June 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 7th, June 2005 \| incorporation	Free Download (12 pages)

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