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Quartz Limited

05229628

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF
Incorporated 13/09/2004

Previously known as

Brand New Co (246) Limited · until 21/01/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

99999
Dormant company

Officers

John Dobson

director · Since 29/04/2020

British · England · Age 59

John Dobson

secretary · Since 29/04/2020

Former

Paul Matthew Raftery

nominee secretary · Resigned 19/01/2005

Alan Christopher Thompson

nominee director · Resigned 19/01/2005

James Alfred Vigor

director · Resigned 19/05/2017

Richard Dossett

secretary · Resigned 19/05/2017

Richard Dossett

director · Resigned 19/05/2017

Christopher John Brown

director · Resigned 24/11/2017

Anthony Charles Hammersley

director · Resigned 29/04/2020

Andrew Lee

secretary · Resigned 29/04/2020

Andrew Lee

director · Resigned 29/04/2020

Julian Atkinson

director · Resigned 30/06/2023

Persons with Significant Control

Thermal Energy Ventures Ltd

75–100% shares

Unit 4, Armytage Road, Brighouse, HD6 1QF

Reg: 04898324 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 30/04/2026Registered 05/05/2026
Charge
satisfied

YFM EQUITY PARTNERS 2016 LP

Created 19/05/2017Registered 02/06/2017Satisfied 21/05/2026
Charge
satisfied

ANTHONY CHARLES HAMMERSLEY

Created 19/05/2017Registered 25/05/2017Satisfied 21/05/2026
Charge
satisfied

RICHARD DOSSETT

Created 19/05/2017Registered 25/05/2017Satisfied 21/05/2026
Charge
satisfied

SANTANDER UK PLC

Created 19/05/2017Registered 24/05/2017Satisfied 21/05/2026

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 1a Commondale Way
2026-06-08

UNIT 1A COMMONDALE WAY

post townBradford
2026-06-08

BRADFORD

officer appointedDOBSON, John
2026-06-08
officer appointedDOBSON, John
2026-06-08