Company information:
Quiet Mark Approval Limited (No: 07905724)
Address: 4 THE AXIUM CENTRE DORCHESTER ROAD, LYTCHETT MINSTER, POOLE, DORSET, BH16 6FE, ENGLAND
Status: Active
Incorporated: 01-Nov-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: GLORIA MAUREEN ELLIOTT ( DOB: Oct-1946 From: Jan-2012 )
Current Director: POPPY LOUISE SZKILER ( DOB: Sep-1974 From: May-2012 )
Current Director: POPPY LOUISE SZKILER ( DOB: Sep-1974 From: May-2012 )
Resigned Director: CHRISTOPHER PHILIP HANSON-ABBOTT ( DOB: Jan-1934 From: May-2012 To: Oct-2017 )
Resigned Director: MICHAEL DAVID LANE ( DOB: Nov-1945 From: Jan-2012 To: Feb-2024 )
Persons of Significant Control:
Quiet Mark International Limited, 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, BH16 6FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-11)
The Noise Abatement Society, 44 Grand Parade, Brighton, East Sussex, BN2 9QA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-11)
Mr Christopher Philip Hanson-Abbott, 44 Grand Parade, Brighton, East Sussex, BN2 9QA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,650 | 8,660 | 7,060 | 6,756 | 6,310 | 6,276 | 2,339 | 8650.0,8660.0,7060.0,6756.0,6310.0,6276.0,2339.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 8,650 | 7,281 | 5,912 | 4,543 | 3,174 | 1,805 | 436 | 8650.0,7281.0,5912.0,4543.0,3174.0,1805.0,436.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 1,379 | 1,148 | 2,213 | 3,136 | 4,471 | 1,903 | 2,726 | 44,768 | 0.0,1379.0,1148.0,2213.0,3136.0,4471.0,1903.0,2726.0,44768.0 | |
| Current assets | 13,432 | 71,526 | 95,080 | 257,146 | 322,123 | 388,456 | 610,492 | 802,007 | 968,239 | 13432.0,71526.0,95080.0,257146.0,322123.0,388456.0,610492.0,802007.0,968239.0 |
| Current assets / Debtors | 11,431 | 58,970 | 74,518 | 219,856 | 237,827 | 249,272 | 336,356 | 11431.0,58970.0,74518.0,219856.0,237827.0,249272.0,336356.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 2,001 | 12,556 | 20,562 | 37,290 | 84,296 | 139,184 | 274,136 | 427,282 | 325,407 | 2001.0,12556.0,20562.0,37290.0,84296.0,139184.0,274136.0,427282.0,325407.0 |
| Net current assets (liabilities) | -219,365 | -238,001 | -149,335 | -149,940 | -135,311 | -46,949 | 4,445 | 117,575 | 92,144 | -219365.0,-238001.0,-149335.0,-149940.0,-135311.0,-46949.0,4445.0,117575.0,92144.0 |
| Total assets less current liabilities | -210,715 | -229,341 | -142,275 | -143,184 | -129,001 | -40,673 | 6,784 | 120,301 | 136,912 | -210715.0,-229341.0,-142275.0,-143184.0,-129001.0,-40673.0,6784.0,120301.0,136912.0 |
| Net assets (liabilities) | -402,959 | -449,274 | -299,902 | -348,232 | -239,001 | -146,673 | 6,422 | 119,982 | 94,354 | -402959.0,-449274.0,-299902.0,-348232.0,-239001.0,-146673.0,6422.0,119982.0,94354.0 |
| Equity / share capital and reserves | -402,959 | -449,274 | -299,902 | -348,232 | -239,001 | -146,673 | 6,422 | -402959.0,-449274.0,-299902.0,-348232.0,-239001.0,-146673.0,6422.0,0.0,0.0 |