QE

QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED

Active

Company number 03229302

Riverside Park Middlesbrough · Incorporated 24 July 1996

Thornton House, Brighouse Business Village, Riverside Park Middlesbrough, Cleveland, TS2 1RT

Last updated on 19 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (212) LIMITED · 24 July 1996 – 4 September 1996

QUARTZ ELECTRICAL SERVICES LIMITED · 4 September 1996 – 10 March 1997

Company overview

QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 24 July 1996 and remains active on the register. It has changed its name 2 times, most recently from QUARTZ ELECTRICAL SERVICES LIMITED on 4 September 1996. Its registered office is at Thornton House, Brighouse Business Village, Riverside Park Middlesbrough, Cleveland, TS2 1RT. Its principal activity is electrical installation (SIC 43210).

Mr James Gareth Orpen is a person with significant control who holds 75-100% of the shares. The board consists of five British directors: ORPEN, James Gareth (appointed 3 October 1996), KENDALL, Gavin (appointed 1 January 2014), LEARMONTH, Andrew (appointed 1 January 2014), MITCHELL, Leigh (appointed 1 June 2022) and SULLIVAN, Helen Lesley (appointed 26 March 2026). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. Companies House holds 125 filings for this company, most recently a confirmation statement filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • J G ORPEN (86.3%)
  • ANDREW LEARMONTH (5.5%)
  • GAVIN KENDALL (5.0%)
  • LEIGH MITCHELL (3.2%)
Total shares
149,133
Nominal value
£149,133.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 149,133 GBP £149,133.000
Total 149,133

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW LEARMONTH ORDINARY 8,166 5.48% 8,166 5.48%
GAVIN KENDALL ORDINARY 7,500 5.03% 7,500 5.03%
J G ORPEN ORDINARY 128,667 86.28% 128,667 86.28%
LEIGH MITCHELL ORDINARY 4,800 3.22% 4,800 3.22%
Total 149,133 100% 149,133 100%

Officers

SH
SULLIVAN, Helen Lesley
Director
26 March 2026
ML
MITCHELL, Leigh
Director
1 June 2022
KG
KENDALL, Gavin
Director
1 January 2014
LA
LEARMONTH, Andrew
Director
1 January 2014
OJ
ORPEN, James Gareth
Director
3 October 1996
WS
WAINWRIGHT, Stephen
Director · Resigned
1 January 2014
ML
MCDERMOTT, Liam
Director · Resigned
1 January 2014
PA
PTOHOPOULOS, Anthony Michael
Director · Resigned
6 January 2005
AG
ALLENDEN, Graham
Director · Resigned
6 January 2005
AD
ATKINSON, David
Director · Resigned
3 October 1996
CJ
COOK, John Eric James
Director · Resigned
23 September 1996
SD
SULLIVAN, Deborah Anne
Secretary · Resigned
12 August 1996
SR
SULLIVAN, Russell Anthony
Director · Resigned
12 August 1996
DD
DICKINSON DEES
Corporate Nominee Secretary · Resigned
24 July 1996
CT
CARE, Timothy James
Nominee Director · Resigned
24 July 1996

Persons with significant control

PS
Mr James Gareth Orpen
Born August 1948
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2026 View
Change Person Director Company With Change Date
Officers
30 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Medium
Accounts
21 May 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Medium
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Legacy
Mortgage
6 November 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Miscellaneous
Miscellaneous
5 January 2010 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Medium
Accounts
28 July 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Medium
Accounts
15 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Capital
30 June 2008 View
Resolution
Resolution
30 June 2008 View
Legacy
Capital
11 January 2008 View
Legacy
Capital
11 January 2008 View
Resolution
Resolution
22 December 2007 View
Accounts With Accounts Type Full
Accounts
19 August 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Capital
31 May 2005 View
Resolution
Resolution
24 May 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Resolution
Resolution
21 December 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Medium
Accounts
4 June 2004 View
Accounts With Accounts Type Medium
Accounts
25 October 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Medium
Accounts
6 October 2002 View
Legacy
Annual Return
23 August 2002 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Medium
Accounts
30 April 2001 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Medium
Accounts
4 April 2000 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Small
Accounts
23 March 1999 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Small
Accounts
27 May 1998 View
Legacy
Annual Return
14 August 1997 View
Certificate Change Of Name Company
Change Of Name
7 March 1997 View
Legacy
Address
9 January 1997 View
Legacy
Mortgage
3 December 1996 View
Legacy
Accounts
25 November 1996 View
Legacy
Mortgage
15 November 1996 View
Resolution
Resolution
17 October 1996 View
Legacy
Capital
17 October 1996 View
Resolution
Resolution
17 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Address
7 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
7 October 1996 View
Certificate Change Of Name Company
Change Of Name
3 September 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
29 August 1996 View
Incorporation Company
Incorporation
24 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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