About

Registered Number: 01388827
Date of Incorporation: 14/09/1978 (40 years and 3 months ago)
Company Status: Active
Registered Address: Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL

 

Having been setup in 1978, Quad Electroacoustics Ltd has its registered office in Huntingdon, it's status is listed as "Active". The current directors of the business are Thoms, Peter Young, Barkataki, Dwijendra Chandra, Fitter, Michael Simon, Greenwood, Paul Stuart, Jones, Derek John, Lawes, Adrian Charles, Sims, Nigel Philip Benford, Walker, Ross James. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITTER, Michael Simon 14 November 1992 22 November 1995 1
GREENWOOD, Paul Stuart 21 June 2000 23 October 2003 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 28 December 2017
DISS40 - Notice of striking-off action discontinued 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 02 October 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 23 December 2015
AR01 - Annual Return 16 January 2015
DISS40 - Notice of striking-off action discontinued 10 January 2015
AA - Annual Accounts 07 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH03 - Change of particulars for secretary 19 November 2013
AD01 - Change of registered office address 29 August 2013
MG01 - Particulars of a mortgage or charge 16 March 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 20 December 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 25 August 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 09 January 2009
225 - Change of Accounting Reference Date 27 February 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 05 December 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 12 December 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 24 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288c - Notice of change of directors or secretaries or in their particulars 27 August 1998
288c - Notice of change of directors or secretaries or in their particulars 27 August 1998
363b - Annual Return 06 March 1998
AA - Annual Accounts 04 March 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
287 - Change in situation or address of Registered Office 09 December 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
287 - Change in situation or address of Registered Office 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
395 - Particulars of a mortgage or charge 07 October 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 24 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 March 1996
288 - N/A 23 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1996
288 - N/A 02 January 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 14 December 1995
288 - N/A 14 December 1995
288 - N/A 14 December 1995
287 - Change in situation or address of Registered Office 19 October 1995
395 - Particulars of a mortgage or charge 05 October 1995
288 - N/A 05 October 1995
288 - N/A 05 October 1995
288 - N/A 23 August 1995
288 - N/A 13 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 December 1994
288 - N/A 05 December 1994
395 - Particulars of a mortgage or charge 14 October 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 06 December 1993
288 - N/A 06 December 1993
AA - Annual Accounts 06 October 1993
AA - Annual Accounts 23 December 1992
288 - N/A 17 December 1992
363s - Annual Return 11 December 1992
288 - N/A 11 December 1992
288 - N/A 11 December 1992
169 - Return by a company purchasing its own shares 18 June 1992
RESOLUTIONS - N/A 28 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1991
AA - Annual Accounts 27 November 1991
363b - Annual Return 22 November 1991
288 - N/A 04 November 1991
169 - Return by a company purchasing its own shares 04 June 1991
288 - N/A 25 February 1991
AA - Annual Accounts 15 February 1991
169 - Return by a company purchasing its own shares 14 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1990
RESOLUTIONS - N/A 03 December 1990
363 - Annual Return 16 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 22 November 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 13 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1988
363 - Annual Return 13 May 1988
288 - N/A 09 May 1988
287 - Change in situation or address of Registered Office 09 May 1988
AA - Annual Accounts 09 May 1988
AUD - Auditor's letter of resignation 13 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1988
395 - Particulars of a mortgage or charge 03 November 1987
363 - Annual Return 20 July 1987
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 1987
AA - Annual Accounts 12 March 1987
288 - N/A 20 December 1986
RESOLUTIONS - N/A 10 December 1986
397 - Particulars for the registration of a charge to secure a series of debentures 10 December 1986
NEWINC - New incorporation documents 14 September 1978

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 March 2013 Outstanding

N/A

Debenture 30 September 1997 Outstanding

N/A

Mortgage debenture 27 September 1995 Fully Satisfied

N/A

Debenture 30 September 1994 Fully Satisfied

N/A

Legal charge 21 October 1987 Fully Satisfied

N/A

Series of debentures 02 December 1986 Fully Satisfied

N/A

Charge 23 May 1979 Fully Satisfied

N/A

Legal charge 23 May 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.