About

Registered Number: 01388827
Date of Incorporation: 14/09/1978 (40 years and 6 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 are based in Huntingdon, it's status is listed as "Active". There are 7 directors listed for this company at Companies House. We don't currently know the number of employees at the business.

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
LAWES, Adrian Charles 14 November 1992 24 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2018
CS01 - N/A 05 December 2018
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.