About

Registered Number: 03118417
Date of Incorporation: 26/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 28 Bunting Close, St Leonards On Sea, East Sussex, TN38 8DG

 

Based in East Sussex, Quadmost Engineering Ltd was registered on 26 October 1995. We don't know the number of employees at Quadmost Engineering Ltd. The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAREHAM, Darren 04 February 2002 - 1
WAREHAM, Robin Geoffrey 23 December 1999 15 July 2009 1
Secretary Name Appointed Resigned Total Appointments
WAREHAM, Julie 20 April 2015 - 1
WAREHAM, Karen Julie 26 October 1995 01 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 07 November 2018
PSC01 - N/A 07 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 27 October 2016
AR01 - Annual Return 01 December 2015
MR04 - N/A 20 November 2015
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 08 July 2015
AD01 - Change of registered office address 01 June 2015
AD01 - Change of registered office address 01 June 2015
AP03 - Appointment of secretary 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 02 November 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 22 December 2009
RESOLUTIONS - N/A 14 December 2009
AA - Annual Accounts 14 December 2009
TM01 - Termination of appointment of director 23 November 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 18 December 2008
395 - Particulars of a mortgage or charge 23 August 2008
RESOLUTIONS - N/A 02 May 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 08 November 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 19 October 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 22 October 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 07 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
287 - Change in situation or address of Registered Office 03 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
NEWINC - New incorporation documents 26 October 1995

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.