About

Registered Number: 00085394
Date of Incorporation: 27/07/1905 (118 years and 10 months ago)
Company Status: Active
Registered Address: Washingford House, Cookes Road Bergh Apton, Norwich, Norfolk, NR15 1AA

 

Having been setup in 1905, Quarles Ltd has its registered office in Norwich in Norfolk, it has a status of "Active". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACK, June N/A 04 November 1996 1
BACK, Philip John Quarles N/A 04 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 30 October 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 22 August 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 November 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 17 October 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 16 November 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 26 October 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 13 November 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 08 January 1998
287 - Change in situation or address of Registered Office 21 October 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 03 January 1997
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 03 March 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 02 February 1994
363s - Annual Return 17 January 1994
AUD - Auditor's letter of resignation 06 September 1993
AA - Annual Accounts 28 April 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 01 February 1992
363s - Annual Return 01 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 August 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 20 August 1991
AA - Annual Accounts 09 August 1991
88(2)P - N/A 18 July 1991
363a - Annual Return 07 January 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 10 January 1990
AA - Annual Accounts 13 July 1989
287 - Change in situation or address of Registered Office 25 May 1989
363 - Annual Return 18 January 1989
288 - N/A 15 February 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 13 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.