About

Registered Number: 04993048
Date of Incorporation: 11/12/2003 (20 years and 3 months ago)
Company Status: Active
Registered Address: Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB

 

Established in 2003, Quartzcoil Ltd have registered office in Rugby in Warwickshire, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Andrew Geoffery 11 December 2003 29 January 2008 1
RICHMOND, Michael 11 December 2003 29 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 25 May 2016
MR04 - N/A 15 March 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 18 December 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AD04 - Change of location of company records to the registered office 20 December 2012
CH03 - Change of particulars for secretary 20 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AD01 - Change of registered office address 10 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 20 December 2011
MG01 - Particulars of a mortgage or charge 26 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 14 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07 December 2010
MG01 - Particulars of a mortgage or charge 31 July 2010
MG01 - Particulars of a mortgage or charge 31 July 2010
AA - Annual Accounts 24 June 2010
CERTNM - Change of name certificate 28 April 2010
CONNOT - N/A 28 April 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH03 - Change of particulars for secretary 03 February 2010
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 29 January 2010
1.4 - Notice of completion of voluntary arrangement 05 December 2009
AA - Annual Accounts 05 April 2009
225 - Change of Accounting Reference Date 01 April 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 30 October 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 July 2008
287 - Change in situation or address of Registered Office 27 June 2008
287 - Change in situation or address of Registered Office 26 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
363a - Annual Return 20 December 2007
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
2.32B - N/A 06 September 2007
2.24B - N/A 03 September 2007
AA - Annual Accounts 21 July 2007
2.18B - N/A 02 February 2007
2.24B - N/A 17 January 2007
AA - Annual Accounts 08 January 2007
1.1 - Report of meeting approving voluntary arrangement 03 November 2006
2.24B - N/A 15 August 2006
2.23B - N/A 31 July 2006
363a - Annual Return 10 February 2006
287 - Change in situation or address of Registered Office 10 February 2006
2.12B - N/A 08 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 28 January 2005
287 - Change in situation or address of Registered Office 01 November 2004
395 - Particulars of a mortgage or charge 20 October 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288c - Notice of change of directors or secretaries or in their particulars 15 December 2003
287 - Change in situation or address of Registered Office 15 December 2003
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

Description Date Status Charge by
Deed of admission 12 October 2011 Outstanding

N/A

Debenture 29 July 2010 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 29 July 2010 Outstanding

N/A

Debenture 07 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.