About

Registered Number: 00810448
Date of Incorporation: 25/06/1964 (59 years and 11 months ago)
Company Status: Active
Registered Address: Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA,

 

Founded in 1964, Quick,son(South & West)limited are based in Cardiff, it has a status of "Active". The company has only one director. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUICK, Mavis N/A 10 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 31 January 2020
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
MR04 - N/A 05 July 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 15 February 2018
AA - Annual Accounts 02 February 2018
AD01 - Change of registered office address 15 March 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 06 February 2017
TM01 - Termination of appointment of director 10 June 2016
AR01 - Annual Return 29 February 2016
TM02 - Termination of appointment of secretary 29 February 2016
AA - Annual Accounts 05 February 2016
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 09 November 2011
TM01 - Termination of appointment of director 04 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 04 March 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
AA - Annual Accounts 07 March 2007
363s - Annual Return 21 February 2007
363s - Annual Return 30 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 03 March 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 04 March 2003
AA - Annual Accounts 03 March 2003
AA - Annual Accounts 04 March 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 28 February 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 03 March 2000
363s - Annual Return 02 March 2000
363a - Annual Return 04 February 1999
AA - Annual Accounts 23 November 1998
363a - Annual Return 25 January 1998
AA - Annual Accounts 08 December 1997
395 - Particulars of a mortgage or charge 08 September 1997
AA - Annual Accounts 11 February 1997
363a - Annual Return 05 February 1997
363x - Annual Return 07 February 1996
AA - Annual Accounts 06 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 1995
AA - Annual Accounts 20 February 1995
363x - Annual Return 02 February 1995
288 - N/A 02 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 14 February 1994
AA - Annual Accounts 19 October 1993
363x - Annual Return 13 May 1993
395 - Particulars of a mortgage or charge 19 March 1993
AA - Annual Accounts 04 December 1992
RESOLUTIONS - N/A 17 October 1992
RESOLUTIONS - N/A 17 October 1992
RESOLUTIONS - N/A 17 October 1992
288 - N/A 01 June 1992
AA - Annual Accounts 01 June 1992
395 - Particulars of a mortgage or charge 09 April 1992
363x - Annual Return 18 February 1992
AA - Annual Accounts 11 July 1991
363x - Annual Return 11 July 1991
395 - Particulars of a mortgage or charge 09 March 1991
363 - Annual Return 05 July 1990
AA - Annual Accounts 05 July 1990
395 - Particulars of a mortgage or charge 14 March 1990
363 - Annual Return 27 April 1989
AA - Annual Accounts 27 April 1989
395 - Particulars of a mortgage or charge 17 January 1989
363 - Annual Return 05 May 1988
AA - Annual Accounts 14 April 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
MISC - Miscellaneous document 25 June 1964
NEWINC - New incorporation documents 25 June 1964

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts hich fail to vest 04 September 1997 Fully Satisfied

N/A

Credit agreement 16 March 1993 Fully Satisfied

N/A

Credit agreement 27 March 1992 Fully Satisfied

N/A

Credit agreement 04 March 1991 Fully Satisfied

N/A

Credit agreement 07 March 1990 Fully Satisfied

N/A

Debenture 10 January 1989 Fully Satisfied

N/A

Single debenture 11 January 1979 Fully Satisfied

N/A

Single debenture 04 October 1978 Fully Satisfied

N/A

Mortgage 22 October 1975 Fully Satisfied

N/A

Mortgage 11 December 1974 Fully Satisfied

N/A

Equitable charge 29 September 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.