About

Registered Number: 04884445
Date of Incorporation: 02/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

 

Founded in 2003, Quickdrop Ltd are based in Essex, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 07 April 2014 - 1
ALDER-BARBER, Keith 29 March 2010 07 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2019
CS01 - N/A 03 April 2019
MR04 - N/A 08 November 2018
AA - Annual Accounts 10 October 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 11 November 2016
RESOLUTIONS - N/A 31 August 2016
MA - Memorandum and Articles 31 August 2016
MR01 - N/A 09 August 2016
MR04 - N/A 02 August 2016
MR04 - N/A 02 August 2016
MR04 - N/A 02 August 2016
MR04 - N/A 21 April 2016
MR04 - N/A 21 April 2016
MR04 - N/A 21 April 2016
MR04 - N/A 21 April 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 06 January 2015
MR01 - N/A 04 November 2014
MR01 - N/A 04 November 2014
MR01 - N/A 04 November 2014
AP03 - Appointment of secretary 15 October 2014
TM02 - Termination of appointment of secretary 15 October 2014
TM01 - Termination of appointment of director 15 October 2014
AP01 - Appointment of director 15 October 2014
AP01 - Appointment of director 15 September 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 24 April 2013
CH03 - Change of particulars for secretary 24 April 2013
CH01 - Change of particulars for director 24 April 2013
MG01 - Particulars of a mortgage or charge 31 January 2013
MG01 - Particulars of a mortgage or charge 26 January 2013
AA - Annual Accounts 24 December 2012
AP01 - Appointment of director 04 December 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 04 January 2011
AP03 - Appointment of secretary 13 December 2010
TM02 - Termination of appointment of secretary 02 November 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 04 April 2007
AA - Annual Accounts 22 December 2006
395 - Particulars of a mortgage or charge 05 September 2006
363a - Annual Return 04 September 2006
395 - Particulars of a mortgage or charge 14 July 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 05 September 2005
225 - Change of Accounting Reference Date 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
AA - Annual Accounts 21 June 2005
287 - Change in situation or address of Registered Office 05 May 2005
363a - Annual Return 22 October 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 21 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2016 Fully Satisfied

N/A

A registered charge 30 October 2014 Fully Satisfied

N/A

A registered charge 30 October 2014 Fully Satisfied

N/A

A registered charge 30 October 2014 Fully Satisfied

N/A

Account assignment 18 January 2013 Fully Satisfied

N/A

Legal charge 18 January 2013 Fully Satisfied

N/A

Legal charge 24 August 2006 Fully Satisfied

N/A

Debenture 11 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.