About

Registered Number: 01468912
Date of Incorporation: 27/12/1979 (40 years and 7 months ago)
Company Status: Active
Registered Address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH,

 

Quickset Chemical Flooring Ltd was founded on 27 December 1979. The company has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOON, John William N/A - 1
TOON, Maria N/A - 1
WORRALL, Andrew N/A 03 March 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maria Toon/
1947-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John William Toon/
1950-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 15 October 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
AA - Annual Accounts 13 June 2017
CH03 - Change of particulars for secretary 09 May 2017
CH01 - Change of particulars for director 09 May 2017
CH01 - Change of particulars for director 09 May 2017
AD01 - Change of registered office address 09 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 03 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 04 November 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 02 September 2010
RESOLUTIONS - N/A 22 July 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 07 November 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 07 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 08 November 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 20 November 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 20 November 1996
363s - Annual Return 18 October 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 13 November 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 25 October 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 07 January 1993
363b - Annual Return 23 October 1992
288 - N/A 19 May 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 17 October 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 09 March 1987
363 - Annual Return 09 March 1987
288a - Notice of appointment of directors or secretaries 05 February 1980
MISC - Miscellaneous document 27 December 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.