About

Registered Number: 01468912
Date of Incorporation: 27/12/1979 (39 years and 10 months ago)
Company Status: Active
Registered Address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH,

 

Having been setup in 1979, Quickset Chemical Flooring Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". The current directors of this business are Toon, John William, Toon, Maria, Worrall, Andrew. We don't know the number of employees at 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.