About

Registered Number: 05845066
Date of Incorporation: 13/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Rospeath Industrial Estate Rospeath Lane, Crowlas, Penzance, Cornwall, TR20 8DU

 

S.J. Quick & Sons Ltd was established in 2006, it's status at Companies House is "Active". There are 6 directors listed as Quick, Martin James, Quick, Matthew Spencer, Quick, Samuel John, Quick, Susan Francis, Quick, William Francis, Wagstaff, Samantha Jane for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUICK, Martin James 22 October 2007 - 1
QUICK, Matthew Spencer 22 October 2007 - 1
QUICK, Samuel John 13 June 2006 - 1
QUICK, Susan Francis 13 June 2006 - 1
QUICK, William Francis 22 October 2007 - 1
WAGSTAFF, Samantha Jane 22 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 18 July 2017
RESOLUTIONS - N/A 03 March 2017
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 22 September 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 10 October 2012
CH01 - Change of particulars for director 20 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 19 July 2011
MG01 - Particulars of a mortgage or charge 17 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 19 November 2009
SH01 - Return of Allotment of shares 16 November 2009
AD01 - Change of registered office address 26 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 17 July 2008
RESOLUTIONS - N/A 30 November 2007
RESOLUTIONS - N/A 30 November 2007
RESOLUTIONS - N/A 30 November 2007
AA - Annual Accounts 30 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
363a - Annual Return 09 July 2007
225 - Change of Accounting Reference Date 21 December 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
NEWINC - New incorporation documents 13 June 2006

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 14 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.