About

Registered Number: 05845066
Date of Incorporation: 13/06/2006 (15 years and 4 months ago)
Company Status: Active
Registered Address: Rospeath Industrial Estate Rospeath Lane, Crowlas, Penzance, Cornwall, TR20 8DU

 

Established in 2006, S.J. Quick & Sons Ltd has its registered office in Penzance, Cornwall. This business has 6 directors listed. We don't currently know the number of employees at the company.

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.