UKBizDB.co.uk

QUICKFIX (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quickfix (midlands) Limited. The company was founded 21 years ago and was given the registration number 04538850. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUICKFIX (MIDLANDS) LIMITED
Company Number:04538850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Secretary18 September 2002Active
Granta Lodge, 71 Graham Road, Malvern, WR14 2JS

Director18 September 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary18 September 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 September 2002Active

People with Significant Control

Mr Robert William Brant
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
Nature of control:
  • Significant influence or control
Adjustwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B1, Haysfield Business Centre, Malvern, United Kingdom, WR14 1GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Persons with significant control

Change to a person with significant control.

Download
2017-01-18Accounts

Accounts with accounts type dormant.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type dormant.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-10Accounts

Accounts with accounts type dormant.

Download
2014-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-28Accounts

Accounts with accounts type dormant.

Download
2013-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-19Accounts

Accounts with accounts type dormant.

Download
2012-11-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.