Aecs-Quikprep Limited

Company Registration Number: 03694259

Company registered in England and Wales

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Aecs-Quikprep Limited is a Private Company Limited by Shares first registered on 12 January 1999. Its current registered address is in Newquay.

Registered Address

2 PARC AN ROSE TERRACE HOLYWELL ROAD
CUBERT
NEWQUAY
ENGLAND
TR8 5EY

There are 3 companies currently registered at this postcode, including this one.

All companies at TR8 5EY

Registration Data

Company Number

03694259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £103,157£40,825£33,422£15,095£15,492£25,410£27,164£31,701£0£0£2£2
of which Cash £38,882£32,415£25,125£2,510£1,092£23,954£610£4,798£0£0£0£0
Total Assets £103,157£40,825£33,422£15,095£15,492£25,410£27,164£31,701£0£0£2£2
Current Liabilities £31,796£25,740£14,457£16,362£15,054£47,938£34,798£31,672£0£0£0£0
Net Current Assets £71,361£15,085£18,965£-1,267£438£-22,528£-7,634£29£0£0£2£2
Total Net Worth £77,470£15,592£19,599£-981£795£-22,082£-7,076£727£0£0£2£2

Previous Names

  • QUATTRO INSTRUMENTS LIMITED, active until 30 January 2007

Company Officers

  • BROWN, Leslie, Dr

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1953

    2 Parc An Rose Terrace
    Holywell Road
    Cubert
    Newquay
    TR8 5EY
    England

  • BLOOMSBURY COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 August 2007

    Resigned on 5 June 2008

    Third Floor
    55 Gower Street
    London
    WC1E 6HQ

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 1999

    Resigned on 21 August 2007

    55 Gower Street
    London
    WC1E 6HQ

  • BLOOMSBURY NOMINEES LIMITED

    Corporate Director

    Appointed on 21 August 2007

    Resigned on 5 June 2008

    Third Floor
    55 Gower Street
    London
    WC1E 6HQ

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 12 January 1999

    Resigned on 21 August 2007

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2J1M. Transaction: MzE2NzQxMDU0NmFkaXF6a2N4.

  2. 22 November 2016 Registered office address changed from 55 Gower Street London WC1E 6HQ to 2 Parc an Rose Terrace Holywell Road Cubert Newquay TR8 5EY on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBCA21. Transaction: MzE2MjQyMTU0OWFkaXF6a2N4.

  3. 22 November 2016 Director's details changed for Dr Leslie Brown on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5KBC9OQ. Transaction: MzE2MjQyMTQ3M2FkaXF6a2N4.

  4. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTP4S0. Transaction: MzE1ODgwNDcyOWFkaXF6a2N4.

  5. 22 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57G57. Transaction: MzE0MDI2NzA0M2FkaXF6a2N4.

  6. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0T925. Transaction: MzEzNDQ3MTU4MmFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTPS9. Transaction: MzExNTk0ODUzNGFkaXF6a2N4.

  8. 13 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HQZFCR. Transaction: MzEwOTIwNjE2MWFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5VKI. Transaction: MzA5MjczNjkwMGFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSIRQG. Transaction: MzA4Nzg4NjE0MmFkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2IKO. Transaction: MzA3MTY2NzU5MGFkaXF6a2N4.

  12. 12 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GZUWM8. Transaction: MzA2NDAwNDgyMGFkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10S02B7. Transaction: MzA1MDg5NzM2M2FkaXF6a2N4.

  14. 18 January 2012 Director's details changed for Dr Leslie Brown on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10S02AZ. Transaction: MzA1MDg5NzAzN2FkaXF6a2N4.

  15. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY4OLYH0. Transaction: MzA0NTc0MTE3OWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XKU0JR4P. Transaction: MzAzMTEwMzUwOGFkaXF6a2N4.

  17. 26 January 2011 Director's details changed for Dr Leslie Brown on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XKU0IR4O. Transaction: MzAzMTEwMzMxNGFkaXF6a2N4.

  18. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APCKAOHA. Transaction: MzAyNTgzMjU2MWFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XU9G4HTU. Transaction: MzAxMDI0NTA3NmFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Dr Leslie Brown on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XU9G3HTT. Transaction: MzAxMDI0MjY5NmFkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A40GCFAV. Transaction: MzAwNDA1NzkyOGFkaXF6a2N4.

  22. 27 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZIE6VE. Transaction: MjAyNDM0OTc0MWFkaXF6a2N4.

  23. 4 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X34DY4J2. Transaction: MjAxNzIyNDI4MGFkaXF6a2N4.

  24. 9 June 2008 Appointment terminated director bloomsbury nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Z6C0FY. Transaction: MjAwNjg5MDM0MmFkaXF6a2N4.

  25. 9 June 2008 Appointment terminated secretary bloomsbury company secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Z600FM. Transaction: MjAwNjg5MDMyMmFkaXF6a2N4.

  26. 27 March 2008 Director appointed dr leslie brown [View PDF]

    Category: Officers. Type: 288a. Barcode: ACO7AYC1. Transaction: MjAwMjE0NDI4NGFkaXF6a2N4.

  27. 20 March 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL05Y5E. Transaction: MjAwMTc0ODU3MmFkaXF6a2N4.

  28. 1 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTYzMGFkaXF6a2N4.

  29. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2NDIwMWFkaXF6a2N4.

  30. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY2Mzk1NWFkaXF6a2N4.

  31. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2MzcwMWFkaXF6a2N4.

  32. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2NDUwNmFkaXF6a2N4.

  33. 30 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTQxNTAxN2FkaXF6a2N4.

  34. 26 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwNjg5OWFkaXF6a2N4.

  35. 7 April 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDM3MTc0NGFkaXF6a2N4.

  36. 19 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDIwMDY1NWFkaXF6a2N4.

  37. 20 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NTg2MjEyOGFkaXF6a2N4.

  38. 21 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNzI3NWFkaXF6a2N4.

  39. 23 March 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI1MTAwOGFkaXF6a2N4.

  40. 23 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NDEwMjMwOGFkaXF6a2N4.

  41. 7 April 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1MDI5N2FkaXF6a2N4.

  42. 7 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1MTk5NjE5NWFkaXF6a2N4.

  43. 16 September 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMjg5ODU3MmFkaXF6a2N4.

  44. 15 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxOTg3MGFkaXF6a2N4.

  45. 20 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExODM1MTE1M2FkaXF6a2N4.

  46. 9 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2NjQ4NmFkaXF6a2N4.

  47. 4 September 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc1MzUyOWFkaXF6a2N4.

  48. 17 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI2NDE1NWFkaXF6a2N4.

  49. 12 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDEzODE5NmFkaXF6a2N4.

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