Alan Quartermaine Limited

Company Registration Number: 04584450

Company registered in England and Wales

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Alan Quartermaine Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in London.

Registered Address

THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW

There are 1775 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

04584450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,695£9,759£16,836£8,442£4,387£9,201£1,338
of which Cash £0£9,759£16,836£8,442£4,387£9,201£1,338
Total Assets £8,695£9,759£16,836£8,442£4,387£9,201£1,338
Current Liabilities £140,920£141,631£151,686£142,368£135,700£129,194£124,379
Net Current Assets £-132,225£-131,872£-134,850£-133,926£-131,313£-119,993£-123,041
Total Net Worth £-36,148£-35,636£-38,401£-37,194£-34,205£-22,381£-24,758

Previous Names

No previous names

Company Officers

  • QUARTERMAINE, Carol Ann

    Secretary

    Appointed on 30 November 2002

     

    256
    Stoneleigh Avenue
    Worcester Park
    Surrey
    KT4 8YB
    England

  • QUARTERMAINE, Alan

    Director

    Appointed on 30 November 2002

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1966

    256
    Stoneleigh Avenue
    Worcester Park
    Surrey
    KT4 8YB
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 12 November 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2002

    Resigned on 12 November 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DY43D4. Transaction: MzE4NDExMTA1MWFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB7ZWR. Transaction: MzE2Njc4OTc5MmFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4TNTV. Transaction: MzE1NTg5ODgxNWFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2YAO9. Transaction: MzEzNTExODU4M2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAKPP. Transaction: MzEyOTg4Njg4NmFkaXF6a2N4.

  6. 20 May 2015 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RX1ZC. Transaction: MzEyMzU1NjE4NmFkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZL9689. Transaction: MzExNTg3MTk0NGFkaXF6a2N4.

  8. 22 October 2014 Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J15OXN. Transaction: MzEwOTg2OTM3MWFkaXF6a2N4.

  9. 20 October 2014 Registered office address changed from 139 Kingston Road Wimbledon London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVYJOG. Transaction: MzEwOTczNTE1NGFkaXF6a2N4.

  10. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ES19WR. Transaction: MzEwNjExMDc2OGFkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X30MYDNC. Transaction: MzA5MzYxOTk2OWFkaXF6a2N4.

  12. 30 January 2014 Director's details changed for Alan Quartermaine on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X30MYDN4. Transaction: MzA5MzYxOTczOGFkaXF6a2N4.

  13. 30 January 2014 Secretary's details changed for Carol Ann Quartermaine on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH03. Barcode: X30MYDMW. Transaction: MzA5MzYxOTczNmFkaXF6a2N4.

  14. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7QGYZ. Transaction: MzA4MzY1MjA5OGFkaXF6a2N4.

  15. 6 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzg3NzI4MmFkaXF6a2N4.

  16. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUzMDc3NmFkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X23FBSSP. Transaction: MzA3Mzg3NzIwOWFkaXF6a2N4.

  18. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQV1WO. Transaction: MzA2MjY2MzcwN2FkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X11PK37L. Transaction: MzA1MTY3NjIxOWFkaXF6a2N4.

  20. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI4C7WRP. Transaction: MzA0MjIyNTYzN2FkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XAE42Q4L. Transaction: MzAyOTEyODQ2NWFkaXF6a2N4.

  22. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1F4VMTR. Transaction: MzAyMTk4NzYyOGFkaXF6a2N4.

  23. 7 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XZLSRGGW. Transaction: MzAwNjUyNzgxMGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Alan Quartermaine on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZLSQGGV. Transaction: MzAwNjUyNzM2OGFkaXF6a2N4.

  25. 27 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ANRZ5BUX. Transaction: MjAzNzkzNDkwNWFkaXF6a2N4.

  26. 27 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLURI6VM. Transaction: MjAyNDMyMzczNmFkaXF6a2N4.

  27. 28 February 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW41KXKC. Transaction: MjAwMDQ2MDQ5MWFkaXF6a2N4.

  28. 9 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNTE1MmFkaXF6a2N4.

  29. 1 February 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNDk4MmFkaXF6a2N4.

  30. 12 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYzODIxOWFkaXF6a2N4.

  31. 28 February 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMjcwM2FkaXF6a2N4.

  32. 9 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0Mjc1NmFkaXF6a2N4.

  33. 9 March 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU4Mjc3NWFkaXF6a2N4.

  34. 9 February 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2ODc1OWFkaXF6a2N4.

  35. 28 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTM0MzU4OWFkaXF6a2N4.

  36. 7 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5MDc1M2FkaXF6a2N4.

  37. 8 December 2002 Registered office changed on 08/12/02 from: tax link chartered accountants 139 kingston road london SW19 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY4ODU2NmFkaXF6a2N4.

  38. 8 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5MjIzMGFkaXF6a2N4.

  39. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQzMjUwOGFkaXF6a2N4.

  40. 16 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIyOTEzNGFkaXF6a2N4.

  41. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE2NjExN2FkaXF6a2N4.

  42. 16 November 2002 Registered office changed on 16/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg3NTE0NWFkaXF6a2N4.

  43. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDI0NzE5NmFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:51:07 +0000