A Quarter of Limited

Company Registration Number: 04681082

Company registered in England and Wales

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A Quarter of Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Blackburn.

Registered Address

UNIT 10 APPLEBY BUSINESS CENTRE
EDEN STREET
BLACKBURN
ENGLAND
BB1 3BL

There are 47 companies currently registered at this postcode, including this one.

All companies at BB1 3BL

Registration Data

Company Number

04681082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £439,986£480,874£450,463£409,152£424,529£320,824
of which Cash £217,086£284,932£241,778£242,682£254,724£201,333
Total Assets £439,986£480,874£450,463£409,152£424,529£320,824
Current Liabilities £137,988£159,941£168,162£159,392£172,887£171,721
Net Current Assets £301,998£320,933£282,301£249,760£251,642£149,103
Total Net Worth £336,663£355,657£322,198£288,494£288,391£182,756

Previous Names

No previous names

Company Officers

  • PARKER, Michael

    Secretary

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Marketing Consultant

    Unit 10
    Appleby Business Centre
    Eden Street
    Blackburn
    BB1 3BL
    England

  • PARKER, Michael

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1966

    Calle Marques De Tamaron
    4
    Vejer De La Frontera
    11150
    Cadiz
    Spain

  • PARKER, Soledad Alexandra Sanchez

    Director

    Appointed on 22 April 2010

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1974

    Calle Marques De Tamaron
    4
    Vejer De La Frontera
    11150
    Cadiz
    Spain

  • UKF SECRETARIES LIMITED

    Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    The Spire
    Leeds Road Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • NORRIS, Jane Patricia

    Director

    Appointed on 1 April 2003

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    1
    Kings Ride
    Tylers Green
    Buckinghamshire
    HP10 8BJ

  • PARKER, Richard

    Director

    Appointed on 27 February 2003

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1973

    362 The Meadway
    Tilehurst
    Reading
    Berkshire
    RG30 4NX

  • STOCKLEY, Michael

    Director

    Appointed on 2 March 2016

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Confectioner

    Month of birth: October 1962

    1
    Turnpike Grove
    Oswaldtwistle
    Accrington
    Lancashire
    BB5 4NL
    England

  • UKF DIRECTORS LIMITED

    Director

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    Month of birth: November 2000

    The Spire
    Leeds Road Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X5598SUX. Transaction: MzE0NjU5NzMxOWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SN90W. Transaction: MzE0NTA3NzIzNGFkaXF6a2N4.

  3. 18 March 2016 Termination of appointment of Michael Stockley as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X5305ZQA. Transaction: MzE0NDM4MjUxNmFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJ87C. Transaction: MzE0NDM3MTM2NmFkaXF6a2N4.

  5. 18 March 2016 Registered office address changed from Unit 6 565 Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2PT to Unit 10 Appleby Business Centre Eden Street Blackburn BB1 3BL on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X52XJ85C. Transaction: MzE0NDMwODA2NGFkaXF6a2N4.

  6. 3 March 2016 Appointment of Mr Michael Stockley as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X51ZCKEZ. Transaction: MzE0MzI1NDMwNWFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X44G4P9L. Transaction: MzEyMDUwNTI5M2FkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9G9L. Transaction: MzEyMDI5Nzg1MmFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34TI5S2. Transaction: MzA5NzI4MzExMmFkaXF6a2N4.

  10. 31 March 2014 Director's details changed for Soledad Alexandra Sanchez Parker on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X34TI5RU. Transaction: MzA5NzI4MjU0NWFkaXF6a2N4.

  11. 31 March 2014 Director's details changed for Michael Parker on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X34TI5RM. Transaction: MzA5NzI4MjU0MmFkaXF6a2N4.

  12. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31Z026R. Transaction: MzA5NDg4MTM3NWFkaXF6a2N4.

  13. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23H0W5S. Transaction: MzA3NDExODQ2MWFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23N4A6O. Transaction: MzA3NDEwODM5NGFkaXF6a2N4.

  15. 7 March 2013 Secretary's details changed for Michael Parker on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH03. Barcode: X23N4A60. Transaction: MzA3NDA5MTg4NGFkaXF6a2N4.

  16. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158HITS. Transaction: MzA1NDY0NjA1NGFkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1508ZX6. Transaction: MzA1NDMzNDkxNmFkaXF6a2N4.

  18. 19 March 2012 Director's details changed for Soledad Alexandra Sanchez De Muniain on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: X1508ZWQ. Transaction: MzA1NDMzNDIwN2FkaXF6a2N4.

  19. 19 March 2012 Secretary's details changed for Michael Parker on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1508ZWI. Transaction: MzA1NDMzNDIwMmFkaXF6a2N4.

  20. 19 March 2012 Director's details changed for Michael Parker on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1508ZWY. Transaction: MzA1NDMzNDIyNGFkaXF6a2N4.

  21. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUEWLSQH. Transaction: MzAzNDU4ODM1OGFkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X29R9SII. Transaction: MzAzMzk4ODEyN2FkaXF6a2N4.

  23. 22 April 2010 Appointment of Soledad Alexandra Sanchez De Muniain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL8W6JDO. Transaction: MzAxNDA3ODM2N2FkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Michael Parker on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XDLVAIYG. Transaction: MzAxMzAzMDgyMWFkaXF6a2N4.

  25. 7 April 2010 Termination of appointment of Jane Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLLAIY6. Transaction: MzAxMzAzMDM2MWFkaXF6a2N4.

  26. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X6PJ8IJK. Transaction: MzAxMjA2Nzc5OWFkaXF6a2N4.

  27. 4 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XRZUOI0N. Transaction: MzAxMDcyMjEyNmFkaXF6a2N4.

  28. 4 March 2010 Secretary's details changed for Michael Parker on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XRZULI0K. Transaction: MzAxMDcyMTI1MGFkaXF6a2N4.

  29. 4 March 2010 Director's details changed for Jane Patricia Norris on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XRZUMI0L. Transaction: MzAxMDcyMTI1M2FkaXF6a2N4.

  30. 4 March 2010 Director's details changed for Michael Parker on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XRZUNI0M. Transaction: MzAxMDcyMTI1NWFkaXF6a2N4.

  31. 12 December 2009 Director's details changed for Jane Patricia Norris on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: A13VSFIY. Transaction: MzAwNDg2MTk4MWFkaXF6a2N4.

  32. 7 December 2009 Annual return made up to 27 February 2009 with full list of shareholders [View PDF]

    Action Date: 27 February 2009. Category: Annual return. Type: AR01. Barcode: XCKXRFLH. Transaction: MzAwNDQxODUwNWFkaXF6a2N4.

  33. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXSGL9EN. Transaction: MjAzMTkwNDM4NmFkaXF6a2N4.

  34. 20 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YIRZVZ. Transaction: MjAwNTc1NTY0N2FkaXF6a2N4.

  35. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANS93ZAA. Transaction: MjAwNDM1MTkxNGFkaXF6a2N4.

  36. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MDA5MWFkaXF6a2N4.

  37. 2 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk0MDc2M2FkaXF6a2N4.

  38. 2 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk0MDc2MmFkaXF6a2N4.

  39. 9 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2Nzc4OWFkaXF6a2N4.

  40. 2 May 2006 Registered office changed on 02/05/06 from: unit 6 565 duttons way shadsworth business park blackburn lancashire BB1 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYxNTEwMGFkaXF6a2N4.

  41. 4 April 2006 Registered office changed on 04/04/06 from: unit 1 st georges industrial estate white lion road amersham buckinghamshire HP7 9JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDExNTgyMGFkaXF6a2N4.

  42. 22 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5MjczOWFkaXF6a2N4.

  43. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEwOTYyNGFkaXF6a2N4.

  44. 7 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2ODI1OGFkaXF6a2N4.

  45. 29 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzYyMTc5OWFkaXF6a2N4.

  46. 12 November 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5MzI0OWFkaXF6a2N4.

  47. 20 May 2004 Registered office changed on 20/05/04 from: unit 6 chiltern house waterside amersham buckinghamshire HP5 1PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgxMTQ4MWFkaXF6a2N4.

  48. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk1MTMyNGFkaXF6a2N4.

  49. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUyNTc3OGFkaXF6a2N4.

  50. 8 March 2003 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDcwNzM4MWFkaXF6a2N4.

  51. 8 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY2OTQ4N2FkaXF6a2N4.

  52. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0MTc4NWFkaXF6a2N4.

  53. 8 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyNDUwNWFkaXF6a2N4.

  54. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2NzQyMGFkaXF6a2N4.

  55. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQyNjM2NmFkaXF6a2N4.

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