Quad-lock Uk Limited. Head office in Brighton. Check Director.

Quad-lock Uk Limited, Brighton

Quad-Lock Uk Limited is a private limited company. Registered at 5Th Floor, Telecom House 125-135 Preston Road, Brighton BN1 6AF, the aforementioned 20 years old firm was incorporated on 2004-01-16 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in the enterprise: Markus K. (appointed on 01 March 2011).

About
Name: Quad-lock Uk Limited
Number: 05017135
Incorporation date: 2004-01-16
End of financial year: 31 December


Address:	5th Floor Telecom House 125-135 Preston Road Brighton BN1 6AF
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Markus K.

16 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	-	1	1	1	1	-	1	1	100	100	1
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

The due date for Quad-Lock Uk Limited confirmation statement filing is 2024-01-30. The last confirmation statement was filed on 2023-01-16. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 13, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 28th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 28, 2014: 1.00 GBP capital
AD01	Company moved to new address on October 1, 2013. Old Address: 99 Montpelier Road Brighton BN1 3BE England filed on: 1st, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, March 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on March 19, 2013. Old Address: C/O Haines Watts South Llp 201 Dyke Road Hove East Sussex BN3 1TL United Kingdom filed on: 19th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, March 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on August 31, 2011. Old Address: Unit B3.1, Maws Craft Centre Jackfield Shropshire TF8 7LS filed on: 31st, August 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 5, 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
AP01	On April 5, 2011 new director was appointed. filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 10th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (1 page)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (17 pages)
288b	On January 16, 2004 Secretary resigned filed on: 16th, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (17 pages)
288b	On January 16, 2004 Secretary resigned filed on: 16th, January 2004 \| officers	Free Download (1 page)

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