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Home > England & Wales Companies > QUICK CIRCUITS LIMITED
Company Information for

QUICK CIRCUITS LIMITED

1 LOVEROCK ROAD, READING, BERKS, RG30 1DZ,
Company Registration Number
01203058
Private Limited Company
Active

Company Overview

About Quick Circuits Ltd
QUICK CIRCUITS LIMITED was founded on 1975-03-10 and has its registered office in Berks. The organisation's status is listed as "Active". Quick Circuits Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUICK CIRCUITS LIMITED
 
Legal Registered Office
1 LOVEROCK ROAD
READING
BERKS
RG30 1DZ
Other companies in RG30
 
Telephone0118 950 8921
 
Filing Information
Company Number 01203058
Company ID Number 01203058
Date formed 1975-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200558208  
Last Datalog update: 2025-01-05 08:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUICK CIRCUITS LIMITED
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Companies with same name QUICK CIRCUITS LIMITED
The following companies were found which have the same name as QUICK CIRCUITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUICK CIRCUITS CORPORATION California Unknown

Company Officers of QUICK CIRCUITS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRUCE PRATER
Company Secretary 2006-01-01
MICHAEL BRUCE PRATER
Director 1992-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD WITHERS
Director 2000-06-01 2016-01-21
ANTHONY CHARLES BAXTER
Director 2005-03-01 2010-08-31
LYNN WILSON
Director 1992-08-08 2006-07-31
ANNE MARTIN
Company Secretary 1992-08-08 2005-12-31
GAVIN WILSON
Director 1992-08-08 2000-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 012030580013
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN DORIS PRATER
2023-07-31Change of details for Mr Michael Bruce Prater as a person with significant control on 2023-03-31
2023-07-31Change of details for Mrs Jean Doris Prater as a person with significant control on 2023-03-31
2023-04-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2023-04-15Resolutions passed:<ul><li>Resolution Company business 31/03/2023</ul>
2023-04-15Memorandum articles filed
2023-04-15Change of share class name or designation
2023-04-06DIRECTOR APPOINTED MR DARREN RICHARD SMITH
2023-04-0631/03/23 STATEMENT OF CAPITAL GBP 1000
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-03-28SH06Cancellation of shares. Statement of capital on 2022-02-11 GBP 50.40
2022-03-28SH03Purchase of own shares
2022-03-25RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-06-11SH06Cancellation of shares. Statement of capital on 2021-03-18 GBP 51.60
2021-05-27RES09Resolution of authority to purchase a number of shares
2021-05-24SH03Purchase of own shares
2020-08-26RES09Resolution of authority to purchase a number of shares
2020-08-19SH06Cancellation of shares. Statement of capital on 2020-03-18 GBP 55.00
2020-08-19SH03Purchase of own shares
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-06-21RES09Resolution of authority to purchase a number of shares
2019-06-21SH06Cancellation of shares. Statement of capital on 2019-03-08 GBP 55.00
2019-06-21SH03Purchase of own shares
2019-06-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 56.7
2018-06-19SH06Cancellation of shares. Statement of capital on 2018-03-16 GBP 56.70
2018-06-19RES09Resolution of authority to purchase a number of shares
2018-06-19SH03Purchase of own shares
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 58.4
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 58.4
2017-06-12SH06Cancellation of shares. Statement of capital on 2017-03-17 GBP 58.40
2017-05-15RES09Resolution of authority to purchase a number of shares
2017-05-15SH03Purchase of own shares
2017-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012030580012
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 012030580011
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13RES12Resolution of varying share rights or name
2016-12-13RES01ADOPT ARTICLES 24/11/2016
2016-12-04SH08Change of share class name or designation
2016-12-04SH10Particulars of variation of rights attached to shares
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 012030580010
2016-05-09SH06Cancellation of shares. Statement of capital on 2016-03-29 GBP 60.10
2016-05-09RES09Resolution of authority to purchase a number of shares
2016-05-09SH03Purchase of own shares
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WITHERS
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 61.8
2015-08-11AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-24SH0627/02/15 STATEMENT OF CAPITAL GBP 61.80
2015-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-07RES13COMPANY BUSINESS 27/02/2015
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 63.5
2014-08-08AR0128/07/14 FULL LIST
2014-04-09SH0609/04/14 STATEMENT OF CAPITAL GBP 63.70
2014-04-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-28RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-03-28RES01ALTER ARTICLES 24/03/2014
2013-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-02AR0128/07/13 FULL LIST
2013-07-25AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-14AR0128/07/12 FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE PRATER / 01/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WITHERS / 01/08/2012
2012-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE PRATER / 01/08/2012
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-31AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0128/07/11 FULL LIST
2010-09-21SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER
2010-09-14SH0614/09/10 STATEMENT OF CAPITAL GBP 64.80
2010-09-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AR0128/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WITHERS / 28/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE PRATER / 28/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BAXTER / 28/07/2010
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-28363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PRATER / 01/04/2008
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAXTER / 01/04/2008
2008-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-01-19MEM/ARTSARTICLES OF ASSOCIATION
2007-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-29288bDIRECTOR RESIGNED
2006-08-17363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-14288aNEW SECRETARY APPOINTED
2006-08-14288bSECRETARY RESIGNED
2006-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-04-27288aNEW DIRECTOR APPOINTED
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-27363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-08-20363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-03-19AUDAUDITOR'S RESIGNATION
2003-02-04122S-DIV 09/01/03
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-31363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-12-12288bDIRECTOR RESIGNED
2000-11-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-11-07363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to QUICK CIRCUITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUICK CIRCUITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-20 Outstanding HSBC BANK PLC
2017-03-20 Outstanding HSBC BANK PLC
2016-07-13 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2002-12-04 Satisfied GAVIN WILSON AND LYNN WILSON
ALL ASSET DEBENTURE 2002-11-01 Satisfied EUROFACTOR (UK) LIMITED
CHARGE 1995-04-04 Satisfied MIDLAND BANK PLC
DEBENTURE 1994-11-01 Satisfied WOODCHESTER TRADE FINANCE LIMITED
CHATTEL MORTGAGE. 1993-07-06 Satisfied MUTUAL TRUST & SAVINGS LIMITED,
DEBENTURE 1992-08-03 Satisfied CATTLE'S HOLDINGS FINANCE LIMITED
DEBENTURE 1987-10-27 Satisfied THE MALL TRUST CORPORATION PLC.
CHARGE OVER BOOK DEBTS. 1984-05-22 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1978-11-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUICK CIRCUITS LIMITED

Intangible Assets
Patents
We have not found any records of QUICK CIRCUITS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

QUICK CIRCUITS LIMITED owns 3 domain names.

quickccts.co.uk   quickcircuits.co.uk   quick-circuits.co.uk  

Trademarks
We have not found any records of QUICK CIRCUITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUICK CIRCUITS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as QUICK CIRCUITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUICK CIRCUITS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by QUICK CIRCUITS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-08-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-07-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-03-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2018-02-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2017-02-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-10-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-10-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-07-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-07-0085340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-03-0085321000Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors"
2014-08-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-08-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2013-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-05-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2013-04-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2013-02-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2013-01-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-01-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2012-08-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-05-0185364110Relays for a voltage <= 60 V, for a current <= 2 A
2012-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-11-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-06-0185423300Electronic integrated circuits as amplifiers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUICK CIRCUITS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUICK CIRCUITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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