Company Information for QUICK CIRCUITS LIMITED
1 LOVEROCK ROAD, READING, BERKS, RG30 1DZ,
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Company Registration Number
01203058
Private Limited Company
Active |
Company Name | |||
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QUICK CIRCUITS LIMITED | |||
Legal Registered Office | |||
1 LOVEROCK ROAD READING BERKS RG30 1DZ Other companies in RG30 | |||
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Company Number | 01203058 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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QUICK CIRCUITS CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BRUCE PRATER |
||
MICHAEL BRUCE PRATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD WITHERS |
Director | ||
ANTHONY CHARLES BAXTER |
Director | ||
LYNN WILSON |
Director | ||
ANNE MARTIN |
Company Secretary | ||
GAVIN WILSON |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012030580013 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN DORIS PRATER | ||
Change of details for Mr Michael Bruce Prater as a person with significant control on 2023-03-31 | ||
Change of details for Mrs Jean Doris Prater as a person with significant control on 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 31/03/2023</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MR DARREN RICHARD SMITH | ||
31/03/23 STATEMENT OF CAPITAL GBP 1000 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-11 GBP 50.40 | |
SH03 | Purchase of own shares | |
RES08 | Resolutions passed:
| |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-18 GBP 51.60 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-18 GBP 55.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-08 GBP 55.00 | |
SH03 | Purchase of own shares | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 56.7 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-16 GBP 56.70 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 58.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 58.4 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-17 GBP 58.40 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012030580012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012030580011 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/11/2016 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012030580010 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-29 GBP 60.10 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WITHERS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 61.8 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
SH06 | 27/02/15 STATEMENT OF CAPITAL GBP 61.80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | COMPANY BUSINESS 27/02/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 63.5 | |
AR01 | 28/07/14 FULL LIST | |
SH06 | 09/04/14 STATEMENT OF CAPITAL GBP 63.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTER ARTICLES 24/03/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AR01 | 28/07/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE PRATER / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WITHERS / 01/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE PRATER / 01/08/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER | |
SH06 | 14/09/10 STATEMENT OF CAPITAL GBP 64.80 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WITHERS / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE PRATER / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES BAXTER / 28/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PRATER / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BAXTER / 01/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
122 | S-DIV 09/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Satisfied | GAVIN WILSON AND LYNN WILSON | |
ALL ASSET DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | WOODCHESTER TRADE FINANCE LIMITED | |
CHATTEL MORTGAGE. | Satisfied | MUTUAL TRUST & SAVINGS LIMITED, | |
DEBENTURE | Satisfied | CATTLE'S HOLDINGS FINANCE LIMITED | |
DEBENTURE | Satisfied | THE MALL TRUST CORPORATION PLC. | |
CHARGE OVER BOOK DEBTS. | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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
QUICK CIRCUITS LIMITED owns 3 domain names.
quickccts.co.uk quickcircuits.co.uk quick-circuits.co.uk
The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as QUICK CIRCUITS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
84735080 | Parts 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) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85321000 | Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors" | |||
85423190 | Electronic 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) | |||
85044090 | Static 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) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
85044090 | Static 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) | |||
90308990 | Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s. | |||
85044090 | Static 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) | |||
85044090 | Static 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) | |||
85364110 | Relays for a voltage <= 60 V, for a current <= 2 A | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044090 | Static 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) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85423300 | Electronic integrated circuits as amplifiers |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |