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Home > England & Wales Companies > QUARTET WINDOW SYSTEMS LIMITED
Company Information for

QUARTET WINDOW SYSTEMS LIMITED

HULL, EAST YORKSHIRE, HU9,
Company Registration Number
02567081
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About Quartet Window Systems Ltd
QUARTET WINDOW SYSTEMS LIMITED was founded on 1990-12-10 and had its registered office in Hull. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
QUARTET WINDOW SYSTEMS LIMITED
 
Legal Registered Office
HULL
EAST YORKSHIRE
 
Filing Information
Company Number 02567081
Date formed 1990-12-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-11-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 06:50:15
Primary Source:Companies House
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Company Officers of QUARTET WINDOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BROADMEADOW
Company Secretary 1999-03-31
GRAHAM BROADMEADOW
Director 1991-12-10
EDWARD ALBERT OGRADY
Director 1991-12-10
PHILIP SOUTHWELL
Director 1991-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LEWIS
Director 1991-12-10 2007-02-28
FLORENCE JESSIE HARROD
Company Secretary 1993-09-03 1999-03-31
GRAHAM BROADMEADOW
Company Secretary 1991-12-10 1993-09-03

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
2014-11-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-05DS01APPLICATION FOR STRIKING-OFF
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-17AR0131/03/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-18AR0131/03/13 FULL LIST
2012-05-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 NO CHANGES
2011-04-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0131/03/11 FULL LIST
2010-05-06AR0131/03/10 NO CHANGES
2010-04-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-04-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-05-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-03288bDIRECTOR RESIGNED
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-11363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-04169£ IC 40000/4 14/06/02 £ SR 39996@1=39996
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-20363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-29363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-29288bSECRETARY RESIGNED
1999-04-29288aNEW SECRETARY APPOINTED
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-17363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-17363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-02288cDIRECTOR'S PARTICULARS CHANGED
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-10363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-04363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-15363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-01-12287REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 9 MARINE WHARF KINGSTON STREET HULL NORTH HUMBERSIDE HU1 2DZ
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-16363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-07-27287REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 1 WILLOW DRIVE THORNWICK AVENUE WILLERBY HU10 6LR
1993-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-31363bRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-03-12363bRETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
1991-08-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-03-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to QUARTET WINDOW SYSTEMS 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 QUARTET WINDOW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUARTET WINDOW SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,796
Creditors Due Within One Year 2012-03-31 £ 6,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 QUARTET WINDOW SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 9,038
Current Assets 2013-03-31 £ 2,586
Current Assets 2012-03-31 £ 24,537
Debtors 2013-03-31 £ 2,085
Debtors 2012-03-31 £ 8,275
Shareholder Funds 2013-03-31 £ 3,267
Shareholder Funds 2012-03-31 £ 23,028
Stocks Inventory 2012-03-31 £ 7,224
Tangible Fixed Assets 2013-03-31 £ 4,477
Tangible Fixed Assets 2012-03-31 £ 4,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUARTET WINDOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUARTET WINDOW SYSTEMS LIMITED
Trademarks
We have not found any records of QUARTET WINDOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUARTET WINDOW SYSTEMS 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 (43341 - Painting) as QUARTET WINDOW SYSTEMS LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where QUARTET WINDOW SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARTET WINDOW SYSTEMS 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 QUARTET WINDOW SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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