Company Information for KWIK-DROP LIMITED
24 Picton House, Hussar Court, Waterlooville, HAMPSHIRE, PO7 7SQ,
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Company Registration Number
03832445
Private Limited Company
Active |
Company Name | |
---|---|
KWIK-DROP LIMITED | |
Legal Registered Office | |
24 Picton House Hussar Court Waterlooville HAMPSHIRE PO7 7SQ Other companies in PO16 | |
Company Number | 03832445 | |
---|---|---|
Company ID Number | 03832445 | |
Date formed | 1999-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-08-26 | |
Return next due | 2024-09-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB643217163 |
Last Datalog update: | 2024-05-15 13:19:09 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ERNEST PAYNE |
||
SUSAN JANE SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON ERNEST PAYNE |
Director | ||
JILL CHRISTINE PAYNE |
Company Secretary | ||
JILL CHRISTINE PAYNE |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAINBOW SELF STORAGE LIMITED | Director | 2017-10-23 | CURRENT | 2015-03-09 | Active | |
SUMMER CONSULTING LTD | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2017-06-13 | |
AFRICAN HEALTH SOLUTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Jonathon Ernest Payne as a person with significant control on 2024-02-29 | ||
Director's details changed for Mr Jonathon Ernest Payne on 2024-02-29 | ||
Change of details for Mr Graham Ernest Payne as a person with significant control on 2024-02-29 | ||
Director's details changed for Mr Graham Ernest Payne on 2024-02-29 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/09/21 TO 31/03/21 | |
AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonathon Ernest Payne as a person with significant control on 2020-08-26 | |
CH01 | Director's details changed for Mr Graham Ernest Payne on 2020-08-21 | |
PSC04 | Change of details for Mr Graham Ernest Payne as a person with significant control on 2020-08-21 | |
PSC04 | Change of details for Mr Jonathon Ernest Payne as a person with significant control on 2020-02-24 | |
PSC07 | CESSATION OF SUSAN JANE SUMMERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE SUMMERS | |
AP01 | DIRECTOR APPOINTED MR JONATHON ERNEST PAYNE | |
CH01 | Director's details changed for Mr Graham Ernest Payne on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Graham Ernest Payne as a person with significant control on 2019-08-01 | |
CH01 | Director's details changed for Mr Graham Ernest Payne on 2019-08-01 | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE SUMMERS | |
PSC04 | Change of details for Mr Jonathon Ernest Payne as a person with significant control on 2017-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ERNEST PAYNE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE SUMMERS | |
AA01 | Previous accounting period shortened from 29/09/16 TO 28/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Graham Ernest Payne as a person with significant control on 2017-08-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON ERNEST PAYNE | |
PSC04 | Change of details for Mr Graham Ernest Payne as a person with significant control on 2017-08-26 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM C/O Palmer Riley & Co. 1st Floor Unit E2, Fareham Heights, Standard Way Fareham Hampshire PO16 8XT | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ERNEST PAYNE / 15/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 15/08/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Jonathon Ernest Payne on 2015-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JILL CHRISTINE PAYNE on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MR JONATHON ERNEST PAYNE | |
TM02 | Termination of appointment of Jill Christine Payne on 2015-12-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST PAYNE / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CHRISTINE PAYNE / 18/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL PAYNE | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038324450004 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1ST FLOOR WALLINGTON COURT FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 12 EAST STREET FAREHAM HAMPSHIRE PO16 0JP | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 | |
ELRES | S386 DISP APP AUDS 26/10/99 | |
ELRES | S366A DISP HOLDING AGM 26/10/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
88(2)R | AD 26/08/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | NETWORK RAIL INFRASTRUCTURE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 KWIK-DROP LIMITED
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as KWIK-DROP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | |||
92029030 | Guitars | |||
92099200 | Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically) | |||
92029030 | Guitars | |||
92099200 | Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically) |
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. |