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Home > England & Wales Companies > HM QUICKSHIFTER (UK) LTD
Company Information for

HM QUICKSHIFTER (UK) LTD

RED SKY HOUSE FAIRCLOUGH HALL, HALLS GREEN, WESTON, SG4 7DP,
Company Registration Number
05999130
Private Limited Company
Active

Company Overview

About Hm Quickshifter (uk) Ltd
HM QUICKSHIFTER (UK) LTD was founded on 2006-11-15 and has its registered office in Weston. The organisation's status is listed as "Active". Hm Quickshifter (uk) Ltd 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
HM QUICKSHIFTER (UK) LTD
 
Legal Registered Office
RED SKY HOUSE FAIRCLOUGH HALL
HALLS GREEN
WESTON
SG4 7DP
Other companies in SG4
 
Previous Names
PRO CONCEPTS UK LTD13/12/2011
Filing Information
Company Number 05999130
Company ID Number 05999130
Date formed 2006-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925480712  
Last Datalog update: 2024-01-08 14:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HM QUICKSHIFTER (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MATRIX CONTRACTOR SOLUTIONS LIMITED   MATRIX LTD   MATRIX TAX LIMITED   RED SKY AUDITING LTD   THE RED SKY PARTNERSHIP LIMITED
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Company Officers of HM QUICKSHIFTER (UK) LTD

Current Directors
Officer Role Date Appointed
RICHARD KENNETH BRENDISH
Company Secretary 2006-11-17
RICHARD KENNETH BRENDISH
Director 2006-11-17
GARETH HOPKINS
Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-11-15 2006-11-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-11-15 2006-11-16

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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH BRENDISH
2020-03-23TM02Termination of appointment of Richard Kenneth Brendish on 2020-03-23
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 450
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 450
2015-12-01AR0115/11/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 450
2014-12-04AR0115/11/14 ANNUAL RETURN FULL LIST
2014-12-04CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD KENNETH BRENDISH on 2014-06-10
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04RES13Resolutions passed:<ul><li>Create new shares 27/06/2014<li>ADOPT ARTICLES<li>Resolution of allotment of securities</ul>
2014-09-04RES01ADOPT ARTICLES 27/06/2014
2014-09-04SH0127/06/14 STATEMENT OF CAPITAL GBP 450
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Red Sky House Fairclough Hall Halls Green Weston Hertfordshire SG4 7DP
2013-12-10AR0115/11/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25RES12Resolution of varying share rights or name
2012-10-25RES01ADOPT ARTICLES 25/10/12
2012-10-25SH0130/04/12 STATEMENT OF CAPITAL GBP 250
2012-09-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-26RES01ADOPT ARTICLES 26/09/12
2012-09-26SH0105/04/12 STATEMENT OF CAPITAL GBP 125
2012-02-06AR0115/11/11 ANNUAL RETURN FULL LIST
2011-12-13RES15CHANGE OF NAME 01/12/2011
2011-12-13CERTNMCompany name changed pro concepts uk LTD\certificate issued on 13/12/11
2011-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-23RES15CHANGE OF NAME 01/11/2011
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH BRENDISH / 23/12/2010
2011-02-11AR0115/11/10 NO CHANGES
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM C/O RED SKY SOLUTIONS LTD BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE, STEVENAGE HERTFORDSHIRE SG1 2DX
2009-12-31AR0115/11/09 NO CHANGES
2009-11-27AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-14DISS40DISS40 (DISS40(SOAD))
2009-07-13363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-17123GBP NC 100/1000 01/04/08
2008-06-06RES01ALTER MEMORANDUM 01/04/2008
2008-01-16363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-03-1488(2)RAD 17/11/06--------- £ SI 99@1=99 £ IC 1/100
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HM QUICKSHIFTER (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against HM QUICKSHIFTER (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HM QUICKSHIFTER (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 90,237
Creditors Due Within One Year 2012-03-31 £ 77,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HM QUICKSHIFTER (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 53,327
Cash Bank In Hand 2012-03-31 £ 35,091
Current Assets 2013-03-31 £ 116,560
Current Assets 2012-03-31 £ 76,558
Debtors 2013-03-31 £ 63,233
Debtors 2012-03-31 £ 41,467
Fixed Assets 2013-03-31 £ 36,647
Fixed Assets 2012-03-31 £ 33,118
Shareholder Funds 2013-03-31 £ 62,970
Shareholder Funds 2012-03-31 £ 32,237
Tangible Fixed Assets 2013-03-31 £ 13,007
Tangible Fixed Assets 2012-03-31 £ 1,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HM QUICKSHIFTER (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HM QUICKSHIFTER (UK) LTD
Trademarks
We have not found any records of HM QUICKSHIFTER (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HM QUICKSHIFTER (UK) LTD. 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 (32990 - Other manufacturing n.e.c.) as HM QUICKSHIFTER (UK) LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where HM QUICKSHIFTER (UK) LTD 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 HM QUICKSHIFTER (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0087141010Brakes and parts thereof, of motorcycles "incl. mopeds"
2018-06-0084798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2018-06-0048059100Paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 150 g/m², n.e.s.
2018-06-0048059100Paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 150 g/m², n.e.s.
2018-04-0087120030Bicycles, not motorised, with ball bearings
2018-04-0084439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2018-04-0084439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2018-03-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-03-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-02-0087111000Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor, with reciprocating internal combustion piston engine of a cylinder capacity <= 50 cm³
2018-02-0087120030Bicycles, not motorised, with ball bearings
2018-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-01-0087120030Bicycles, not motorised, with ball bearings
2017-04-0087089120Radiators and parts thereof, for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2800 cm³, special purpose motor vehicles of heading 8705, n.e.s
2016-09-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-08-0085291011Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (only for apparatus of headings 8525 to 8528)
2016-06-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2016-04-0087120030Bicycles, not motorised, with ball bearings
2016-03-0087141010Brakes and parts thereof, of motorcycles "incl. mopeds"
2015-10-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-09-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-07-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2015-07-0085291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2015-05-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2015-05-0085444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2015-04-0185269120Radio navigational receivers (excl. radar apparatus)
2015-04-0085269120Radio navigational receivers (excl. radar apparatus)
2015-03-0187141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2015-03-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2014-12-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2014-11-0185443000Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2014-10-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2014-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-04-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2014-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2014-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-10-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2013-08-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-05-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-02-0184128080Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors)
2013-02-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2013-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-01-0185291069Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2012-11-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2012-10-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-10-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-08-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-03-0185287280Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment)
2012-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHM QUICKSHIFTER (UK) LTDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HM QUICKSHIFTER (UK) LTD 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 HM QUICKSHIFTER (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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