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QUARLES LIMITED

Learn more about QUARLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WASHINGFORD HOUSE, COOKES ROAD BERGH APTON, NORWICH, NORFOLK, NR15 1AA

QUARLES LIMITED on the map

Company type: Private Limited Company
Company number: 00085394
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.07.27
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.27
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 27/07/15
Form type: AA
Date: 2016.03.22
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 3360
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27/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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27/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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27/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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27/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRY QUARLES BACK / 27/10/2009
Form type: CH01
Date: 2009.10.27
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27/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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27/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/07/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/00
Form type: AA
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, 4 CHRISTCHURCH ROAD, NORWICH, NORFOLK, NR2 2AD
Form type: 287
Date: 1997.10.21
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/96
Form type: AA
Date: 1997.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/07/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/07/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/07/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
AD 30/03/91---------, £ SI 9440@.25
Form type: 88(2)O
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/07/90
Form type: AA
Date: 1991.08.09

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Company directors and board members:

CECILIA PARIS BACK (current)
Secretary, TEACHER, 1996.11.04
WASHINGFORD HOUSE COOKES ROAD, BERGH APTON , NORWICH
NR15 1AA, NORFOLK
NIGEL BARRY QUARLES BACK (current)
Director, CHARTERED ACCOUNTANT, 1990.12.26
WASHINGFORD HOUSE COOKES ROAD BERGH APTON , NORWICH
NR15 1AA, NORFOLK
JUNE BACK (resigned)
Secretary, 1990.12.26 - 1996.11.04
WHITE HOUSE SISLAND , NORWICH
NR14 6EE, NORFOLK
JUNE BACK (resigned)
Director, AUTHOR, 1990.12.26 - 1996.11.04
WHITE HOUSE SISLAND , NORWICH
NR14 6EE, NORFOLK
PHILIP JOHN QUARLES BACK (resigned)
Director, BUSINESS CONSULTANT, 1990.12.26 - 1996.11.04
THE WHITE HOUSE SISLAND , NORWICH
NR14 6EE, NORFOLK
PHILIPPA LUCY FOSTER BACK (resigned)
Director, BUSINESS CONSULTANT, 1990.12.26 - 1996.11.04
73 GREENCOAT PLACE WESTMINSTER , LONDON
SW1P 1DS
Date 2013.07.31
Fixed Assets £ 2,500
Current Assets £ 1,069
Shareholder Funds £ 1,892
Profit Loss Account Reserve £ 1,468
Called Up Share Capital £ 3,360
Net Assets Liabilities Including Pension Asset Liability £ 1,892
Total Assets Less Current Liabilities £ 1,892
Net Current Assets Liabilities £ 608
Creditors Due Within One Year £ 1,677
Cash Bank In Hand £ 1,069
Share Capital Allotted Called Up Paid £ 3,360
Par Value Share 0.25 0.25
Number Shares Allotted £ 13,440
Intangible Fixed Assets £ 2,500

Companies near to QUARLES ltd.

Information about the Private Limited Company QUARLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data