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G. QUAECK & CO. LIMITED

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

Company details

150 HIGH STREET, PORTMADOG, GWYNEDD, LL49 9NU

G. QUAECK & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00860195
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.29
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE CHARGE - Outstanding on 1967.03.17
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.07.23
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.11.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.12

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 17500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GERALD QUAECK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY QUAECK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BENJAMIN QUAECK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN QUAECK / 01/01/2010
Form type: CH01
Date: 2010.02.12
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID QUAECK / 05/02/2009
Form type: 288c
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK QUAECK / 01/02/2009
Form type: 288c
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JASON QUAECK / 01/02/2009
Form type: 288c
Date: 2009.02.26
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.22
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.26
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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ALTER MEM AND ARTS 12/11/98
Form type: SRES01
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/95
Form type: 363(287)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28

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Company directors and board members:

DAVID JONATHAN QUAECK (current)
Secretary, 1991.02.08
AVALON LLANFROTHEN , PENRHYNDEUDRAETH
LL48 6LJ, GWYNEDD
DEBBIE QUAECK (current)
Secretary, 2004.12.25
AVALON LLANFROTHEN , PENRHYNDEUDRAETH
LL48 6LJ, GWYNEDD
DAVID JONATHAN QUAECK (current)
Director, SOFT FURNISHING RETAILER, 1993.02.08
AVALON LLANFROTHEN , PENRHYNDEUDRAETH
LL48 6LJ, GWYNEDD
JASON BENJAMIN QUAECK (current)
Director, FITTER, 1998.11.12
41 MADOG STREET , PORTHMADOG
LL49 9BU, GWYNEDD
MARK ANTHONY QUAECK (current)
Director, CABINET MAKER, 1998.11.12
42 GORSEDDFA , CRICCIETH
LL52 0DW, GWYNEDD
SIMON GERALD QUAECK (current)
Director, UPHOLSTERER, 1998.11.12
15 EAST AVENUE , PORTHMADOG
LL49 9EN, GWYNEDD
ALUN ROBERTS (resigned)
Secretary, OFFICE MANAGER, 1998.11.12 - 2004.12.24
GWYNANT MINFFORDD ROAD , PENRHYNDEUDRAETH
LL48 6AU, GWYNEDD
GERHARD QUAECK (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 1998.11.12
23 MORTA LODGE , PORTHMADOG
LL49 9PF, GWYNEDD
HILDA MAY QUAECK (resigned)
Director, COMPANY DIRECTOR, 1991.02.08 - 1998.11.12
23 MORTA LODGE , PORTHAMDOG
LL49 9PF, GWYNEDD
Date 2013.10.31
Tangible Fixed Assets £ 434,616
Current Assets £ 280,236
Tangible Fixed Assets Depreciation £ 147,081
Debtors £ 5,378
Shareholder Funds £ 587,359
Profit Loss Account Reserve £ 414,063
Revaluation Reserve £ 155,796
Called Up Share Capital £ 17,500
Total Assets Less Current Liabilities £ 587,359
Net Current Assets Liabilities £ 152,743
Creditors Due Within One Year £ 127,493
Cash Bank In Hand £ 62,904
Stocks Inventory £ 211,954
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 558
Tangible Fixed Assets Cost Or Valuation £ 576,100
Tangible Fixed Assets Depreciation Charged In Period £ 6,155

Companies near to G. QUAECK & CO. ltd.

Information about the Private Limited Company G. QUAECK & CO. 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: 2016.06.10. Reload the data