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QUADRANT OFFSET LIMITED

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

Company details

ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW

QUADRANT OFFSET LIMITED on the map

Company type: Private Limited Company
Company number: 00938471
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.09
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
Company QUADRANT OFFSET LIMITED is a Private Limited Company, registration number 00938471, established in United Kingdom on the 9. September 1968. The company is now active. The company has been in business for 48 years and 2 months. The company is based on ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW. Business of the company QUADRANT OFFSET LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "21/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.05.03. The latest annual return was filed up to 2015.12.21. We do not have any information about the company QUADRANT OFFSET LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.03
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.05
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.31

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15
Form type: AA
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY NEILSON MUNRO / 08/04/2015
Form type: CH01
Date: 2015.04.30
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY ALAN CARTER / 01/04/2014
Form type: CH01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14
Form type: AA
Date: 2014.10.14
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR IAN LINNEY
Form type: TM01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/02/2013
Form type: CH01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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SECRETARY APPOINTED MR CARL DARREN DRAKE
Form type: AP03
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO
Form type: TM02
Date: 2012.06.25
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 01/05/11
Form type: AA
Date: 2012.01.04
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ADOPT ARTICLES 25/11/2011
Form type: RES01
Date: 2011.12.14
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 02/05/10
Form type: AA
Date: 2010.11.15
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM GEORGE CHISHOLM / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY ALAN CARTER / 13/01/2010
Form type: CH01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 03/05/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 04/05/08
Form type: AA
Date: 2009.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR JOHN BEWICK
Form type: 288b
Date: 2008.03.04
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/05/04
Form type: AA
Date: 2004.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 05/05/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/01
Form type: AA
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.30
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FULL ACCOUNTS MADE UP TO 03/05/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/05/97
Form type: AA
Date: 1998.03.02

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Company directors and board members:

CARL DARREN DRAKE (current)
Secretary, 2012.05.16
ADAMSWAY MANSFIELD , NOTTINGHAMSHIRE
NG18 4FW
PETER WILLIAM GEORGE CHISHOLM (current)
Director, COMMERCIAL DIRECTOR, 2002.01.14
27 FOXGLOVE ROAD , THETFORD
IP24 2XE, NORFOLK
NICHOLAS STEVEN LINNEY (current)
Director, COMPANY DIRECTOR, 1996.04.15
FARNSFIELD HALL BLIDWORTH ROAD , FARNSFIELD
NG22 8EZ, NOTTINGHAMSHIRE
ROBERT ROY NEILSON MUNRO (current)
Director, COMPANY DIRECTOR, 1996.04.15
STONEBANK POTTER LANE WELLOW , NEWARK
NG22 0EB, NOTTINGHAMSHIRE
ENGLAND
DONALD ALBERT FEARFIELD (resigned)
Secretary, 1991.08.02 - 1996.04.15
3 GRESLEY CLOSE , WELWYN GARDEN CITY
AL8 7QA, HERTFORDSHIRE
ROBERT ROY NEILSON MUNRO (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.15 - 2012.05.16
14 THORNHILL CLOSE BRAMCOTE HILLS , NOTTINGHAM
NG9 3FS
JOHN WILSON BEWICK (resigned)
Director, COMPANY DIRECTOR, 1996.04.15 - 2008.02.29
HIGH PARK CROSS LANE BLIDWORTH , MANSFIELD
NG21 0LX, NOTTINGHAMSHIRE
KEVIN WILLIAM BUSH (resigned)
Director, COMMERCIAL DIRECTOR, 1996.08.01 - 2000.02.13
15 WOODLAND ROAD , HERTFORD HEATH
SG13 7QQ, HERTFORDSHIRE
JOHN SIDNEY ALAN CARTER (resigned)
Director, SALES DIRECTOR, 1996.08.01 - 2015.06.26
8 RAINSBOROUGH COURT STANSTED ROAD , HERTFORD
SG13 7WT
ENGLAND
JOSEPH GEORGE DORMER (resigned)
Director, PRINTER, 1991.08.02 - 1996.10.18
52 BROOMHILLS , WELWYN GARDEN CITY
AL7 1RD, HERTFORDSHIRE
DONALD ALBERT FEARFIELD (resigned)
Director, PRINTER, 1991.08.02 - 1996.10.31
3 GRESLEY CLOSE , WELWYN GARDEN CITY
AL8 7QA, HERTFORDSHIRE
JANET FEARFIELD (resigned)
Director, 1991.08.02 - 1996.04.15
3 GRESLEY CLOSE , WELWYN GARDEN CITY
AL8 7QA, HERTFORDSHIRE
IAN STANLEY CASH LINNEY (resigned)
Director, COMPANY DIRECTOR, 1996.04.15 - 2013.04.17
LOWER BURGAGE BURGAGE LANE , SOUTHWELL
NG25 0ER, NOTTINGHAMSHIRE
JACQUELINE MAYNARD (resigned)
Director, 1991.08.02 - 1996.04.15
57 HERTFORD ROAD , WELWYN
AL6 0BU, HERTFORDSHIRE
ROY CHARLES MAYNARD (resigned)
Director, PRINTER, 1991.08.02 - 2002.05.03
57 HERTFORD ROAD DIGSWELL , WELWYN GARDEN CITY
AL6 0BU, HERTFORDSHIRE

Companies near to QUADRANT OFFSET ltd.

Information about the Private Limited Company QUADRANT OFFSET 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: 2016.06.19. Reload the data