QUICKSTONE MIDLANDS LIMITED
Overview
| Company Name | QUICKSTONE MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03260591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUICKSTONE MIDLANDS LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is QUICKSTONE MIDLANDS LIMITED located?
| Registered Office Address | Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUICKSTONE MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUICKSTONE MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for QUICKSTONE MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Registration of charge 032605910003, created on Mar 28, 2022 | 31 pages | MR01 | ||||||||||
Registration of charge 032605910002, created on Mar 23, 2022 | 40 pages | MR01 | ||||||||||
Termination of appointment of Timothy John Miller as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Andrew Kerry as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of Donna Alison Gamble as a secretary on Mar 05, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of QUICKSTONE MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERRY, Philip Andrew | Director | Irnham Road Corby Glen NG33 4NE Grantham 6 England | England | British | Quarry Owner | 8615810001 | ||||
| GAMBLE, Donna Alison | Secretary | 17 Moor Road Calverton NG14 6FW Nottingham Nottinghamshire | British | Administrator | 24642000001 | |||||
| HINCH, Angela | Secretary | 5 Main Street Saltby LE14 4QW Melton Mowbray Leicestershire | British | 74798680001 | ||||||
| KENNY, Philip Andrew | Secretary | Irnham Grange Irnham Road Corby Glen Grantham Lincolnshire | British | Property Developer | 80040260001 | |||||
| KERRY, Philip Andrew | Secretary | Irnham Grange Irnham Road Cordy Glen NG33 4NE Grantham Lincolnshire | British | Property Developer | 8615810001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CLEMENSON, Anni | Director | 107 Walton Gardens NG31 7BJ Grantham Lincolnshire | British | Counciler | 67607100001 | |||||
| GAMBLE, Donna Alison | Director | 17 Moor Road Calverton NG14 6FW Nottingham Nottinghamshire | United Kingdom | British | Director | 24642000001 | ||||
| KERRY, Philip Andrew | Director | Irnham Grange Irnham Road Cordy Glen NG33 4NE Grantham Lincolnshire | England | British | Stone Masonry Director | 8615810001 | ||||
| KERRY, Philip Andrew | Director | Irnham Grange Irnham Road Cordy Glen NG33 4NE Grantham Lincolnshire | England | British | Property Developer | 8615810001 | ||||
| MILLER, Timothy John | Director | Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire | England | British | Quarry Manager | 182331470001 | ||||
| MILLER, Timothy John | Director | 71 Dennis Estate Boston Kirton PE20 1HB Boston Lincolnshire | British | Quarry Manager | 68015430001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of QUICKSTONE MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Andrew Kerry | Jun 01, 2016 | Irnham Grange Irnham Road Corby Glen NG33 4NE Grantham Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0