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Company Information for

QUADPOINT MOTOR SERVICES LTD

69 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB,
Company Registration Number
03429105
Private Limited Company
Active

Company Overview

About Quadpoint Motor Services Ltd
QUADPOINT MOTOR SERVICES LTD was founded on 1997-09-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Quadpoint Motor Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
QUADPOINT MOTOR SERVICES LTD
 
Legal Registered Office
69 WINDSOR ROAD
PRESTWICH
MANCHESTER
M25 0DB
Other companies in M25
 
Filing Information
Company Number 03429105
Company ID Number 03429105
Date formed 1997-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
VAT Number /Sales tax ID GB693598567  
Last Datalog update: 2018-08-06 23:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADPOINT MOTOR SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVNER SAYADA ACCOUNTANTS LTD   FACTONA LTD   MILLERS ACCOUNTANTS LTD.   VALUED CARE LTD

Company Officers of QUADPOINT MOTOR SERVICES LTD

Current Directors
Officer Role Date Appointed
GILLIAN ANN MORT
Company Secretary 1997-09-05
STEVEN THOMAS MORT
Director 1997-09-05
LYNDSEY-JEAN WEAVER
Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROY LOWTON
Director 2006-09-01 2011-05-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-09-04 1997-09-10
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-09-04 1997-09-10

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
2018-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS MORT / 06/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS MORT / 04/02/2017
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSEY-JEAN MORT / 06/04/2016
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSEY-JEAN MORT / 06/04/2016
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0104/09/15 FULL LIST
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS MORT / 19/01/2014
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-13AP01DIRECTOR APPOINTED MS LYNDSEY-JEAN MORT
2015-01-13SH0110/09/14 STATEMENT OF CAPITAL GBP 2
2014-11-04AR0104/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0104/09/13 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-16AR0104/09/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-30AR0104/09/11 FULL LIST
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROY LOWTON
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0104/09/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS MORT / 04/09/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY LOWTON / 04/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-09-22363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-09-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-09-15363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-02363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2006-03-30363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-19DISS40STRIKE-OFF ACTION DISCONTINUED
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-03-01GAZ1FIRST GAZETTE
2003-12-30363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-13363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-28363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-10-19363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-09363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1997-09-17288bDIRECTOR RESIGNED
1997-09-17288aNEW DIRECTOR APPOINTED
1997-09-17288aNEW SECRETARY APPOINTED
1997-09-17288bSECRETARY RESIGNED
1997-09-15287REGISTERED OFFICE CHANGED ON 15/09/97 FROM: FORMATIONS DIRECT LTD 1ST FLOOR SUITE, 39A LEICESTER ROAD SALFORD M7 4AS
1997-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to QUADPOINT MOTOR SERVICES 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 Off2005-03-01
Fines / Sanctions
No fines or sanctions have been issued against QUADPOINT MOTOR SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUADPOINT MOTOR SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2011-10-01 £ 41,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 QUADPOINT MOTOR SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Current Assets 2011-10-01 £ 26,842
Debtors 2011-10-01 £ 5,092
Fixed Assets 2011-10-01 £ 1,141
Shareholder Funds 2011-10-01 £ 13,563
Stocks Inventory 2011-10-01 £ 21,750
Tangible Fixed Assets 2011-10-01 £ 1,141

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUADPOINT MOTOR SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUADPOINT MOTOR SERVICES LTD
Trademarks
We have not found any records of QUADPOINT MOTOR SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADPOINT MOTOR SERVICES 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 (45320 - Retail trade of motor vehicle parts and accessories) as QUADPOINT MOTOR SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADPOINT MOTOR SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyQUADPOINT MOTOR SERVICES LTDEvent Date2005-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADPOINT MOTOR SERVICES 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 QUADPOINT MOTOR SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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