| Company Name | Quickduct Limited |
|---|---|
| Director | Stuart Shepherd |
| Company Status | Active |
| Company Number | 02866240 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1993(30 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Stuart Shepherd |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2018(24 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Botesworth Green Milnrow Rochdale OL16 3PJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Sandra Ann Shepherd |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 21 December 1998) |
| Role | Company Director |
| Correspondence Address | 7 Yeomans Close Milnrow Rochdale Lancashire OL16 3UP |
| Director Name | Mrs Susan Shepherd |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(1 week after company formation) |
| Appointment Duration | 29 years, 12 months (resigned 26 October 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ashes Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD |
| Secretary Name | Mrs Susan Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(1 week after company formation) |
| Appointment Duration | 29 years, 12 months (resigned 26 October 2023) |
| Role | Csec |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ashes Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD |
| Director Name | Mr Stephen Shepherd |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1998(5 years, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 26 October 2023) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Ashes Nursery Lane Ripponden Sowerby Bridge West Yorkshire HX6 4PD |
Contact
| Website | quickduct.co.uk |
|---|---|
| Telephone | 01706 373100 |
| Telephone region | Rochdale |
Location
| Registered Address | Ebor Street Littleborough Rochdale Lancashire OL15 9AS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Shepherd 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Shepherd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,067 |
| Cash | £83,998 |
| Current Liabilities | £65,934 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Termination of appointment of Susan Shepherd as a secretary on 26 October 2023 (1 page) |
|---|---|
| 9 November 2023 | Confirmation statement made on 26 October 2023 with updates (4 pages) |
| 9 November 2023 | Termination of appointment of Susan Shepherd as a director on 26 October 2023 (1 page) |
| 1 November 2023 | Notification of Stuart Shepherd as a person with significant control on 26 October 2023 (2 pages) |
| 1 November 2023 | Termination of appointment of Stephen Shepherd as a director on 26 October 2023 (1 page) |
| 1 November 2023 | Cessation of Stephen Shepherd as a person with significant control on 26 October 2023 (1 page) |
| 20 July 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 8 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 26 September 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 9 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 14 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 17 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 12 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 28 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 23 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 9 November 2018 | Confirmation statement made on 26 October 2018 with updates (5 pages) |
| 15 May 2018 | Appointment of Mr Stuart Shepherd as a director on 1 February 2018 (2 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 12 November 2015 | Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to 21 Hare Hill Road Littleborough Lancashire OL15 9AD (1 page) |
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to 21 Hare Hill Road Littleborough Lancashire OL15 9AD (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (14 pages) |
| 1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (14 pages) |
| 12 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (14 pages) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 April 2009 | Director and secretary's change of particulars / susan shepherd / 23/02/2009 (1 page) |
| 9 April 2009 | Director and secretary's change of particulars / susan shepherd / 23/02/2009 (1 page) |
| 9 April 2009 | Director's change of particulars / stephen shepherd / 23/02/2009 (1 page) |
| 9 April 2009 | Director's change of particulars / stephen shepherd / 23/02/2009 (1 page) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (5 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 November 2006 | Return made up to 26/10/06; full list of members (5 pages) |
| 1 November 2006 | Return made up to 26/10/06; full list of members (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 November 2005 | Return made up to 26/10/05; full list of members (5 pages) |
| 3 November 2005 | Return made up to 26/10/05; full list of members (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
| 1 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 12 November 2003 | Return made up to 26/10/03; full list of members (5 pages) |
| 12 November 2003 | Return made up to 26/10/03; full list of members (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 5 November 2002 | Return made up to 26/10/02; full list of members (5 pages) |
| 5 November 2002 | Return made up to 26/10/02; full list of members (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 1 November 2001 | Return made up to 26/10/01; full list of members (5 pages) |
| 1 November 2001 | Return made up to 26/10/01; full list of members (5 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 31 October 2000 | Return made up to 26/10/00; full list of members (5 pages) |
| 31 October 2000 | Return made up to 26/10/00; full list of members (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 29 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 26/10/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 28 October 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 5 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |