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Home > England & Wales Companies > QUICK,SON(SOUTH & WEST)LIMITED
Company Information for

QUICK,SON(SOUTH & WEST)LIMITED

INTERNATIONAL HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE,
Company Registration Number
00810448
Private Limited Company
Active

Company Overview

About Quick,son(south & West)limited
QUICK,SON(SOUTH & WEST)LIMITED was founded on 1964-06-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Quick,son(south & West)limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUICK,SON(SOUTH & WEST)LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
CHURCHILL WAY
CARDIFF
CF10 2HE
Other companies in BS10
 
Filing Information
Company Number 00810448
Company ID Number 00810448
Date formed 1964-06-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUICK,SON(SOUTH & WEST)LIMITED
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Company Officers of QUICK,SON(SOUTH & WEST)LIMITED

Current Directors
Officer Role Date Appointed
MARK QUICK
Director 1992-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAVIS QUICK
Director 1992-01-31 2016-06-10
SUSAN MARY HOPKINS
Company Secretary 1992-04-30 2015-11-30
KARL QUICK
Director 1992-01-31 2011-03-04
ROBERT QUICK
Director 1992-01-31 2008-01-01
MARK QUICK
Company Secretary 1992-01-31 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK QUICK 40 DOWNLEAZE MANAGEMENT CO. LIMITED Director 2014-12-17 CURRENT 1984-05-02 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Temple Court 13a Cathedral Road Cardiff CF11 9HA Wales
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM St Michaels House Hallen Bristol BS10 7SA
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 4000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MAVIS QUICK
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 4000
2016-02-29AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-29TM02Termination of appointment of Susan Mary Hopkins on 2015-11-30
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 4000
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-02CH01Director's details changed for Mark Quick on 2014-11-01
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 4000
2014-02-20AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KARL QUICK
2011-02-28AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAVIS QUICK / 31/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK QUICK / 31/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL QUICK / 31/01/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-28288bDIRECTOR RESIGNED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-21363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-03-30363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-04363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-02-26363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-19363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-04363aRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-23AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-01-25363aRETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-08395PARTICULARS OF MORTGAGE/CHARGE
1997-02-11AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-02-05363aRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-02-07363xRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-12-06AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-20AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-02-02288DIRECTOR'S PARTICULARS CHANGED
1995-02-02363xRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-02-14363xRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-10-19AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-05-13363xRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-19395PARTICULARS OF MORTGAGE/CHARGE
1992-12-04AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-17ELRESS252 DISP LAYING ACC 30/09/92
1992-10-17ELRESS386 DISP APP AUDS 30/09/92
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

Licences & Regulatory approval
We could not find any licences issued to QUICK,SON(SOUTH & WEST)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUICK,SON(SOUTH & WEST)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS HICH FAIL TO VEST 1997-09-04 Satisfied GRIFFIN CREDIT SERVICES LIMITED
CREDIT AGREEMENT 1993-03-19 Outstanding CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1992-03-27 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1991-03-04 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1990-03-07 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1989-01-17 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1979-01-26 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1978-10-13 Outstanding LLOYDS BANK PLC
MORTGAGE 1975-10-22 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-12-11 Satisfied MIDLAND BANK PLC
EQUITABLE CHARGE 1965-09-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 QUICK,SON(SOUTH & WEST)LIMITED

Intangible Assets
Patents
We have not found any records of QUICK,SON(SOUTH & WEST)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUICK,SON(SOUTH & WEST)LIMITED
Trademarks
We have not found any records of QUICK,SON(SOUTH & WEST)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUICK,SON(SOUTH & WEST)LIMITED. 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 (42110 - Construction of roads and motorways) as QUICK,SON(SOUTH & WEST)LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where QUICK,SON(SOUTH & WEST)LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUICK,SON(SOUTH & WEST)LIMITED 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 QUICK,SON(SOUTH & WEST)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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