QUARTERMAN WINDSCREENS (UK) LIMITED

Company Number		02610768
Company ID Number		02610768
Date formed		1991-05-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/12/2022
Account next due		29/09/2024
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB151179912~~

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Company Officers of QUARTERMAN WINDSCREENS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROY QUARTERMAN	Company Secretary	1991-05-17
DAVID ROY QUARTERMAN	Director	1991-05-17
HELEN ELIZABETH QUARTERMAN	Director	1991-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN ALFRED GLEAVES	Nominated Secretary	1991-05-15	1991-05-17
VALERIE ANNE GLEAVES	Nominated Director	1991-05-15	1991-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROY QUARTERMAN	QUARTERMAN TRUSTEES LIMITED	Director	2010-04-19	CURRENT	2010-04-19	Dissolved 2016-07-26
HELEN ELIZABETH QUARTERMAN	QUARTERMAN TRUSTEES LIMITED	Director	2010-04-19	CURRENT	2010-04-19	Dissolved 2016-07-26

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.

Date	Document Type	Document Description
2024-11-12		Voluntary dissolution strike-off suspended
2024-10-22		FIRST GAZETTE notice for voluntary strike-off
2024-10-09		Application to strike the company off the register
2024-06-21		REGISTERED OFFICE CHANGED ON 21/06/24 FROM 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE England
2024-06-12		Change of details for Charles Pugh (Windscreens) Limited as a person with significant control on 2023-05-16
2024-06-12		CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES
2024-05-30		SMALL COMPANY ACCOUNTS MADE UP TO 29/12/22
2024-05-14		FIRST GAZETTE notice for compulsory strike-off
2023-12-14		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-29		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-30		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTIN
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTIN
2023-03-27		DIRECTOR APPOINTED MR PETER JOHN WATTERS
2023-03-27		DIRECTOR APPOINTED MR PETER JOHN WATTERS
2023-02-17		Compulsory strike-off action has been discontinued
2023-02-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-14		Compulsory strike-off action has been suspended
2023-01-17		FIRST GAZETTE notice for compulsory strike-off
2022-11-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-09-02		Resolutions passed:<ul><li>Resolution Declare interim dividend 30/08/2022</ul>
2022-09-02	RES13	Resolutions passed: Declare interim dividend 30/08/2022
2022-08-31		CESSATION OF MOBILE WINDSCREENS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31		Notification of Charles Pugh (Windscreens) Limited as a person with significant control on 2022-08-31
2022-08-31	PSC02	Notification of Charles Pugh (Windscreens) Limited as a person with significant control on 2022-08-31
2022-08-31	PSC07	CESSATION OF MOBILE WINDSCREENS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA CHRISTINE COETSEE
2021-06-02	AP01	DIRECTOR APPOINTED MR MICHAEL ROTIN
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS LOMAS
2020-11-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	AA01	Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-06-02	PSC07	CESSATION OF DAVID ROY QUARTERMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29	SH03	Purchase of own shares
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-26	PSC02	Notification of Mobile Windscreens Limited as a person with significant control on 2020-01-01
2020-05-22	SH06	Cancellation of shares. Statement of capital on 2019-12-24 GBP 920
2020-05-22	SH01	02/01/20 STATEMENT OF CAPITAL GBP 1000
2020-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN BENNETT
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
2020-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROY QUARTERMAN
2020-01-03	TM02	Termination of appointment of David Roy Quarterman on 2020-01-02
2020-01-03	AP01	DIRECTOR APPOINTED MR MARTYN JOHN BENNETT
2019-12-03	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-29	SH01	05/11/18 STATEMENT OF CAPITAL GBP 955
2019-01-28	RES01	ADOPT ARTICLES 28/01/19
2018-11-23	AP01	DIRECTOR APPOINTED MR BRADLEY JOHN WOOD
2018-10-11	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-11-16	RES12	Resolution of varying share rights or name
2017-11-16	RES01	ADOPT ARTICLES 09/09/2017
2017-10-06	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 96
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-12	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	AR01	15/05/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 96
2015-08-13	SH01	29/05/15 STATEMENT OF CAPITAL GBP 96
2015-08-13	RES01	ADOPT ARTICLES 13/08/15
2015-08-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-15	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-03-09	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 76
2014-05-23	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY QUARTERMAN / 07/05/2014
2014-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH QUARTERMAN / 07/05/2014
2014-05-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROY QUARTERMAN on 2014-05-07
2014-02-13	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/13 FROM 16/17 Copperfields Spital Street Dartford Kent DA1 2DE
2012-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-06-22	RES15	CHANGE OF NAME 13/06/2012
2012-06-22	CERTNM	COMPANY NAME CHANGED QUARTERMAN WINDSCREENS LIMITED CERTIFICATE ISSUED ON 22/06/12
2012-06-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-06	AR01	15/05/12 FULL LIST
2011-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-14	AR01	15/05/11 FULL LIST
2010-11-30	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-05	AR01	15/05/10 FULL LIST
2009-10-19	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-02	363s	RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-15	363s	RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-24	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-17	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-11-28	169	£ IC 88/76 08/10/02 £ SR 12@1=12
2002-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-11	363a	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-31	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-06	122	CONVE 31/05/00
2000-07-06	WRES12	VARYING SHARE RIGHTS AND NAMES 31/05/00
2000-06-26	363a	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-01	363a	RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-01	363s	RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1997-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-28	363(287)	REGISTERED OFFICE CHANGED ON 28/05/97
1997-05-28	363s	RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-03-26	169	£ IC 100/88 14/02/97 £ SR 12@1=12
1997-03-26	SRES09	P.O.S 12 £1 SHS 14/02/97
1997-02-06	SRES12	VARYING SHARE RIGHTS AND NAMES 13/01/97
1997-01-09	363(287)	REGISTERED OFFICE CHANGED ON 09/01/97
1997-01-09	363s	RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1996-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-05-17	363x	RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1994-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-05-19	363x	RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1993-05-21	363x	RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
1993-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/93 FROM: RM 327 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF
1992-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
1992-05-12	363x	RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1991-08-14	288	NEW DIRECTOR APPOINTED

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 QUARTERMAN WINDSCREENS (UK) 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 QUARTERMAN WINDSCREENS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-05-13	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of QUARTERMAN WINDSCREENS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUARTERMAN WINDSCREENS (UK) LIMITED

Trademarks

We have not found any records of QUARTERMAN WINDSCREENS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with QUARTERMAN WINDSCREENS (UK) LIMITED

Government Department	Income Date	Transaction(s) Value
Swale Borough Council	2015-02-25	GBP £250
Swale Borough Council	2015-02-25	GBP £-56
Swale Borough Council	2015-02-25	GBP £56
London Borough of Wandsworth	2010-08-13	GBP £635
City of London Corporation	2010-05-15	GBP £942

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where QUARTERMAN WINDSCREENS (UK) 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.

Import/Export of Goods

Goods imported/exported by QUARTERMAN WINDSCREENS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2015-04-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2014-12-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2014-09-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2014-03-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2014-02-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2013-10-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2013-06-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2013-04-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)
2013-02-01	70072120	Laminated safety glass of size and shape suitable for incorporation in motor vehicles (excl. multiple-walled insulating units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUARTERMAN WINDSCREENS (UK) 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 QUARTERMAN WINDSCREENS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-05 08:05:45
Primary Source:	Companies House

Company Overview

Company Officers of QUARTERMAN WINDSCREENS (UK) LIMITED

Related Directorships

Government spend with QUARTERMAN WINDSCREENS (UK) LIMITED