| Company Name | Quotedean Limited |
|---|---|
| Directors | Brian Geoffrey Welch and Caroline Valerie Welch |
| Company Status | Active |
| Company Number | 01410492 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1979(45 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Brian Geoffrey Welch |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Killara Ashley Park Avenue Walton On Thames Surrey KT12 1ET |
| Director Name | Mrs Caroline Valerie Welch |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Killara Ashley Park Avenue Walton On Thames Surrey KT12 1ET |
| Secretary Name | Mrs Caroline Valerie Welch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(12 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Killara Ashley Park Avenue Walton On Thames Surrey KT12 1ET |
Location
| Registered Address | 195 Ashley Park Avenue Walton On Thames Surrey KT12 1ET |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Welch 50.00% Ordinary |
|---|---|
| 1 at £1 | Caroline Welch 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 15 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 18 October 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 29 February 2016 (6 pages) |
| 29 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 21 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 21 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 5 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 22 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 22 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption full accounts made up to 29 February 2012 (6 pages) |
| 21 November 2012 | Total exemption full accounts made up to 29 February 2012 (6 pages) |
| 1 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 1 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 2 January 2010 | Director's details changed for Brian Geoffrey Welch on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Brian Geoffrey Welch on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Mrs Caroline Valerie Welch on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Mrs Caroline Valerie Welch on 2 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 2 January 2010 | Director's details changed for Brian Geoffrey Welch on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Mrs Caroline Valerie Welch on 2 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 29 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 27 October 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 27 October 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 23 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 24 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 24 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
| 12 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 6 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 7 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 9 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 29 February 2000 (7 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 29 February 2000 (7 pages) |
| 16 February 2000 | Amended accounts made up to 28 February 1999 (6 pages) |
| 16 February 2000 | Amended accounts made up to 28 February 1999 (6 pages) |
| 11 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 29 December 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 29 December 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 31 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (6 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (6 pages) |
| 17 February 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 17 February 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (11 pages) |
| 29 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 29 February 1996 (11 pages) |
| 29 January 1997 | Full accounts made up to 29 February 1996 (11 pages) |
| 29 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 20 March 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 1 February 1996 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 3 May 1995 | Return made up to 15/12/94; no change of members (4 pages) |
| 3 May 1995 | Return made up to 15/12/94; no change of members (4 pages) |