Quick Cargo Limited

Company Name	Quick Cargo Limited
Directors	Richard Howarth Arnold and Helen Barbara Arnold
Company Status	Active
Company Number	01483879
Category	Private Limited Company
Incorporation Date	7 March 1980(44 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Richard Howarth Arnold
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(35 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Beta Way Thorpe Industrial Park Egham Surrey TW20 8RE

Director Name	Helen Barbara Arnold
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(40 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 1 Beta Way Thorpe Industrial Park Egham Surrey TW20 8RE

Director Name	Dean Evans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hatch End Windlesham Surrey GU20 6QB

Director Name	Mrs Patricia Evans
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	1 Hatch End Windlesham Surrey GU20 6QB

Secretary Name	Mrs Patricia Evans
Nationality	British
Status	Resigned
Appointed	22 November 1991(11 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	1 Hatch End Windlesham Surrey GU20 6QB

Director Name	Kerry John Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1994)
Role	Shipping/Forwarding Agent
Correspondence Address	15 Georgian Close Staines Middlesex TW18 4NR

Director Name	Mark Bool
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(14 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Mr Colin Burkin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(25 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Seymour Drive Camberley Surrey GU15 1LN

Secretary Name	Mr Colin Burkin
Nationality	British
Status	Resigned
Appointed	01 July 2005(25 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Seymour Drive Camberley Surrey GU15 1LN

Director Name	Miss Rachel Elizabeth Harding
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(31 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Contact

Website	www.quickcargo.com
Telephone	07 233931383
Telephone region	Mobile

Location

Registered Address	Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£70,136
Cash	£32,465
Current Liabilities	£351,988

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 April 2024 (2 weeks, 2 days ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

20 March 2012	Delivered on: 24 March 2012 Persons entitled: Gordon Stuart Harding and Linda Kathleen Harding Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 viscount industrial estate horton road colnbrook slough title number BK447886 by way of first fixed charges the securities, the insurances, the debts, the rents by way of first floating charge all those assets which are not for any reason effectively charged by way of fixed charge or mortgage see image for full details. Outstanding
30 January 1990	Delivered on: 1 February 1990 Persons entitled: Vickers Pension Trustees Limited. Classification: Rent deposit. Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 25-3-83 and the charge. Particulars: All amounts from time to time standing to the credit of a deposit account set up pursuant to a rent deposit deed dated 30-1-90 made between vickers pension trustees LTD. And quick cargo limited. Outstanding
22 October 1985	Delivered on: 25 October 1985 Satisfied on: 19 August 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on all please see doc m 16. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

28 October 2020	Appointment of Helen Barbara Arnold as a director on 1 October 2020 (2 pages)
9 October 2020	Micro company accounts made up to 30 April 2020 (4 pages)
30 April 2020	Termination of appointment of Rachel Elizabeth Harding as a director on 30 April 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
30 April 2020	Change of details for Mr Richard Howarth Arnold as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Cessation of Rachel Elizabeth Harding as a person with significant control on 30 April 2020 (1 page)
30 March 2020	Satisfaction of charge 3 in full (2 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 30 April 2019 (4 pages)
12 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 30 April 2018 (4 pages)
9 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
12 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
19 October 2016	Satisfaction of charge 2 in full (1 page)
19 October 2016	Satisfaction of charge 2 in full (1 page)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,800 (5 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,800 (5 pages)
2 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 February 2016	Particulars of variation of rights attached to shares (2 pages)
2 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 4,800 (4 pages)
2 February 2016	Particulars of variation of rights attached to shares (2 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (14 pages)
2 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 4,800 (4 pages)
2 February 2016	Change of share class name or designation (2 pages)
2 February 2016	Change of share class name or designation (2 pages)
19 January 2016	Appointment of Mr Richard Howarth Arnold as a director on 11 January 2016 (2 pages)
19 January 2016	Appointment of Mr Richard Howarth Arnold as a director on 11 January 2016 (2 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP .9996 (3 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP .9996 (3 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP .9996 (3 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (3 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (3 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 June 2013	Memorandum and Articles of Association (11 pages)
3 June 2013	Memorandum and Articles of Association (11 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on auth cap revoked 29/04/2013 (2 pages)
16 May 2013	Particulars of variation of rights attached to shares (2 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on auth cap revoked 29/04/2013 (2 pages)
16 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,960 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,960 (4 pages)
16 May 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,960 (4 pages)
16 May 2013	Particulars of variation of rights attached to shares (2 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
12 October 2012	Amended accounts made up to 30 April 2012 (5 pages)
12 October 2012	Amended accounts made up to 30 April 2012 (5 pages)
5 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 5 October 2012 (1 page)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 October 2011	Registered office address changed from Unit 5 Viscount Industrial Est Horton Road Colnbrook Slough Berks SL3 0DF on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Unit 5 Viscount Industrial Est Horton Road Colnbrook Slough Berks SL3 0DF on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Dean Evans as a director (1 page)
10 October 2011	Appointment of Miss Rachel Elizabeth Harding as a director (2 pages)
10 October 2011	Termination of appointment of Dean Evans as a director (1 page)
10 October 2011	Termination of appointment of Mark Bool as a director (1 page)
10 October 2011	Appointment of Miss Rachel Elizabeth Harding as a director (2 pages)
10 October 2011	Termination of appointment of Mark Bool as a director (1 page)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 June 2011	Director's details changed for Mark Bool on 5 March 2011 (2 pages)
7 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Director's details changed for Mark Bool on 5 March 2011 (2 pages)
7 June 2011	Director's details changed for Mark Bool on 5 March 2011 (2 pages)
7 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 November 2010	Termination of appointment of Colin Burkin as a director (2 pages)
3 November 2010	Termination of appointment of Colin Burkin as a director (2 pages)
3 November 2010	Termination of appointment of Colin Burkin as a secretary (2 pages)
3 November 2010	Termination of appointment of Colin Burkin as a secretary (2 pages)
19 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (15 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 March 2009	Return made up to 05/03/09; full list of members (10 pages)
10 March 2009	Return made up to 05/03/09; full list of members (10 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 January 2008	Return made up to 22/11/07; full list of members (7 pages)
28 January 2008	Return made up to 22/11/07; full list of members (7 pages)
20 March 2007	Accounts for a small company made up to 30 April 2006 (3 pages)
20 March 2007	Accounts for a small company made up to 30 April 2006 (3 pages)
10 December 2006	Return made up to 22/11/06; full list of members (7 pages)
10 December 2006	Return made up to 22/11/06; full list of members (7 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 November 2005	Return made up to 22/11/05; full list of members (7 pages)
24 November 2005	Return made up to 22/11/05; full list of members (7 pages)
6 July 2005	New secretary appointed;new director appointed (1 page)
6 July 2005	Secretary resigned;director resigned (1 page)
6 July 2005	Secretary resigned;director resigned (1 page)
6 July 2005	New secretary appointed;new director appointed (1 page)
12 January 2005	Full accounts made up to 30 April 2004 (11 pages)
12 January 2005	Full accounts made up to 30 April 2004 (11 pages)
15 December 2004	Return made up to 22/11/04; full list of members (7 pages)
15 December 2004	Return made up to 22/11/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 30 April 2003 (12 pages)
23 January 2004	Full accounts made up to 30 April 2003 (12 pages)
9 January 2004	Return made up to 22/11/03; full list of members (7 pages)
9 January 2004	Return made up to 22/11/03; full list of members (7 pages)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
17 December 2002	Full accounts made up to 30 April 2002 (12 pages)
17 December 2002	Full accounts made up to 30 April 2002 (12 pages)
14 November 2002	Return made up to 22/11/02; full list of members (7 pages)
14 November 2002	Return made up to 22/11/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 30 April 2001 (13 pages)
28 December 2001	Full accounts made up to 30 April 2001 (13 pages)
14 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Full accounts made up to 30 April 2000 (11 pages)
27 December 2000	Full accounts made up to 30 April 2000 (11 pages)
24 November 2000	Return made up to 22/11/00; full list of members (7 pages)
24 November 2000	Return made up to 22/11/00; full list of members (7 pages)
13 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
16 November 1999	Return made up to 22/11/99; full list of members (7 pages)
16 November 1999	Return made up to 22/11/99; full list of members (7 pages)
30 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1998	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/98 (1 page)
6 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/98 (1 page)
6 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/98 (1 page)
6 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/98 (1 page)
5 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
5 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 November 1997	Return made up to 22/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 November 1997	Return made up to 22/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
6 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
16 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
16 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
15 April 1997	Auditor's resignation (1 page)
15 April 1997	Auditor's resignation (1 page)
3 January 1997	Return made up to 22/11/96; full list of members (6 pages)
3 January 1997	Return made up to 22/11/96; full list of members (6 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 November 1995	Return made up to 22/11/95; no change of members (4 pages)
16 November 1995	Return made up to 22/11/95; no change of members (4 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
25 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
16 January 1995	Return made up to 22/11/94; no change of members (4 pages)
16 January 1995	Return made up to 22/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 November 1993	Return made up to 22/11/93; full list of members (6 pages)
24 November 1993	Return made up to 22/11/93; full list of members (6 pages)
8 February 1993	Return made up to 22/11/92; no change of members (4 pages)
8 February 1993	Return made up to 22/11/92; no change of members (4 pages)
19 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1991	Return made up to 22/11/91; no change of members (4 pages)
6 December 1991	Return made up to 22/11/91; no change of members (4 pages)
17 December 1990	Return made up to 22/11/90; full list of members (7 pages)
17 December 1990	Return made up to 22/11/90; full list of members (7 pages)
1 February 1990	Particulars of mortgage/charge (3 pages)
1 February 1990	Particulars of mortgage/charge (3 pages)
19 January 1990	Return made up to 01/01/90; no change of members (4 pages)
19 January 1990	Return made up to 01/01/90; no change of members (4 pages)
13 April 1988	Return made up to 02/03/88; no change of members (4 pages)
13 April 1988	Return made up to 02/03/88; no change of members (4 pages)
11 May 1987	Return made up to 02/04/87; full list of members (4 pages)
11 May 1987	Accounts for a small company made up to 31 March 1986 (6 pages)
11 May 1987	Accounts for a small company made up to 31 March 1986 (6 pages)
11 May 1987	Return made up to 02/04/87; full list of members (4 pages)
12 April 1986	Accounts made up to 31 March 1985 (5 pages)
12 April 1986	Accounts made up to 31 March 1985 (5 pages)
25 October 1985	Particulars of mortgage/charge (3 pages)
25 October 1985	Particulars of mortgage/charge (3 pages)
10 July 1985	Accounts made up to 31 March 1984 (4 pages)
10 July 1985	Annual return made up to 16/09/84 (3 pages)
10 July 1985	Accounts made up to 31 March 1984 (4 pages)
10 July 1985	Annual return made up to 16/09/84 (3 pages)
21 May 1984	Annual return made up to 16/09/83 (4 pages)
21 May 1984	Annual return made up to 16/09/83 (4 pages)
26 April 1983	Annual return made up to 14/09/82 (4 pages)
26 April 1983	Annual return made up to 14/09/82 (4 pages)
14 September 1981	Annual return made up to 02/12/81 (4 pages)
14 September 1981	Annual return made up to 02/12/81 (4 pages)
7 March 1980	Incorporation (18 pages)
7 March 1980	Incorporation (18 pages)

Quick Cargo Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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