Quincewood Limited

Company Name	Quincewood Limited
Director	Udaykumar Kantilal Patel
Company Status	Active
Company Number	01762674
Category	Private Limited Company
Incorporation Date	19 October 1983(40 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Udaykumar Kantilal Patel
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Pharmacist
Country of Residence	Britain
Correspondence Address	38 Grays Lane Ashtead Leatherhead Surrey KT21 1BU

Secretary Name	Mr Udaykumar Kantilal Patel
Nationality	British
Status	Current
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	38 Grays Lane Ashtead Leatherhead Surrey KT21 1BU

Director Name	Mrs Jayaben Kantilal Patel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(7 years, 9 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 December 2019)
Role	Administrator
Country of Residence	Britain
Correspondence Address	38 Grays Lane Ashtead Leatherhead Surrey KT21 1BU

Contact

Website	quincewood.co.uk

Location

Registered Address	Meadowcroft 38 Grays Lane Ashtead Leatherhead Surrey KT21 1BU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Yamunaji Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£604,091
Cash	£663,006
Current Liabilities	£182,857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

5 April 1984	Delivered on: 25 April 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 4 grove corner great bookham surrey and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 April 1984

Delivered on: 25 April 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 4 grove corner great bookham surrey and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

27 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Jayaben Kantilal Patel as a director on 31 December 2019 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
4 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 August 2010	Director's details changed for Mr Udaykumar Kantilal Patel on 11 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mr Udaykumar Kantilal Patel on 11 August 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 August 2009	Return made up to 11/08/09; full list of members (4 pages)
27 August 2009	Return made up to 11/08/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 September 2008	Return made up to 11/08/08; full list of members (4 pages)
17 September 2008	Return made up to 11/08/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 September 2007	Return made up to 11/08/07; full list of members (7 pages)
15 September 2007	Return made up to 11/08/07; full list of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2006	Return made up to 11/08/06; full list of members (7 pages)
31 October 2006	Return made up to 11/08/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 October 2005	Return made up to 11/08/05; full list of members (7 pages)
4 October 2005	Return made up to 11/08/05; full list of members (7 pages)
24 February 2005	Return made up to 11/08/04; full list of members (7 pages)
24 February 2005	Return made up to 11/08/04; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 September 2003	Return made up to 11/08/03; full list of members (8 pages)
9 September 2003	Return made up to 11/08/03; full list of members (8 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 September 2002	Return made up to 11/08/02; full list of members (7 pages)
10 September 2002	Return made up to 11/08/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 August 2001	Return made up to 11/08/01; full list of members (6 pages)
21 August 2001	Return made up to 11/08/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000	Return made up to 11/08/00; full list of members (6 pages)
11 September 2000	Return made up to 11/08/00; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 September 1999	Return made up to 11/08/99; full list of members (6 pages)
13 September 1999	Return made up to 11/08/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 August 1998	Return made up to 11/08/98; full list of members (6 pages)
27 August 1998	Return made up to 11/08/98; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Return made up to 11/08/97; full list of members (6 pages)
7 November 1997	Return made up to 11/08/97; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 September 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1996	Registered office changed on 03/07/96 from: 305 green lane, norbury, london, SW16 3LU (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 305 green lane, norbury, london, SW16 3LU (1 page)
1 December 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
24 August 1995	Return made up to 11/08/95; full list of members (6 pages)
24 August 1995	Return made up to 11/08/95; full list of members (6 pages)
16 October 1991	Full accounts made up to 31 March 1991 (11 pages)
16 October 1991	Full accounts made up to 31 March 1991 (11 pages)