Quick-Fit (Hayes) Limited

Company Name	Quick-Fit (Hayes) Limited
Company Status	Active
Company Number	01975741
Category	Private Limited Company
Incorporation Date	8 January 1986(38 years, 4 months ago)
Previous Name	Quick-Fit (Cardiff) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lynn Patricia Lincoln
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 March 1991(5 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Bell Lane Little Chalfort Bucks HP6 6PF

Director Name	Paul Lincoln
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 March 1991(5 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	78 Bell Lane Little Chalfort Bucks HP6 6PF

Secretary Name	Lynn Patricia Lincoln
Nationality	British
Status	Current
Appointed	13 March 1991(5 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Bell Lane Little Chalfort Bucks HP6 6PF

Director Name	Mr Daniel Lincoln
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 November 2015(29 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Bell Lane Amersham Buckinghamshire HP6 6PF

Contact

Website	quick-fit.co.uk

Location

Registered Address	9a High Street Yiewsley West Drayton Middlesex UB7 7QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Lynn Patricia Lincoln 50.00% Ordinary
50 at £1	Paul Lincoln 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,222
Cash	£8,827
Current Liabilities	£33,748

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Filing History

9 December 2020	Micro company accounts made up to 31 July 2020 (3 pages)
22 January 2020	Micro company accounts made up to 31 July 2019 (2 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 November 2015	Appointment of Mr Daniel Lincoln as a director on 3 November 2015 (2 pages)
3 November 2015	Appointment of Mr Daniel Lincoln as a director on 3 November 2015 (2 pages)
3 November 2015	Appointment of Mr Daniel Lincoln as a director on 3 November 2015 (2 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders (5 pages)
25 July 2014	Registered office address changed from Unit 4/5 Chesterfield Way Pump Lane Hayes Middlesex to 9a High Street Yiewsley West Drayton Middlesex UB7 7QG on 25 July 2014 (1 page)
25 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders (5 pages)
25 July 2014	Registered office address changed from Unit 4/5 Chesterfield Way Pump Lane Hayes Middlesex to 9a High Street Yiewsley West Drayton Middlesex UB7 7QG on 25 July 2014 (1 page)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
25 March 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
25 March 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
23 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
5 March 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
24 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
21 March 2011	Full accounts made up to 31 July 2010 (7 pages)
21 March 2011	Full accounts made up to 31 July 2010 (7 pages)
13 May 2010	Director's details changed for Paul Lincoln on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Paul Lincoln on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Lynn Patricia Lincoln on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Lynn Patricia Lincoln on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Lynn Patricia Lincoln on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Paul Lincoln on 1 May 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 July 2009	Return made up to 12/05/09; full list of members (4 pages)
3 July 2009	Return made up to 12/05/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 31 July 2008 (7 pages)
20 March 2009	Full accounts made up to 31 July 2008 (7 pages)
17 July 2008	Return made up to 12/05/08; full list of members (4 pages)
17 July 2008	Return made up to 12/05/08; full list of members (4 pages)
29 May 2008	Full accounts made up to 31 July 2007 (7 pages)
29 May 2008	Full accounts made up to 31 July 2007 (7 pages)
25 September 2007	Return made up to 12/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2007	Return made up to 12/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2007	Full accounts made up to 31 July 2006 (7 pages)
15 May 2007	Full accounts made up to 31 July 2006 (7 pages)
1 August 2006	Return made up to 12/05/06; full list of members (2 pages)
1 August 2006	Return made up to 12/05/06; full list of members (2 pages)
11 May 2006	Full accounts made up to 31 July 2005 (7 pages)
11 May 2006	Full accounts made up to 31 July 2005 (7 pages)
16 June 2005	Return made up to 12/05/05; full list of members (7 pages)
16 June 2005	Return made up to 12/05/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 31 July 2004 (9 pages)
3 May 2005	Full accounts made up to 31 July 2004 (9 pages)
17 May 2004	Return made up to 12/05/04; full list of members (7 pages)
17 May 2004	Return made up to 12/05/04; full list of members (7 pages)
23 March 2004	Full accounts made up to 31 July 2003 (10 pages)
23 March 2004	Full accounts made up to 31 July 2003 (10 pages)
17 May 2003	Return made up to 12/05/03; full list of members (7 pages)
17 May 2003	Return made up to 12/05/03; full list of members (7 pages)
18 March 2003	Full accounts made up to 31 July 2002 (9 pages)
18 March 2003	Full accounts made up to 31 July 2002 (9 pages)
17 May 2002	Return made up to 12/05/02; full list of members (7 pages)
17 May 2002	Return made up to 12/05/02; full list of members (7 pages)
7 January 2002	Full accounts made up to 31 July 2001 (9 pages)
7 January 2002	Full accounts made up to 31 July 2001 (9 pages)
19 June 2001	Return made up to 12/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2001	Return made up to 12/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2000	Full accounts made up to 31 July 2000 (9 pages)
4 December 2000	Full accounts made up to 31 July 2000 (9 pages)
29 August 2000	Return made up to 12/05/00; full list of members (6 pages)
29 August 2000	Return made up to 12/05/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 July 1999 (10 pages)
2 August 2000	Full accounts made up to 31 July 1999 (10 pages)
1 March 2000	Full accounts made up to 31 July 1998 (12 pages)
1 March 2000	Full accounts made up to 31 July 1998 (12 pages)
20 May 1999	Return made up to 12/05/99; no change of members (4 pages)
20 May 1999	Return made up to 12/05/99; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 July 1997 (17 pages)
1 June 1998	Full accounts made up to 31 July 1997 (17 pages)
12 March 1998	Return made up to 02/03/98; no change of members (4 pages)
12 March 1998	Return made up to 02/03/98; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (12 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (12 pages)
8 May 1996	Full accounts made up to 31 July 1995 (12 pages)
8 May 1996	Full accounts made up to 31 July 1995 (12 pages)
20 March 1996	Return made up to 02/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1996	Return made up to 02/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 May 1995	Full accounts made up to 31 July 1994 (12 pages)
31 May 1995	Full accounts made up to 31 July 1994 (12 pages)
8 January 1986	Incorporation (14 pages)
8 January 1986	Incorporation (14 pages)

Quick-Fit (Hayes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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