QIK Group Limited

Company Name	QIK Group Limited
Director	Marijka Jones
Company Status	Active
Company Number	04403066
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)
Previous Name	Clifton Brothers Industries Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Marijka Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(9 years after company formation)
Appointment Duration	13 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Britannia Court The Green West Drayton Middlesex UB7 7PN

Secretary Name	Marijka Jones
Status	Current
Appointed	01 April 2011(9 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Unit 8 Britannia Court The Green West Drayton Middlesex UB7 7PN

Director Name	Richard Stafford Clifton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Mr Robert Claude Clifton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Peter Alexander James Decmar
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Secretary Name	Richard Stafford Clifton
Nationality	British
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU

Director Name	Russell Barnett O'Connell White
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years after company formation)
Appointment Duration	3 years (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Endeavour Way Hythe Marina Village, Hythe Southampton Hampshire SO45 6DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	qikgroup.co.uk

Location

Registered Address	Unit 8 Britannia Court The Green West Drayton Middlesex UB7 7PN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

6.8k at £1	Richard Stafford Clifton 99.93% Ordinary
5 at £1	Mrs Rosemary Christine Clifton 0.07% Ordinary

Financials

Year	2014
Net Worth	£1,559,901
Cash	£224,661
Current Liabilities	£311,656

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

27 March 2008	Delivered on: 29 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

27 March 2008

Delivered on: 29 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
12 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,789 (3 pages)
12 January 2016	Registered office address changed from Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU to Unit 8 Britannia Court the Green West Drayton Middlesex UB7 7PN on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Malgavita House 25-27 Merrick Road Southall Middlesex UB2 4AU to Unit 8 Britannia Court the Green West Drayton Middlesex UB7 7PN on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6,789 (3 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,789 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,789 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6,789 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6,789 (3 pages)
27 January 2014	Termination of appointment of Peter Decmar as a director (1 page)
27 January 2014	Termination of appointment of Peter Decmar as a director (1 page)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
12 September 2012	Termination of appointment of Robert Clifton as a director (1 page)
12 September 2012	Termination of appointment of Robert Clifton as a director (1 page)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
18 April 2011	Termination of appointment of Richard Clifton as a director (1 page)
18 April 2011	Appointment of Marijka Jones as a director (2 pages)
18 April 2011	Appointment of Marijka Jones as a director (2 pages)
18 April 2011	Termination of appointment of Richard Clifton as a director (1 page)
18 April 2011	Termination of appointment of Richard Clifton as a secretary (1 page)
18 April 2011	Appointment of Marijka Jones as a secretary (1 page)
18 April 2011	Appointment of Marijka Jones as a secretary (1 page)
18 April 2011	Termination of appointment of Richard Clifton as a secretary (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
16 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Peter Alexander James Decmar on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Peter Alexander James Decmar on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert Claude Clifton on 17 November 2009 (3 pages)
2 December 2009	Director's details changed for Robert Claude Clifton on 17 November 2009 (3 pages)
2 December 2009	Secretary's details changed for Richard Stafford Clifton on 17 November 2009 (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from 25 fairfield east kingston upon thames surrey KT1 2PT (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 25 fairfield east kingston upon thames surrey KT1 2PT (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 January 2008	Return made up to 31/12/07; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
22 January 2007	Return made up to 31/12/06; full list of members (4 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
22 January 2007	Director's particulars changed (1 page)
21 January 2006	Return made up to 31/12/05; full list of members (4 pages)
21 January 2006	Return made up to 31/12/05; full list of members (4 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
21 October 2004	Company name changed clifton brothers industries grou p LIMITED\certificate issued on 21/10/04 (3 pages)
21 October 2004	Company name changed clifton brothers industries grou p LIMITED\certificate issued on 21/10/04 (3 pages)
7 April 2004	Ad 01/04/04--------- Â£ si 2505@1=2505 Â£ ic 4284/6789 (2 pages)
7 April 2004	Statement of affairs (27 pages)
7 April 2004	Ad 01/04/04--------- Â£ si 2505@1=2505 Â£ ic 4284/6789 (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Statement of affairs (27 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Ad 03/04/02--------- Â£ si 4283@1=4283 Â£ ic 1/4284 (2 pages)
7 October 2002	Statement of affairs (5 pages)
7 October 2002	Statement of affairs (5 pages)
7 October 2002	Ad 03/04/02--------- Â£ si 4283@1=4283 Â£ ic 1/4284 (2 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed;new director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed;new director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
25 March 2002	Incorporation (13 pages)
25 March 2002	Incorporation (13 pages)