Quicktemp Limited

Company Name	Quicktemp Limited
Company Status	Active
Company Number	08354551
Category	Private Limited Company
Incorporation Date	10 January 2013(11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Robert Mark Stiff
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH

Director Name	Mr Keith Boyce
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2016(3 years after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH

Director Name	Mr Marc Peter Stiff
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH

Director Name	Mr William James Hobson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Nws House Ground Floor 1e High Street Purley Surrey CR8 2AF

Contact

Website	quicktemp.co.uk
Email address	[email protected]

Location

Registered Address	Galago House 163 Brighton Road Coulsdon Surrey CR5 2YH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Robert Mark Stiff 60.00% Ordinary
40 at £1	William Hobson 40.00% Ordinary

Financials

Year	2014
Net Worth	-£104,917
Cash	£20,067
Current Liabilities	£454,002

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	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Charges

1 May 2020	Delivered on: 4 May 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
11 April 2014	Delivered on: 17 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
29 October 2020	Full accounts made up to 31 March 2020 (27 pages)
4 May 2020	Registration of charge 083545510002, created on 1 May 2020 (14 pages)
24 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
11 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
11 April 2018	Previous accounting period extended from 30 January 2018 to 31 March 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 31 January 2017 (11 pages)
23 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
22 December 2017	Cessation of William Hobson as a person with significant control on 4 December 2017 (1 page)
22 December 2017	Appointment of Mr Marc Peter Stiff as a director on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of William Hobson as a director on 21 December 2017 (1 page)
22 December 2017	Appointment of Mr Marc Peter Stiff as a director on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of William Hobson as a director on 21 December 2017 (1 page)
22 December 2017	Cessation of William Hobson as a person with significant control on 4 December 2017 (1 page)
14 December 2017	Cancellation of shares. Statement of capital on 24 November 2017 GBP 64.99 (4 pages)
14 December 2017	Cancellation of shares. Statement of capital on 24 November 2017 GBP 64.99 (4 pages)
14 December 2017	Purchase of own shares. (3 pages)
14 December 2017	Purchase of own shares. (3 pages)
31 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
31 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
7 July 2017	Registered office address changed from Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF to Nws House Ground Floor 1E High Street Purley Surrey CR8 2AF on 7 July 2017 (1 page)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 February 2016	Sub-division of shares on 4 February 2016 (5 pages)
22 February 2016	Sub-division of shares on 4 February 2016 (5 pages)
22 February 2016	Appointment of Mr Keith Boyce as a director on 4 February 2016 (3 pages)
22 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The directors duties to avoid conflicts of interest in accordance with section 175 of the act. Sub division of shares 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 February 2016	Appointment of Mr Keith Boyce as a director on 4 February 2016 (3 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The directors duties to avoid conflicts of interest in accordance with section 175 of the act. Sub division of shares 04/02/2016 (19 pages)
14 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Director's details changed for Mr William Hobson on 1 January 2016 (2 pages)
14 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Director's details changed for Mr William Hobson on 1 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr William Hobson on 1 January 2016 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
24 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
14 January 2015	Director's details changed for Mr Robert Mark Stiff on 1 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Robert Mark Stiff on 1 January 2015 (2 pages)
14 January 2015	Registered office address changed from Oakmead House Sandy Lane Kingswood KT20 6ND to Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from Oakmead House Sandy Lane Kingswood KT20 6ND to Nws House Ground Floor 1a High Street Purley Surrey CR8 2AF on 14 January 2015 (1 page)
14 January 2015	Director's details changed for Mr Robert Mark Stiff on 1 January 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 April 2014	Registration of charge 083545510001 (15 pages)
17 April 2014	Registration of charge 083545510001 (15 pages)
12 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Quicktemp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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