Company information:
Quarterman Windscreens (Uk) Limited (No: 02610768)
Address: 3RD FLOOR CENTRAL THE QUORUM, BOND STREET, BRISTOL, BS1 3AE, ENGLAND
Status: Active
Incorporated: 15-May-1991
Accounts Next Due: 14-Mar-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 45320 - Retail trade of motor vehicle parts and accessories
Current Director: MARTYN JOHN BENNETT ( DOB: Aug-1959 From: Jan-2020 )
Current Director: PHILIP THOMAS LOMAS ( DOB: Jan-1953 From: Jan-2020 )
Current Director: JAMES WILLIAM REYNOLDS ( DOB: Sep-1985 From: Oct-2023 )
Current Director: PETER JOHN WATTERS ( DOB: Aug-1965 From: Mar-2023 )
Resigned Director: MARTYN JOHN BENNETT ( DOB: Aug-1959 From: Jan-2020 To: Mar-2020 )
Resigned Director: NICOLA CHRISTINE COETSEE ( DOB: May-1970 From: Jan-2020 To: May-2022 )
Resigned Director: VALERIE ANNE GLEAVES ( DOB: Jun-1945 From: May-1991 To: May-1991 )
Resigned Director: MARTIN ANTHONY HUBSCHMID ( DOB: May-1967 From: Jan-2020 To: Sep-2023 )
Resigned Director: DAVID ROY QUARTERMAN ( DOB: Jun-1946 From: May-1991 To: Jan-2020 )
Resigned Director: HELEN ELIZABETH QUARTERMAN ( DOB: May-1949 From: May-1991 To: Jan-2020 )
Resigned Director: MICHAEL ROTIN ( DOB: Sep-1969 From: Jun-2021 To: Mar-2023 )
Resigned Director: BRADLEY JOHN WOOD ( DOB: Sep-1976 From: Nov-2018 To: Jan-2020 )
Resigned Secretary: MARTIN ALFRED GLEAVES ( From: May-1991 To: May-1991 )
Resigned Secretary: DAVID ROY QUARTERMAN ( DOB: Jun-1946 From: May-1991 To: Jan-2020 )
Persons of Significant Control:
Mobile Windscreens Limited, The Quorum 3rd Floor Central, The Quorum, Bond Street South, Bristol, BS1 3AE, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-01-01, Ceased: 2022-08-31)
Mrs Helen Elizabeth Quarterman, Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-01-02)
Mr David Roy Quarterman, Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-01-02)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,696,111 | 469,756 | 326,978 | 0.0,1696111,0.0,469756.0,326978.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 632,251 | 469,756 | 326,978 | 0.0,632251,0.0,469756.0,326978.0,0.0 | |||
| Fixed assets / Investment property | 1,063,860 | 0.0,1063860,0.0,0.0,0.0,0.0 | |||||
| Current assets | 3,403,370 | 5,241,691 | 2,910,185 | 1,308,044 | 0.0,3403370,0.0,5241691.0,2910185.0,1308044.0 | ||
| Current assets / Total inventories | 545,634 | 613,106 | 651,451 | 0.0,545634,0.0,613106.0,651451.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,444,872 | 2,512,059 | 241,430 | 242,936 | 0.0,1444872,0.0,2512059.0,241430.0,242936.0 | ||
| Net current assets (liabilities) | 2,121,008 | 4,077,989 | 1,894,882 | 1,190,017 | 0.0,2121008,0.0,4077989.0,1894882.0,1190017.0 | ||
| Total assets less current liabilities | 3,817,119 | 4,547,745 | 2,221,860 | 1,190,017 | 0.0,3817119,0.0,4547745.0,2221860.0,1190017.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 73,289 | 49,320 | 27,815 | 0.0,73289,0.0,49320.0,27815.0,0.0 | |||
| Net assets (liabilities) | 3,743,830 | 4,498,425 | 2,194,045 | 1,190,017 | 0.0,3743830,0.0,4498425.0,2194045.0,1190017.0 | ||
| Equity / share capital and reserves | 3,743,830 | 4,498,425 | 2,194,045 | 1,190,017 | 0.0,3743830,0.0,4498425.0,2194045.0,1190017.0 |