QUEST CONSUMABLES LIMITED

Company number 01105580 · Monitor this company

Active

197 filings

Date	Filing
14 Sep 2026	Full accounts made up to 2025-12-31 · 23 pages	View document
30 Jun 2026	Termination of appointment of Mark Brian Insley as a director on 2026-06-30 · 1 page	View document
30 Apr 2026	Appointment of Mr George Robert Macarthur as a director on 2026-04-01 · 2 pages	View document
30 Apr 2026	Termination of appointment of Stephen John Godrich as a director on 2026-03-31 · 1 page	View document
24 Oct 2025	Confirmation statement made on 2025-10-13 with updates · 4 pages	View document
15 Sep 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
31 Jul 2025	Notification of Rema Tip Top Holdings Uk Ltd as a person with significant control on 2024-09-18 · 2 pages	View document
25 Jul 2025	Cessation of Firstserve Holdings Limited as a person with significant control on 2024-09-18 · 1 page	View document
29 Oct 2024	Satisfaction of charge 5 in full · 1 page	View document
15 Oct 2024	Confirmation statement made on 2024-10-13 with no updates · 3 pages	View document
13 Oct 2023	Confirmation statement made on 2023-10-13 with no updates · 3 pages	View document
2 Sep 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
20 Oct 2022	Confirmation statement made on 2022-10-19 with no updates · 3 pages	View document
28 Mar 2022	Appointment of Miss Victoria Rayment as a director on 2022-03-28 · 2 pages	View document
28 Mar 2022	Appointment of Miss Victoria Rayment as a secretary on 2022-03-28 · 2 pages	View document
28 Mar 2022	Termination of appointment of Garry Mangham as a secretary on 2022-03-28 · 1 page	View document
28 Mar 2022	Termination of appointment of Garry Mangham as a director on 2022-03-28 · 1 page	View document
19 Oct 2021	Confirmation statement made on 2021-10-19 with no updates · 3 pages	View document
21 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
22 Oct 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES	View document
1 Apr 2019	DIRECTOR APPOINTED MR STEPHEN JOHN GODRICH	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MACARTHUR	View document
28 Feb 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Jan 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
19 Oct 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES	View document
19 Oct 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTSERVE HOLDINGS LIMITED	View document
19 Oct 2018	CESSATION OF FIRSTSERVE GROUP LIMITED AS A PSC	View document
18 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Jun 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES	View document
13 Dec 2017	ADOPT ARTICLES 23/11/2017	View document
5 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JILL KNIGHT	View document
5 Dec 2017	REGISTERED OFFICE CHANGED ON 05/12/2017 FROM STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4LB	View document
5 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACARTHUR	View document
5 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL	View document
5 Dec 2017	DIRECTOR APPOINTED MR GARRY MANGHAM	View document
5 Dec 2017	DIRECTOR APPOINTED MR MARK BRIAN INSLEY	View document
5 Dec 2017	SECRETARY APPOINTED MR GARRY MANGHAM	View document
5 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODRICH	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Jun 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES	View document
29 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTSERVE GROUP LIMITED	View document
12 Sep 2016	DIRECTOR APPOINTED STEPHEN JOHN GODRICH	View document
15 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jul 2016	Annual return made up to 27 June 2016 with full list of shareholders	View document
9 Feb 2016	DIRECTOR APPOINTED GILLIAN MELANIE MACARTHUR	View document
20 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Jun 2015	Annual return made up to 27 June 2015 with full list of shareholders	View document
2 Jul 2014	Annual return made up to 27 June 2014 with full list of shareholders	View document
13 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 17/06/2013	View document
17 Jun 2013	Annual return made up to 29 May 2013 with full list of shareholders	View document
17 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 17/06/2013	View document
27 Jun 2012	Annual return made up to 29 May 2012 with full list of shareholders	View document
1 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Jul 2011	DIRECTOR APPOINTED JILL KNIGHT · 3 pages	View document
6 Jun 2011	Annual return made up to 29 May 2011 with full list of shareholders	View document
23 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 15 pages	View document
18 Feb 2011	APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED · 2 pages	View document
14 Feb 2011	AUDITOR'S RESIGNATION	View document
2 Feb 2011	AUDITORS RESIGNATION	View document
20 Sep 2010	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 29/05/2010 · 2 pages	View document
24 Jun 2010	Annual return made up to 29 May 2010 with full list of shareholders	View document
24 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 29/05/2010	View document
11 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM · 2 pages	View document
11 Mar 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Jun 2009	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS	View document
7 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 01/03/2009	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Aug 2008	COMPANY NAME CHANGED QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED CERTIFICATE ISSUED ON 07/08/08	View document
17 Jun 2008	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS	View document
12 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Sep 2007	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jan 2007	REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 123 DEANSGATE MANCHESTER M3 2BU	View document
26 Jan 2007	NEW SECRETARY APPOINTED	View document
12 Dec 2006	SECRETARY RESIGNED	View document
1 Dec 2006	AUDITOR'S RESIGNATION	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
24 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Oct 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jul 2006	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	SECRETARY RESIGNED	View document
7 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2005	SECRETARY RESIGNED	View document
18 Aug 2005	NEW SECRETARY APPOINTED	View document
11 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jul 2005	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS	View document
23 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jun 2004	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS	View document
18 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 May 2004	DIRECTORS EMPOWERED 14/04/04	View document
8 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
2 Jul 2003	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jun 2002	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS	View document
19 Jun 2001	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS	View document
18 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS; AMEND	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Jun 2000	RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Jan 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
23 Sep 1999	REGISTERED OFFICE CHANGED ON 23/09/99 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD	View document
24 Aug 1999	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
19 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
6 Feb 1999	NC INC ALREADY ADJUSTED 09/07/98	View document
6 Feb 1999	£ NC 50500/500000 10/07	View document
14 Dec 1998	NEW SECRETARY APPOINTED	View document
12 Nov 1998	REGISTERED OFFICE CHANGED ON 12/11/98 FROM: STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4CB	View document
10 Sep 1998	COMPANY NAME CHANGED ROCK MOTOR PARTS LIMITED CERTIFICATE ISSUED ON 11/09/98	View document
28 Aug 1998	SECRETARY RESIGNED	View document
28 Aug 1998	REGISTERED OFFICE CHANGED ON 28/08/98 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS HERTFIRDSHIRE AL1 5GD	View document
4 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 1998	NEW DIRECTOR APPOINTED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jul 1998	DIRECTOR RESIGNED	View document
20 Jul 1998	ADOPT MEM AND ARTS 12/07/98	View document
20 Jul 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/98	View document
20 Jul 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
10 Jun 1998	NEW DIRECTOR APPOINTED	View document
10 Jun 1998	RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS	View document
12 Oct 1997	NEW SECRETARY APPOINTED	View document
12 Oct 1997	RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 Mar 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jul 1996	RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS	View document
28 May 1996	REGISTERED OFFICE CHANGED ON 28/05/96 FROM: LATIMER ROAD LUTON LU1 3BH	View document
19 Feb 1996	NEW DIRECTOR APPOINTED	View document
18 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
14 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
28 Jun 1995	RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
8 Jun 1994	RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS	View document
8 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
8 Jun 1993	RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS	View document
28 Feb 1993	S252 DISP LAYING ACC 11/02/93	View document
14 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Dec 1992	EXEMPTION FROM APPOINTING AUDITORS 08/07/92	View document
11 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Nov 1992	REGISTERED OFFICE CHANGED ON 11/11/92 FROM: UNIT 1 FLOWERS IND.EST. LATIMER ROAD LUTON LU1 3BH	View document
16 Oct 1992	REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 23/25 EASTCASTLE STREET LONDON W1N 7PB	View document
14 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Jun 1992	RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS	View document
9 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1992	AUDITOR'S RESIGNATION	View document
16 Jan 1992	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
18 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Jun 1991	RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS	View document
8 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Nov 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS	View document
2 May 1990	NEW SECRETARY APPOINTED	View document
19 Feb 1990	SECRETARY RESIGNED	View document
11 Jan 1990	NEW DIRECTOR APPOINTED	View document
2 Jan 1990	DIRECTOR RESIGNED	View document
6 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Sep 1989	RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS	View document
10 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Nov 1988	RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS	View document
19 Dec 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Nov 1987	REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 1-2 HALIFAX ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU	View document
6 Nov 1987	RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12	View document
30 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
30 Jul 1986	RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS	View document