Company Information for QBS SOFTWARE LIMITED
QUEEN'S COURT, WILMSLOW ROAD, ALDERLEY EDGE, SK9 7RR,
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Company Registration Number
02119414
Private Limited Company
Active |
Company Name | |
---|---|
QBS SOFTWARE LIMITED | |
Legal Registered Office | |
QUEEN'S COURT WILMSLOW ROAD ALDERLEY EDGE SK9 7RR Other companies in W1F | |
Company Number | 02119414 | |
---|---|---|
Company ID Number | 02119414 | |
Date formed | 1987-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB650128074 |
Last Datalog update: | 2024-03-06 19:19:41 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM DAVID STEVINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HUGO SPANGENTHAL |
Company Secretary | ||
CHRISTOPHER SKYE QUIN |
Director | ||
MARK HUGO SPANGENTHAL |
Director | ||
GRANT CARL JAMES |
Director | ||
CARLTON REGISTRARS LIMITED |
Company Secretary | ||
MARK HUGO SPANGENTHAL |
Company Secretary | ||
MITCHELL IAN BUTTERWORTH |
Director | ||
MITCHELL IAN BUTTERWORTH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SC10 LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
QBS TECHNOLOGY GROUP LIMITED | Director | 2017-05-05 | CURRENT | 2016-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
Appointment of Mr Steven Turner as company secretary on 2023-04-20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021194140005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021194140007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021194140006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021194140006 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
PSC05 | Change of details for Gnr Technology Ltd as a person with significant control on 2019-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
PSC02 | Notification of Gnr Technology Ltd as a person with significant control on 2018-01-31 | |
PSC07 | CESSATION OF GRAHAM DAVID STEVINSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MARK HUGO SPANGENTHAL AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER SKYE QUIN AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID STEVINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SPANGENTHAL | |
TM02 | Termination of appointment of Mark Hugo Spangenthal on 2018-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUIN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID STEVINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021194140005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT CARL JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04AR01 | Second filing of the annual return made up to 2015-10-24 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 141 WARDOUR STREET, LONDON, W1F 0UT | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/10/15 FULL LIST | |
AR01 | 24/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GRANT CARL JAMES | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 24/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 24/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 24/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 7-9 SWALLOW STREET, LONDON, W1B 4DT | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 186 LOMOND GROVE CAMBERWELL LONDON SE5 7JG | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 186 LOMOND GROVE, CAMBERWELL, LONDON, SE5 7JG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: C/O DOVER CHILDS TYLER 7-9 SWALLOW STREET LONDON W1B 4DT | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: C/O DOVER CHILDS TYLER, 7-9 SWALLOW STREET, LONDON, W1B 4DT | |
363a | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 303/203 31/03/03 £ SR 100@1=100 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/05/02--------- £ SI 200@1=200 £ IC 100/300 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/00 | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/98 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 15 MANCHESTER SQUARE LONDON W1M 6LB | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QBS SOFTWARE LIMITED
QBS SOFTWARE LIMITED owns 9 domain names.
qbs.co.uk qbsd.co.uk qbsdistribution.co.uk qbspublishing.co.uk qbss.co.uk qbssoftware.co.uk quickreport.co.uk deluxsoftware.co.uk ezmanagesql.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Suffolk County Council | |
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Computer Maintenance Software |
Derbyshire County Council | |
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Salford City Council | |
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Wealden District Council | |
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IT01008-271600-ICT - SOFTWARE PURCHASE |
Suffolk County Council | |
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Computer Maintenance Software |
Wealden District Council | |
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IT00934-271605-ICT - SOFTWARE LICENCE |
Waveney District Council | |
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Software - Maintenance |
Suffolk County Council | |
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Server Maintenance Software |
Bath & North East Somerset Council | |
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IT Licences |
Wealden District Council | |
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FS00240-271600-ICT - SOFTWARE PURCHASE |
East Riding Council | |
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Northamptonshire County Council | |
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Computer software - annual licence agreement |
Royal Borough of Kingston upon Thames | |
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Waveney District Council | |
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Software - Maintenance |
Salford City Council | |
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Computer Software |
Bath & North East Somerset Council | |
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Software Support |
Wealden District Council | |
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IT00577-271605-ICT - SOFTWARE LICENCE |
Salford City Council | |
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IT Licence Fee |
London Borough of Hillingdon | |
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Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
Royal Borough of Kingston upon Thames | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Wealden District Council | |
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FS00088-271605 |
Salford City Council | |
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Computer Software |
London Borough of Merton | |
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Supplies and Services |
Wirral Borough Council | |
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Hired or Contracted services |
London Borough of Merton | |
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Supplies and Services |
Wealden District Council | |
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IT00265-271610 |
South Gloucestershire Council | |
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Software Purchase |
London Borough of Merton | |
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Supplies and Services |
London Borough of Merton | |
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Supplies and Services |
Wealden District Council | |
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Axigen Business Messaging Prem |
London Borough of Merton | |
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Young Peoples Expenses |
Wealden District Council | |
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IT00089-271610 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | |||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85234045 | ||||
85234045 | ||||
85238010 | Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37) | |||
85234093 | ||||
85234045 | ||||
85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85234031 | ||||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |