Active
Company Information for QUALITYMARK PROTECTION LTD
CHATSWORTH HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY,
|
Company Registration Number
03230676
Private Limited Company
Active |
Company Name | ||
---|---|---|
QUALITYMARK PROTECTION LTD | ||
Legal Registered Office | ||
CHATSWORTH HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY Other companies in M2 | ||
Previous Names | ||
|
Company Number | 03230676 | |
---|---|---|
Company ID Number | 03230676 | |
Date formed | 1996-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB422330544 |
Last Datalog update: | 2024-10-05 09:52:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD CHRISTIE |
||
JOHN RICHARD CHRISTIE |
||
ANTHONY ROY PICKUP |
||
JAKE WILLIAM PILKINGTON |
||
GUDO DAMIAAN MARIA VAN DEN BERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROY PICKUP |
Company Secretary | ||
ANTHONY ROY PICKUP |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEXIBLE ENERGY OVERSIGHT REGISTRATION BODY LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
SAFE WORLD INSURANCE GROUP (UK) LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
JARION LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
TIF (CHORLEY) CIC | Director | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2018-04-24 | |
MOBILITY AND ACCESSIBILITY CONSUMER PROTECTION SCHEME LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
HOME IMPROVEMENT CONSUMER PROTECTION SCHEME LTD. | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
THE UNDERWRITTEN WARRANTY COMPANY LTD | Director | 2012-06-01 | CURRENT | 2012-05-24 | Active | |
THE INTEGRITY FOUNDATION | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
THE DOUBLE GLAZING & CONSERVATORY QUALITY ASSURANCE OMBUDSMAN SCHEME | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
CERTI-FI SCHEMES LIMITED | Director | 2017-05-14 | CURRENT | 2013-12-23 | Active | |
SAFE WORLD INSURANCE GROUP (UK) LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
ENERGY SAVING CONSORTIUM SERVICE COMPANY LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
SAFE WORLD INSURANCE GROUP (UK) LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER CROPPER | ||
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN SCOTT DAY | ||
Director's details changed for Mr Peter Cropper on 2024-07-03 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD CHRISTIE on 2023-07-31 | ||
Termination of appointment of John Richard Christie on 2023-07-31 | ||
DIRECTOR APPOINTED MR PETER CROPPER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART ADAIR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
PSC04 | Change of details for Mr John Richard Christie as a person with significant control on 2022-04-13 | |
CERTNM | Company name changed the quality assurance service co LTD\certificate issued on 14/04/22 | |
CH01 | Director's details changed for Mr Anthony Roy Pickup on 2022-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM Northern Assurance Buildings Albert Square 9/21 Princess Street Manchester M2 4DN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES16 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/04/22 | |
RES12 | Resolution of varying share rights or name | |
SH02 | Statement of capital on 2022-04-04 GBP11,675 | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 11768 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution Company business 27/12/2021<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 08/01/22 | |
RES13 | Resolutions passed:
| |
Statement of capital on 2021-12-30 GBP11,488 | ||
Statement of capital on 2021-12-30 GBP11,488 | ||
SH02 | Statement of capital on 2021-12-30 GBP11,488 | |
Second filing of capital allotment of shares GBP11,520 | ||
RP04SH01 | Second filing of capital allotment of shares GBP11,520 | |
23/12/21 STATEMENT OF CAPITAL GBP 11520 | ||
APPOINTMENT TERMINATED, DIRECTOR GUDO DAMIAAN MARIA VAN DEN BERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUDO DAMIAAN MARIA VAN DEN BERG | |
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 11520 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Jarion Limited as a person with significant control on 2021-08-12 | |
PSC07 | CESSATION OF JAKE WILLIAM PILKINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE WILLIAM PILKINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
PSC02 | Notification of Jarion Limited as a person with significant control on 2018-07-12 | |
PSC04 | Change of details for Mr John Richard Christie as a person with significant control on 2018-07-12 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Anthony Roy Pickup on 2018-06-01 | |
PSC04 | Change of details for Mr Anthony Roy Pickup as a person with significant control on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART ADAIR | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/07/18 | |
LATEST SOC | 15/07/18 STATEMENT OF CAPITAL;GBP 11200 | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 11200 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUDO DAMIAAN MARIA VAN DEN BERG | |
RES01 | ADOPT ARTICLES 09/02/17 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr John Richard Christie on 2014-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD CHRISTIE on 2014-11-01 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 29/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROY PICKUP | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/03/14 STATEMENT OF CAPITAL GBP 8000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAKE WILLIAM PILKINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM ASTLEY HOUSE 29 QUEENS ROAD CHORLEY LANCASHIRE PR7 1JU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PICKUP | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 FULL LIST | |
SH19 | 22/12/11 STATEMENT OF CAPITAL GBP 8012 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 17/08/06 | |
RES04 | £ NC 10012/20012 17/08/ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/08/02 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
123 | £ NC 10011/10012 31/03/99 | |
ORES04 | NC INC ALREADY ADJUSTED 31/03/99 | |
ORES13 | ALLOT 1000B SHARES 31/03/99 | |
88(2)R | AD 31/03/99--------- £ SI 1000@.001=1 £ IC 10011/10012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 100/10011 08/09/96 | |
SRES04 | NC INC ALREADY ADJUSTED 11/09/96 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: C/O 34 WATLING ST ROAD FULWOOD PRESTON PR2 4BP |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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 QUALITYMARK PROTECTION LTD
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as QUALITYMARK PROTECTION LTD are:
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ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |