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Home > England & Wales Companies > A. Q. (CENTRAL) LIMITED
Company Information for

A. Q. (CENTRAL) LIMITED

FACTORY ROAD, TIPTON, WEST MIDLANDS, DY4 9AU,
Company Registration Number
03353634
Private Limited Company
Active

Company Overview

About A. Q. (central) Ltd
A. Q. (CENTRAL) LIMITED was founded on 1997-04-16 and has its registered office in West Midlands. The organisation's status is listed as "Active". A. Q. (central) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A. Q. (CENTRAL) LIMITED
 
Legal Registered Office
FACTORY ROAD
TIPTON
WEST MIDLANDS
DY4 9AU
Other companies in DY4
 
Filing Information
Company Number 03353634
Company ID Number 03353634
Date formed 1997-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB688041807  
Last Datalog update: 2023-10-02 16:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. Q. (CENTRAL) LIMITED
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Company Officers of A. Q. (CENTRAL) LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIE RODENHURST
 Company Secretary 1997-04-16
TADEUSZ CZESLAW BLAZEJEWSKI
 Director 1997-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MICHAEL CALLADINE
 Director 2001-05-14 2010-07-30
TREVOR JAMES TIBBETTS
 Director 1998-01-05 2007-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TADEUSZ CZESLAW BLAZEJEWSKI AIRNEED (U.K.) LIMITED Director 1996-07-08 CURRENT 1994-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-07-20Unaudited abridged accounts made up to 2022-12-31
2023-01-26Change of details for Mr Tadeusz Czeslaw Blazejewski as a person with significant control on 2023-01-26
2023-01-26Director's details changed for Mr Tadeusz Czeslaw Blazejewski on 2023-01-26
2022-09-26CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-10AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-22AR0116/04/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-24AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH01Director's details changed for Tadeusz Czeslaw Blazejewski on 2014-04-16
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0116/04/13 ANNUAL RETURN FULL LIST
2012-06-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0116/04/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0116/04/11 ANNUAL RETURN FULL LIST
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLADINE
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0116/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL CALLADINE / 16/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ CZESLAW BLAZEJEWSKI / 16/04/2010
2010-05-06CH03SECRETARY'S DETAILS CHNAGED FOR LISA MARIE RODENHURST on 2010-02-13
2009-07-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ BLAZEJEWSKI / 15/04/2009
2008-07-21363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-02288bDIRECTOR RESIGNED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-02363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363aRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-09-09288cSECRETARY'S PARTICULARS CHANGED
2002-06-17363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-1988(2)RAD 14/03/02--------- £ SI 2@1=2 £ IC 1/3
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-08363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-04-18288cDIRECTOR'S PARTICULARS CHANGED
2000-04-18288cSECRETARY'S PARTICULARS CHANGED
1999-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-25363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-21363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-12288aNEW DIRECTOR APPOINTED
1997-05-21225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1997-04-30SRES01ADOPT MEM AND ARTS 24/04/97
1997-04-26395PARTICULARS OF MORTGAGE/CHARGE
1997-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A. Q. (CENTRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. Q. (CENTRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-04-26 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A. Q. (CENTRAL) LIMITED

Intangible Assets
Patents
We have not found any records of A. Q. (CENTRAL) LIMITED registering or being granted any patents
Domain Names

A. Q. (CENTRAL) LIMITED owns 1 domain names.

aqcentral.co.uk  

Trademarks
We have not found any records of A. Q. (CENTRAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. Q. (CENTRAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-11-27 GBP £716
Dudley Borough Council 2013-12-05 GBP £716
Dudley Borough Council 2012-01-05 GBP £716
Dudley Metropolitan Council 0000-00-00 GBP £716

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.

Outgoings
Business Rates/Property Tax
No properties were found where A. Q. (CENTRAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. Q. (CENTRAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. Q. (CENTRAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DY4 9AU