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Company Information for

Q - MATIC LIMITED

CHESHAM, BUCKS, HP5 1BW,
Company Registration Number
03373503
Private Limited Company
Dissolved

Company Overview

About Q - Matic Ltd
Q - MATIC LIMITED was founded on 1997-05-20 and had its registered office in Chesham. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
Q - MATIC LIMITED
 
Legal Registered Office
CHESHAM
BUCKS
HP5 1BW
Other companies in HP5
 
Filing Information
Company Number 03373503
Date formed 1997-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 02:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Q - MATIC LIMITED
The accountancy firm based at this address is BRIDGESON & CO (ACCOUNTANTS) LIMITED

Company Officers of Q - MATIC LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER HUFSCHMIED
Director 2008-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JAMES HARRIS
Director 1998-01-13 2009-04-27
JENNIFER ANNE CASSIDY
Company Secretary 2002-02-14 2009-04-27
JOHN EDWIN THOMAS DARBY
Director 1997-05-20 2002-02-14
PETER ROBERT VOICE HENSON
Company Secretary 1997-05-22 2002-02-14
ANNE RACHEL DARBY
Director 1997-05-20 1998-10-19
PETER ROBERT VOICE HENSON
Director 1997-05-22 1997-05-22
JPCORD LIMITED
Nominated Director 1997-05-20 1997-05-20
JPCORS LIMITED
Nominated Secretary 1997-05-20 1997-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER HUFSCHMIED LOW POWER LIGHTING LTD Director 2011-11-23 CURRENT 2011-11-23 Dissolved 2013-12-03

More director information

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to Q - MATIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 Q - MATIC 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 2003-03-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 13,857

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 Q - MATIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10,000
Cash Bank In Hand 2011-10-01 £ 4,778
Current Assets 2011-10-01 £ 8,450
Debtors 2011-10-01 £ 3,672
Fixed Assets 2011-10-01 £ 128
Shareholder Funds 2011-10-01 £ 5,279
Tangible Fixed Assets 2011-10-01 £ 128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of Q - MATIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Q - MATIC LIMITED
Trademarks
We have not found any records of Q - MATIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Q - MATIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as Q - MATIC LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523

Outgoings
Business Rates/Property Tax
No properties were found where Q - MATIC 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.
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
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-06DS01APPLICATION FOR STRIKING-OFF
2016-04-06DS01APPLICATION FOR STRIKING-OFF
2016-03-21AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-11AR0120/05/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-06AR0120/05/14 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-12AR0120/05/13 FULL LIST
2012-06-15AR0120/05/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUFSCHMIED / 20/05/2012
2012-04-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 99 LEVERSTOCK GREEN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8PR
2011-06-30AR0120/05/11 FULL LIST
2011-05-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-26AR0120/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUFSCHMIED / 20/05/2010
2010-05-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-22353LOCATION OF REGISTER OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 99 LEVERSTOCK GREEN ROAD HEMEL HEMPSTEAD HERTS HP3 8PR
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 7 GURNELLS ROAD SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2XJ
2009-05-02288bAPPOINTMENT TERMINATED SECRETARY JENNIFER CASSIDY
2009-05-02288bAPPOINTMENT TERMINATED DIRECTOR RONALD HARRIS
2009-01-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-17225PREVEXT FROM 30/04/2008 TO 30/09/2008
2008-12-17288aDIRECTOR APPOINTED STEPHEN PETER HUFSCHMIED
2008-05-27363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-15363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-28363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-06-01363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-28363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-05-28288bDIRECTOR RESIGNED
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288bSECRETARY RESIGNED
2002-02-26288bDIRECTOR RESIGNED
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: EDGEWOOD HOUSE 19 WOODSIDE ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1JW
2001-05-25363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-31363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-07-28363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-22225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-19363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1997-06-03288aNEW DIRECTOR APPOINTED
1997-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-03288aNEW DIRECTOR APPOINTED
1997-06-0388(2)RAD 27/05/97--------- £ SI 9999@1=9999 £ IC 1/10000
1997-05-23288bSECRETARY RESIGNED
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-05-23288bDIRECTOR RESIGNED
1997-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Q - MATIC 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 Q - MATIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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