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Home > England & Wales Companies > QUALITY TOOLING (NORTH EAST) LIMITED
Company Information for

QUALITY TOOLING (NORTH EAST) LIMITED

Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL,
Company Registration Number
03627750
Private Limited Company
Liquidation

Company Overview

About Quality Tooling (north East) Ltd
QUALITY TOOLING (NORTH EAST) LIMITED was founded on 1998-09-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Quality Tooling (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUALITY TOOLING (NORTH EAST) LIMITED
 
Legal Registered Office
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Other companies in SR1
 
Filing Information
Company Number 03627750
Company ID Number 03627750
Date formed 1998-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178159037  
Last Datalog update: 2024-03-13 12:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALITY TOOLING (NORTH EAST) LIMITED
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Company Officers of QUALITY TOOLING (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
SYDNEY WALTON
Director 1999-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE THOMPSON
Company Secretary 1999-04-01 2018-04-13
ELAINE THOMPSON
Director 1999-04-01 2018-04-13
WENDY LOUISE COUGLE
Director 2007-02-26 2010-04-09
KEVIN WALTERS
Director 1999-04-01 2006-08-31
JOHN TILLY
Company Secretary 1998-09-07 1999-04-01
JOHN WALTERS
Nominated Director 1998-09-07 1999-03-31

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
2024-03-13Final Gazette dissolved via compulsory strike-off
2023-12-13Voluntary liquidation. Return of final meeting of creditors
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2022-12-21Voluntary liquidation Statement of receipts and payments to 2022-10-19
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM 5 Back Norfolk Street Sunderland Tyne & Wear SR1 1EA
2021-10-26600Appointment of a voluntary liquidator
2021-10-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-20
2021-10-26LIQ02Voluntary liquidation Statement of affairs
2021-04-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-05-17TM02Termination of appointment of Elaine Thompson on 2018-04-13
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE THOMPSON
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07SH0101/10/16 STATEMENT OF CAPITAL GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 680
2015-09-08AR0107/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 680
2014-09-23AR0107/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0107/09/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0107/09/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-10AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-10CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE THOMPSON on 2011-09-07
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-19AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WALTON / 07/09/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE THOMPSON / 07/09/2010
2010-09-19TM01APPOINTMENT TERMINATED, DIRECTOR WENDY COUGLE
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-12363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-01-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-04363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-03288bDIRECTOR RESIGNED
2006-10-03363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: CROFT STAIRS NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG
2004-11-03363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-25363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-12363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 5 NORFOLK STREET SUNDERLAND TYNE & WEAR SR1 1EA
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-07363aRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-10225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1999-05-14288bDIRECTOR RESIGNED
1999-05-14287REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 2 CARLTON STREET HARTLEPOOL CLEVELAND TS26 9ES
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288bSECRETARY RESIGNED
1999-05-14288aNEW DIRECTOR APPOINTED
1999-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-1488(2)RAD 01/04/99--------- £ SI 998@1=998 £ IC 2/1000
1998-12-17CERTNMCOMPANY NAME CHANGED T B & I 125 LIMITED CERTIFICATE ISSUED ON 18/12/98
1998-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to QUALITY TOOLING (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-25
Appointmen2021-10-25
Fines / Sanctions
No fines or sanctions have been issued against QUALITY TOOLING (NORTH EAST) 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 2003-03-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 407,156
Provisions For Liabilities Charges 2012-04-01 £ 1,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 QUALITY TOOLING (NORTH EAST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 750
Cash Bank In Hand 2012-04-01 £ 99,148
Current Assets 2012-04-01 £ 860,966
Debtors 2012-04-01 £ 552,112
Fixed Assets 2012-04-01 £ 176,006
Shareholder Funds 2012-04-01 £ 637,452
Stocks Inventory 2012-04-01 £ 209,706
Tangible Fixed Assets 2012-04-01 £ 176,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUALITY TOOLING (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALITY TOOLING (NORTH EAST) LIMITED
Trademarks
We have not found any records of QUALITY TOOLING (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALITY TOOLING (NORTH EAST) 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 (46620 - Wholesale of machine tools) as QUALITY TOOLING (NORTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUALITY TOOLING (NORTH EAST) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyQUALITY TOOLING (NORTH EAST) LIMITEDEvent Date2021-10-25
 
Initiating party Event TypeAppointmen
Defending partyQUALITY TOOLING (NORTH EAST) LIMITEDEvent Date2021-10-25
Name of Company: QUALITY TOOLING (NORTH EAST) LIMITED Company Number: 03627750 Nature of Business: Wholesale of machine tools Registered office: 5 Back Norfolk Street, Sunderland, SR1 1EA Type of Liqu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALITY TOOLING (NORTH EAST) 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 QUALITY TOOLING (NORTH EAST) 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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