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Company Information for QUALICO (U.K.) LIMITED
14 EASTFIELD CRESCENT, YARDLEY GOBION, TOWCESTER, NORTHAMPTONSHIRE, NN12 7TT,
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Company Registration Number
 03957521 Private Limited Company
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Company Overview
About Qualico (u.k.) Ltd
QUALICO (U.K.) LIMITED was founded on 2000-03-28 and has its registered office in Towcester. The organisation's status is listed as "Active". Qualico (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| QUALICO (U.K.) LIMITED | |
| Legal Registered Office | |
| 14 EASTFIELD CRESCENT YARDLEY GOBION TOWCESTER NORTHAMPTONSHIRE NN12 7TT Other companies in MK11 | |
Filing Information
| Company Number | 03957521 | |
|---|---|---|
| Company ID Number | 03957521 | |
| Date formed | 2000-03-28 | |
| 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 | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 04:11:23 |
| Companies House |
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Company Officers of QUALICO (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL MARK WICKENS |
||
SUSAN ELIZABETH NIGHTINGALE |
||
NIGEL MARK WICKENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PAUL SIMPSON |
Director | ||
DARYL ALDER |
Company Secretary | ||
DARYL ALDER |
Director | ||
DIANE WITTS |
Company Secretary | ||
DEREK COURTNEY WITTS |
Director | ||
DIANE WITTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
| Director's details changed for Mr Nigel Mark Wickens on 2023-09-18 | ||
| SECRETARY'S DETAILS CHNAGED FOR NIGEL MARK WICKENS on 2023-09-18 | ||
| Change of details for Mr Nigel Mark Wickens as a person with significant control on 2023-09-18 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM 11 London House High Street Stony Stratford Milton Keynes MK11 1SY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Nigel Mark Wickens as a person with significant control on 2018-03-31 | |
| PSC07 | CESSATION OF SUSAN ELIZABETH NIGHTINGALE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH NIGHTINGALE / 01/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK WICKENS / 01/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH NIGHTINGALE / 25/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK WICKENS / 25/08/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL MARK WICKENS on 2015-08-25 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK WICKENS / 25/08/2015 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH NIGHTINGALE / 01/04/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL MARK WICKENS on 2014-04-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK WICKENS / 01/04/2014 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 11 CROFT LANE ROADE NORTHAMPTON NORTHAMPTONSHIRE NN7 2QZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 3 FURTHO MANOR NORTHAMPTON ROAD OLD STRATFORD MILTON KEYNES BUCKS MK19 6NR | |
| AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH NIGHTINGALE | |
| AR01 | 28/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SIMPSON | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 2 THE ANVIL BUGBROOKE NORTHAMPTON NORTHAMPTONSHIR NN7 3PX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARYL ALDER | |
| 288a | SECRETARY APPOINTED NIGEL MARK WICKENS | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: LITTLE BARN MAIN STREET, EAST HANNEY WANTAGE OXFORDSHIRE OX12 0JF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 88(2)R | AD 07/06/04--------- £ SI 998@1=998 £ IC 2/1000 | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ORCHARD HOUSE 18 PORTWAY WANTAGE OXFORDSHIRE OX12 9BU | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: LITTLE ORCHARD HOUSE PORTWAY WANTAGE OXFORDSHIRE OX12 9BU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/03/02; NO CHANGE OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 31/05/02 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| (W)ELRES | S386 DIS APP AUDS 28/03/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 28/03/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to QUALICO (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2001-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against QUALICO (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUALICO (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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 QUALICO (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of QUALICO (U.K.) LIMITED registering or being granted any patents Domain Names
QUALICO (U.K.) LIMITED owns 2 domain names.
qualico.co.uk re-coupon.co.uk
Income
Government Income
We have not found government income sources for QUALICO (U.K.) 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 (70229 - Management consultancy activities other than financial management) as QUALICO (U.K.) LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where QUALICO (U.K.) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | QUALICO (U.K.) LIMITED | Event Date | 2001-09-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALICO (U.K.) 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 QUALICO (U.K.) 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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