In Administration
Company Information for QUALTECH RESOURCING LIMITED
CAVENDISH HOUSE 39-41, WATERLOO STREET, BIRMINGHAM, B2 5PP,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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QUALTECH RESOURCING LIMITED | |
Legal Registered Office | |
CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP Other companies in WF13 | |
Company Number | 05166042 | |
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Company ID Number | 05166042 | |
Date formed | 2004-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB845499282 |
Last Datalog update: | 2025-01-05 08:07:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ERNEST SOBOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHRISTOPHER WORTHINGTON |
Company Secretary | ||
ANDREW CHRISTOPHER WORTHINGTON |
Director | ||
PAUL THIRLWELL |
Director | ||
ANDREW CHRISTOPHER WORTHINGTON |
Director | ||
CRAIG STANLEY BROWN |
Director | ||
JOELYON RICHARD BURROWS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COG MANAGED SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
CAPITAL OUTSOURCING GROUP LIMITED | Director | 2015-06-29 | CURRENT | 2006-02-02 | Active | |
CAPITAL OUTSOURCING GROUP (UK) LIMITED | Director | 2015-06-29 | CURRENT | 2006-10-04 | Active | |
CAPITAL OUTSOURCING GROUP FOOD LIMITED | Director | 2015-06-29 | CURRENT | 2008-03-27 | Active | |
TOP TEMPS LIMITED | Director | 2015-06-29 | CURRENT | 2012-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 16/12/24 FROM 10th Floor 60 Church Street Birmingham West Midlands B3 2DJ England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051660420002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051660420006 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051660420005 | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
Director's details changed for Mr Richard Ernest Sobol on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 131 Lichfield Street Walsall West Midlands WS1 1SL England | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 26/06/18 | |
PSC05 | Change of details for Jarell Limited as a person with significant control on 2018-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER WORTHINGTON | |
TM02 | Termination of appointment of Andrew Christopher Worthington on 2018-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
PSC02 | Notification of Jarell Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 989 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/01/17 TO 28/02/17 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM Croft House Croft Street Dewsbury West Yorkshire WF13 1AR | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/01/16 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051660420004 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051660420003 | |
CH01 | Director's details changed for Mr Richard Ernest Sobol on 2016-02-24 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 22/02/16 | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051660420002 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 989 | |
SH06 | 04/02/16 STATEMENT OF CAPITAL GBP 989 | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER WORTHINGTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THIRLWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ERNEST SOBOL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 29/06/15 FULL LIST | |
RES13 | PAYABLE DIVIDENDS 01/11/2013 | |
RES01 | ALTER ARTICLES 01/11/2013 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 29/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAI STANLEY BROWN / 01/11/2013 | |
AP01 | DIRECTOR APPOINTED MR CRAI STANLEY BROWN | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
RES01 | ADOPT ARTICLES 22/07/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER WORTHINGTON / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THIRLWELL / 01/03/2010 | |
RES01 | ALTER MEM AND ARTS 02/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THIRLWELL / 01/03/2010 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: BATLEY BUSINESS & TECHNOLOGY CENTRE TECHNOLOGY DRIVE BATLEY WEST YORKSHIRE WF17 6ER | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 55A NORTHGATE WAKEFIELD WEST YORKSHIRE WF1 3BP | |
88(2)R | AD 01/07/04--------- £ SI 998@1=998 £ IC 1/999 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-12-16 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 QUALTECH RESOURCING LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as QUALTECH RESOURCING LIMITED are:
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. |