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Home > England & Wales Companies > E-QUALITAS PROFESSIONAL SERVICES LIMITED
Company Information for

E-QUALITAS PROFESSIONAL SERVICES LIMITED

2ND FLOOR SIR WILFRID NEWTON HOUSE NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, S35 2PH,
Company Registration Number
05467600
Private Limited Company
Active

Company Overview

About E-qualitas Professional Services Ltd
E-QUALITAS PROFESSIONAL SERVICES LIMITED was founded on 2005-05-31 and has its registered office in Sheffield. The organisation's status is listed as "Active". E-qualitas Professional Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
E-QUALITAS PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR SIR WILFRID NEWTON HOUSE NEWTON CHAMBERS ROAD
CHAPELTOWN
SHEFFIELD
S35 2PH
Other companies in BR1
 
Filing Information
Company Number 05467600
Company ID Number 05467600
Date formed 2005-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB850494223  
Last Datalog update: 2023-11-06 14:06:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-QUALITAS PROFESSIONAL SERVICES LIMITED
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Company Officers of E-QUALITAS PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARY JENNIFER MCGREGOR
 Company Secretary 2005-05-31
VIVIEN MARY JOHNSTON
 Director 2005-05-31
BABA GANA KASIM
 Director 2005-05-31
MARY JENNIFER MCGREGOR
 Director 2005-05-31
PETER JOHN MCGREGOR
 Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Nominated Secretary 2005-05-31 2005-05-31
ACI DIRECTORS LIMITED
 Nominated Director 2005-05-31 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN MCGREGOR COMBE BANK EDUCATIONAL TRUST Director 2012-01-31 CURRENT 1972-08-24 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
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-17Appointment of Mrs Katharine Irene Spedding as company secretary on 2023-01-01
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054676000005
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054676000004
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 054676000003
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS KING
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR GARRY PAUL CLARKE
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054676000002
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-27RES01ADOPT ARTICLES 27/04/19
2019-04-25CC04Statement of company's objects
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ETCHELL
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-27AUDAUDITOR'S RESIGNATION
2019-03-11PSC07CESSATION OF BABA GANA KASIM AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY JENNIFER MCGREGOR
2019-03-11AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS KING
2019-03-11PSC02Notification of Education Placement Group Limited as a person with significant control on 2019-03-07
2019-03-11TM02Termination of appointment of Mary Jennifer Mcgregor on 2019-03-07
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 054676000001
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0131/05/16 FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0131/05/15 FULL LIST
2015-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0131/05/14 FULL LIST
2014-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-06-03AR0131/05/13 FULL LIST
2013-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-06-15AR0131/05/12 FULL LIST
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-06-06AR0131/05/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MCGREGOR / 01/01/2011
2011-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-06-02AR0131/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JENNIFER MCGREGOR / 01/10/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BABA GANA KASIM / 01/10/2009
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIEN MARY JOHNSTON / 01/10/2009
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY KENT BR2 9LZ
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-06-16363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-06363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-07-13225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-06-08363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-1288(2)RAD 31/05/05--------- £ SI 999@1=999 £ IC 1/1000
2005-07-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288bDIRECTOR RESIGNED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16288bSECRETARY RESIGNED
2005-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to E-QUALITAS PROFESSIONAL SERVICES 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 E-QUALITAS PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E-QUALITAS PROFESSIONAL SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 E-QUALITAS PROFESSIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of E-QUALITAS PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-QUALITAS PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of E-QUALITAS PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E-QUALITAS PROFESSIONAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-03-26 GBP £565 Consultants
Kent County Council 2014-04-15 GBP £565 Consultants
Kent County Council 2013-03-07 GBP £540 Specialists Fees
Kent County Council 2012-09-14 GBP £2,545 Consultants
Kent County Council 2012-05-04 GBP £2,700 Consultants
Kent County Council 2012-03-30 GBP £640 Specialists Fees
Kent County Council 2012-03-21 GBP £1,575 Specialists Fees
Kent County Council 2012-03-09 GBP £1,365 Specialists Fees
Kent County Council 2011-04-04 GBP £740 Specialists Fees

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 E-QUALITAS PROFESSIONAL SERVICES 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 E-QUALITAS PROFESSIONAL SERVICES 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 E-QUALITAS PROFESSIONAL SERVICES 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.
    Need more information?
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