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Home > England & Wales Companies > QUALITAS CONSTRUCTION SERVICES LIMITED
Company Information for

QUALITAS CONSTRUCTION SERVICES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05516087
Private Limited Company
Liquidation

Company Overview

About Qualitas Construction Services Ltd
QUALITAS CONSTRUCTION SERVICES LIMITED was founded on 2005-07-22 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Qualitas Construction Services 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
QUALITAS CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in SW15
 
Filing Information
Company Number 05516087
Company ID Number 05516087
Date formed 2005-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/08/2018
Account next due 30/05/2020
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877546665  GB328754279  
Last Datalog update: 2020-05-14 18:32:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALITAS CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ARENA WEALTH LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name QUALITAS CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as QUALITAS CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUALITAS CONSTRUCTION SERVICES LIMITED Unknown

Company Officers of QUALITAS CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA WOODWORTH
 Company Secretary 2005-07-25
JONATHAN KYLE WOODCOCK
 Director 2012-03-31
NICHOLAS WILLIAM WOODWORTH
 Director 2005-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN KYLE WOODCOCK
 Company Secretary 2012-03-31 2012-08-29
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-07-22 2005-07-25
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-07-22 2005-07-25

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
2021-06-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM 34 Lower Richmond Road Putney London SW15 1JP
2020-04-20600Appointment of a voluntary liquidator
2020-04-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-01
2020-04-20LIQ02Voluntary liquidation Statement of affairs
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-06-26PSC04Change of details for Mr Nicholas William Woodworth as a person with significant control on 2019-06-26
2019-06-26PSC07CESSATION OF JONATHAN KYLE WOODCOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26AA30/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KYLE WOODCOCK
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 150.4
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KYLE WOODCOCK
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WILLIAM WOODWORTH
2016-11-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 150.4
2015-07-22AR0122/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA01Current accounting period extended from 31/07/15 TO 31/08/15
2015-01-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 150.4
2014-07-22AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-22CH01Director's details changed for Mr Jonathan Kyle Woodcock on 2014-01-23
2013-11-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM WOODWORTH / 22/06/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KYLE WOODCOCK / 22/06/2012
2012-08-30CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA WOODWORTH on 2012-06-22
2012-08-29AP01DIRECTOR APPOINTED MR JONATHAN KYLE WOODCOCK
2012-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN WOODCOCK
2012-08-09AP03Appointment of Mr Jonathan Kyle Woodcock as company secretary
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 62 MELODY ROAD LONDON SW18 2QF UNITED KINGDOM
2012-04-17SH02SUB-DIVISION 31/03/12
2012-04-17RES13COMPANY AGREEMENT 31/03/2012
2012-04-17RES13SUBDIVIDED SHARES 31/03/2012
2012-04-17RES01ADOPT ARTICLES 31/03/2012
2012-04-17SH0131/03/12 STATEMENT OF CAPITAL GBP 150.40
2012-03-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-27AR0122/07/11 FULL LIST
2010-11-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-25AR0122/07/10 FULL LIST
2009-11-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WOODWORTH / 01/08/2008
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA WOODWORTH / 01/08/2008
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 55 FULLERTON ROAD LONDON SW18 1BU
2009-01-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-07AA31/07/08 TOTAL EXEMPTION SMALL
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-04363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-25363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 125 CHAPEL ROAD BRIGHTLINGSEA ESSEX CO7 0HE
2005-09-1588(2)RAD 22/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-07-25288bDIRECTOR RESIGNED
2005-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to QUALITAS CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-02-12
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-04-14
Resolution2020-04-06
Appointmen2020-04-06
Meetings o2020-03-25
Fines / Sanctions
No fines or sanctions have been issued against QUALITAS CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 696,363
Creditors Due Within One Year 2012-07-31 £ 432,719
Creditors Due Within One Year 2012-07-31 £ 432,719
Creditors Due Within One Year 2011-07-31 £ 193,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-30

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 QUALITAS CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 207,561
Cash Bank In Hand 2012-07-31 £ 87,250
Cash Bank In Hand 2012-07-31 £ 87,250
Cash Bank In Hand 2011-07-31 £ 146,914
Current Assets 2013-07-31 £ 743,465
Current Assets 2012-07-31 £ 435,265
Current Assets 2012-07-31 £ 435,265
Current Assets 2011-07-31 £ 223,472
Debtors 2013-07-31 £ 303,972
Debtors 2012-07-31 £ 239,203
Debtors 2012-07-31 £ 239,203
Debtors 2011-07-31 £ 20,000
Shareholder Funds 2013-07-31 £ 48,065
Shareholder Funds 2012-07-31 £ 3,830
Shareholder Funds 2012-07-31 £ 3,830
Shareholder Funds 2011-07-31 £ 31,467
Stocks Inventory 2013-07-31 £ 231,932
Stocks Inventory 2012-07-31 £ 108,812
Stocks Inventory 2012-07-31 £ 108,812
Stocks Inventory 2011-07-31 £ 56,558
Tangible Fixed Assets 2012-07-31 £ 1,284
Tangible Fixed Assets 2012-07-31 £ 1,284
Tangible Fixed Assets 2011-07-31 £ 1,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUALITAS CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALITAS CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of QUALITAS CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALITAS CONSTRUCTION SERVICES 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 (42910 - Construction of water projects) as QUALITAS CONSTRUCTION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUALITAS CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyQUALITAS CONSTRUCTION SERVICES LIMITEDEvent Date2021-02-12
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyQUALITAS CONSTRUCTION SERVICES LIMITEDEvent Date2020-04-14
On 1 April 2020 the above-named Company went into insolvent liquidation. I, Nicholas William Woodworth of The Warehouse, 12 Ravensbury Terrace, Earlsfield, London SW18 4RL , was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: QUALITAS LONDON LIMITED Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeResolution
Defending partyQUALITAS CONSTRUCTION SERVICES LIMITEDEvent Date2020-04-06
 
Initiating party Event TypeAppointmen
Defending partyQUALITAS CONSTRUCTION SERVICES LIMITEDEvent Date2020-04-06
Name of Company: QUALITAS CONSTRUCTION SERVICES LIMITED Company Number: 05516087 Nature of Business: Construction of water projects Registered office: 34 Lower Richmond Road, Putney, SW15 1JP Type of…
 
Initiating party Event TypeMeetings o
Defending partyQUALITAS CONSTRUCTION SERVICES LIMITEDEvent Date2020-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALITAS CONSTRUCTION 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 QUALITAS CONSTRUCTION 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.
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