Company Information for QS BIODIESEL LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
QS BIODIESEL LIMITED | ||
Legal Registered Office | ||
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Other companies in NW11 | ||
Previous Names | ||
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Company Number | 05812969 | |
---|---|---|
Company ID Number | 05812969 | |
Date formed | 2006-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 28/03/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB885710788 |
Last Datalog update: | 2025-01-05 08:07:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN JAMES WATSON |
||
CHRISTOPHER JOHN HUNT |
||
ANDRAS KOVACS |
||
IAN JAMES WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK BALL |
Director | ||
DAI CHRISTOPHER HAYWARD |
Director | ||
PHILIP KENNETH WOOD |
Director | ||
JAMES SUN |
Company Secretary | ||
JAMES SUN |
Director | ||
IAN JAMES WATSON |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHTONS REAL ESTATE LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2013-12-17 | |
MYACASA DEVELOPMENTS LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
MYACASA CONSTRUCTION LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-17 | Active | |
IMPRIMATUR CAPITAL CORPORATE FINANCE LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2015-06-09 | |
IMPRIMATUR CAPITAL HOLDINGS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 2002-11-06 | Active | |
LETZONE LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-11-11 | Active | |
STORMTIDE LIMITED | Director | 2017-02-24 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
CRYOTHERAPY LABS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
CLUSTERPOINT (UK) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
MYACASA PROJECTS LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Dissolved 2017-10-31 | |
IJW DEVELOPMENTS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
ZEPHYR LIFE SCIENCES LTD | Director | 2015-07-20 | CURRENT | 2015-03-19 | Dissolved 2016-03-22 | |
IMPRIMATUR CAPITAL LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
IMPRIMATUR NEW DAWN LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2016-09-06 | |
HYPERMANCER LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2017-08-15 | |
IMPRIMATUR INVESTMENT MANAGEMENT LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
NARRATIF LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
NEW DAWN CAPITAL LIMITED | Director | 2013-09-05 | CURRENT | 2013-04-02 | Dissolved 2016-04-12 | |
ZEPHYR VENTURE CORPORATION LIMITED | Director | 2013-09-05 | CURRENT | 2013-04-11 | Dissolved 2016-09-06 | |
LIBERA NETWORK LIMITED | Director | 2013-08-01 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
ASHTONS REAL ESTATE LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2013-12-17 | |
MYACASA DEVELOPMENTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
MYACASA CONSTRUCTION LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-17 | Active | |
IMPRIMATUR CAPITAL CORPORATE FINANCE LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2015-06-09 | |
IMPRIMATUR CAPITAL HOLDINGS LIMITED | Director | 2002-11-30 | CURRENT | 2002-11-06 | Active | |
LETZONE LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/03/24 TO 28/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
Change of details for Letzone Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
Previous accounting period extended from 24/03/22 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 24/03/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/03/20 TO 24/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/03/19 TO 25/03/19 | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
PSC04 | Change of details for Dr Andras Kovacs as a person with significant control on 2018-03-05 | |
PSC05 | Change of details for Letzone Limited as a person with significant control on 2018-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1169 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
PSC02 | Notification of Letzone Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRAS KOVACS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Andreas Kovacs on 2016-05-10 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WATSON | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1169 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1169 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Andreas Kovacs on 2013-05-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES WATSON / 01/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS KOVACS / 01/10/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 1169 | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER MARK BALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAI HAYWARD | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAI HAYWARD | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES SUN LOGGED FORM | |
288a | SECRETARY APPOINTED IAN JAMES WATSON | |
288b | APPOINTMENT TERMINATED SECRETARY IAN WATSON | |
288a | SECRETARY APPOINTED JAMES SUN | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED QUICKSILVER LIMITED CERTIFICATE ISSUED ON 16/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/07/06--------- £ SI 550@1=550 £ IC 450/1000 | |
88(2)R | AD 30/06/06--------- £ SI 449@1=449 £ IC 1/450 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 12,667 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 12,662 |
Creditors and other liabilities
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 QS BIODIESEL LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,169 |
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Called Up Share Capital | 2012-03-31 | £ 1,169 |
Cash Bank In Hand | 2013-03-31 | £ 1,225 |
Cash Bank In Hand | 2012-03-31 | £ 1,844 |
Current Assets | 2013-03-31 | £ 1,675 |
Current Assets | 2012-03-31 | £ 2,751 |
Fixed Assets | 2013-03-31 | £ 222,599 |
Fixed Assets | 2012-03-31 | £ 227,707 |
Shareholder Funds | 2013-03-31 | £ 211,607 |
Shareholder Funds | 2012-03-31 | £ 217,796 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QS BIODIESEL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |