Active
Company Information for QA SCHEME SUPPORT SERVICES LTD
CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY, FARINGTON, LEYLAND, PR25 3GR,
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Company Registration Number
05836324
Private Limited Company
Active |
Company Name | ||||||
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QA SCHEME SUPPORT SERVICES LTD | ||||||
Legal Registered Office | ||||||
CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY FARINGTON LEYLAND PR25 3GR Other companies in PR7 | ||||||
Previous Names | ||||||
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Company Number | 05836324 | |
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Company ID Number | 05836324 | |
Date formed | 2006-06-05 | |
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 | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB900454168 |
Last Datalog update: | 2023-10-07 19:40:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JANE DRIVER |
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ANTHONY ROY PICKUP |
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PHILIP ALAN RIDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN EDWARD SMITH |
Director | ||
RICHARD CHRISTIE |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GOLFERS WAREHOUSE LIMITED | Director | 2011-08-25 | CURRENT | 2010-12-15 | Dissolved 2015-10-20 | |
FLEXBELL TECHNOLOGY LIMITED | Director | 2009-11-27 | CURRENT | 2009-10-26 | Dissolved 2015-05-24 | |
ON LINE SPORTS EQUIPMENT LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
CARLYLE HOUSE LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-14 | Dissolved 2016-01-12 | |
BEECH BUSINESS SERVICES LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF PHILIP ALAN RIDING AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP ALAN RIDING AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Jarion as a person with significant control on 2021-11-08 | ||
Notification of Jarion as a person with significant control on 2021-11-08 | ||
PSC02 | Notification of Jarion as a person with significant control on 2021-11-08 | |
PSC07 | CESSATION OF PHILIP ALAN RIDING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JAKE WILLIAM PILKINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE WILLIAM PILKINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FAISAL HUSSAIN | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE PILKINGTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE PILKINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE DRIVER | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR JAKE WILLIAM PILKINGTON | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 45217 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Alison Jane Driver on 2017-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM Astley House, 29 Queens Road Chorley Lancashire PR7 1JU | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 45217 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/10/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 45217 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | COMPANY NAME CHANGED DGCOS ADMIN. CO. LTD CERTIFICATE ISSUED ON 07/03/12 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY PICKUP / 01/10/2010 | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 45217 | |
AR01 | 05/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 28550 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTIE | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE DRIVER | |
AP01 | DIRECTOR APPOINTED MR ROBIN EDWARD SMITH | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALAN RIDING | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 08/07/09 GBP SI 71@1=71 GBP IC 21500/21571 | |
123 | NC INC ALREADY ADJUSTED 01/06/07 | |
RES04 | GBP NC 1000/100000 01/06/2007 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
CERTNM | COMPANY NAME CHANGED THE DOUBLE GLAZING & CONSERVATOR Y QUALITY ASSURANCE OMBUDSMAN SC HEME LIMITED CERTIFICATE ISSUED ON 28/08/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | |
88(2)R | AD 05/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: CO KEVILLS SOLICITORS 32 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE DOUBLE GLAZING & CONSERVATOR Y ADMINSTRATION COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 QA SCHEME SUPPORT SERVICES LTD
QA SCHEME SUPPORT SERVICES LTD owns 1 domain names.
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The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QA SCHEME SUPPORT SERVICES LTD 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. |