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Home > England & Wales Companies > QUALSURV HOLDINGS LIMITED
Company Information for

QUALSURV HOLDINGS LIMITED

TRENT HOUSE 234 VICTORIA ROAD, FENTON, STOKE-ON-TRENT, ST4 2LW,
Company Registration Number
09086298
Private Limited Company
Active

Company Overview

About Qualsurv Holdings Ltd
QUALSURV HOLDINGS LIMITED was founded on 2014-06-16 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Qualsurv Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUALSURV HOLDINGS LIMITED
 
Legal Registered Office
TRENT HOUSE 234 VICTORIA ROAD
FENTON
STOKE-ON-TRENT
ST4 2LW
Other companies in CV34
 
Previous Names
QUALSURV WARWICK LIMITED24/02/2015
Filing Information
Company Number 09086298
Company ID Number 09086298
Date formed 2014-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB190679276  
Last Datalog update: 2024-11-05 10:45:48
Primary Source:Companies House
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Company Officers of QUALSURV HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID EARL
 Director 2014-06-30
DAVID JOHN FISHWICK
 Director 2014-06-16
MICHAEL STAFFORD FOSTER-TURNER
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD ROUGHLEY
 Director 2014-06-16 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID EARL AMIANTO LIMITED Director 2017-01-05 CURRENT 2013-08-01 Active - Proposal to Strike off
CHRISTOPHER DAVID EARL QUALSURV INTERNATIONAL LIMITED Director 2014-06-30 CURRENT 2002-06-29 Active
CHRISTOPHER DAVID EARL QUALSURV MARINE CONSULTING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
CHRISTOPHER DAVID EARL QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED Director 2008-10-07 CURRENT 2004-01-26 Dissolved 2016-11-15
DAVID JOHN FISHWICK SDW PROPERTY SERVICES LTD Director 2017-05-08 CURRENT 2017-05-08 Active
DAVID JOHN FISHWICK AVANTI GROUP LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
DAVID JOHN FISHWICK AMIANTO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
DAVID JOHN FISHWICK ENERGY FROM WASTE (UK) LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-09-22
DAVID JOHN FISHWICK UK CONSTRUCTION LINK LIMITED Director 2011-11-18 CURRENT 2010-04-16 Active - Proposal to Strike off
DAVID JOHN FISHWICK QUALSURV MARINE CONSULTING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
DAVID JOHN FISHWICK QUALSURV COMMUNICATION TECHNOLOGY LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-05-27
DAVID JOHN FISHWICK QUALSURV INTERNATIONAL LIMITED Director 2008-10-07 CURRENT 2002-06-29 Active
DAVID JOHN FISHWICK QUALSURV PROJECT SERVICES LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID JOHN FISHWICK QUALSURV CONSULTING LIMITED Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-11-15
DAVID JOHN FISHWICK QUALSURV PROPERTY LIMITED Director 2006-01-14 CURRENT 2006-01-13 Active
DAVID JOHN FISHWICK QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED Director 2005-08-16 CURRENT 2004-01-26 Dissolved 2016-11-15
MICHAEL STAFFORD FOSTER-TURNER AMIANTO LIMITED Director 2017-01-05 CURRENT 2013-08-01 Active - Proposal to Strike off
MICHAEL STAFFORD FOSTER-TURNER QUALSURV MARINE CONSULTING LIMITED Director 2015-02-24 CURRENT 2010-04-15 Active
MICHAEL STAFFORD FOSTER-TURNER UK CONSTRUCTION LINK LIMITED Director 2011-11-18 CURRENT 2010-04-16 Active - Proposal to Strike off
MICHAEL STAFFORD FOSTER-TURNER QUALSURV INTERNATIONAL LIMITED Director 2010-09-20 CURRENT 2002-06-29 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
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England
2024-09-02Change of details for Mr David John Fishwick as a person with significant control on 2024-09-01
2024-09-02Director's details changed for Mr David John Fishwick on 2024-09-01
2024-09-02Director's details changed for Mr Christopher David Earl on 2024-09-01
2024-06-26CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAFFORD FOSTER-TURNER
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-11-07SH02Statement of capital on 2017-02-28 GBP644,080
2018-09-12SH02Statement of capital on 2018-02-28 GBP594,080
2018-08-30SH02Statement of capital on 2017-08-31 GBP619,080.00
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-05SH06Cancellation of shares. Statement of capital on 2017-02-28 GBP 644,080
2018-04-05SH03Purchase of own shares
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 644080
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN FISHWICK
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-15CH01Director's details changed for Mr Michael Stafford Foster-Turner on 2017-03-15
2016-08-25SH19Statement of capital on 2016-08-25 GBP 694,080
2016-08-11RES12Resolution of varying share rights or name
2016-08-11RES01ADOPT ARTICLES 15/07/2016
2016-08-11SH10Particulars of variation of rights attached to shares
2016-08-11SH08Change of share class name or designation
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CAP-SSSolvency Statement dated 15/07/16
2016-08-08SH20Statement by Directors
2016-08-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD ROUGHLEY
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 940080
2016-06-24AR0116/06/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 940080
2015-07-09AR0116/06/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR MICHAEL STAFFORD FOSTER-TURNER
2015-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID EARL
2015-02-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-25RES12VARYING SHARE RIGHTS AND NAMES
2015-02-25SH0130/06/14 STATEMENT OF CAPITAL GBP 940080
2015-02-25RES13SHARE EXCHANGE AGREEMENT 30/06/2014
2015-02-25SH0130/06/14 STATEMENT OF CAPITAL GBP 688040
2015-02-25RES01ALTER ARTICLES 30/06/2014
2015-02-25RES13APPROVAL OF DEMERGER AGREEMENT 30/06/2014
2015-02-25RES01ADOPT ARTICLES 30/06/2014
2015-02-24RES15CHANGE OF NAME 24/02/2015
2015-02-24CERTNMCOMPANY NAME CHANGED QUALSURV WARWICK LIMITED CERTIFICATE ISSUED ON 24/02/15
2015-02-23AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 40
2014-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to QUALSURV HOLDINGS 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 QUALSURV HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUALSURV HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 QUALSURV HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of QUALSURV HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALSURV HOLDINGS LIMITED
Trademarks
We have not found any records of QUALSURV HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALSURV HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as QUALSURV HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUALSURV HOLDINGS 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 QUALSURV HOLDINGS 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 QUALSURV HOLDINGS 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.
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    Other companies at postcode ST4 2LW