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Company Information for

QED ACCOUNTANCY LLP

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
OC313950
Limited Liability Partnership
Liquidation

Company Overview

About Qed Accountancy Llp
QED ACCOUNTANCY LLP was founded on 2005-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Qed Accountancy Llp is a Limited Liability Partnership 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
QED ACCOUNTANCY LLP
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in TN1
 
Filing Information
Company Number OC313950
Company ID Number OC313950
Date formed 2005-06-29
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228619391  
Last Datalog update: 2023-08-06 09:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QED ACCOUNTANCY LLP
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name QED ACCOUNTANCY LLP
The following companies were found which have the same name as QED ACCOUNTANCY LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QED ACCOUNTANCY SOLUTIONS LIMITED 11C KINGSMEAD SQUARE BATH BA1 2AB Liquidation Company formed on the 2007-01-19

Company Officers of QED ACCOUNTANCY LLP

Current Directors
Officer Role Date Appointed
RICHFIELD RENTALS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-07-01
FRANKIE SHEAKY
 Limited Liability Partnership (LLP) Designated Member 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CALVERLEY NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-12-12 2016-01-12
CALVERLEY NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-01-12 2015-06-30
CALVERLEY TAX CONSULTANTS LLP
 Limited Liability Partnership (LLP) Designated Member 2011-04-01 2012-01-12
GAIA CONSULTANTS LLP
 Limited Liability Partnership (LLP) Designated Member 2010-10-26 2011-04-01
SAMANTHA ROGERS
 Limited Liability Partnership (LLP) Designated Member 2011-03-28 2011-04-01
SAMANTHA JANE COTTON
 Limited Liability Partnership (LLP) Member 2010-10-26 2011-03-28
ALEXANDER BOYSE
 Limited Liability Partnership (LLP) Designated Member 2010-03-24 2010-10-26
CALVERLEY NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-01 2010-10-26
GAIA CONSULTANTS LLP
 Limited Liability Partnership (LLP) Designated Member 2009-09-01 2010-03-24
QED TAX SERVICES LLP
 Limited Liability Partnership (LLP) Member 2005-07-01 2009-10-13
JOANNE WELLAND
 Limited Liability Partnership (LLP) Designated Member 2009-03-01 2009-09-01
FRANKIE SHEAKY
 Limited Liability Partnership (LLP) Member 2005-06-29 2009-03-01
ALAN DAVID PINK
 Limited Liability Partnership (LLP) Designated Member 2005-07-01 2009-01-09
PAUL HYLAND
 Limited Liability Partnership (LLP) Member 2005-06-29 2009-01-09
JEREMY LAWRENCE GILES
 Limited Liability Partnership (LLP) Designated Member 2005-06-30 2008-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHFIELD RENTALS LIMITED CALVERLEY ACT LLP Limited Liability Partnership (LLP) Designated Member 2014-09-01 CURRENT 2012-12-12 Dissolved 2016-01-12
FRANKIE SHEAKY CALVERLEY ACT LLP Limited Liability Partnership (LLP) Designated Member 2014-09-01 CURRENT 2012-12-12 Dissolved 2016-01-12
FRANKIE SHEAKY CALVERLEY TIS LLP Limited Liability Partnership (LLP) Designated Member 2013-09-01 CURRENT 2012-08-29 Dissolved 2015-07-21
FRANKIE SHEAKY COMMERCIAL REALISATIONS LLP Limited Liability Partnership (LLP) Designated Member 2010-09-01 CURRENT 2010-03-25 Dissolved 2016-02-16
FRANKIE SHEAKY CALVERLEY TAX CONSULTANTS LLP Limited Liability Partnership (LLP) Designated Member 2010-09-01 CURRENT 2008-10-03 Liquidation

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
2023-07-21Liquidation. Voluntary determination
2023-01-18Voluntary liquidation Statement of receipts and payments to 2022-11-15
2022-01-13Voluntary liquidation Statement of receipts and payments to 2021-11-15
2022-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-15
2021-01-20LLAD01Change of registered office address for limited liability partnership from Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY
2020-12-09LIQ02Voluntary liquidation Statement of affairs
2020-12-05600Appointment of a voluntary liquidator
2020-07-28LLCS01Confirmation statement with no updates made up to 2020-07-24
2019-11-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01LLTM01Limited liability partnership termination of member Richfield Rentals Limited on 2019-10-31
2019-08-01LLCS01Confirmation statement with no updates made up to 2019-06-26
2019-08-01LLAP02Limited liability partnership appointment of corporate member Qed & Associates Limited on 2019-03-10 as member
2019-03-29LLAA01
2019-03-12LLAP01Limited liability partnership appointment of Miss Samantha Jayne Rogers on 2018-06-27 as member
2019-03-12LLPSC01LLP Notification of Samantha Jayne Rogers as a person with significant control on 2018-06-27
2019-01-09LLAD01Change of registered office address for limited liability partnership from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Suite 13 23 Mount Pleasant Road Tunbridge Wells Kent TN1 1NT
2018-06-27LLCS01Confirmation statement with no updates made up to 2018-06-26
2018-04-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LLPSC02LLP Notification of Richfield Rentals Limited as a person with significant control on 2016-04-06
2017-07-07LLPSC01LLP Notification of Frankie Sheaky as a person with significant control on 2016-04-06
2017-06-30DISS40Compulsory strike-off action has been discontinued
2017-06-29LLCS01Confirmation statement with no updates made up to 2017-06-26
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-08LLAR01ANNUAL RETURN MADE UP TO 26/06/16
2016-09-08LLAR01ANNUAL RETURN MADE UP TO 26/06/16
2016-09-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER CALVERLEY NOMINEES LIMITED
2016-09-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER CALVERLEY NOMINEES LIMITED
2016-05-06AA30/06/15 TOTAL EXEMPTION FULL
2016-05-06AA30/06/15 TOTAL EXEMPTION FULL
2016-03-31LLAP02Limited liability partnership appointment of corporate member Calverley Nominees Limited on 2012-12-12 as member
2016-03-28LLAP02Limited liability partnership appointment of corporate member Richfield Rentals Limited on 2015-07-01 as member
2016-03-28LLTM01Limited liability partnership termination of member Calverley Nominees Limited on 2015-06-30
2015-07-17LLAR01LLP Annual return made up to 2015-06-26
2015-02-21AAMDAmended account small company full exemption
2014-12-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LLAR01LLP Annual return made up to 2014-06-26
2014-07-08DISS40Compulsory strike-off action has been discontinued
2014-07-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-28LLAR01LLP Annual return made up to 2013-06-26
2013-06-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29LLAR01LLP Annual return made up to 2012-06-26
2012-03-23AA30/06/11 TOTAL EXEMPTION FULL
2012-01-12LLAP02CORPORATE LLP MEMBER APPOINTED CALVERLEY NOMINEES LIMITED
2012-01-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER CALVERLEY TAX CONSULTANTS LLP
2011-06-29LLAR01ANNUAL RETURN MADE UP TO 26/06/11
2011-05-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAIA CONSULTANTS LLP
2011-05-18LLAP02CORPORATE LLP MEMBER APPOINTED CALVERLEY TAX CONSULTANTS LLP
2011-05-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAMANTHA ROGERS
2011-05-18LLAP01LLP MEMBER APPOINTED MR FRANKIE SHEAKY
2011-03-29AA30/06/10 TOTAL EXEMPTION FULL
2011-03-28LLAP01LLP MEMBER APPOINTED MISS SAMANTHA ROGERS
2011-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER SAMANTHA COTTON
2010-11-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER BOYSE
2010-11-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER QED TAX SERVICES LLP
2010-11-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER CALVERLEY NOMINEES LIMITED
2010-11-11LLAP02CORPORATE LLP MEMBER APPOINTED GAIA CONSULTANTS LLP
2010-11-11LLAP01LLP MEMBER APPOINTED SAMANTHA COTTON
2010-07-28LLAR01ANNUAL RETURN MADE UP TO 26/06/10
2010-06-09AA30/06/09 TOTAL EXEMPTION FULL
2010-04-08LLAP01LLP MEMBER APPOINTED ALEXANDER BOYSE
2010-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER GAIA CONSULTANTS LLP
2010-03-29LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GAIA CONSULTANTS LLP / 22/03/2010
2009-12-04LLAR01ANNUAL RETURN MADE UP TO 29/06/09
2009-11-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CALVERLEY NOMINEES LIMITED / 01/10/2009
2009-11-10DISS40DISS40 (DISS40(SOAD))
2009-11-09LLAD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 4 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE
2009-11-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-11-09LLAD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, 4 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE
2009-11-09LLAD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, 4 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PE
2009-09-22LLP288bMEMBER RESIGNED JOANNE WELLAND
2009-09-22LLP288aLLP MEMBER APPOINTED GAIA CONSULTANTS LLP
2009-08-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-08-11GAZ1FIRST GAZETTE
2009-03-17LLP288bMEMBER RESIGNED FRANKIE SHEAKY
2009-03-09LLP288aLLP MEMBER APPOINTED CALVERLEY NOMINEES LIMITED
2009-03-09LLP288aLLP MEMBER APPOINTED JOANNE WELLAND
2009-01-13LLP288bMEMBER RESIGNED PAUL HYLAND
2009-01-13LLP288bMEMBER RESIGNED ALAN PINK
2008-11-21LLP288bMEMBER RESIGNED JEREMY GILES
2008-09-29LLP363ANNUAL RETURN MADE UP TO 29/06/08
2008-06-20LLP287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-17363aANNUAL RETURN MADE UP TO 29/06/07
2007-06-22288cMEMBER'S PARTICULARS CHANGED
2007-06-22288cMEMBER'S PARTICULARS CHANGED
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-19363aANNUAL RETURN MADE UP TO 29/06/06
2006-09-13225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, YN1 1NV
2005-07-23288aNEW MEMBER APPOINTED
2005-07-23288cMEMBER'S PARTICULARS CHANGED
2005-07-23288aNEW MEMBER APPOINTED
2005-07-14288aNEW MEMBER APPOINTED
2005-07-14225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-06-29NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to QED ACCOUNTANCY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-11-24
Appointmen2020-11-24
Notices to2020-11-24
Meetings o2020-11-12
Proposal to Strike Off2014-07-01
Proposal to Strike Off2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against QED ACCOUNTANCY LLP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER CLARK 2015-08-27 to 2015-08-27 QED Accountancy LLP v Palmer and others
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QED ACCOUNTANCY LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of QED ACCOUNTANCY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for QED ACCOUNTANCY LLP
Trademarks
We have not found any records of QED ACCOUNTANCY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QED ACCOUNTANCY LLP. 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 (None Supplied) as QED ACCOUNTANCY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where QED ACCOUNTANCY LLP 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 TypeResolution
Defending partyQED ACCOUNTANCY LLPEvent Date2020-11-24
 
Initiating party Event TypeAppointmen
Defending partyQED ACCOUNTANCY LLPEvent Date2020-11-24
Name of Company: QED ACCOUNTANCY LLP Company Number: OC313950 Nature of Business: Accounting services Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: C…
 
Initiating party Event TypeNotices to
Defending partyQED ACCOUNTANCY LLPEvent Date2020-11-24
 
Initiating party Event TypeMeetings o
Defending partyQED ACCOUNTANCY LLPEvent Date2020-11-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyQED ACCOUNTANCY LLPEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyQED ACCOUNTANCY LLPEvent Date2009-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QED ACCOUNTANCY LLP 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 QED ACCOUNTANCY LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY