Absolute Quality Consultancy & Training Limited

Company Registration Number: 04254943

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Quality Consultancy & Training Limited is a Private Company Limited by Shares first registered on 18 July 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

Q16 BUSINESS EXCHANGE QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BX

There are 14 companies currently registered at this postcode, including this one.

All companies at NE12 8BX

Registration Data

Company Number

04254943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £134,952£84,964£52,170£57,071£72,532£33,714
of which Cash £90,826£47,017£26,356£44,132£54,972£10,543
Total Assets £134,952£84,964£52,170£57,071£72,532£33,714
Current Liabilities £78,197£36,670£23,598£25,226£35,817£35,064
Net Current Assets £56,755£48,294£28,572£31,845£36,715£-1,350
Total Net Worth £62,683£53,721£33,327£37,747£41,600£3,026

Previous Names

No previous names

Company Officers

  • SHORT, Graham Ross

    Secretary

    Appointed on 18 July 2001

     

    Q16 Business Exchange
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    NE12 8BX
    England

  • SHORT, Helen Margaret

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Consultant & Trainer

    Month of birth: March 1965

    Q16 Business Exchange
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    NE12 8BX
    England

  • WILLSON, Andrew Martin

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Consultant Trainer

    Month of birth: November 1970

    Q16 Business Exchange
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    NE12 8BX
    England

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • DODDS, Heather

    Director

    Appointed on 18 July 2001

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Quality Systems Consultant

    Month of birth: February 1949

    48 Brookside
    Dudley
    Cramlington
    Northumberland
    NE23 7DL

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8W2I0. Transaction: MzE1NDAxNDY0MWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5336DAA. Transaction: MzE0NDU4NTU3NmFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5CJI1. Transaction: MzEzMDMxNTc3NWFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A430CMBM. Transaction: MzExOTQ3MTMxM2FkaXF6a2N4.

  5. 13 February 2015 Registered office address changed from Quayside Business Development Centre Ouseburn Building Albion Row East Quayside Newcasrle upon Tyne Tyne & Wearne6 1Ll to Q16 Business Exchange Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X413WH0R. Transaction: MzExNzE3ODc3OWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9FA5. Transaction: MzEwNDI4NDE5MWFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OB1AI. Transaction: MzA5NzY2MjUxOWFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPM48H. Transaction: MzA4MzI2MTgwN2FkaXF6a2N4.

  9. 12 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21RGX56. Transaction: MzA3MjcwMjU1NGFkaXF6a2N4.

  10. 4 September 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQWE4H. Transaction: MzA2MzU0MDM3NmFkaXF6a2N4.

  11. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LA0IY. Transaction: MzA1NDEwNTI0NGFkaXF6a2N4.

  12. 3 February 2012 Director's details changed for Mr Andrew Martin Willson on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X11XC8ZL. Transaction: MzA1MTg3MDc5N2FkaXF6a2N4.

  13. 3 February 2012 Director's details changed for Mrs Helen Margaret Short on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: X11XC8TS. Transaction: MzA1MTg3MDY5NWFkaXF6a2N4.

  14. 3 February 2012 Secretary's details changed for Graham Ross Short on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH03. Barcode: X11XC8EQ. Transaction: MzA1MTg3MDYzMWFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XB5MNW6O. Transaction: MzA0MTE2MjAzNGFkaXF6a2N4.

  16. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY2DJSGE. Transaction: MzAzMzkxNzEyM2FkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XU5NLMB1. Transaction: MzAyMDkwNDIzOGFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Andrew Martin Willson on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XU5NKMB0. Transaction: MzAyMDkwNDAyMmFkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Helen Margaret Short on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XU5NJMBZ. Transaction: MzAyMDkwNDAxN2FkaXF6a2N4.

  20. 15 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN8GEGIX. Transaction: MzAwNzE0MzgzNWFkaXF6a2N4.

  21. 5 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0R8OC51. Transaction: MjAzODY0NDMyNGFkaXF6a2N4.

  22. 11 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN2407Y8. Transaction: MjAyNzkwNTI1MWFkaXF6a2N4.

  23. 24 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3NG1O8. Transaction: MjAwOTYyNzQ5NGFkaXF6a2N4.

  24. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AP6PXZ7X. Transaction: MjAwNDIzMzYwOGFkaXF6a2N4.

  25. 6 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5ODM2OGFkaXF6a2N4.

  26. 27 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0NTI3NWFkaXF6a2N4.

  27. 13 September 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3NzQ2OGFkaXF6a2N4.

  28. 8 March 2006 Partial exemption accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMxMjMxN2FkaXF6a2N4.

  29. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcwNjUwNGFkaXF6a2N4.

  30. 22 September 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI5MTg1NWFkaXF6a2N4.

  31. 2 March 2005 Registered office changed on 02/03/05 from: ezone kingsway north tvte gateshead NE11 0EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUzOTA5N2FkaXF6a2N4.

  32. 15 October 2004 Partial exemption accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc5MDc4OGFkaXF6a2N4.

  33. 14 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5MjIwNWFkaXF6a2N4.

  34. 22 January 2004 Partial exemption accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODc2MTg4MWFkaXF6a2N4.

  35. 11 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1OTkyOGFkaXF6a2N4.

  36. 8 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTk5NjkzN2FkaXF6a2N4.

  37. 3 September 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1NDczN2FkaXF6a2N4.

  38. 14 December 2001 Accounting reference date shortened from 31/07/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzk4NjU5NWFkaXF6a2N4.

  39. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc3MDE3MGFkaXF6a2N4.

  40. 14 December 2001 Ad 18/07/01--------- £ si 999@1=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk4NTY5NGFkaXF6a2N4.

  41. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1MDAyNmFkaXF6a2N4.

  42. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU3MTU1MGFkaXF6a2N4.

  43. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0ODI5MWFkaXF6a2N4.

  44. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4NTkxNmFkaXF6a2N4.

  45. 24 July 2001 Registered office changed on 24/07/01 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYzNzQyOWFkaXF6a2N4.

  46. 18 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA1NzA0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.