Alpha - Qualitas Limited

Company Registration Number: 05952102

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.
Alpha - Qualitas Limited is a Private Company Limited by Shares first registered on 2 October 2006. Its current registered address is in Hertfordshire.

Registered Address

C/O ASCOT DRUMMOND
DEVONSHIRE HOUSE MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1QQ

There are 747 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

05952102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,086£32,462£17,027£15,614£36,289£40,690
of which Cash £19,671£25,982£17,027£7,626£31,367£26,472
Total Assets £20,086£32,462£17,027£15,614£36,289£40,690
Current Liabilities £13,054£13,871£9,838£4,603£8,594£10,640
Net Current Assets £7,032£18,591£7,189£11,011£27,695£30,050
Total Net Worth £7,033£18,860£7,727£11,245£28,569£31,095

Previous Names

No previous names

Company Officers

  • QUINTON, Paula Mary

    Secretary

    Appointed on 2 October 2009

     

    C/O ASCOT DRUMMOND
    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    England

  • ASCOT DRUMMOND SECRETARIAL LTD

    Corporate Secretary

    Appointed on 16 September 2015

     

    ASCOT DRUMMOND
    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    England

  • QUINTON, George

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Qa Manager

    Month of birth: November 1971

    9
    Walkmill
    Dobcross
    Oldham
    OL3 5BU
    England

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2006

    Resigned on 2 October 2009

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 19/11/2016.

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. 24 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z5E9. Transaction: MzE2MDMyMDQ1N2FkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B084DC. Transaction: MzE1MjY2Mjc0MWFkaXF6a2N4.

  3. 24 June 2016 Registered office address changed from C/O Alpha-Qualitas Ltd Suite 36 88-90 Hatton Garden London EC1N 8PG to C/O C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UC7BC. Transaction: MzE1MTUyNzU3NWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLEA2. Transaction: MzEzMjk2NDA2N2FkaXF6a2N4.

  5. 16 September 2015 Appointment of Ascot Drummond Secretarial Ltd as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP04. Barcode: X4G32EJE. Transaction: MzEzMTA3MTU1NWFkaXF6a2N4.

  6. 2 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATCKWG. Transaction: MzEyNjM0MjUxMGFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4AIHC. Transaction: MzExMDkyNTM3OWFkaXF6a2N4.

  8. 7 November 2014 Register(s) moved to registered inspection location 9 Walkmill Dobcross Oldham OL3 5BU [View PDF]

    Category: Address. Type: AD03. Barcode: X3K4AIH4. Transaction: MzExMDkyNTI0NGFkaXF6a2N4.

  9. 7 November 2014 Register inspection address has been changed to 9 Walkmill Dobcross Oldham OL3 5BU [View PDF]

    Category: Address. Type: AD02. Barcode: X3K4AIH0. Transaction: MzExMDkyNTIzOWFkaXF6a2N4.

  10. 7 November 2014 Director's details changed for Mr George Quinton on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X3K6SET4. Transaction: MzExMDkyNTIzOGFkaXF6a2N4.

  11. 2 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X397ZRI2. Transaction: MzEwMTE1NTQzM2FkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZI74. Transaction: MzA4ODc3MTc2MGFkaXF6a2N4.

  13. 14 November 2013 Director's details changed for Mr George Quinton on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2L3ZI6W. Transaction: MzA4ODc3MTU1M2FkaXF6a2N4.

  14. 4 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWS59D. Transaction: MzA4MDk5NjA0MWFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SO94. Transaction: MzA2Nzc1MTIyMGFkaXF6a2N4.

  16. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BDRMEP. Transaction: MzA1OTM4MjgzNmFkaXF6a2N4.

  17. 11 June 2012 Registered office address changed from 31 Dovecote Lane Springhead Oldham Oldham Lancashire OL4 4SN on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AT1A4J. Transaction: MzA1ODg2ODQ3NmFkaXF6a2N4.

  18. 16 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XCG28Z97. Transaction: MzA0NzIyODA0OWFkaXF6a2N4.

  19. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6HMEVS7. Transaction: MzA0MDM3Mjk4NGFkaXF6a2N4.

  20. 16 December 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X8PFLPZI. Transaction: MzAyODkxMTg5MmFkaXF6a2N4.

  21. 3 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XHPSGKID. Transaction: MzAxNjc5OTU1MWFkaXF6a2N4.

  22. 10 January 2010 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XAAHWGJT. Transaction: MzAwNjc0NzU2N2FkaXF6a2N4.

  23. 10 January 2010 Appointment of Mrs Paula Mary Quinton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAAHVGJS. Transaction: MzAwNjc0NzQ2M2FkaXF6a2N4.

  24. 10 January 2010 Director's details changed for George Quinton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAAHUGJR. Transaction: MzAwNjc0NzQ2MmFkaXF6a2N4.

  25. 10 January 2010 Termination of appointment of Eac (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAAHTGJQ. Transaction: MzAwNjc0NzQ2MWFkaXF6a2N4.

  26. 20 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PB98KBMY. Transaction: MjAzNzQxMzI2OGFkaXF6a2N4.

  27. 19 January 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNTY6NN. Transaction: MjAyMzY1MzAyMmFkaXF6a2N4.

  28. 5 December 2008 Registered office changed on 05/12/2008 from suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB [View PDF]

    Category: Address. Type: 287. Barcode: XA9195E9. Transaction: MjAxOTQzMDU0NWFkaXF6a2N4.

  29. 28 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0L6F1Q7. Transaction: MjAwOTc3MTQ5MGFkaXF6a2N4.

  30. 17 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MTIzNWFkaXF6a2N4.

  31. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTU3OTI3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.