Qualitas Compliance Limited. net worth, address, company information. Free

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Qualitas Compliance Limited (registration number 08107990) is a private limited company created on 2012-06-18 in England. The business is located at Amber Court 51 Church Street, Elsecar, Barnsley S74 8HT. Qualitas Compliance Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Qualitas Compliance Limited
Number	08107990
Date of Incorporation:	2012/06/18
End of financial year:	31 December
Address:	Amber Court 51 Church Street, Elsecar, Barnsley, S74 8HT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: Matthew B. (in the company from 19 April 2023), James C. (appointment date: 10 June 2021), Janet P. (appointed on 15 March 2021). 1 secretary is there as well: Rebecca H. (appointed on 10 June 2021). The official register indexes 1 person of significant control - Millington Lord Ltd, a corporation which is located at PR25 2LQ Leyland, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-03-31	2020-03-31
Current Assets	23,749	66,157	32,359	81,024	106,676	142,916	182,640	253,185
Fixed Assets	-	-	-	-	-	-	758	-
Total Assets Less Current Liabilities	7,619	41,770	-15,870	-28,236	-27,032	1,759	58,283	127,564
Number Shares Allotted	125	140	140	140	-	-	-	-
Shareholder Funds	7,619	41,770	-15,870	-28,236	-	-	-	-
Tangible Fixed Assets	-	925	2,278	1,761	-	-	-	-

People with significant control

Millington Lord Ltd

6 April 2016

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Incorporated In England And Wales
Registration number	07297961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, June 2023 \| accounts	Free Download (30 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, June 2023 \| accounts	Free Download (30 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 19th April 2023 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th April 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, June 2022 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on 12th November 2021 filed on: 17th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 16th, February 2022 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 2 Abbey Court Selby Business Park Selby North Yorkshire YO8 8RY England on 25th November 2021 to Amber Court 51 Church Street Elsecar Barnsley S74 8HT filed on: 25th, November 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 25th, November 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 10th June 2021 filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AP03) On 10th June 2021, company appointed a new person to the position of a secretary filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 15th March 2021 director's details were changed filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th March 2021 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 3rd, February 2021 \| auditors	Free Download (1 page)
(TM02) Secretary's appointment terminated on 14th October 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th November 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th October 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Level 6 4 st. Pauls Square Liverpool L3 9SJ England on 30th November 2020 to 2 Abbey Court Selby Business Park Selby North Yorkshire YO8 8RY filed on: 30th, November 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd May 2020 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 30th August 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2019 filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, July 2018 \| resolution	Free Download (11 pages)
(AP01) New director was appointed on 5th July 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th July 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th July 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 11th, July 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 5th July 2018 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP03) On 5th July 2018, company appointed a new person to the position of a secretary filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th July 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Bellevue Princes Street Ulverston Cumbria LA12 7NB on 11th July 2018 to Level 6 4 st. Pauls Square Liverpool L3 9SJ filed on: 11th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CH01) On 31st October 2016 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
(CH01) On 1st July 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2016 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2015 filed on: 8th, July 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2014 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
(CH01) On 8th July 2013 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ England on 15th November 2013 filed on: 15th, November 2013 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, October 2013 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, October 2013 \| resolution	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 11th September 2013: 125.00 GBP filed on: 11th, September 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
(CH01) On 13th June 2013 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd August 2012: 125.00 GBP filed on: 2nd, August 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st August 2012 filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2013 to 31st December 2012 filed on: 25th, June 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, June 2012 \| incorporation	Free Download (15 pages)

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