Qualplast (1991) Limited. net worth, address, company information. Free

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Qualplast (1991) Limited (reg no 05650232) is a private limited company started on 2005-12-09. The firm can be found at Qualplast House Old Walsall Road, Great Barr, Birmingham B42 1EA. Changed on 2006-02-15, the previous name this enterprise utilized was Uk Contracts Limited. Qualplast (1991) Limited operates Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Qualplast (1991) Limited
Number	05650232
Date of Incorporation:	2005-12-09
End of financial year:	31 July
Address:	Qualplast House Old Walsall Road, Great Barr, Birmingham, B42 1EA
SIC code:	32990 - Other manufacturing n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Shaun A. (in the company from 02 January 2024), John S. (appointment date: 01 November 2023), Brett T. (appointed on 01 November 2023). The Companies House reports 2 persons of significant control, namely: Automotive Trim Developments Limited can be found at Jury Street, CV34 4EW Warwick. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-07-31
Current Assets	549,125	647,298	548,519	671,908	1,024,715	1,134,341	1,099,194	1,084,349	1,387,396	1,686,377	1,308,253	1,119,815
Total Assets Less Current Liabilities	114,835	235,659	349,168	484,162	784,472	915,772	932,541	925,556	1,081,179	1,380,413	1,094,003	970,997
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	114,835	235,659	349,168	389,662	708,722	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	476,380	380,885	-	-	-	-	-	-	-

People with significant control

Automotive Trim Developments Limited

1 November 2023

Address	8 Jury Street, Warwick, CV34 4EW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03913878
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

6 April 2016 - 1 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On January 2, 2024 new director was appointed. filed on: 15th, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 2, 2024 new director was appointed. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 23rd, November 2023 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: November 1, 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AP01) On November 1, 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on November 1, 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AP01) On November 1, 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from March 31, 2023 to July 31, 2023 filed on: 6th, August 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, July 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY to Qualplast House Old Walsall Road Great Barr Birmingham West Midlands B42 1EA on September 8, 2017 filed on: 8th, September 2017 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, June 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 9, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 6, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 9, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 9, 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (1 page)
(AD01) Company moved to new address on June 17, 2013. Old Address: 131B Lincoln Road North Birmingham West Midlands B27 6RT filed on: 17th, June 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 9, 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (1 page)
(CH03) On July 25, 2012 secretary's details were changed filed on: 22nd, August 2012 \| officers	Free Download (1 page)
(CH01) On July 25, 2012 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 9, 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 9, 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (1 page)
(AD01) Company moved to new address on August 24, 2010. Old Address: 300 the Avenue Birmingham B27 6NU filed on: 24th, August 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 9, 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 6, 2009 filed on: 6th, January 2009 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (1 page)
(363a) Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, March 2006 \| resolution	Free Download (15 pages)
(CERTNM) Company name changed uk contracts LIMITEDcertificate issued on 15/02/06 filed on: 15th, February 2006 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed uk contracts LIMITEDcertificate issued on 15/02/06 filed on: 15th, February 2006 \| change of name	Free Download (3 pages)
(288a) On February 9, 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288a) On February 9, 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 9, 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 9, 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(288b) On January 30, 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On January 30, 2006 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On January 30, 2006 Director resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(288b) On January 30, 2006 Secretary resigned filed on: 30th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 18/01/06 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 18th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/06 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 18th, January 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on January 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 10, 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, December 2005 \| incorporation	Free Download (16 pages)

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