Quality Heat Treatments Limited

Company Name	Quality Heat Treatments Limited
Company Status	Active
Company Number	00828842
Category	Private Limited Company
Incorporation Date	26 November 1964(59 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Craig Farnol Nicholls
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(34 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Lecturer/Consultant
Country of Residence	England
Correspondence Address	Wulfruna Lodge West Street Thorne Doncaster DN8 5QY

Director Name	Paul Mattock
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(37 years after company formation)
Appointment Duration	22 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Chesterton Way Eastwood Trading Estate Rotherham S65 1ST

Director Name	Dennis Richard Radford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 July 2007(42 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Operations Sales Director
Country of Residence	England
Correspondence Address	6 Moor Lane South Ravenfield Rotherham S65 4QG

Secretary Name	Mr Craig Farnol Nichols
Status	Current
Appointed	11 January 2023(58 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Chesterton Way Eastwood Trading Estate Rotherham S65 1ST

Director Name	Mr Frederick George Bower
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(26 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 1999)
Role	Engineer
Correspondence Address	11 Green Chase Eckington Sheffield South Yorkshire S31 9GY

Director Name	Mr Keith Anthony Brazier
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(26 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 1999)
Role	Engineer
Correspondence Address	22 Hooton Road Kilnhurst Rotherham South Yorkshire S62 5TA

Director Name	Mrs Audrey May Deighton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Secretary
Correspondence Address	7 Bentfield Avenue Rotherham South Yorkshire S60 4LE

Director Name	Mr Garth Farnol Nicholls
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 1994)
Role	Metallurgist
Correspondence Address	Cassons Cottage West Street Thorne Doncaster South Yorkshire DN8 5QY

Secretary Name	Mrs Audrey May Deighton
Nationality	British
Status	Resigned
Appointed	18 October 1991(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	7 Bentfield Avenue Rotherham South Yorkshire S60 4LE

Secretary Name	Sylvia Daphne Nicholls
Nationality	British
Status	Resigned
Appointed	01 May 1996(31 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 11 January 2023)
Role	Company Director
Correspondence Address	Wulfruna Lodge West Street, Thorne Doncaster DN8 5QY

Director Name	David Ryalls
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(34 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 November 2005)
Role	Accountant
Correspondence Address	27 Hall Park Head Sheffield South Yorkshire S6 5QS

Contact

Website	qhtltd.com
Telephone	01709 379188
Telephone region	Rotherham

Location

Registered Address	Chesterton Way Eastwood Trading Estate Rotherham S65 1ST
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield

Shareholders

5k at £1	Craig Nicholls 50.00% Ordinary
5k at £1	S.d. Nicholls 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,045,713
Cash	£920,452
Current Liabilities	£1,075,231

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

22 September 1978	Delivered on: 6 October 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to north of chesterton way, rotherham, S. yorks as comprised in a lease dated 24.3.71 and a conveyance dated 26.7.78. Outstanding
24 June 1971	Delivered on: 2 July 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of lane north of chesterton rd, rotherham yorks, factory erected thereon comprised in lease dated 24TH march 1971. Outstanding
24 June 1971	Delivered on: 2 July 1971 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: There are fixed & floating charges (for full details see doc 26). undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

22 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
12 January 2023	Appointment of Mr Craig Farnol Nichols as a secretary on 11 January 2023 (2 pages)
12 January 2023	Termination of appointment of Sylvia Daphne Nicholls as a secretary on 11 January 2023 (1 page)
26 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
26 October 2022	Director's details changed for Paul Mattock on 10 October 2022 (2 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
29 November 2021	Director's details changed for Dennis Richard Radford on 1 November 2021 (2 pages)
29 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
25 June 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
5 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
20 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
1 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
20 November 2017	Director's details changed for Dennis Richard Radford on 11 October 2017 (2 pages)
20 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 November 2017	Director's details changed for Dennis Richard Radford on 11 October 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 (6 pages)
9 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (6 pages)
27 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (6 pages)
14 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 November 2011	Director's details changed for Dennis Richard Radford on 14 October 2011 (2 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Director's details changed for Dennis Richard Radford on 14 October 2011 (2 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 November 2009	Director's details changed for Paul Mattock on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Paul Mattock on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Craig Farnol Nicholls on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Craig Farnol Nicholls on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Dennis Richard Radford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Dennis Richard Radford on 12 November 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 November 2008	Return made up to 18/10/08; full list of members (4 pages)
27 November 2008	Return made up to 18/10/08; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 November 2007	Return made up to 18/10/07; no change of members (7 pages)
8 November 2007	Return made up to 18/10/07; no change of members (7 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 November 2006	Return made up to 18/10/06; full list of members (7 pages)
17 November 2006	Return made up to 18/10/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 27/10/05 (7 pages)
27 October 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 27/10/05 (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 October 2003	Return made up to 18/10/03; full list of members (7 pages)
27 October 2003	Return made up to 18/10/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
11 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
25 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
24 October 2000	Return made up to 18/10/00; full list of members (6 pages)
24 October 2000	Return made up to 18/10/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
25 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
16 June 1999	Full accounts made up to 30 September 1998 (16 pages)
16 June 1999	Full accounts made up to 30 September 1998 (16 pages)
26 October 1998	Return made up to 18/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 October 1998	Return made up to 18/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 October 1997	Return made up to 18/10/97; no change of members (4 pages)
28 October 1997	Return made up to 18/10/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 November 1996	Return made up to 18/10/96; no change of members (4 pages)
10 November 1996	Return made up to 18/10/96; no change of members (4 pages)
12 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned;director resigned (1 page)
20 May 1996	Secretary resigned;director resigned (1 page)
15 May 1996	New secretary appointed (1 page)
15 May 1996	Secretary resigned;director resigned (2 pages)
15 May 1996	Secretary resigned;director resigned (2 pages)
15 May 1996	New secretary appointed (1 page)
28 November 1995	Return made up to 18/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1995	Return made up to 18/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
26 November 1964	Incorporation (10 pages)
26 November 1964	Incorporation (10 pages)

Quality Heat Treatments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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