| Company Name | Qualimach Limited |
|---|---|
| Director | Keith Arthur Senior |
| Company Status | Active |
| Company Number | 01516994 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1980(43 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Keith Arthur Senior |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992(11 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6b Stone Road Coal Aston Sheffield South Yorkshire S18 3AH |
| Director Name | Leslie Stevenson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(11 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 June 2013) |
| Role | Engineer |
| Correspondence Address | 6 Stone Close Coal Aston Sheffield South Yorkshire S26 6SQ |
| Director Name | Mr John Summerson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(11 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 June 2013) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Folkwood Grove Ringinglow Sheffield S11 7TF |
| Secretary Name | Mr John Summerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(11 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 June 2013) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Folkwood Grove Ringinglow Sheffield S11 7TF |
Contact
| Website | www.qualimach.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2495400 |
| Telephone region | Sheffield |
Location
| Registered Address | First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £562,490 |
| Cash | £673,158 |
| Current Liabilities | £273,270 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 6 days from now) |
Charges
| 22 October 1998 | Delivered on: 28 October 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land and buildings at hawke street sheffield south yorkshire t/n SYK292292. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 26 June 1986 | Delivered on: 3 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & bldgs to south of old lane holbrook industrial est, halfway sheffield. S.yorks (title no- syk 112717) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 26 June 1986 | Delivered on: 3 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the S.E. of old lane sheffield. S yorks (title no - ywe 55153) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 2 April 1985 | Delivered on: 9 April 1985 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceedsof sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M19. Outstanding |
Filing History
| 4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
|---|---|
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 September 2021 | Registered office address changed from 13 - 17 Paradise Square Sheffield South Yorkshire S1 2DE to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 9 September 2021 (1 page) |
| 10 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 16 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 May 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 17 May 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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| 13 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 7 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 7 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 19 March 2014 | Purchase of own shares. (3 pages) |
| 19 March 2014 | Purchase of own shares. (3 pages) |
| 29 July 2013 | Termination of appointment of Leslie Stevenson as a director (1 page) |
| 29 July 2013 | Termination of appointment of Leslie Stevenson as a director (1 page) |
| 26 July 2013 | Termination of appointment of John Summerson as a director (1 page) |
| 26 July 2013 | Termination of appointment of John Summerson as a director (1 page) |
| 26 July 2013 | Termination of appointment of John Summerson as a secretary (1 page) |
| 26 July 2013 | Termination of appointment of John Summerson as a secretary (1 page) |
| 11 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
| 11 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
| 11 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (8 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 14 March 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 14 March 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 23 January 2013 | Registered office address changed from Hawke Street Brightside Sheffield South Yorkshire S9 2SU on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from Hawke Street Brightside Sheffield South Yorkshire S9 2SU on 23 January 2013 (1 page) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (8 pages) |
| 14 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (8 pages) |
| 14 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (8 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 9 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (8 pages) |
| 9 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (8 pages) |
| 9 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (8 pages) |
| 3 March 2011 | Resolutions
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| 3 March 2011 | Resolutions
|
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 June 2009 | Return made up to 04/05/09; full list of members (5 pages) |
| 16 June 2009 | Return made up to 04/05/09; full list of members (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 20 May 2008 | Location of register of members (1 page) |
| 20 May 2008 | Location of register of members (1 page) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 July 2006 | Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page) |
| 26 July 2006 | Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page) |
| 21 July 2006 | Resolutions
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| 21 July 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 21 July 2006 | Resolutions
|
| 25 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 25 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 6 July 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 6 July 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 10 May 2005 | Return made up to 04/05/05; full list of members
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| 10 May 2005 | Return made up to 04/05/05; full list of members
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| 2 June 2004 | Return made up to 04/05/04; full list of members
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| 2 June 2004 | Return made up to 04/05/04; full list of members
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| 17 May 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 17 May 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 1 June 2003 | Return made up to 04/05/03; full list of members
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| 1 June 2003 | Return made up to 04/05/03; full list of members
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| 30 April 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 30 April 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 19 June 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 19 June 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 12 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 24 May 2001 | Return made up to 04/05/01; full list of members
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| 24 May 2001 | Return made up to 04/05/01; full list of members
|
| 8 June 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 8 June 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 8 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 2 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
| 19 August 1997 | Registered office changed on 19/08/97 from: old lane holbrook industrial estate halfway sheffield S19 5GZ (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: old lane holbrook industrial estate halfway sheffield S19 5GZ (1 page) |
| 23 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 January 1996 (10 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 January 1996 (10 pages) |
| 13 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 12 June 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |