Qudos U.K. Limited

Company Name	Qudos U.K. Limited
Director	Eileen Margaret Lyon
Company Status	Active
Company Number	02363172
Category	Private Limited Company
Incorporation Date	20 March 1989(35 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Eileen Margaret Lyon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Training Consultant
Country of Residence	England
Correspondence Address	4 The Chestnuts The Avenue Ross On Wye Herefordshire HR9 5AW Wales

Director Name	Mr Roger Barry Lyon
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	21 years, 2 months (resigned 28 May 2013)
Role	Design Engineer And Training C
Country of Residence	United Kingdom
Correspondence Address	Contacio Leys Hill Walford Ross On Wye Herefordshire HR9 5QU Wales

Director Name	Alan Francis Hutchings
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	31 years, 10 months (resigned 31 January 2024)
Role	Teacher And Training Consultan
Country of Residence	France
Correspondence Address	Belet 24110 Grignols France

Director Name	Mrs Susan Elizabeth Hutchings
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	31 years, 10 months (resigned 31 January 2024)
Role	Training Consultant
Country of Residence	France
Correspondence Address	Belet 24110 Grignols France

Secretary Name	Mrs Susan Elizabeth Hutchings
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years after company formation)
Appointment Duration	31 years, 10 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Belet 24110 Grignols France

Location

Registered Address	First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,405,898
Cash	£29,213
Current Liabilities	£57,675

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

8 August 2023	Change of share class name or designation (2 pages)
7 August 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
10 February 2023	Micro company accounts made up to 31 July 2022 (5 pages)
25 March 2022	Confirmation statement made on 20 March 2022 with updates (8 pages)
22 March 2022	Micro company accounts made up to 31 July 2021 (5 pages)
23 March 2021	Confirmation statement made on 20 March 2021 with updates (9 pages)
1 December 2020	Micro company accounts made up to 31 July 2020 (5 pages)
4 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 September 2020	Change of share class name or designation (2 pages)
30 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 July 2019 (4 pages)
26 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 July 2018 (4 pages)
4 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 31 July 2017 (5 pages)
30 August 2017	Cessation of Susan Elizabeth Hutchings as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Cessation of Alan Francis Hutchings as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Cessation of Alan Francis Hutchings as a person with significant control on 30 August 2017 (1 page)
30 August 2017	Cessation of Susan Elizabeth Hutchings as a person with significant control on 30 August 2017 (1 page)
27 June 2017	Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017 (1 page)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (11 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (11 pages)
16 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 June 2016	Director's details changed for Mrs Eileen Margaret Lyon on 1 February 2016 (2 pages)
2 June 2016	Director's details changed for Mrs Eileen Margaret Lyon on 1 February 2016 (2 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (10 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (10 pages)
12 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (11 pages)
31 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (11 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 September 2014	Statement of company's objects (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Statement of company's objects (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
17 September 2014	Change of share class name or designation (2 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 January 2014	Termination of appointment of Roger Lyon as a director (1 page)
10 January 2014	Termination of appointment of Roger Lyon as a director (1 page)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Secretary's details changed for Mrs Susan Elizabeth Hutchings on 20 March 2011 (1 page)
1 April 2011	Secretary's details changed for Mrs Susan Elizabeth Hutchings on 20 March 2011 (1 page)
31 March 2011	Director's details changed for Eileen Margaret Lyon on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Alan Francis Hutchings on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Susan Elizabeth Hutchings on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Susan Elizabeth Hutchings on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Alan Francis Hutchings on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Eileen Margaret Lyon on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Roger Barry Lyon on 20 March 2011 (2 pages)
31 March 2011	Director's details changed for Roger Barry Lyon on 20 March 2011 (2 pages)
3 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (17 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (17 pages)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 September 2009	Registered office changed on 07/09/2009 from 12/14 union street south halifax west yorkshire HX1 2LE (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 12/14 union street south halifax west yorkshire HX1 2LE (1 page)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 April 2009	Return made up to 20/03/09; full list of members (6 pages)
2 April 2009	Return made up to 20/03/09; full list of members (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 April 2008	Return made up to 20/03/08; full list of members (6 pages)
10 April 2008	Return made up to 20/03/08; full list of members (6 pages)
26 April 2007	Return made up to 20/03/07; full list of members (9 pages)
26 April 2007	Return made up to 20/03/07; full list of members (9 pages)
13 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 April 2006	Return made up to 20/03/06; full list of members (9 pages)
11 April 2006	Return made up to 20/03/06; full list of members (9 pages)
22 April 2005	Return made up to 20/03/05; full list of members (9 pages)
22 April 2005	Return made up to 20/03/05; full list of members (9 pages)
7 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
8 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 April 2003	Return made up to 20/03/03; full list of members (8 pages)
3 April 2003	Return made up to 20/03/03; full list of members (8 pages)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Secretary's particulars changed (1 page)
11 October 2002	Secretary's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Director's particulars changed (1 page)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
28 March 2002	Return made up to 20/03/02; full list of members (7 pages)
28 March 2002	Return made up to 20/03/02; full list of members (7 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 20/03/01; full list of members (7 pages)
11 April 2001	Return made up to 20/03/01; full list of members (7 pages)
29 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
4 April 2000	Return made up to 20/03/00; full list of members (7 pages)
4 April 2000	Return made up to 20/03/00; full list of members (7 pages)
8 February 2000	Registered office changed on 08/02/00 from: 9 clare road halifax west yorkshire HX1 2HX (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 9 clare road halifax west yorkshire HX1 2HX (1 page)
23 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
17 August 1999	Registered office changed on 17/08/99 from: causeway house causeway halifax west yorkshire HX1 1QL (1 page)
17 August 1999	Registered office changed on 17/08/99 from: causeway house causeway halifax west yorkshire HX1 1QL (1 page)
9 April 1999	Return made up to 20/03/99; no change of members (4 pages)
9 April 1999	Return made up to 20/03/99; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
18 November 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
15 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
15 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
4 April 1997	Return made up to 20/03/97; no change of members (4 pages)
4 April 1997	Return made up to 20/03/97; no change of members (4 pages)
21 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
21 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
23 April 1996	Return made up to 20/03/96; no change of members (4 pages)
23 April 1996	Return made up to 20/03/96; no change of members (4 pages)
30 March 1995	Return made up to 20/03/95; full list of members (6 pages)
30 March 1995	Return made up to 20/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
27 June 1989	Memorandum and Articles of Association (10 pages)
27 June 1989	Memorandum and Articles of Association (10 pages)

Qudos U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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