TQ Sensors Limited

Company Name	TQ Sensors Limited
Director	Gary Michael Hall
Company Status	Active
Company Number	04276171
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gary Michael Hall
Status	Current
Appointed	22 May 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	2 Silkwood Court Wakefield WF5 9TP

Director Name	Mr Gary Michael Hall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Silkwood Court Wakefield WF5 9TP

Director Name	Mr Garry James Boucher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Barnstone Vale Pinders Heath Wakefield West Yorkshire WF1 4TJ

Director Name	Dr Michael Edward Hofton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom House Bretton Lane West Bretton Wakefield West Yorkshire WF4 4LE

Director Name	Fiona Robinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Silkwood Court Wakefield WF5 9TP

Secretary Name	Fiona Robinson
Nationality	British
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Silkwood Court Wakefield WF5 9TP

Director Name	Mrs Jennifer Barbara Boucher
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(11 years after company formation)
Appointment Duration	10 years, 1 month (resigned 04 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Silkwood Court Wakefield WF5 9TP

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.tqplc.com

Location

Registered Address	2 Silkwood Court Wakefield WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
5 October 2022	Director's details changed for Mr Gar Michael Hall on 4 October 2022 (2 pages)
5 October 2022	Termination of appointment of Jennifer Barbara Boucher as a director on 4 October 2022 (1 page)
5 October 2022	Appointment of Mr Gar Michael Hall as a director on 3 October 2022 (2 pages)
1 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
16 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
14 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
31 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 November 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 May 2017	Appointment of Mr Gary Michael Hall as a secretary on 22 May 2017 (2 pages)
25 May 2017	Appointment of Mr Gary Michael Hall as a secretary on 22 May 2017 (2 pages)
23 May 2017	Termination of appointment of Fiona Robinson as a secretary on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Fiona Robinson as a secretary on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Fiona Robinson as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Fiona Robinson as a director on 22 May 2017 (1 page)
3 April 2017	Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 December 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 December 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Secretary's details changed for Fiona Robinson on 1 September 2015 (1 page)
21 September 2015	Director's details changed for Fiona Robinson on 1 September 2015 (2 pages)
21 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Secretary's details changed for Fiona Robinson on 1 September 2015 (1 page)
21 September 2015	Director's details changed for Fiona Robinson on 1 September 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
28 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 February 2013	Appointment of Mrs Jennifer Barbara Boucher as a director (2 pages)
20 February 2013	Appointment of Mrs Jennifer Barbara Boucher as a director (2 pages)
25 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Termination of appointment of Michael Hofton as a director (1 page)
25 September 2012	Termination of appointment of Michael Hofton as a director (1 page)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
13 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 October 2009	Return made up to 23/08/09; full list of members (3 pages)
2 October 2009	Return made up to 23/08/09; full list of members (3 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 May 2009	Appointment terminated director garry boucher (1 page)
9 May 2009	Appointment terminated director garry boucher (1 page)
26 September 2008	Return made up to 23/08/08; full list of members (4 pages)
26 September 2008	Return made up to 23/08/08; full list of members (4 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 September 2007	Return made up to 23/08/07; full list of members (2 pages)
26 September 2007	Return made up to 23/08/07; full list of members (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 October 2006	Return made up to 23/08/06; full list of members (2 pages)
9 October 2006	Return made up to 23/08/06; full list of members (2 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 October 2005	Return made up to 23/08/05; full list of members (3 pages)
6 October 2005	Return made up to 23/08/05; full list of members (3 pages)
23 September 2004	Return made up to 23/08/04; full list of members (7 pages)
23 September 2004	Return made up to 23/08/04; full list of members (7 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 September 2003	Return made up to 23/08/03; full list of members (7 pages)
20 September 2003	Return made up to 23/08/03; full list of members (7 pages)
27 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
27 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 September 2002	Return made up to 23/08/02; full list of members (7 pages)
20 September 2002	Return made up to 23/08/02; full list of members (7 pages)
5 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
5 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
1 June 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
1 June 2002	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
23 August 2001	Incorporation (17 pages)
23 August 2001	Incorporation (17 pages)

TQ Sensors Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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