Q&K Auditors Ltd

Company Name	Q&K Auditors Ltd
Director	Robert Wallace Ormiston
Company Status	Active
Company Number	04742805
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Previous Name	Queripel And Kettlewell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Wallace Ormiston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clifton Moor Business Village James Nicolson Li York YO30 4XG

Director Name	Mrs Patricia Gwynn Birch
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 week after company formation)
Appointment Duration	6 months (resigned 02 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Chestnut Green Monk Fryston Leeds West Yorkshire LS25 5PN

Director Name	Mr John Simon Kettlewell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 week after company formation)
Appointment Duration	19 years, 11 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Hall Mews Boston Spa Wetherby LS23 6DT

Secretary Name	Mr John Simon Kettlewell
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Hall Mews Boston Spa Wetherby LS23 6DT

Director Name	Mr Paul Geoffrey Queripel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(6 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 21 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ivy Lane Boston Spa Wetherby West Yorkshire LS23 6PP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01937 541770
Telephone region	Wetherby

Location

Registered Address	14 Clifton Moor Business Village James Nicolson Link York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr John Simon Kettlewell 50.00% Ordinary
50 at £1	Paul Geoffrey Queripel 50.00% Ordinary

Financials

Year	2014
Net Worth	£206,026
Cash	£248,068
Current Liabilities	£170,983

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Filing History

6 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 January 2021	Memorandum and Articles of Association (21 pages)
6 January 2021	Statement of company's objects (2 pages)
23 November 2020	Micro company accounts made up to 31 July 2020 (5 pages)
8 September 2020	Previous accounting period shortened from 30 September 2020 to 31 July 2020 (1 page)
27 August 2020	Resolutions RES13 ‐ Company business 04/08/2020 (1 page)
10 August 2020	Cessation of Paul Geoffrey Queripel as a person with significant control on 31 July 2020 (1 page)
10 August 2020	Notification of Robert Wallace Ormiston as a person with significant control on 31 July 2020 (2 pages)
10 August 2020	Termination of appointment of John Simon Kettlewell as a secretary on 31 July 2020 (1 page)
10 August 2020	Cessation of John Simon Kettlewell as a person with significant control on 31 July 2020 (1 page)
10 August 2020	Appointment of Mr Robert Wallace Ormiston as a director on 31 July 2020 (2 pages)
25 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
10 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 30 September 2018 (5 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
25 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Mr John Simon Kettlewell on 23 March 2011 (2 pages)
26 April 2011	Secretary's details changed for Mr John Simon Kettlewell on 23 March 2011 (1 page)
26 April 2011	Director's details changed for Mr John Simon Kettlewell on 23 March 2011 (2 pages)
26 April 2011	Secretary's details changed for Mr John Simon Kettlewell on 23 March 2011 (1 page)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Paul Geoffrey Queripel on 20 April 2010 (2 pages)
29 April 2010	Director's details changed for Paul Geoffrey Queripel on 20 April 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
28 April 2008	Return made up to 24/04/08; full list of members (4 pages)
28 April 2008	Return made up to 24/04/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 May 2007	Return made up to 24/04/07; full list of members (2 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Return made up to 24/04/07; full list of members (2 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2006	Return made up to 24/04/06; full list of members (2 pages)
2 May 2006	Return made up to 24/04/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 April 2005	Return made up to 24/04/05; full list of members (3 pages)
28 April 2005	Return made up to 24/04/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 May 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (7 pages)
4 May 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 04/05/04 (7 pages)
10 December 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
10 December 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	New director appointed (1 page)
20 November 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2003	Director resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: the hawthorns, rail balk lane wetherby west yorkshire LS22 6WA (1 page)
1 October 2003	Registered office changed on 01/10/03 from: the hawthorns, rail balk lane wetherby west yorkshire LS22 6WA (1 page)
30 September 2003	Company name changed birch kettlewell LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed birch kettlewell LIMITED\certificate issued on 30/09/03 (2 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2003	Memorandum and Articles of Association (14 pages)
16 June 2003	Memorandum and Articles of Association (14 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2003	New director appointed (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 June 2003	New director appointed (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (1 page)
11 June 2003	Secretary resigned (1 page)
24 April 2003	Incorporation (16 pages)
24 April 2003	Incorporation (16 pages)

Q&K Auditors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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