| Company Name | QPS Solutions Limited |
|---|---|
| Director | Julie Marie Quinn |
| Company Status | Active |
| Company Number | 07083433 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Julie Marie Quinn |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 26a Wharncliffe Industrial Estate Station Road, Deepcar Sheffield South Yorkshire S36 2UZ |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Contact
| Website | www.qps-solution.co.uk |
|---|
Location
| Registered Address | Unit 26a Wharncliffe Industrial Estate Station Road, Deepcar Sheffield South Yorkshire S36 2UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Stocksbridge |
| Ward | Stocksbridge and Upper Don |
| Built Up Area | Stocksbridge |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,218 |
| Cash | £1,991 |
| Current Liabilities | £39,944 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Charges
| 14 November 2014 | Delivered on: 14 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 19 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 27 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 7 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 14 November 2014 | Registration of charge 070834330001, created on 14 November 2014
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| 14 November 2014 | Registration of charge 070834330001, created on 14 November 2014
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 November 2013 | Registered office address changed from C/O Room F14 Redlands Business Centre 3/5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY on 28 November 2013 (1 page) |
| 28 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Registered office address changed from C/O Room F14 Redlands Business Centre 3/5 Tapton House Road Broomhill Sheffield South Yorkshire S10 5BY on 28 November 2013 (1 page) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Director's details changed for Ms. Julie Marie Quinn on 31 January 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Ms. Julie Marie Quinn on 31 January 2012 (2 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 December 2011 | Director's details changed for Julie Marie Quinn on 1 September 2011 (3 pages) |
| 15 December 2011 | Director's details changed for Julie Marie Quinn on 1 September 2011 (3 pages) |
| 15 December 2011 | Director's details changed for Julie Marie Quinn on 1 September 2011 (3 pages) |
| 15 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (3 pages) |
| 15 July 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 15 July 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 19 March 2010 | Registered office address changed from 265 Sandygate Road Sheffield S10 5SD England on 19 March 2010 (1 page) |
| 19 March 2010 | Registered office address changed from 265 Sandygate Road Sheffield S10 5SD England on 19 March 2010 (1 page) |
| 22 December 2009 | Appointment of Julie Marie Quinn as a director (3 pages) |
| 22 December 2009 | Appointment of Julie Marie Quinn as a director (3 pages) |
| 25 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 25 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
| 23 November 2009 | Incorporation
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| 23 November 2009 | Incorporation
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