QDOS Careers Education App Limited

Company Name	QDOS Careers Education App Limited
Company Status	Active
Company Number	07825914
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 6 months ago)
Previous Names	Manor Court (Hull) Limited and QDOS Franchise Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Secretary Name	Manor Administration Limited (Corporation)
Status	Current
Appointed	12 February 2014(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr William Henry Addy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Broadacre Close Liverpool Merseyside L18 2JW

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr David Hilaire Rix
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Siegfried Walk Bingley West Yorkshire BD16 3QF

Director Name	Mr Robert Shales Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moss Lane Broadbottom Hyde Cheshire SK14 6BD

Director Name	Mr John Barnes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Independant Chartered Director
Country of Residence	United Kingdom
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 May 2020)
Role	Property Consultant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull East Yorkshire HU1 2AS

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr Duncan Gilmour
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	02 March 2016(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull East Yorkshire HU1 2AS

Director Name	Ms Ruth Gilbert
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Terence Michael Flannagan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(9 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	27 March 2012(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2013)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Location

Registered Address	41 Woodgates Lane North Ferriby HU14 3JY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Philip Robert Akrill 100.00% Ordinary

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023	Cessation of Susan Penny Anne Akrill as a person with significant control on 9 January 2023 (1 page)
8 November 2023	Notification of Philip Robert Akrill as a person with significant control on 8 October 2023 (2 pages)
8 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 29 June 2022 (2 pages)
16 November 2022	Confirmation statement made on 1 November 2022 with updates (3 pages)
6 October 2022	Termination of appointment of Ruth Gilbert as a director on 5 October 2022 (1 page)
18 March 2022	Accounts for a dormant company made up to 29 June 2021 (2 pages)
3 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 29 June 2020 (2 pages)
11 August 2021	Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 11 August 2021 (1 page)
6 August 2021	Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021 (1 page)
22 June 2021	Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
26 May 2021	Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on 26 May 2021 (1 page)
11 May 2021	Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021 (2 pages)
10 May 2021	Cessation of Duncan Gilmour as a person with significant control on 30 March 2021 (1 page)
10 May 2021	Appointment of Mr Philip Robert Akrill as a director on 1 May 2021 (2 pages)
10 May 2021	Termination of appointment of Duncan Gilmour as a director on 30 March 2021 (1 page)
10 May 2021	Appointment of Mr Mark Andrew Bailey as a director on 1 May 2021 (2 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
26 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22 (3 pages)
22 May 2020	Termination of appointment of Robert Shales Lane as a director on 22 May 2020 (1 page)
22 May 2020	Termination of appointment of Mark Andrew Bailey as a director on 22 May 2020 (1 page)
22 May 2020	Appointment of Ms. Ruth Gilbert as a director on 22 May 2020 (2 pages)
18 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 February 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
16 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
15 November 2018	Notification of Duncan Gilmour as a person with significant control on 7 November 2018 (2 pages)
15 November 2018	Change of details for Mrs Susan Penny Anne Akrill as a person with significant control on 7 November 2018 (2 pages)
14 November 2018	Termination of appointment of Philip Robert Akrill as a director on 14 November 2018 (1 page)
1 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Cessation of Philip Robert Akrill as a person with significant control on 9 August 2017 (1 page)
27 October 2017	Notification of Susan Penny Anne Akrill as a person with significant control on 9 August 2017 (2 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Notification of Susan Penny Anne Akrill as a person with significant control on 9 August 2017 (2 pages)
27 October 2017	Cessation of Philip Robert Akrill as a person with significant control on 9 August 2017 (1 page)
14 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 (3 pages)
14 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 February 2017	Termination of appointment of David Hilaire Rix as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of David Hilaire Rix as a director on 16 February 2017 (1 page)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Appointment of Mr Duncan Gilmour as a director on 2 March 2016 (2 pages)
2 March 2016	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016 (1 page)
2 March 2016	Appointment of Mr Duncan Gilmour as a director on 2 March 2016 (2 pages)
2 March 2016	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016 (1 page)
23 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (7 pages)
23 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (7 pages)
27 July 2015	Appointment of Philip Robert Akrill as a director on 20 July 2015 (3 pages)
27 July 2015	Appointment of Philip Robert Akrill as a director on 20 July 2015 (3 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 February 2015	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014 (2 pages)
3 February 2015	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014 (2 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
24 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
24 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
18 February 2014	Appointment of Manor Administration Limited as a secretary (3 pages)
18 February 2014	Appointment of Manor Administration Limited as a secretary (3 pages)
18 February 2014	Appointment of Manor Administration Limited as a secretary (3 pages)
18 February 2014	Appointment of Manor Administration Limited as a secretary (3 pages)
16 December 2013	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013 (2 pages)
16 December 2013	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013 (2 pages)
9 December 2013	Termination of appointment of William Addy as a director (1 page)
9 December 2013	Termination of appointment of William Addy as a director (1 page)
18 November 2013	Annual return made up to 27 October 2013 Statement of capital on 2013-11-18 GBP 1 (15 pages)
18 November 2013	Annual return made up to 27 October 2013 Statement of capital on 2013-11-18 GBP 1 (15 pages)
4 November 2013	Termination of appointment of John Barnes as a director (2 pages)
4 November 2013	Termination of appointment of John Barnes as a director (2 pages)
7 August 2013	Termination of appointment of Imco Secretary Limited as a secretary (2 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
7 August 2013	Termination of appointment of Imco Secretary Limited as a secretary (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 January 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
4 January 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (17 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (17 pages)
21 August 2012	Appointment of Mr John Barnes as a director (3 pages)
21 August 2012	Appointment of Mr John Barnes as a director (3 pages)
20 April 2012	Appointment of Mr Robert Shales Lane as a director (3 pages)
20 April 2012	Appointment of Mrs Susan Penny Anne Akrill as a director (3 pages)
20 April 2012	Appointment of Imco Secretary Limited as a secretary (3 pages)
20 April 2012	Appointment of Imco Secretary Limited as a secretary (3 pages)
20 April 2012	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 20 April 2012 (2 pages)
20 April 2012	Appointment of Mr Robert Shales Lane as a director (3 pages)
20 April 2012	Appointment of Mr David Hilaire Rix as a director (3 pages)
20 April 2012	Appointment of Mr David Hilaire Rix as a director (3 pages)
20 April 2012	Appointment of Mrs Susan Penny Anne Akrill as a director (3 pages)
20 April 2012	Appointment of Mr William Henry Addy as a director (3 pages)
20 April 2012	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 20 April 2012 (2 pages)
20 April 2012	Appointment of Mr William Henry Addy as a director (3 pages)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
23 November 2011	Registered office address changed from Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 23 November 2011 (1 page)
3 November 2011	Termination of appointment of Clifford Wing as a director (1 page)
3 November 2011	Termination of appointment of Clifford Wing as a director (1 page)
27 October 2011	Incorporation (32 pages)
27 October 2011	Incorporation (32 pages)

QDOS Careers Education App Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies