Qps (holdings) Limited. Head office in Stoke On Trent. Check Director.

Qps (holdings) Limited, Stoke On Trent

Qps (Holdings) Limited is a private limited company. Previously, it was named Grindco 530 Limited (changed on 2008-01-25). Situated at Turning House Dewsbury Road, Fenton, Stoke On Trent ST4 2TE, this 16 years old firm was incorporated on 2007-12-14 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Stuart C. (appointed on 31 March 2008), Russell F. (appointed on 31 March 2008). As for the secretaries (2 in total), we can name: Claire C. (appointed on 04 January 2014), Russell F. (appointed on 31 March 2008).

About
Name: Qps (holdings) Limited
Number: 06453434
Incorporation date: 2007-12-14
End of financial year: 31 March


Address:	Turning House Dewsbury Road Fenton Stoke On Trent ST4 2TE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Russell F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stuart C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	100	24	24	24	24	-	-	-	-	-	-	-
Shareholder Funds	545,030	544,809	544,809	544,809	544,809	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	545,030	544,809	544,809	544,809	544,809	544,809	544,809	544,809	544,809	544,809	544,809	544,809

The due date for Qps (Holdings) Limited confirmation statement filing is 2023-12-07. The latest confirmation statement was submitted on 2022-11-23. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Russell F. that has 1/2 or less of shares, 1/2 or less of voting rights. Stuart C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, July 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: Tue, 21st Jun 2016. New Address: Turning House Dewsbury Road Fenton Stoke on Trent Staffordshire ST4 2TE. Previous address: 3a Woodhouse Street Stoke on Trent Staffordshire ST4 4QX filed on: 21st, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Dec 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Dec 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, August 2014 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Fri, 14th Mar 2014 filed on: 14th, March 2014 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Jan 2014 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
CH03	On Tue, 28th Jan 2014 secretary's details were changed filed on: 28th, January 2014 \| officers	Free Download (1 page)
CH01	On Tue, 28th Jan 2014 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
CH01	On Wed, 27th Nov 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, May 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, April 2013 \| resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 5th, April 2013 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
CH01	On Thu, 20th Dec 2012 director's details were changed filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 1st, August 2011 \| accounts	Free Download (7 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
CH01	On Wed, 23rd Dec 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 23rd Dec 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 9th, September 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, September 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 7th, September 2009 \| accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 7th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 13th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 28/04/2008 from c/o grindeys LLP glebe court stoke on trent staffordshire ST4 1ET filed on: 28th, April 2008 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2008 \| resolution	Free Download (16 pages)
288a	On Thu, 3rd Apr 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
288a	On Thu, 3rd Apr 2008 Director and secretary appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
288b	On Thu, 3rd Apr 2008 Appointment terminated director filed on: 3rd, April 2008 \| officers	Free Download (1 page)
288b	On Thu, 3rd Apr 2008 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed grindco 530 LIMITEDcertificate issued on 25/01/08 filed on: 25th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed grindco 530 LIMITEDcertificate issued on 25/01/08 filed on: 25th, January 2008 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2007 \| incorporation	Free Download (16 pages)

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