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Home > England & Wales Companies > QUALITY AND PERFORMANCE CONSULTING LIMITED
Company Information for

QUALITY AND PERFORMANCE CONSULTING LIMITED

UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, OX29 4BL,
Company Registration Number
04515329
Private Limited Company
Active

Company Overview

About Quality And Performance Consulting Ltd
QUALITY AND PERFORMANCE CONSULTING LIMITED was founded on 2002-08-20 and has its registered office in Eynsham. The organisation's status is listed as "Active". Quality And Performance Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUALITY AND PERFORMANCE CONSULTING LIMITED
 
Legal Registered Office
UNITS 4 & 5
SWINFORD FARM
EYNSHAM
OXFORD
OX29 4BL
Other companies in OX2
 
Previous Names
DAVID CARPIN LIMITED22/09/2005
Filing Information
Company Number 04515329
Company ID Number 04515329
Date formed 2002-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-20
Return next due 2018-09-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB877633673  
Last Datalog update: 2018-04-09 19:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALITY AND PERFORMANCE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEARSON BUCHHOLZ LIMITED   TME ACCOUNTANTS AND BUSINESS ADVISERS LIMITED

Company Officers of QUALITY AND PERFORMANCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID MEIRION CARPIN
Company Secretary 2004-10-01
DAVID MEIRION CARPIN
Director 2002-09-08
ROBERT SZCZEPANEK
Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CLAIRE CARPIN
Company Secretary 2002-09-08 2004-10-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-08-20 2002-09-08
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-08-20 2002-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MEIRION CARPIN CARPIN PROPERTIES LTD Director 2007-09-20 CURRENT 2007-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEIRION CARPIN / 07/08/2014
2017-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MEIRION CARPIN / 07/08/2014
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 21
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM NORTH HOUSE FARMOOR COURT CUMNOR ROAD FARMOOR OXFORD OX2 9LU
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 21
2015-09-07AR0120/08/15 FULL LIST
2015-04-10AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 21
2014-09-10AR0120/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-09AR0120/08/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-13AR0120/08/12 FULL LIST
2012-01-12AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-31AR0120/08/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-22AR0120/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SZCZEPANEK / 20/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEIRION CARPIN / 20/08/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MEIRION CARPIN / 20/08/2010
2010-03-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CARPIN / 20/08/2009
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 194 MCLEOD ROAD ABBEY ROAD LONDON SE2 0BT
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-0888(2)AD 06/04/09 GBP SI 19@1=19 GBP IC 1/20
2008-09-24363sRETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-24363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 1A LESLIE ROAD LEYTON LONDON E11 4HF
2006-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-30363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-22CERTNMCOMPANY NAME CHANGED DAVID CARPIN LIMITED CERTIFICATE ISSUED ON 22/09/05
2005-08-23363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-30288bSECRETARY RESIGNED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30288aNEW SECRETARY APPOINTED
2004-10-3088(2)RAD 01/10/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-21363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 1A LESLIE ROAD LEYTON LONDON E11 4HF
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 1 LESLIE ROAD LEYTON LONDON E11 4HF
2003-05-09288cDIRECTOR'S PARTICULARS CHANGED
2002-09-17288aNEW DIRECTOR APPOINTED
2002-09-17288bSECRETARY RESIGNED
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-09-17288bDIRECTOR RESIGNED
2002-09-17288aNEW SECRETARY APPOINTED
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to QUALITY AND PERFORMANCE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUALITY AND PERFORMANCE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUALITY AND PERFORMANCE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUALITY AND PERFORMANCE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of QUALITY AND PERFORMANCE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALITY AND PERFORMANCE CONSULTING LIMITED
Trademarks
We have not found any records of QUALITY AND PERFORMANCE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALITY AND PERFORMANCE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as QUALITY AND PERFORMANCE CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where QUALITY AND PERFORMANCE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALITY AND PERFORMANCE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUALITY AND PERFORMANCE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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