Company Information for QUALITY ENGINEERED PRODUCTS LIMITED
ECO HOUSE, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PH,
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Company Registration Number
04667552
Private Limited Company
Active |
Company Name | ||
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QUALITY ENGINEERED PRODUCTS LIMITED | ||
Legal Registered Office | ||
ECO HOUSE FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH Other companies in GL14 | ||
Previous Names | ||
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Company Number | 04667552 | |
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Company ID Number | 04667552 | |
Date formed | 2003-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB821472840 |
Last Datalog update: | 2024-05-05 15:30:56 |
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Registered address | Last known status | Formation date | ||
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QUALITY ENGINEERED PRODUCTS CO. | 208 S. TREASURE DRIVE TAMPA FL 33609 | Active | Company formed on the 1962-05-17 | |
QUALITY ENGINEERED PRODUCTS (EOT) LIMITED | ECO HOUSE FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH | Active | Company formed on the 2024-03-19 |
Officer | Role | Date Appointed |
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DAVID RAYMOND MARFELL |
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DONNA LOUISE MARFELL |
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GEOFFREY BERNARD THOMAS |
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LINDA MARGARET THOMAS |
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STEPHEN JOHN WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES HOLDER |
Company Secretary | ||
STEPHEN CHARLES HOLDER |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Guarantee and debenture/promote success of the company for benefit of the members. 04/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Quality Engineered Products (Eot) Limited as a person with significant control on 2024-04-04 | ||
CESSATION OF DAVID RAYMOND MARFELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DONNA LOUISE MARFELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GEOFFREY BERNARD THOMAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LINDA MARGARET THOMAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN JOHN WHEELER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046675520002 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2024-03-13 GBP 6 | ||
Purchase of own shares | ||
Sub-division of shares on 2024-03-13 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/01/2016 | |
CERTNM | Company name changed quickmach engineering pressings LTD\certificate issued on 28/01/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET THOMAS / 23/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD THOMAS / 23/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE MARFELL / 23/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MARFELL / 23/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHEELER / 23/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/14 FROM Eco House Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YQ | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHEELER / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET THOMAS / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE MARFELL / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MARFELL / 03/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM UNIT G STATION STREET BUSINESS PARK STATION STREET CINDERFORD GLOUCESTERSHIRE GL14 2LG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD THOMAS / 03/09/2012 | |
AR01 | 17/02/12 FULL LIST | |
SH06 | 13/09/11 STATEMENT OF CAPITAL GBP 104 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOLDER | |
AR01 | 17/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES HOLDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WHEELER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE MARFELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND MARFELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HOLDER / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: UNIT A2 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTERSHIRE GL3 1DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 14/08/03--------- £ SI 26@1=26 £ IC 22/48 | |
88(2)R | AD 14/08/03--------- £ SI 21@1=21 £ IC 1/22 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 99,005 |
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Creditors Due After One Year | 2012-03-31 | £ 9,202 |
Creditors Due Within One Year | 2013-03-31 | £ 533,164 |
Creditors Due Within One Year | 2012-03-31 | £ 420,352 |
Provisions For Liabilities Charges | 2013-03-31 | £ 29,248 |
Provisions For Liabilities Charges | 2012-03-31 | £ 16,848 |
Creditors and other liabilities
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 ENGINEERED PRODUCTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 531,023 |
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Cash Bank In Hand | 2012-03-31 | £ 357,557 |
Current Assets | 2013-03-31 | £ 964,029 |
Current Assets | 2012-03-31 | £ 796,848 |
Debtors | 2013-03-31 | £ 271,512 |
Debtors | 2012-03-31 | £ 279,020 |
Secured Debts | 2013-03-31 | £ 114,894 |
Shareholder Funds | 2013-03-31 | £ 620,432 |
Shareholder Funds | 2012-03-31 | £ 480,900 |
Stocks Inventory | 2013-03-31 | £ 161,494 |
Stocks Inventory | 2012-03-31 | £ 160,271 |
Tangible Fixed Assets | 2013-03-31 | £ 317,820 |
Tangible Fixed Assets | 2012-03-31 | £ 130,454 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as QUALITY ENGINEERED PRODUCTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40059900 | Compounded, unvulcanised rubber in primary forms (excl. solutions and dispersions, those containing carbon black or silica, mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, and those in the form of plates, sheets or strip) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73182300 | Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses) | |||
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84752900 | Machines for manufacturing or hot working glass or glassware (excl. machines for making optical fibres and preforms thereof and furnaces and heating apparatus for manufacturing toughened glass) | |||
85437060 | Electric fence energisers | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |