QBS Software Limited

Company Name	QBS Software Limited
Director	Graham David Stevinson
Company Status	Active
Company Number	02119414
Category	Private Limited Company
Incorporation Date	3 April 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Graham David Stevinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(30 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Court Wilmslow Road Alderley Edge SK9 7RR

Director Name	Mr Mitchell Ian Butterworth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Technical Director
Country of Residence	England
Correspondence Address	Daubeneys High Street Colerne Wiltshire SN14 8DB

Director Name	Mr Christopher Skye Quin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 January 2018)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	9 Stamford Brook Road London W6 0XJ

Director Name	Mr Mark Hugo Spangenthal
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 The Avenue Ealing London W13 8LA

Secretary Name	Mitchell Ian Butterworth
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	9 Allison Road London W3 6JF

Secretary Name	Mr Mark Hugo Spangenthal
Nationality	British
Status	Resigned
Appointed	10 October 1995(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 23 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 The Avenue Ealing London W13 8LA

Director Name	Mr Grant Carl James
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 2004(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2007)
Correspondence Address	4th Floor 7-9 Swallow Street London W1B 4DT

Contact

Website	qbssoftware.com
Email address	[email protected]
Telephone	020 87337101
Telephone region	London

Location

Registered Address	Queen's Court Wilmslow Road Alderley Edge SK9 7RR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£687,082
Cash	£461,051
Current Liabilities	£1,538,243

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

3 March 2023	Delivered on: 9 March 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
31 January 2023	Delivered on: 1 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 January 2018	Delivered on: 8 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
15 March 2001	Delivered on: 29 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 April 2001	Delivered on: 9 May 2001 Satisfied on: 20 January 2010 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£1 fully paid share of Â£1 in alperton (wharfside) management company limited and all other securities under the deed. Fully Satisfied
30 March 2001	Delivered on: 6 April 2001 Satisfied on: 20 January 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7 wharfside rosemount state alperton l/b of brent - NGL775531. Fully Satisfied
26 March 1990	Delivered on: 29 March 1990 Satisfied on: 1 May 2001 Persons entitled: Midland Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

20 April 2023	Appointment of Mr Steven Turner as a secretary on 20 April 2023 (2 pages)
27 March 2023	Satisfaction of charge 021194140005 in full (1 page)
9 March 2023	Registration of charge 021194140007, created on 3 March 2023 (15 pages)
1 February 2023	Registration of charge 021194140006, created on 31 January 2023 (16 pages)
14 December 2022	Full accounts made up to 31 March 2022 (29 pages)
25 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 July 2022	Registered office address changed from 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB England to Queen's Court Wilmslow Road Alderley Edge SK9 7RR on 29 July 2022 (1 page)
22 December 2021	Full accounts made up to 31 March 2021 (31 pages)
30 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 March 2020 (31 pages)
11 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 March 2019 (26 pages)
31 October 2019	Change of details for Gnr Technology Ltd as a person with significant control on 11 February 2019 (2 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
7 November 2018	Full accounts made up to 31 March 2018 (31 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
14 February 2018	Notification of Gnr Technology Ltd as a person with significant control on 31 January 2018 (2 pages)
14 February 2018	Cessation of Graham David Stevinson as a person with significant control on 31 January 2018 (1 page)
8 February 2018	Notification of Graham David Stevinson as a person with significant control on 31 January 2018 (2 pages)
8 February 2018	Registration of charge 021194140005, created on 31 January 2018 (22 pages)
8 February 2018	Termination of appointment of Mark Hugo Spangenthal as a secretary on 31 January 2018 (1 page)
8 February 2018	Cessation of Mark Hugo Spangenthal as a person with significant control on 31 January 2018 (1 page)
8 February 2018	Appointment of Mr Graham David Stevinson as a director on 31 January 2018 (2 pages)
8 February 2018	Cessation of Christopher Skye Quin as a person with significant control on 31 January 2018 (1 page)
8 February 2018	Termination of appointment of Mark Hugo Spangenthal as a director on 31 January 2018 (1 page)
8 February 2018	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 7 Wharfside Rosemont Road Wembley Middlesex HA0 4QB on 8 February 2018 (1 page)
8 February 2018	Termination of appointment of Christopher Skye Quin as a director on 31 January 2018 (1 page)
26 January 2018	Satisfaction of charge 2 in full (1 page)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
21 August 2017	Termination of appointment of Grant Carl James as a director on 10 August 2017 (1 page)
21 August 2017	Termination of appointment of Grant Carl James as a director on 10 August 2017 (1 page)
1 August 2017	Full accounts made up to 31 March 2017 (25 pages)
1 August 2017	Full accounts made up to 31 March 2017 (25 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
29 September 2016	Full accounts made up to 31 March 2016 (25 pages)
29 September 2016	Full accounts made up to 31 March 2016 (25 pages)
9 September 2016	Second filing of the annual return made up to 24 October 2015 (18 pages)
9 September 2016	Second filing of the annual return made up to 24 October 2015 (18 pages)
18 December 2015	Registered office address changed from , 141 Wardour Street, London, W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from , 141 Wardour Street, London, W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016 (8 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016 (8 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 200 (6 pages)
25 September 2015	Full accounts made up to 31 March 2015 (18 pages)
25 September 2015	Full accounts made up to 31 March 2015 (18 pages)
30 July 2015	Appointment of Mr Grant Carl James as a director on 1 April 2015 (2 pages)
30 July 2015	Appointment of Mr Grant Carl James as a director on 1 April 2015 (2 pages)
30 July 2015	Appointment of Mr Grant Carl James as a director on 1 April 2015 (2 pages)
7 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200 (5 pages)
7 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200 (5 pages)
25 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (5 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 200 (5 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 November 2008	Return made up to 24/10/08; full list of members (4 pages)
21 November 2008	Return made up to 24/10/08; full list of members (4 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 May 2008	Registered office changed on 23/05/2008 from, 7-9 swallow street, london, W1B 4DT (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 7-9 swallow street london W1B 4DT (1 page)
23 May 2008	Registered office changed on 23/05/2008 from, 7-9 swallow street, london, W1B 4DT (1 page)
13 November 2007	Return made up to 24/10/07; full list of members (2 pages)
13 November 2007	Return made up to 24/10/07; full list of members (2 pages)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Secretary resigned (1 page)
23 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 December 2006	Return made up to 24/10/06; full list of members (2 pages)
4 December 2006	Return made up to 24/10/06; full list of members (2 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2006	Return made up to 24/10/05; full list of members (2 pages)
25 January 2006	Return made up to 24/10/05; full list of members (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 186 lomond grove, camberwell, london, SE5 7JG (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 186 lomond grove camberwell london SE5 7JG (1 page)
13 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 September 2005	Registered office changed on 09/09/05 from: c/o dover childs tyler 7-9 swallow street london W1B 4DT (1 page)
9 September 2005	Registered office changed on 09/09/05 from: c/o dover childs tyler, 7-9 swallow street, london, W1B 4DT (1 page)
8 March 2005	Return made up to 24/10/04; full list of members (2 pages)
8 March 2005	Return made up to 24/10/04; full list of members (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (1 page)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 December 2003	Return made up to 24/10/03; full list of members (8 pages)
11 December 2003	Return made up to 24/10/03; full list of members (8 pages)
25 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
25 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
30 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2003	Â£ ic 303/203 31/03/03 Â£ sr 100@1=100 (1 page)
30 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2003	Â£ ic 303/203 31/03/03 Â£ sr 100@1=100 (1 page)
12 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
12 December 2002	Accounts for a medium company made up to 31 March 2002 (14 pages)
27 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2002	Ad 01/05/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
27 June 2002	Ad 01/05/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
23 November 2001	Return made up to 24/10/01; full list of members (8 pages)
23 November 2001	Return made up to 24/10/01; full list of members (8 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (4 pages)
29 March 2001	Particulars of mortgage/charge (4 pages)
14 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (8 pages)
14 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (8 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 October 1999	Return made up to 24/10/99; full list of members (8 pages)
22 October 1999	Return made up to 24/10/99; full list of members (8 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 November 1998	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 04/11/98 (6 pages)
4 November 1998	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 04/11/98 (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 January 1998	Registered office changed on 30/01/98 from: 15 manchester square, london, W1M 6LB (1 page)
30 January 1998	Registered office changed on 30/01/98 from: 15 manchester square london W1M 6LB (1 page)
26 October 1997	Return made up to 24/10/97; full list of members (6 pages)
26 October 1997	Return made up to 24/10/97; full list of members (6 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 October 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Secretary resigned (2 pages)
16 October 1995	Return made up to 24/10/95; full list of members (6 pages)
16 October 1995	Return made up to 24/10/95; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 November 1993	Memorandum and Articles of Association (11 pages)
11 November 1993	Memorandum and Articles of Association (11 pages)
4 October 1993	Company name changed\certificate issued on 04/10/93 (2 pages)
4 October 1993	Company name changed quin butterworth spangenthal lim ited\certificate issued on 05/10/93 (2 pages)
6 March 1991	Return made up to 30/11/90; full list of members (7 pages)
3 November 1989	Return made up to 24/10/89; full list of members (4 pages)
21 August 1989	Company name changed\certificate issued on 21/08/89 (2 pages)
12 July 1989	Wd 10/07/89 ad 13/06/89--------- Â£ si 98@1=98 Â£ ic 6/104 (2 pages)
18 October 1988	Wd 10/10/88 ad 11/07/88--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 September 1988	Return made up to 22/08/88; full list of members (4 pages)
23 April 1987	Company name changed rapid 2811 LIMITED\certificate issued on 23/04/87 (2 pages)
3 April 1987	Certificate of Incorporation (1 page)
3 April 1987	Certificate of Incorporation (1 page)

QBS Software Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire