Q. D. P. Services Limited

Company Name	Q. D. P. Services Limited
Director	Richard Graham Phillips
Company Status	Active
Company Number	03348159
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Richard Graham Phillips
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 April 2003(6 years after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Needhams Wharf Close Macclesfield Cheshire SK10 2QE

Secretary Name	Mr Richard Graham Phillips
Nationality	British
Status	Current
Appointed	09 April 2003(6 years after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Needhams Wharf Close Macclesfield Cheshire SK10 2QE

Director Name	Philippa Graham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Hope Street West Macclesfield Cheshire SK10 1BE

Secretary Name	Anthony Graham
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Fronwydd Rhydymain Dolgellau Gwynedd LL40 2AY Wales

Director Name	Mr Robert Graham
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(6 years after company formation)
Appointment Duration	18 years (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Flowerscroft Nantwich CW5 7GN

Director Name	Mr Christopher John Peacock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2004(7 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 May 2005)
Role	Company Director
Correspondence Address	Woodvale Gadley Lane Buxton Derbyshire SK17 6UY

Director Name	Raymond Frank Ruggles
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 April 2006)
Role	Company Director
Correspondence Address	Orchard House Old Mead Lane Henham Hertfordshire CM22 6JH

Contact

Website	qdpservices.co.uk
Telephone	01625 501917
Telephone region	Macclesfield

Location

Registered Address	Riverside Mountbatten Way Congleton CW12 1DY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

21k at £1	Qdp Holdings LTD 70.00% Ordinary A
9k at £1	R. Graham 30.00% Ordinary B

Financials

Year	2014
Net Worth	£129,578
Cash	£13,287
Current Liabilities	£382,854

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

1 March 2006	Delivered on: 14 March 2006 Persons entitled: National Westminster 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: Land and buildings at rear of 75, 77 and 79 chestergate macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 October 2004	Delivered on: 6 October 2004 Persons entitled: National Westminster 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

1 March 2006

Delivered on: 14 March 2006
Persons entitled: National Westminster 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: Land and buildings at rear of 75, 77 and 79 chestergate macclesfield cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

1 October 2004

Delivered on: 6 October 2004
Persons entitled: National Westminster 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

Filing History

23 November 2020	Registered office address changed from Windsor House Brook Street Macclesfield Cheshire SK11 7AD England to Windsor House Royal Court Macclesfield SK11 7AE on 23 November 2020 (1 page)
21 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
21 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
12 April 2019	Change of details for Mr Richard Phillips as a person with significant control on 26 March 2019 (2 pages)
12 April 2019	Secretary's details changed for Mr Richard Phillips on 12 April 2019 (1 page)
8 April 2019	Notification of Richard Phillips as a person with significant control on 26 March 2019 (2 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
8 April 2019	Director's details changed for Mr Robert Graham on 1 March 2019 (2 pages)
8 April 2019	Cessation of Qdp Holdings Ltd as a person with significant control on 26 March 2019 (1 page)
20 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
10 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
29 September 2017	Satisfaction of charge 2 in full (2 pages)
29 September 2017	Satisfaction of charge 2 in full (2 pages)
29 September 2017	Satisfaction of charge 1 in full (1 page)
29 September 2017	Satisfaction of charge 1 in full (1 page)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 30,000 (6 pages)
26 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 30,000 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 November 2015	Registered office address changed from Suite 1 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to Windsor House Brook Street Macclesfield Cheshire SK11 7AD on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Suite 1 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to Windsor House Brook Street Macclesfield Cheshire SK11 7AD on 24 November 2015 (1 page)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 30,000 (6 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 30,000 (6 pages)
6 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 30,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 September 2014	Registered office address changed from Suite 1 Bailey Court Green Street Macclesfield Cheshire SK10 2QE to Suite 1 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from Suite 1 Bailey Court Green Street Macclesfield Cheshire SK10 2QE to Suite 1 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 11 September 2014 (1 page)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 30,000 (6 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 30,000 (6 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 30,000 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 August 2013 (15 pages)
25 October 2013	Total exemption small company accounts made up to 31 August 2013 (15 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
16 February 2012	Registered office address changed from Newbridge House Henderson Street Macclesfield Cheshire SK11 6BS on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from Newbridge House Henderson Street Macclesfield Cheshire SK11 6BS on 16 February 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 May 2011	Secretary's details changed for Mr Richard Phillips on 2 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Richard Phillips on 2 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Richard Phillips on 2 April 2011 (2 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Secretary's details changed for Mr Richard Phillips on 2 April 2011 (2 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Director's details changed for Mr Richard Phillips on 2 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mr Richard Phillips on 2 April 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Robert Graham on 9 April 2010 (2 pages)
22 April 2010	Director's details changed for Robert Graham on 9 April 2010 (2 pages)
22 April 2010	Director's details changed for Robert Graham on 9 April 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 June 2009	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
23 June 2009	Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page)
17 April 2009	Return made up to 09/04/09; full list of members (5 pages)
17 April 2009	Return made up to 09/04/09; full list of members (5 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 June 2008	Return made up to 09/04/08; full list of members (8 pages)
10 June 2008	Return made up to 09/04/08; full list of members (8 pages)
17 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 July 2007	Return made up to 09/04/07; no change of members (7 pages)
16 July 2007	Return made up to 09/04/07; no change of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
11 April 2006	Return made up to 09/04/06; full list of members (3 pages)
11 April 2006	Return made up to 09/04/06; full list of members (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 1 wellington road bollington macclesfield SK10 5JR (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 1 wellington road bollington macclesfield SK10 5JR (1 page)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
8 April 2005	Return made up to 09/04/05; full list of members (7 pages)
8 April 2005	Return made up to 09/04/05; full list of members (7 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
26 July 2004	Ad 30/04/04--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
26 July 2004	Ad 30/04/04--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
26 July 2004	Particulars of contract relating to shares (4 pages)
26 July 2004	Particulars of contract relating to shares (4 pages)
5 July 2004	Nc inc already adjusted 30/04/04 (1 page)
5 July 2004	Nc inc already adjusted 30/04/04 (1 page)
5 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
8 April 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
31 March 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
27 June 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
27 June 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
18 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New secretary appointed;new director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
12 June 2003	Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 2 hope street west macclesfield cheshire SK10 1BE (1 page)
12 June 2003	Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 2 hope street west macclesfield cheshire SK10 1BE (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Director resigned (1 page)
14 January 2003	Compulsory strike-off action has been discontinued (1 page)
14 January 2003	Withdrawal of application for striking off (1 page)
14 January 2003	Withdrawal of application for striking off (1 page)
14 January 2003	Compulsory strike-off action has been discontinued (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
16 October 2002	Application for striking-off (1 page)
16 October 2002	Application for striking-off (1 page)
20 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 September 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
1 August 2002	Return made up to 09/04/02; full list of members (6 pages)
1 August 2002	Return made up to 09/04/02; full list of members (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 June 2001	Return made up to 09/04/01; full list of members (6 pages)
15 June 2001	Return made up to 09/04/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Director's particulars changed (6 pages)
5 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
13 May 1999	Return made up to 09/04/99; no change of members (4 pages)
13 May 1999	Return made up to 09/04/99; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
16 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 May 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Incorporation (15 pages)
9 April 1997	Incorporation (15 pages)