Quality Sensor Systems Ltd.

Company Name	Quality Sensor Systems Ltd.
Directors	Stanley Cunliffe and Clive Thomas Workman
Company Status	Active
Company Number	03612352
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Stanley Cunliffe
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings,Post Knott Kendal Road, Bowness On Windermere Windermere Cumbria LA23 3FB

Director Name	Mr Clive Thomas Workman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(3 years, 1 month after company formation)
Appointment Duration	22 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Fourseasons Close Wistaston Crewe Cheshire CW2 6TN

Secretary Name	John Victor Harold Sanderson
Nationality	British
Status	Current
Appointed	18 September 2002(4 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edge End Trafford Road Alderley Edge Cheshire SK9 7DN

Secretary Name	Florence Barbara Cunliffe
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Jacksons Common Lane Scarisbrick Ormskirk Lancashire L40 8HA

Director Name	Amiel Marjorie Farrington
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 2002)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	7 Croft Close Utkinton Tarporley Cheshire CW6 0XA

Secretary Name	Amiel Marjorie Farrington
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Croft Close Utkinton Tarporley Cheshire CW6 0XA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01625 586046
Telephone region	Macclesfield

Location

Registered Address	Jameson House 11a London Road Alderley Edge Cheshire SK9 7JT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £1	Power Engineering Consultants PLC 44.38% Redeemable Preference
376 at £1	Stanley Cunliffe 33.30% Ordinary
252 at £1	Power Engineering Consultants PLC 22.32% Ordinary

Financials

Year	2014
Net Worth	-£262,996

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

28 September 2001	Delivered on: 16 October 2001 Persons entitled: Power Engineering Consultants PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a loan agreement of even date being namely the principal sum of Â£110,000 and interest accumulated thereon at the rate of twice the base rate from time to time. 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
15 October 1998	Delivered on: 21 October 1998 Persons entitled: Midland 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

28 September 2001

Delivered on: 16 October 2001
Persons entitled: Power Engineering Consultants PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under a loan agreement of even date being namely the principal sum of Â£110,000 and interest accumulated thereon at the rate of twice the base rate from time to time.
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

15 October 1998

Delivered on: 21 October 1998
Persons entitled: Midland 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

11 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
20 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
18 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
13 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,129 (6 pages)
19 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,129 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,129 (6 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,129 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,129 (6 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,129 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Stanley Cunliffe on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Stanley Cunliffe on 9 August 2010 (2 pages)
11 August 2010	Director's details changed for Stanley Cunliffe on 9 August 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 September 2009	Return made up to 10/08/09; full list of members (4 pages)
21 September 2009	Return made up to 10/08/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 August 2008	Return made up to 10/08/08; full list of members (4 pages)
15 August 2008	Return made up to 10/08/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 August 2007	Return made up to 10/08/07; full list of members (3 pages)
10 August 2007	Return made up to 10/08/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 August 2006	Return made up to 10/08/06; full list of members (3 pages)
14 August 2006	Return made up to 10/08/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 April 2006	Return made up to 10/08/05; full list of members (3 pages)
12 April 2006	Return made up to 10/08/05; full list of members (3 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 November 2004	Return made up to 10/08/04; full list of members (7 pages)
11 November 2004	Return made up to 10/08/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 September 2003	Return made up to 10/08/03; full list of members (7 pages)
4 September 2003	Return made up to 10/08/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
27 August 2002	Return made up to 10/08/02; full list of members (7 pages)
27 August 2002	Return made up to 10/08/02; full list of members (7 pages)
23 July 2002	Registered office changed on 23/07/02 from: unit 10,greenfield busines centre, greenfield road greenfield, holywell clwyd CH8 7GR (1 page)
23 July 2002	Registered office changed on 23/07/02 from: unit 10,greenfield busines centre, greenfield road greenfield, holywell clwyd CH8 7GR (1 page)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
16 October 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Particulars of mortgage/charge (4 pages)
12 October 2001	Memorandum and Articles of Association (8 pages)
12 October 2001	Ad 28/09/01--------- Â£ si 753@1=753 Â£ ic 752/1505 (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Ad 28/09/01--------- Â£ si 750@1=750 Â£ ic 2/752 (2 pages)
12 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2001	Memorandum and Articles of Association (8 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Ad 28/09/01--------- Â£ si 750@1=750 Â£ ic 2/752 (2 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Â£ nc 1000/2000 28/09/01 (1 page)
12 October 2001	Ad 28/09/01--------- Â£ si 753@1=753 Â£ ic 752/1505 (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Â£ nc 1000/2000 28/09/01 (1 page)
12 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
15 September 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2000	Return made up to 10/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
7 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
11 February 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	Registered office changed on 31/12/98 from: unit 71 greenfield business centre, 0REENFIELD flintshire CH8 7QB (1 page)
31 December 1998	Registered office changed on 31/12/98 from: unit 71 greenfield business centre, 0REENFIELD flintshire CH8 7QB (1 page)
21 October 1998	Particulars of mortgage/charge (3 pages)
21 October 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
10 August 1998	Incorporation (15 pages)
10 August 1998	Incorporation (15 pages)