Company NameQuality Financial Software Limited
DirectorsShaun Irvin Marshall and Michael David Shepherd
Company StatusActive
Company Number03849890
CategoryPrivate Limited Company
Incorporation Date24 September 1999(24 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Shaun Irvin Marshall
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1999(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address19 Cherington Crescent
Macclesfield
Cheshire
SK11 8LA
Director NameMr Michael David Shepherd
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1999(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address31 Vernon Road
Poynton
Stockport
SK12 1LP
Secretary NameMr Michael David Shepherd
NationalityBritish
StatusCurrent
Appointed24 July 2000(10 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Leygate View
New Mills
High Peak
Derbyshire
SK22 3EF
Director NameBrian David Wray
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleComputer Consultant
Correspondence Address25 Frewland Avenue
Stockport
Cheshire
SK3 8TZ
Secretary NameBrian David Wray
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleComputer Consultant
Correspondence Address25 Frewland Avenue
Stockport
Cheshire
SK3 8TZ

Contact

Websiteqfsl.co.uk
Telephone01625 660820
Telephone regionMacclesfield

Location

Registered Address1 Kime O'Brien
Churchill Way
Macclesfield
SK11 6AY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Shareholders

150 at £1Michael David Shepherd
50.00%
Ordinary A
150 at £1Shaun Irvin Marshall
50.00%
Ordinary A

Financials

Year2014
Net Worth£405,582
Cash£305,616
Current Liabilities£133,242

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 September 2023 (6 months ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

13 March 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
26 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
14 July 2022Registered office address changed from Charter House, Charter Way Hurdsfield Macclesfield Cheshire SK10 2NG to 1 Kime O'brien Churchill Way Macclesfield SK11 6AY on 14 July 2022 (1 page)
18 February 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
24 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
15 February 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
24 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
20 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
24 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
12 March 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
26 February 2018Director's details changed for Mr Michael David Shepherd on 26 February 2018 (2 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
9 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 300
(5 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 300
(5 pages)
18 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 300
(5 pages)
25 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 300
(5 pages)
24 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 300
(5 pages)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 300
(5 pages)
20 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
22 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
5 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
7 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 September 2009Return made up to 24/09/09; full list of members (4 pages)
29 September 2009Return made up to 24/09/09; full list of members (4 pages)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 September 2008Return made up to 24/09/08; full list of members (4 pages)
24 September 2008Return made up to 24/09/08; full list of members (4 pages)
10 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 September 2007Return made up to 24/09/07; full list of members (3 pages)
26 September 2007Return made up to 24/09/07; full list of members (3 pages)
17 April 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
17 April 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 November 2006Registered office changed on 20/11/06 from: cater house charter way hurdsfield macclesfield SK10 2NG (1 page)
20 November 2006Registered office changed on 20/11/06 from: cater house charter way hurdsfield macclesfield SK10 2NG (1 page)
15 November 2006Registered office changed on 15/11/06 from: 3RD floor george street house, george street, macclesfield cheshire SK11 6HU (1 page)
15 November 2006Registered office changed on 15/11/06 from: 3RD floor george street house, george street, macclesfield cheshire SK11 6HU (1 page)
25 September 2006Return made up to 24/09/06; full list of members (3 pages)
25 September 2006Return made up to 24/09/06; full list of members (3 pages)
31 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 May 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 September 2005Return made up to 24/09/05; full list of members (3 pages)
26 September 2005Return made up to 24/09/05; full list of members (3 pages)
7 July 2005Director's particulars changed (1 page)
7 July 2005Director's particulars changed (1 page)
23 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 September 2004Return made up to 24/09/04; full list of members (7 pages)
29 September 2004Return made up to 24/09/04; full list of members (7 pages)
25 June 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
25 June 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 September 2003Return made up to 24/09/03; full list of members (7 pages)
30 September 2003Return made up to 24/09/03; full list of members (7 pages)
17 June 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
17 June 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
7 October 2002Return made up to 24/09/02; full list of members
  • 363(287) ‐ Registered office changed on 07/10/02
(7 pages)
7 October 2002Return made up to 24/09/02; full list of members
  • 363(287) ‐ Registered office changed on 07/10/02
(7 pages)
27 May 2002Secretary's particulars changed;director's particulars changed (1 page)
27 May 2002Secretary's particulars changed;director's particulars changed (1 page)
29 January 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 January 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 September 2001Return made up to 24/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 September 2001Return made up to 24/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
11 September 2001Total exemption small company accounts made up to 30 September 2000 (3 pages)
13 October 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
13 October 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000New secretary appointed (1 page)
21 August 2000New secretary appointed (1 page)
19 January 2000Registered office changed on 19/01/00 from: 25 frewland avenue stockport cheshire SK3 8TZ (1 page)
19 January 2000Registered office changed on 19/01/00 from: 25 frewland avenue stockport cheshire SK3 8TZ (1 page)
5 November 1999Director's particulars changed (1 page)
5 November 1999Director's particulars changed (1 page)
24 September 1999Incorporation (19 pages)
24 September 1999Incorporation (19 pages)