Quality Engineering (Wirral) Limited

Company Name	Quality Engineering (Wirral) Limited
Director	Lynne Williams
Company Status	Active
Company Number	04462748
Category	Private Limited Company
Incorporation Date	17 June 2002(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Lynne Williams
Nationality	British
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Secretary
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Director Name	Mrs Lynne Williams
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Gordon Edward Williams
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	P. Hall 9.09% Ordinary
50 at £1	Gordon Edward Williams 45.45% Ordinary
50 at £1	Lynne Williams 45.45% Ordinary

Financials

Year	2014
Net Worth	£144,963
Cash	£132,848
Current Liabilities	£87,487

Accounts

Latest Accounts	31 January 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 June 2022 (11 months, 2 weeks ago)
Next Return Due	1 July 2023 (1 month from now)

Charges

21 February 2003	Delivered on: 25 February 2003 Persons entitled: Hsbc 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

21 February 2003

Delivered on: 25 February 2003
Persons entitled: Hsbc 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

18 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
19 July 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
27 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
12 July 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
9 July 2019	Change of details for Mrs Lynne Williams as a person with significant control on 30 June 2019 (2 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
9 August 2018	Termination of appointment of Gordon Edward Williams as a director on 30 June 2018 (1 page)
9 August 2018	Cessation of Gordon Edward Williams as a person with significant control on 30 June 2018 (1 page)
30 July 2018	Appointment of Mrs Lynne Williams as a director on 17 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
27 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
21 July 2017	Notification of Lynne Williams as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Gordon Edward Williams as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Lynne Williams as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Gordon Edward Williams as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Lynne Williams as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Gordon Edward Williams as a person with significant control on 6 April 2016 (2 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 110 (6 pages)
28 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 110 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 110 (3 pages)
29 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 110 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 110 (3 pages)
1 August 2014	Director's details changed for Gordon Edward Williams on 1 June 2014 (2 pages)
1 August 2014	Secretary's details changed for Lynne Williams on 1 June 2014 (1 page)
1 August 2014	Director's details changed for Gordon Edward Williams on 1 June 2014 (2 pages)
1 August 2014	Secretary's details changed for Lynne Williams on 1 June 2014 (1 page)
1 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 110 (3 pages)
1 August 2014	Director's details changed for Gordon Edward Williams on 1 June 2014 (2 pages)
1 August 2014	Secretary's details changed for Lynne Williams on 1 June 2014 (1 page)
14 May 2014	Registered office address changed from 10D Thursby Road 10D Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW England on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 10D Thursby Road 10D Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW England on 14 May 2014 (1 page)
17 February 2014	Registered office address changed from Unit4 24 Derby Road Liverpool L5 9PR on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Unit4 24 Derby Road Liverpool L5 9PR on 17 February 2014 (1 page)
23 October 2013	Compulsory strike-off action has been discontinued (1 page)
23 October 2013	Compulsory strike-off action has been discontinued (1 page)
22 October 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (4 pages)
22 October 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (4 pages)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Gordon Edward Williams on 2 October 2009 (2 pages)
28 July 2010	Director's details changed for Gordon Edward Williams on 2 October 2009 (2 pages)
28 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Gordon Edward Williams on 2 October 2009 (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 July 2009	Return made up to 17/06/09; full list of members (3 pages)
30 July 2009	Return made up to 17/06/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 February 2009	Return made up to 17/06/08; full list of members (3 pages)
16 February 2009	Registered office changed on 16/02/2009 from barnston house beacon lane wirral merseyside CH60 0EE (1 page)
16 February 2009	Return made up to 17/06/08; full list of members (3 pages)
16 February 2009	Registered office changed on 16/02/2009 from barnston house beacon lane wirral merseyside CH60 0EE (1 page)
20 June 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
20 June 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
21 June 2007	Return made up to 17/06/07; full list of members (2 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Return made up to 17/06/07; full list of members (2 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
29 March 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
23 June 2006	Return made up to 17/06/06; full list of members (2 pages)
23 June 2006	Return made up to 17/06/06; full list of members (2 pages)
3 April 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
3 April 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
1 July 2005	Return made up to 17/06/05; full list of members (2 pages)
1 July 2005	Return made up to 17/06/05; full list of members (2 pages)
25 April 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
25 April 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
25 June 2004	Return made up to 17/06/04; full list of members (6 pages)
25 June 2004	Return made up to 17/06/04; full list of members (6 pages)
20 May 2004	Amended accounts made up to 31 January 2004 (12 pages)
20 May 2004	Amended accounts made up to 31 January 2004 (12 pages)
23 April 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
23 April 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
23 June 2003	Return made up to 17/06/03; full list of members (6 pages)
23 June 2003	Return made up to 17/06/03; full list of members (6 pages)
22 April 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Ad 17/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 August 2002	Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)
4 August 2002	New secretary appointed (3 pages)
4 August 2002	Registered office changed on 04/08/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Ad 17/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 August 2002	Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page)
4 August 2002	New secretary appointed (3 pages)
4 August 2002	Registered office changed on 04/08/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
17 June 2002	Incorporation (12 pages)
17 June 2002	Incorporation (12 pages)