| Company Name | Q.R. Filling Services Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 06603360 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Anthony Lewis |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Constance Way Waterloo Road Widnes Cheshire WA8 0QR |
| Director Name | Mr Brian John Lewis |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Constance Way Waterloo Road Widnes Cheshire WA8 0QR |
| Director Name | Ms Michelle Anne Lowe |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Constance Way Waterloo Road Widnes Cheshire WA8 0QR |
| Secretary Name | Ms Michelle Anne Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Constance Way Waterloo Road Widnes Cheshire WA8 0QR |
Location
| Registered Address | Unit 8 Constance Way Waterloo Road Widnes Cheshire WA8 0QR |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
Shareholders
| 34 at £1 | Brian John Lewis 34.00% Ordinary |
|---|---|
| 33 at £1 | Anthony Lewis 33.00% Ordinary |
| 33 at £1 | Michelle Ann Lowe 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £497,911 |
| Gross Profit | £413,330 |
| Net Worth | £9,634 |
| Cash | £26,543 |
| Current Liabilities | £21,441 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 August 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 12 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 4 August 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 20 September 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 25 July 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 10 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 9 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 28 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 18 July 2016 | Director's details changed for Mr Anthony Lewis on 28 May 2015 (2 pages) |
| 18 July 2016 | Director's details changed for Mr Anthony Lewis on 28 May 2015 (2 pages) |
| 18 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 29 February 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 29 February 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 23 June 2015 | Register inspection address has been changed from Unit 8 Constance Industrial Estate Waterloo Road Widnes Cheshire WA8 0QR United Kingdom to Unit 8 Constance Way Waterloo Road Widnes Cheshire WA8 0QR (1 page) |
| 23 June 2015 | Director's details changed for Ms Michelle Anne Lowe on 25 June 2014 (2 pages) |
| 23 June 2015 | Secretary's details changed for Ms Michelle Anne Lowe on 25 June 2014 (1 page) |
| 23 June 2015 | Director's details changed for Mr Brian John Lewis on 25 June 2014 (2 pages) |
| 23 June 2015 | Register inspection address has been changed from Unit 8 Constance Industrial Estate Waterloo Road Widnes Cheshire WA8 0QR United Kingdom to Unit 8 Constance Way Waterloo Road Widnes Cheshire WA8 0QR (1 page) |
| 23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Director's details changed for Mr Brian John Lewis on 25 June 2014 (2 pages) |
| 23 June 2015 | Director's details changed for Ms Michelle Anne Lowe on 25 June 2014 (2 pages) |
| 23 June 2015 | Secretary's details changed for Ms Michelle Anne Lowe on 25 June 2014 (1 page) |
| 23 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 28 February 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 28 February 2015 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 23 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 1 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 1 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 25 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (6 pages) |
| 24 June 2013 | Director's details changed for Mr Anthony Lewis on 24 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Mr Anthony Lewis on 24 June 2013 (2 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 16 June 2010 | Director's details changed for Anthony Lewis on 27 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Secretary's details changed for Michelle Anne Lowe on 27 May 2010 (1 page) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Secretary's details changed for Michelle Anne Lowe on 27 May 2010 (1 page) |
| 16 June 2010 | Director's details changed for Ms Michelle Anne Lowe on 27 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Brian John Lewis on 27 May 2010 (2 pages) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Director's details changed for Brian John Lewis on 27 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Anthony Lewis on 27 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Director's details changed for Ms Michelle Anne Lowe on 27 May 2010 (2 pages) |
| 11 June 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 11 June 2010 (4 pages) |
| 11 June 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 11 June 2010 (4 pages) |
| 26 June 2009 | Return made up to 27/05/09; full list of members (10 pages) |
| 26 June 2009 | Return made up to 27/05/09; full list of members (10 pages) |
| 27 May 2008 | Incorporation (16 pages) |
| 27 May 2008 | Incorporation (16 pages) |