| Company Name | Engineering Quality Solutions Ltd. |
|---|---|
| Directors | Luke Matthew Warner and Kathryn Elizabeth Warner |
| Company Status | Active |
| Company Number | 08435894 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Luke Matthew Warner |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hallows Close Kelsall Tarporley Cheshire CW6 0QF |
| Director Name | Mrs Kathryn Elizabeth Warner |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Hallows Close Kelsall Tarporley Cheshire CW6 0QF |
| Secretary Name | Mrs Kathryn Elizabeth Warner |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Linden Lea Fareham Hampshire PO16 8DH |
Location
| Registered Address | 19 Hallows Close Kelsall Tarporley Cheshire CW6 0QF |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Kelsall |
| Ward | Tarvin and Kelsall |
| Built Up Area | Kelsall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kathryn Warner 50.00% Ordinary |
|---|---|
| 50 at £1 | Luke Warner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,833 |
| Cash | £16,277 |
| Current Liabilities | £11,637 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 28 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 April 2014 | Registered office address changed from 71 Linden Lea Fareham Hampshire PO16 8DH on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 71 Linden Lea Fareham Hampshire PO16 8DH on 25 April 2014 (1 page) |
| 28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 27 March 2014 | Termination of appointment of Kathryn Warner as a secretary (1 page) |
| 27 March 2014 | Termination of appointment of Kathryn Warner as a secretary (1 page) |
| 10 June 2013 | Appointment of Mrs Kathryn Elizabeth Warner as a director (2 pages) |
| 10 June 2013 | Appointment of Mrs Kathryn Elizabeth Warner as a director (2 pages) |
| 8 March 2013 | Incorporation
|
| 8 March 2013 | Incorporation
|