| Company Name | Q.M.S. Associates Limited |
|---|---|
| Director | Alfred John Harewood |
| Company Status | Active |
| Company Number | 03032683 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1995(29 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alfred John Harewood |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1995(1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Quality Management Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Addington Road Sanderstead South Croydon Surrey CR2 8RB |
| Secretary Name | Margaret Harewood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1995(1 day after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 32 Addington Road Sanderstead South Croydon Surrey CR2 8RB |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 32 Addington Road Sanderstead South Croydon CR2 8RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alfred John Harewood 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Harewood 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 22 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 25 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 April 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 19 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 16 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Alfred John Harewood on 14 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Alfred John Harewood on 14 March 2010 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 March 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 17 March 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 16 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 April 2000 | Return made up to 14/03/00; full list of members
|
| 13 April 2000 | Return made up to 14/03/00; full list of members
|
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 June 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 28 June 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: 102 sydney street chelsea london SW3 6NJ (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1995 | Director resigned;new director appointed (2 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1995 | Director resigned;new director appointed (2 pages) |
| 20 March 1995 | Registered office changed on 20/03/95 from: 102 sydney street chelsea london SW3 6NJ (1 page) |
| 14 March 1995 | Incorporation (22 pages) |
| 14 March 1995 | Incorporation (22 pages) |