Gqs Holdings Ltd in Farthing Road IPSWICH - IP1 5AP

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Gqs Holdings Ltd IPSWICH

Founded in 2005, Gqs Holdings, classified under reg no. 05606522 is an active company. Currently registered at Unit 7 Sovereign Centre IP1 5AP, Ipswich the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Richard K., Karen D. and Michael D.. In addition one secretary - Elizabeth W. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Michael D.. There were no ex directors.

Gqs Holdings Ltd Address / Contact

Office Address	Unit 7 Sovereign Centre
Office Address2	Farthing Road
Town	Ipswich
Post code	IP1 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05606522
Date of Incorporation	Fri, 28th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Richard K.

Position: Director

Appointed: 31 January 2024

Elizabeth W.

Position: Secretary

Appointed: 17 May 2013

Karen D.

Position: Director

Appointed: 28 October 2005

Michael D.

Position: Director

Appointed: 28 October 2005

Michael D.

Position: Secretary

Appointed: 28 October 2005

Resigned: 24 October 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 October 2005

Resigned: 28 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2005

Resigned: 28 October 2005

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Carobbio Holdings Limited from Colchester, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Karen D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carobbio Holdings Limited

4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	14550845
Notified on	3 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen D.

Notified on	6 April 2016
Ceased on	3 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth D.

Notified on	1 May 2022
Ceased on	3 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Michael D.

Notified on	6 April 2016
Ceased on	3 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	209 974	508 575	705 735	993 860	1 476 977
Current Assets	651 461	733 472	814 936	1 276 861	1 769 002
Debtors	441 487	224 897	109 201	283 001	292 025
Net Assets Liabilities	584 795	670 026	763 115	1 190 681	1 640 429
Other Debtors	193 736	220 571	2 966	12 983	6 865
Property Plant Equipment	7 066	6 697	7 984	9 510	39 564

Other
Accumulated Depreciation Impairment Property Plant Equipment	53 132	56 304	56 792	59 071	62 130
Amounts Owed To Group Undertakings Participating Interests	29	29	29	29	29
Average Number Employees During Period	13	13	12	13	14
Balances Amounts Owed By Related Parties	337 751	217 063	106 235	270 018	1 746
Corporation Tax Payable	580	23 735	20 301	28 330	45 874
Creditors	97 587	94 953	83 461	119 909	183 243
Depreciation Rate Used For Property Plant Equipment		15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 454		1 286
Disposals Property Plant Equipment			1 937		1 286
Fixed Assets	31 876	31 507	32 794	34 320	64 375
Income From Related Parties	532 196	699 063	487 457	643 639	1 746
Increase From Depreciation Charge For Year Property Plant Equipment		3 172	1 941	2 279	4 345
Investments	24 810	24 810	24 810	24 810	24 811
Investments Fixed Assets	24 810	24 810	24 810	24 810	24 811
Investments In Group Undertakings Participating Interests	24 810	24 810	24 810	24 810	24 811
Net Current Assets Liabilities	553 874	638 519	731 475	1 156 952	1 585 759
Number Shares Reserved For Issue Under Options Contracts For Sale Shares				5 395	5 135
Other Creditors	4 080	4 004	3 500	10 439	3 500
Other Taxation Social Security Payable	87 618	84 080	77 740	77 740	98 106
Par Value Share	1	0	0	0	0
Payments To Related Parties		699 063	487 457
Property Plant Equipment Gross Cost	60 199	63 001	64 775	68 581	101 694
Provisions For Liabilities Balance Sheet Subtotal	955		1 154	591	9 705
Total Additions Including From Business Combinations Property Plant Equipment		2 802	3 711	3 807	34 399
Total Assets Less Current Liabilities	585 750	670 026	764 269	1 191 272	1 650 134
Trade Creditors Trade Payables	5 280	6 840	2 192	3 371	35 734
Trade Debtors Trade Receivables	247 751	4 326	106 235	270 018	285 160

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 8th, February 2024	incorporation	Free Download (33 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 8th, February 2024	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 8th, February 2024	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2024-01-31: 2225.80 GBP filed on: 6th, February 2024	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, June 2023	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2023-04-01: 2113.50 GBP filed on: 11th, April 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, August 2020	accounts	Free Download (15 pages)
SH02	Sub-division of shares on 2019-10-25 filed on: 8th, November 2019	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 31st, October 2019	resolution	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-28 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-28: 1600.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-28 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-06: 1600.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-28 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-28 with full list of members filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-28 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-28 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-28 with full list of members filed on: 4th, November 2009	annual return	Free Download (6 pages)
AD01	Registered office address changed from the Well House, Dead Lane Ardleigh Colchester CO7 7RH on 2009-10-14 filed on: 14th, October 2009	address	Free Download (1 page)
AD01	Registered office address changed from Unit 7 Sovereign Centre Farthing Road Ipswich Suffolk IP1 5AP on 2009-10-14 filed on: 14th, October 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 14th, October 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-03 filed on: 3rd, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-08 filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-08 filed on: 8th, November 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 1000 shares on 2006-03-31. Value of each share 1 £, total number of shares: 1600. filed on: 24th, May 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, May 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006-03-31. Value of each share 1 £, total number of shares: 1600. filed on: 24th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2006-03-31. Value of each share 1 £, total number of shares: 600. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 11th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 500 shares on 2006-03-31. Value of each share 1 £, total number of shares: 600. filed on: 11th, May 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 24th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 24th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-10-28. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-28. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, October 2005	incorporation	Free Download (17 pages)

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