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Qls Distribution Limited


Qls Distribution Limited was officially closed on 2021-01-26. Qls Distribution was a private limited company that was located at 37 Great Pulteney Street, Bath, Bath, BA2 4DA. Its full net worth was valued to be around 50579 pounds, and the fixed assets the company owned amounted to 7043 pounds. This company (formally formed on 2007-04-16) was run by 1 director.
Director Kevin D. who was appointed on 16 April 2007.

The company was categorised as "information technology consultancy activities" (62020). According to the CH database, there was a name change on 2013-11-05, their previous name was Square Box Media Solutions. There is a second name change: previous name was Square Box Media Products performed on 2007-06-25. The last confirmation statement was filed on 2020-04-16 and last time the accounts were filed was on 30 April 2019. 2016-04-16 was the date of the last annual return.

Qls Distribution Limited Address / Contact

Office Address 37 Great Pulteney Street
Office Address2 Bath
Town Bath
Post code BA2 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06213213
Date of Incorporation Mon, 16th Apr 2007
Date of Dissolution Tue, 26th Jan 2021
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 14 years old
Account next due date Fri, 30th Apr 2021
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 30th Apr 2021
Last confirmation statement dated Thu, 16th Apr 2020

Company staff

Kevin D.

Position: Director

Appointed: 16 April 2007

Kenneth B.

Position: Secretary

Appointed: 16 April 2007

Resigned: 02 August 2019

Kenneth B.

Position: Director

Appointed: 16 April 2007

Resigned: 02 August 2019

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 16 April 2007

Resigned: 16 April 2007

Bourse Nominees Limited

Position: Corporate Director

Appointed: 16 April 2007

Resigned: 16 April 2007

Rolf H.

Position: Director

Appointed: 16 April 2007

Resigned: 14 October 2011

Robin H.

Position: Director

Appointed: 16 April 2007

Resigned: 23 April 2018

People with significant control

Kevin D.

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

Quad Logic Systems Limited

37 Great Pulteney Street, Bath, BA2 4DA, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Register
Registration number 02931911
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Square Box Media Solutions November 5, 2013
Square Box Media Products June 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-30
Net Worth50 57952 29951 522  
Balance Sheet
Cash Bank On Hand  91 76056 23938 050
Current Assets343 313521 758248 892252 671213 169
Debtors253 800470 137157 132196 432175 119
Net Assets Liabilities  51 52235 563-85 230
Property Plant Equipment  3 4822 179325
Cash Bank In Hand89 51351 62191 760  
Tangible Fixed Assets7 0432 1483 482  
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve50 47952 19951 422  
Shareholder Funds50 57952 29951 522  
Other
Accumulated Depreciation Impairment Property Plant Equipment  26 80828 87030 831
Average Number Employees During Period  333
Creditors  200 156218 873298 662
Increase From Depreciation Charge For Year Property Plant Equipment   2 0621 961
Net Current Assets Liabilities44 94550 58148 73633 798-85 493
Number Shares Issued Fully Paid   100100
Par Value Share 1111
Property Plant Equipment Gross Cost  30 29031 04931 156
Provisions For Liabilities Balance Sheet Subtotal  69641462
Total Additions Including From Business Combinations Property Plant Equipment   759107
Total Assets Less Current Liabilities51 98852 72952 21835 977-85 168
Creditors Due Within One Year298 368471 177200 156  
Net Assets Liability Excluding Pension Asset Liability50 57952 299   
Number Shares Allotted 100100  
Provisions For Liabilities Charges1 409430696  
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-04-30
filed on: 5th, February 2020
Free Download (8 pages)

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