E-qualitas Professional Services Limited in Chapeltown SHEFFIELD

E-qualitas Professional Services Limited SHEFFIELD

E-qualitas Professional Services started in year 2005 as Private Limited Company with registration number 05467600. The E-qualitas Professional Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sheffield at 2nd Floor Sir Wilfrid Newton House Newton Chambers Road. Postal code: S35 2PH.

At present there are 2 directors in the the firm, namely Garry C. and Robyn J.. In addition one secretary - Katharine S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mary M. who worked with the the firm until 7 March 2019.

E-qualitas Professional Services Limited Address / Contact

Office Address	2nd Floor Sir Wilfrid Newton House Newton Chambers Road
Office Address2	Chapeltown
Town	Sheffield
Post code	S35 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05467600
Date of Incorporation	Tue, 31st May 2005
Industry	Educational support services
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Katharine S.

Position: Secretary

Appointed: 01 January 2023

Garry C.

Position: Director

Appointed: 12 February 2020

Robyn J.

Position: Director

Appointed: 07 March 2019

Robert K.

Position: Director

Appointed: 07 March 2019

Resigned: 25 June 2020

William E.

Position: Director

Appointed: 07 March 2019

Resigned: 31 March 2019

Vivien J.

Position: Director

Appointed: 31 May 2005

Resigned: 07 March 2019

Baba K.

Position: Director

Appointed: 31 May 2005

Resigned: 07 March 2019

Mary M.

Position: Secretary

Appointed: 31 May 2005

Resigned: 07 March 2019

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2005

Resigned: 31 May 2005

Peter M.

Position: Director

Appointed: 31 May 2005

Resigned: 07 March 2019

Mary M.

Position: Director

Appointed: 31 May 2005

Resigned: 07 March 2019

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2005

Resigned: 31 May 2005

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats found, there is Education Placement Group Limited from Sheffield, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vivien J. This PSC owns 25-50% shares. Then there is Baba K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Education Placement Group Limited

2nd Floor Sir Wilfrid Newton House Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	09692304
Notified on	7 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vivien J.

Notified on	6 April 2016
Ceased on	7 March 2019
Nature of control:	25-50% shares

Baba K.

Notified on	6 April 2016
Ceased on	7 March 2019
Nature of control:	25-50% shares

Mary M.

Notified on	6 April 2016
Ceased on	7 March 2019
Nature of control:	25-50% shares

Peter M.

Notified on	6 April 2016
Ceased on	7 March 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (22 pages)
AP03	New secretary appointment on Sun, 1st Jan 2023 filed on: 17th, January 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (21 pages)
TM01	Thu, 25th Jun 2020 - the day director's appointment was terminated filed on: 3rd, July 2020	officers	Free Download (1 page)
AP01	On Wed, 12th Feb 2020 new director was appointed. filed on: 12th, February 2020	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, April 2019	resolution	Free Download (29 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 24th, April 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 27th, March 2019	auditors	Free Download (1 page)
AP01	On Thu, 7th Mar 2019 new director was appointed. filed on: 11th, March 2019	officers	Free Download (2 pages)
TM01	Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
AP01	On Thu, 7th Mar 2019 new director was appointed. filed on: 11th, March 2019	officers	Free Download (2 pages)
TM02	Thu, 7th Mar 2019 - the day secretary's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
TM01	Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
AP01	On Thu, 7th Mar 2019 new director was appointed. filed on: 11th, March 2019	officers	Free Download (2 pages)
TM01	Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
TM01	Thu, 7th Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019	officers	Free Download (1 page)
AD01	Address change date: Mon, 11th Mar 2019. New Address: 2nd Floor Sir Wilfrid Newton House Newton Chambers Road Chapeltown Sheffield S35 2PH. Previous address: Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ filed on: 11th, March 2019	address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 13th, March 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 8th, June 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 24th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (7 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 21st, February 2011	accounts	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 23rd Dec 2009. Old Address: Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ filed on: 23rd, December 2009	address	Free Download (1 page)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2007 filed on: 7th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Jul 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 1st, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2006 filed on: 1st, March 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/08/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on Tue, 31st May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 31st May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, July 2005	capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 9th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, July 2005	officers	Free Download (1 page)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New secretary appointed;new director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On Thu, 16th Jun 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On Thu, 16th Jun 2005 New secretary appointed;new director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On Thu, 16th Jun 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288b	On Thu, 16th Jun 2005 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 16th Jun 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On Thu, 16th Jun 2005 Secretary resigned filed on: 16th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, May 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2005	incorporation	Free Download (15 pages)

E-qualitas Professional Services Limited SHEFFIELD

E-qualitas Professional Services Limited Address / Contact

Company Information / Profile

Company staff

Katharine S.

Garry C.

Robyn J.

Robert K.

William E.

Vivien J.

Baba K.

Mary M.

Aci Secretaries Limited

Peter M.

Mary M.

Aci Directors Limited

People with significant control

Company filings

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