Q P Test Services Limited in RICKMANSWORTH - WD3 1NB

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Q P Test Services Limited RICKMANSWORTH

Founded in 2003, Q P Test Services, classified under reg no. 04631437 is an active company. Currently registered at 14 Frogmoor Lane WD3 1NB, Rickmansworth the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Sun, 6th Apr 2003 Q P Test Services Limited is no longer carrying the name Q P Test.

The firm has one director. Phillip G., appointed on 8 January 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Swee G. and who left the the firm on 12 September 2019. In addition, there is one former secretary - Swee G. who worked with the the firm until 12 September 2019.

Q P Test Services Limited Address / Contact

Office Address	14 Frogmoor Lane
Town	Rickmansworth
Post code	WD3 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04631437
Date of Incorporation	Wed, 8th Jan 2003
Industry	Technical testing and analysis
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Phillip G.

Position: Director

Appointed: 08 January 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 10 January 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 January 2003

Resigned: 10 January 2003

Swee G.

Position: Secretary

Appointed: 08 January 2003

Resigned: 12 September 2019

Swee G.

Position: Director

Appointed: 08 January 2003

Resigned: 12 September 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Phillip G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Swee G. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillip G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Swee G.

Notified on	6 April 2016
Ceased on	15 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Q P Test	April 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	6 620	10 943	18 066	24 431	33 227	45 643
Current Assets	8 620	13 723	21 126	28 706	37 322	48 231
Debtors	2 000	2 780	3 060	4 275	4 095	2 588
Net Assets Liabilities	-1 769	-325	709	2 656	3 145	5 671
Other Debtors		30	60		4 095	2 588
Property Plant Equipment	433	325	244	183	137	103

Other
Accrued Income	2 000	2 750	3 000	4 275	4 095
Accrued Liabilities	900	900	1 800	900	900	1 080
Accumulated Depreciation Impairment Property Plant Equipment	4 276	4 384	4 465	4 526	4 572	4 606
Amounts Owed To Directors	9 922	13 474	18 615	24 862	32 866	39 983
Average Number Employees During Period		1	1	1	1	1
Comprehensive Income Expense	-605	1 444
Corporation Tax Payable			246	471	548	1 600
Creditors	10 822	14 373	20 661	26 233	34 314	42 663
Dividend Per Share Interim					18	18
Increase From Depreciation Charge For Year Property Plant Equipment		108	81	61	46	34
Net Current Assets Liabilities	-2 202	-650	465	2 473	3 008	5 568
Number Shares Issued Fully Paid	100	100	100	100	100	100
Other Creditors		-1
Par Value Share		1	1	1	1	1
Profit Loss	-605	1 444
Property Plant Equipment Gross Cost	4 709	4 709	4 709	4 709	4 709	4 709

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 17th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 17th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AD01	Address change date: Sun, 23rd Jan 2022. New Address: 14 Frogmoor Lane Rickmansworth WD3 1NB. Previous address: 233 Leesons Hill Chislehurst Kent BR7 6QJ filed on: 23rd, January 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 26th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 4th, November 2020	accounts	Free Download (9 pages)
TM01	Thu, 12th Sep 2019 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
TM02	Thu, 12th Sep 2019 - the day secretary's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 10th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 12th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 1st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 6th, October 2010	accounts	Free Download (5 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 17th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 24th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (7 pages)
363(288)	Thu, 12th Apr 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 11th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 11th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 24th Mar 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Mar 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 11th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 11th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(288)	Fri, 9th Jan 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
288a	On Tue, 8th Apr 2003 New director appointed filed on: 8th, April 2003	officers	Free Download (2 pages)
288a	On Tue, 8th Apr 2003 New director appointed filed on: 8th, April 2003	officers	Free Download (2 pages)
CERTNM	Company name changed q p test LIMITEDcertificate issued on 06/04/03 filed on: 7th, April 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed q p test LIMITEDcertificate issued on 06/04/03 filed on: 7th, April 2003	change of name	Free Download (2 pages)
288a	On Tue, 18th Mar 2003 New secretary appointed;new director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
288a	On Tue, 18th Mar 2003 New secretary appointed;new director appointed filed on: 18th, March 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 27th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 27th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 18/03/03 from: first floor, alpine house unti 2, honeypot lane london NW9 9RX filed on: 18th, March 2003	address	Free Download (1 page)
287	Registered office changed on 18/03/03 from: first floor, alpine house unti 2, honeypot lane london NW9 9RX filed on: 18th, March 2003	address	Free Download (1 page)
288b	On Fri, 10th Jan 2003 Secretary resigned filed on: 10th, January 2003	officers	Free Download (1 page)
288b	On Fri, 10th Jan 2003 Secretary resigned filed on: 10th, January 2003	officers	Free Download (1 page)
288b	On Fri, 10th Jan 2003 Director resigned filed on: 10th, January 2003	officers	Free Download (1 page)
288b	On Fri, 10th Jan 2003 Director resigned filed on: 10th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2003	incorporation	Free Download (9 pages)

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