Q1 Oils (nw) Limited in Old Swan LIVERPOOL

Q1 Oils (nw) Limited LIVERPOOL

Q1 Oils (nw) started in year 2004 as Private Limited Company with registration number 05192497. The Q1 Oils (nw) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Liverpool at 431 Edge Lane. Postal code: L13 2EY. Since Thu, 21st Jan 2010 Q1 Oils (nw) Limited is no longer carrying the name Qualitel (nw).

The firm has one director. Suhel P., appointed on 15 August 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Asif M. and who left the the firm on 15 August 2011. In addition, there is one former secretary - Andrew N. who worked with the the firm until 13 August 2007.

This company operates within the M27 4AF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1094088 . It is located at Stanley S/station, Edge Lane, Liverpool with a total of 2 cars.

Q1 Oils (nw) Limited Address / Contact

Office Address	431 Edge Lane
Office Address2	Old Swan
Town	Liverpool
Post code	L13 2EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05192497
Date of Incorporation	Thu, 29th Jul 2004
Industry	Wholesale of petroleum and petroleum products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Aug 2023 (2023-08-12)
Last confirmation statement dated	Fri, 29th Jul 2022

Company staff

Suhel P.

Position: Director

Appointed: 15 August 2011

Qualitel Ltd

Position: Corporate Secretary

Appointed: 07 July 2009

Resigned: 15 August 2011

Ab Registrations Limited

Position: Corporate Secretary

Appointed: 13 August 2007

Resigned: 07 July 2009

Andrew N.

Position: Secretary

Appointed: 29 July 2004

Resigned: 13 August 2007

Asif M.

Position: Director

Appointed: 29 July 2004

Resigned: 15 August 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Suhel P. The abovementioned PSC and has 75,01-100% shares.

Suhel P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Qualitel (nw)	January 21, 2010
Qualitel	October 12, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	4 706	16 726	17 328	45 189	44 500	38 511

Balance Sheet
Current Assets	69 802	79 473	68 029	103 158	100 000	95 050	142 564	157 465	148 295	151 337	156 443	150 746	105 482
Net Assets Liabilities						80 449	84 789	142 908	153 376	159 337	146 438	126 507	165 943
Cash Bank In Hand	11 253	19 657	25 526	26 521	25 000
Debtors	40 226	30 141	40 197	30 525	30 000
Net Assets Liabilities Including Pension Asset Liability	4 706	7 835	17 328	45 189	44 500	38 511
Stocks Inventory	18 323	18 180	16 481	46 112	45 000
Tangible Fixed Assets	6 153	4 615	3 463	2 954	2 500

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	4 705	7 834	17 327	45 188	44 499
Shareholder Funds	4 706	16 726	17 328	45 189	44 500	38 511

Other
Average Number Employees During Period								1	1	1	1	1
Creditors						35 503	32 479	37 500	35 000	8 443	24 337	4 117	12 487
Fixed Assets	6 153	4 615	3 463	2 954	2 500	2 500	1 589	2 500	20 000	16 443	14 332	72 856	72 948
Net Current Assets Liabilities	12 020	16 220	24 017	55 702	55 000	49 955	96 356	122 500	137 778	142 894	132 106	127 985	92 995
Total Assets Less Current Liabilities	18 173	30 193	27 480	58 656	57 500	52 455	98 101	152 824	153 376	159 337	146 438	126 507	165 943
Creditors Due After One Year	13 467	13 000	10 152	13 467	13 000	13 944
Creditors Due Within One Year	57 782	53 895	51 725	47 456	45 000	45 095
Tangible Fixed Assets Cost Or Valuation	10 939	10 939	10 939	2 954	2 954
Tangible Fixed Assets Depreciation	4 786	6 324	7 476	7 985	454
Tangible Fixed Assets Depreciation Charged In Period		1 538	1 152	738	454

Transport Operator Data

Stanley S/station
Address	Edge Lane , Old Swan
City	Liverpool
Post code	L13 2EY
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 11th, October 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 11th, October 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 2nd Aug 2016. New Address: 431 Edge Lane Old Swan Liverpool L13 2EY. Previous address: 25a Chorley Road Swinton Manchester M27 4AF filed on: 2nd, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 1.00 GBP	capital
AD01	Company moved to new address on Mon, 15th Jul 2013. Old Address: 431 Edge Lane Old Swan Liverpool Merseyside L13 2EY United Kingdom filed on: 15th, July 2013	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 9th Nov 2012. Old Address: 181 Pottery Road Wigan Lancashire WN3 5AA United Kingdom filed on: 9th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 19th Mar 2012. Old Address: 25a Chorley Road Swinton Manchester M27 4AF United Kingdom filed on: 19th, March 2012	address	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AD01	Company moved to new address on Tue, 18th Oct 2011. Old Address: Pendlebury Service Station 25a Chorley Road Swinton Manchester M27 4AF filed on: 18th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Jul 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Jul 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Fri, 31st Jul 2009 to Thu, 31st Dec 2009 filed on: 13th, April 2010	accounts	Free Download (1 page)
CERTNM	Company name changed qualitel (nw) LTDcertificate issued on 21/01/10 filed on: 21st, January 2010	change of name	Free Download (2 pages)
RES15	Resolution on Tue, 12th Jan 2010 to change company name	change of name
CONNOT	Notice of change of name filed on: 21st, January 2010	change of name	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jul 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 12th, May 2009	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 4th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 4th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 15th, May 2007	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Aug 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to Sun, 31st Jul 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to Sun, 31st Jul 2005 filed on: 6th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 6th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 6th, March 2006	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
363(288)	Wed, 16th Nov 2005 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 17/10/05 from: 5 lancaster road formby merseyside L37 6AS filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: 5 lancaster road formby merseyside L37 6AS filed on: 17th, October 2005	address	Free Download (1 page)
CERTNM	Company name changed qualitel LIMITEDcertificate issued on 12/10/05 filed on: 12th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed qualitel LIMITEDcertificate issued on 12/10/05 filed on: 12th, October 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2004	incorporation	Free Download (9 pages)