Qcl Limited in Rubery BIRMINGHAM

Qcl Limited BIRMINGHAM

Founded in 1998, Qcl, classified under reg no. 03512010 is an active company. Currently registered at Parklands Court 24 Parklands Birmingham Great Park B45 9PZ, Birmingham the company has been in the business for twenty six years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 26th March 1998 Qcl Limited is no longer carrying the name Shelfco (no.1434).

The company has 3 directors, namely Gareth S., Jodi L. and Robin M.. Of them, Robin M. has been with the company the longest, being appointed on 25 November 2019 and Gareth S. has been with the company for the least time - from 2 November 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qcl Limited Address / Contact

Office Address	Parklands Court 24 Parklands Birmingham Great Park
Office Address2	Rubery
Town	Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512010
Date of Incorporation	Tue, 17th Feb 1998
Industry	Non-trading company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (75 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Jodi L.

Position: Director

Appointed: 31 July 2021

Robin M.

Position: Director

Appointed: 25 November 2019

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Christopher G.

Position: Director

Appointed: 02 January 2018

Resigned: 25 November 2019

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 01 February 2019

Dennis H.

Position: Director

Appointed: 06 January 2014

Resigned: 01 October 2017

Richard T.

Position: Director

Appointed: 01 September 2010

Resigned: 31 January 2020

Paul G.

Position: Director

Appointed: 30 September 2009

Resigned: 30 December 2017

Ian S.

Position: Director

Appointed: 30 September 2009

Resigned: 06 January 2014

Graham S.

Position: Director

Appointed: 01 October 2007

Resigned: 30 September 2009

Andrew H.

Position: Director

Appointed: 03 November 2006

Resigned: 01 October 2007

Samantha H.

Position: Director

Appointed: 26 May 2005

Resigned: 01 October 2007

Stephen B.

Position: Director

Appointed: 18 August 2004

Resigned: 01 September 2010

Andrew B.

Position: Director

Appointed: 18 August 2004

Resigned: 26 May 2005

John B.

Position: Director

Appointed: 18 August 2004

Resigned: 01 October 2006

Timothy M.

Position: Secretary

Appointed: 29 September 2000

Resigned: 24 December 2008

Josephine A.

Position: Secretary

Appointed: 21 March 2000

Resigned: 21 March 2000

Helen T.

Position: Secretary

Appointed: 21 March 2000

Resigned: 29 September 2000

Josephine A.

Position: Director

Appointed: 21 March 2000

Resigned: 18 August 2004

Peter A.

Position: Director

Appointed: 11 February 2000

Resigned: 18 August 2004

Helen T.

Position: Secretary

Appointed: 06 January 1999

Resigned: 12 March 1999

Alastair S.

Position: Director

Appointed: 25 March 1998

Resigned: 11 February 2000

Keith W.

Position: Director

Appointed: 25 March 1998

Resigned: 11 February 2000

David B.

Position: Director

Appointed: 25 March 1998

Resigned: 08 March 2004

Russell H.

Position: Secretary

Appointed: 25 March 1998

Resigned: 06 January 1999

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 17 February 1998

Resigned: 25 March 1998

Mikjon Limited

Position: Nominee Director

Appointed: 17 February 1998

Resigned: 25 March 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Compass Food Services Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", 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.

Compass Food Services Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	420158
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no.1434)	March 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 7th, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 19th, March 2020	accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 6th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 29th October 2015	capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 4th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 1st September 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 30th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 1st September 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 1st September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 13th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 1st September 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 7th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 1st September 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 1st September 2009 filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 29th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 6th October 2008 filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 13th, June 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 25th, June 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 13th October 2006 filed on: 13th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 11th, July 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 31st October 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th October 2004 filed on: 26th, October 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 30th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 30th, July 2004	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 3rd October 2002 filed on: 3rd, October 2002	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 3rd October 2002 filed on: 3rd, October 2002	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 15th January 2002 filed on: 15th, January 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th January 2002 filed on: 15th, January 2002	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to Friday 29th September 2000 filed on: 8th, November 2001	accounts	Free Download (2 pages)
AAMD	Amended full accounts for the period to Friday 29th September 2000 filed on: 8th, November 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to Friday 29th September 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 29th September 2000 filed on: 1st, August 2001	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 20th November 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 20th November 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 25th September 1999 filed on: 8th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 25th September 1999 filed on: 8th, June 2000	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 20th October 1999 filed on: 20th, October 1999	annual return	Free Download (10 pages)
363a	Annual return made up to Wednesday 20th October 1999 filed on: 20th, October 1999	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 19th, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 19th, April 1999	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 31st, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 31st, March 1998	accounts	Free Download (1 page)

Qcl Limited BIRMINGHAM

Qcl Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Jodi L.

Robin M.

Compass Secretaries Limited

Sarah S.

Kate D.

Christopher G.

Alison H.

Dennis H.

Richard T.

Paul G.

Ian S.

Graham S.

Andrew H.

Samantha H.

Stephen B.

Andrew B.

John B.

Timothy M.

Josephine A.

Helen T.

Josephine A.

Peter A.

Helen T.

Alastair S.

Keith W.

David B.

Russell H.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

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