Qed (leeds) Limited in London Road SWANLEY

Qed (leeds) Limited SWANLEY

Qed (leeds) started in year 2003 as Private Limited Company with registration number 04999941. The Qed (leeds) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since Thu, 11th Mar 2004 Qed (leeds) Limited is no longer carrying the name Alnery No. 2399.

The firm has 2 directors, namely Alastair W., Benjamin D.. Of them, Benjamin D. has been with the company the longest, being appointed on 1 November 2010 and Alastair W. has been with the company for the least time - from 19 April 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qed (leeds) Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04999941
Date of Incorporation	Fri, 19th Dec 2003
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Alastair W.

Position: Director

Appointed: 19 April 2016

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 13 February 2014

Benjamin D.

Position: Director

Appointed: 01 November 2010

Vercity Social Infrastructure (uk) Limited

Position: Corporate Secretary

Appointed: 24 June 2013

Resigned: 13 February 2014

Helen T.

Position: Secretary

Appointed: 27 February 2012

Resigned: 24 June 2013

Melvyn B.

Position: Secretary

Appointed: 22 October 2010

Resigned: 27 February 2012

David S.

Position: Director

Appointed: 23 October 2009

Resigned: 16 December 2010

John G.

Position: Director

Appointed: 07 May 2008

Resigned: 19 April 2016

Mark R.

Position: Secretary

Appointed: 13 March 2008

Resigned: 22 October 2010

Milton F.

Position: Director

Appointed: 12 October 2007

Resigned: 07 May 2008

Pierre L.

Position: Secretary

Appointed: 10 February 2006

Resigned: 13 March 2008

Steven Y.

Position: Director

Appointed: 28 September 2005

Resigned: 23 October 2009

Ian H.

Position: Director

Appointed: 29 August 2005

Resigned: 01 November 2010

Simon P.

Position: Director

Appointed: 01 June 2005

Resigned: 28 September 2005

Christopher B.

Position: Director

Appointed: 01 April 2005

Resigned: 16 December 2010

Nicholas C.

Position: Director

Appointed: 10 February 2005

Resigned: 20 February 2007

Andrew O.

Position: Secretary

Appointed: 11 March 2004

Resigned: 10 February 2006

Andrea F.

Position: Director

Appointed: 11 March 2004

Resigned: 10 February 2005

Michael C.

Position: Director

Appointed: 11 March 2004

Resigned: 01 April 2005

Lloyd E.

Position: Director

Appointed: 11 March 2004

Resigned: 01 June 2005

John H.

Position: Director

Appointed: 11 March 2004

Resigned: 29 August 2005

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 19 December 2003

Resigned: 11 March 2004

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 19 December 2003

Resigned: 11 March 2004

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 19 December 2003

Resigned: 11 March 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Qed (Leeds) Holdings Limited from Swanley, United Kingdom. This PSC is categorised 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.

Qed (Leeds) Holdings Limited

8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05000060
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

Alnery No. 2399	March 11, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (22 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 11th, July 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, July 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, June 2020	accounts	Free Download (20 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, July 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 14th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (16 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, December 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 24th, December 2013	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 24th, December 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (17 pages)
AD01	Company moved to new address on Mon, 7th Mar 2011. Old Address: 3 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom filed on: 7th, March 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 13th, January 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 19th Nov 2009. Old Address: First Floor, Tricon House Coffee House Yard, London Road Sevenoaks Kent TN13 1AH filed on: 19th, November 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, June 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 7th Jan 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, June 2008	accounts	Free Download (18 pages)
353	Location of register of members filed on: 2nd, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, January 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 6th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, August 2007	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, September 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
287	Registered office changed on 24/11/05 from: 18 wealden place bradbourne vale road sevenoaks kent TN13 3QQ filed on: 24th, November 2005	address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: 18 wealden place bradbourne vale road sevenoaks kent TN13 3QQ filed on: 24th, November 2005	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
353	Location of register of members filed on: 19th, April 2005	address	Free Download (1 page)
353	Location of register of members filed on: 19th, April 2005	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
287	Registered office changed on 29/03/04 from: 9 cheapside london EC2V 6AD filed on: 29th, March 2004	address	Free Download (1 page)
287	Registered office changed on 29/03/04 from: 9 cheapside london EC2V 6AD filed on: 29th, March 2004	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, March 2004	resolution	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, March 2004	resolution	Free Download (27 pages)
RESOLUTIONS	Election resolution filed on: 26th, March 2004	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, March 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, March 2004	resolution
123	£ nc 100/10000 11/03/04 filed on: 26th, March 2004	capital	Free Download (1 page)
123	£ nc 100/10000 11/03/04 filed on: 26th, March 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, March 2004	resolution
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2003	incorporation	Free Download (17 pages)

Qed (leeds) Limited SWANLEY

Qed (leeds) Limited Address / Contact

Company Information / Profile

Company staff

Alastair W.

Vercity Management Services Limited

Benjamin D.

Vercity Social Infrastructure (uk) Limited

Helen T.

Melvyn B.

David S.

John G.

Mark R.

Milton F.

Pierre L.

Steven Y.

Ian H.

Simon P.

Christopher B.

Nicholas C.

Andrew O.

Andrea F.

Michael C.

Lloyd E.

John H.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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