Qems Limited in Beattock MOFFAT

Qems Limited MOFFAT

Founded in 2003, Qems, classified under reg no. SC241801 is an active company. Currently registered at 1 Telford Mews DG10 9SG, Moffat the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Stuart E., Robert C. and Robert G.. In addition one secretary - Jennifer N. - is with the firm. As of 30 April 2024, there was 1 ex director - Mark D.. There were no ex secretaries.

Qems Limited Address / Contact

Office Address	1 Telford Mews
Office Address2	Beattock
Town	Moffat
Post code	DG10 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC241801
Date of Incorporation	Mon, 6th Jan 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Stuart E.

Position: Director

Appointed: 05 June 2019

Robert C.

Position: Director

Appointed: 05 June 2019

Jennifer N.

Position: Secretary

Appointed: 06 January 2003

Robert G.

Position: Director

Appointed: 06 January 2003

Mark D.

Position: Director

Appointed: 19 September 2013

Resigned: 20 January 2019

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2003

Resigned: 06 January 2003

At Directors Limited

Position: Corporate Nominee Director

Appointed: 06 January 2003

Resigned: 06 January 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Adler & Allan Limited from Harrogate, England. The abovementioned PSC is classified as "a private limited company", 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 entity in the persons with significant control register is Jennifer N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adler & Allan Limited

80 Station Parade, Harrogate, HG1 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00318460
Notified on	29 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer N.

Notified on	27 February 2024
Ceased on	29 February 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert G.

Notified on	30 June 2016
Ceased on	29 February 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark D.

Notified on	30 June 2016
Ceased on	3 May 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	203 713	205 505

Balance Sheet
Cash Bank On Hand			179 844	342 007	350 894	296 814	330 715
Current Assets	543 841	568 697	701 993	1 082 652	1 304 062	1 199 790	1 769 105
Debtors	470 173	453 236	521 063	704 492	918 800	866 825	1 401 408
Net Assets Liabilities			302 144	531 958	796 958	770 708	891 414
Other Debtors			45 042	80 721	242 649	140 300	241 122
Property Plant Equipment			22 573	26 513	26 471	33 868	104 009
Total Inventories			1 086	36 153	34 368	36 151	36 982
Cash Bank In Hand	73 668	115 461
Net Assets Liabilities Including Pension Asset Liability	203 713	205 505
Tangible Fixed Assets	24 333	22 869

Reserves/Capital
Called Up Share Capital	1 097	1 097
Profit Loss Account Reserve	189 888	191 680
Shareholder Funds	203 713	205 505

Other
Accrued Liabilities			126 611	17 989	18 704	3 830	24 162
Accumulated Depreciation Impairment Property Plant Equipment			43 848	50 809	56 879	66 013	90 021
Additions Other Than Through Business Combinations Property Plant Equipment				10 901	7 343	16 531	96 370
Average Number Employees During Period			13	11	17	18	17
Creditors			80 943	62 070	41 968	20 729	123 286
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-1 046		-1 994
Disposals Property Plant Equipment					-1 315		-2 221
Fixed Assets	24 377	22 913	22 573	26 518	26 476	33 873	104 014
Increase From Depreciation Charge For Year Property Plant Equipment				6 961	7 116	9 134	26 002
Investments Fixed Assets	44	44		5	5	5	5
Net Current Assets Liabilities	179 336	186 367	364 423	572 294	817 352	763 998	930 447
Other Creditors			117 903	122 971	118 362	48 794	76 310
Other Inventories			1 086	36 153	34 368	36 151	36 982
Prepayments			960	2 378	643	62 488	13 059
Property Plant Equipment Gross Cost			66 421	77 322	83 350	99 881	194 030
Provisions For Liabilities Balance Sheet Subtotal			3 909	4 784	4 902	6 434	19 761
Taxation Social Security Payable			74 251	78 470	102 439	109 666	146 238
Total Assets Less Current Liabilities	203 713	209 280	386 996	598 812	843 828	797 871	1 034 461
Total Borrowings			80 943	62 070	41 968	20 729	123 286
Trade Creditors Trade Payables			1 162	272 055	227 103	252 264	511 951
Trade Debtors Trade Receivables			475 061	621 393	675 508	664 036	1 147 227
Creditors Due Within One Year	364 505	382 330
Number Shares Allotted		60
Par Value Share		1
Provisions For Liabilities Charges		3 775
Share Capital Allotted Called Up Paid	60	60
Share Premium Account	12 728	12 728
Tangible Fixed Assets Additions		3 950
Tangible Fixed Assets Cost Or Valuation	42 542	46 492
Tangible Fixed Assets Depreciation	18 209	23 623
Tangible Fixed Assets Depreciation Charged In Period		5 414

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 4th, March 2024	incorporation	Free Download (34 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 4th, March 2024	incorporation	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 4th, March 2024	capital	Free Download (2 pages)
SH01	1508.00 GBP is the capital in company's statement on Thursday 29th February 2024 filed on: 1st, March 2024	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 28th, June 2022	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 3rd May 2022960.00 GBP filed on: 28th, June 2022	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 22nd, January 2016	annual return	Free Download (5 pages)
SH01	1097.00 GBP is the capital in company's statement on Friday 22nd January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th January 2015 filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	1097.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	1097.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (7 pages)
SH01	1060.00 GBP is the capital in company's statement on Tuesday 15th January 2013 filed on: 20th, January 2013	capital	Free Download (3 pages)
SH01	1050.00 GBP is the capital in company's statement on Saturday 15th December 2012 filed on: 17th, January 2013	capital	Free Download (3 pages)
SH01	1060.00 GBP is the capital in company's statement on Sunday 15th January 2012 filed on: 17th, January 2013	capital	Free Download (3 pages)
SH01	1060.00 GBP is the capital in company's statement on Saturday 15th December 2012 filed on: 17th, January 2013	capital	Free Download (3 pages)
SH01	1050.00 GBP is the capital in company's statement on Thursday 24th May 2012 filed on: 6th, January 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th January 2013 filed on: 6th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 8th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, November 2011	accounts	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 5th July 2011 filed on: 12th, July 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, July 2011	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 12th February 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th January 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (14 pages)

Qems Limited MOFFAT

Qems Limited Address / Contact

Company Information / Profile

Company staff

Stuart E.

Robert C.

Jennifer N.

Robert G.

Mark D.

At Secretaries Limited

At Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us