Qms Services Limited in Old London Road HERTFORD - SG13 7LA

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Qms Services Limited HERTFORD

Founded in 2004, Qms Services, classified under reg no. 05308372 is an active company. Currently registered at Stag House SG13 7LA, Hertford the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Emma S. and Richard T.. In addition one secretary - Emma S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Qms Services Limited Address / Contact

Office Address	Stag House
Office Address2	Old London Road
Town	Hertford
Post code	SG13 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05308372
Date of Incorporation	Wed, 8th Dec 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Emma S.

Position: Secretary

Appointed: 08 December 2004

Emma S.

Position: Director

Appointed: 08 December 2004

Richard T.

Position: Director

Appointed: 08 December 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 08 December 2004

Resigned: 08 December 2004

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 08 December 2004

Resigned: 08 December 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Emma S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma S.

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

Richard T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	39 520	32 467	45 978	73 339	50 522	113 224
Net Assets Liabilities		36 767	38 217	45 599	54 189

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		800	802	2 726	799	880
Average Number Employees During Period	2	2	2	2	3	3
Creditors	32 589	25 456	40 968	50 344	23 536	117 406
Fixed Assets	14 143	19 877	20 673	16 787	12 976	32 700
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		10 679	13 336	8 543	15 026	9 610
Net Current Assets Liabilities	6 931	17 690	18 346	31 538	42 012
Total Assets Less Current Liabilities	21 074	37 567	39 019	48 325	54 988

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
CH03	On Fri, 23rd Nov 2012 secretary's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
CH01	On Fri, 23rd Nov 2012 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
CH01	On Fri, 23rd Nov 2012 director's details were changed filed on: 18th, December 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 23rd Nov 2012. Old Address: Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB filed on: 23rd, November 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
CH01	On Tue, 24th Feb 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
CH01	On Tue, 13th Jan 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (1 page)
CH03	On Tue, 13th Jan 2009 secretary's details were changed filed on: 28th, January 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2007	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, February 2007	officers	Free Download (1 page)
363a	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
363(288)	Tue, 31st Jan 2006 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 1 shares on Wed, 8th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 8th Dec 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, August 2005	capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, February 2005	officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Secretary resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Secretary resigned filed on: 14th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 05/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 5th, February 2005	address	Free Download (1 page)
287	Registered office changed on 05/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 5th, February 2005	address	Free Download (1 page)
288a	On Sat, 5th Feb 2005 New secretary appointed;new director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On Sat, 5th Feb 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On Sat, 5th Feb 2005 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On Sat, 5th Feb 2005 New secretary appointed;new director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2004	incorporation	Free Download (12 pages)

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