Qpc Group Limited in Theatre Clwyd Complex MOLD

Qpc Group Limited MOLD

Qpc Group started in year 2002 as Private Limited Company with registration number 04386912. The Qpc Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Mold at The Harlech Building. Postal code: CH7 1YA. Since Friday 1st July 2011 Qpc Group Limited is no longer carrying the name Quality Plus Group.

The company has 2 directors, namely Gary D., Philip S.. Of them, Philip S. has been with the company the longest, being appointed on 26 March 2002 and Gary D. has been with the company for the least time - from 11 October 2005. 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.

Qpc Group Limited Address / Contact

Office Address	The Harlech Building
Office Address2	Theatre Clwyd Complex
Town	Mold
Post code	CH7 1YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04386912
Date of Incorporation	Tue, 5th Mar 2002
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Gary D.

Position: Director

Appointed: 11 October 2005

Philip S.

Position: Director

Appointed: 26 March 2002

Meriel R.

Position: Secretary

Appointed: 28 February 2013

Resigned: 30 June 2020

Meriel R.

Position: Director

Appointed: 01 September 2012

Resigned: 30 June 2020

Damian H.

Position: Secretary

Appointed: 27 July 2012

Resigned: 28 February 2013

Mark P.

Position: Secretary

Appointed: 08 February 2007

Resigned: 27 July 2012

Mark P.

Position: Director

Appointed: 08 February 2007

Resigned: 27 July 2012

Keith W.

Position: Secretary

Appointed: 05 December 2006

Resigned: 08 February 2007

Simon C.

Position: Director

Appointed: 11 October 2005

Resigned: 01 November 2011

Anthony S.

Position: Director

Appointed: 22 August 2003

Resigned: 28 October 2005

Wendy B.

Position: Secretary

Appointed: 28 March 2003

Resigned: 05 December 2006

Robert F.

Position: Director

Appointed: 01 June 2002

Resigned: 19 September 2005

Robin S.

Position: Director

Appointed: 01 June 2002

Resigned: 03 April 2008

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2002

Resigned: 28 March 2003

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 05 March 2002

Resigned: 26 March 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Qpc Holdings Ltd from Mold, Wales. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Qpc Holdings Ltd

The Harlech Building The Harlech Buildings, Theatre Clwyd Complex, Mold, CH7 1YA, Wales

Legal authority	Ltd Company
Legal form	Ltd
Country registered	England & Wales
Place registered	England & Wales
Registration number	6445680
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Quality Plus Group	July 1, 2011
Quality Plus Holdings	March 27, 2003
Mutanderis (432)	April 8, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	429 962	429 962	234 886	451 070	465 856	3 385 146	3 712 217
Other Debtors	198 226	3 150	3 150	3 150	3 150	3 150

Other
Accumulated Amortisation Impairment Intangible Assets	357 199	425 302	493 405	561 508	629 611	681 034
Amounts Owed By Related Parties	231 736	231 736	231 736	447 920	462 706	3 381 996	3 712 217
Amounts Owed To Group Undertakings					17 754	17 754	17 754
Average Number Employees During Period				3	2	2	2
Creditors	422 134	243 099	243 099	459 283	394 544	394 544	398 544
Dividends Paid On Shares		255 732
Fixed Assets		385 824	317 721	249 618	181 515	58 001
Increase From Amortisation Charge For Year Intangible Assets		68 103	68 103		68 103	51 423
Intangible Assets	323 835	255 732	187 629	119 526	51 423
Intangible Assets Gross Cost	681 034	681 034		681 034	681 034	681 034
Investments Fixed Assets	130 092	130 092	130 092	130 092	130 092	58 001	58 001
Investments In Group Undertakings Participating Interests				130 092	130 092	58 001	58 001
Net Current Assets Liabilities	7 828	30 913	-8 213	-8 213	71 312	2 990 602	3 313 673
Number Shares Issued Fully Paid		750 000	750 000		235 400	235 400	235 400
Other Creditors	422 134	243 099	243 099	459 283	376 790	376 790	380 790
Par Value Share		1	1		1	1	1
Percentage Class Share Held In Subsidiary		100	100		100	100
Total Assets Less Current Liabilities	461 755	377 611	309 508	241 405	252 827	3 048 603	3 371 674

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, March 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 7th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	9853.60 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 13th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 2nd, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 17th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 3rd, April 2013	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 28th, May 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 29th, March 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 20th, May 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 9th, March 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 3rd, March 2010	accounts	Free Download (28 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 5th, May 2009	accounts	Free Download (30 pages)
363a	Period up to Thursday 8th May 2008 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 29th, December 2007	accounts	Free Download (26 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (26 pages)
363s	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (10 pages)
363s	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 6th June 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (23 pages)
88(2)R	Alloted 5000 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 14000. filed on: 30th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 14000. filed on: 30th, November 2005	capital	Free Download (2 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (23 pages)
88(2)R	Alloted 150000 shares on Friday 1st October 2004. Value of each share 0.01 £, total number of shares: 9000. filed on: 18th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on Friday 1st October 2004. Value of each share 0.01 £, total number of shares: 9000. filed on: 18th, January 2005	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 10th, March 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 10th, March 2004	accounts	Free Download (26 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 24th June 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 24th June 2003 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
122	S-div 09/01/03 filed on: 17th, January 2003	capital	Free Download (1 page)
123	£ nc 10000/20000 13/12/02 filed on: 17th, January 2003	capital	Free Download (1 page)
123	£ nc 10000/20000 13/12/02 filed on: 17th, January 2003	capital	Free Download (1 page)
122	S-div 09/01/03 filed on: 17th, January 2003	capital	Free Download (1 page)
88(2)R	Alloted 74990 shares on Sunday 31st March 2002. Value of each share 0.1 £, total number of shares: 7500. filed on: 30th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 74990 shares on Sunday 31st March 2002. Value of each share 0.1 £, total number of shares: 7500. filed on: 30th, April 2002	capital	Free Download (2 pages)
122	S-div 26/03/02 filed on: 11th, April 2002	capital	Free Download (1 page)
123	£ nc 100/10000 26/03/02 filed on: 11th, April 2002	capital	Free Download (1 page)
122	S-div 26/03/02 filed on: 11th, April 2002	capital	Free Download (1 page)
123	£ nc 100/10000 26/03/02 filed on: 11th, April 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2002	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 5th, March 2002	incorporation	Free Download (24 pages)

Qpc Group Limited MOLD

Qpc Group Limited Address / Contact

Company Information / Profile

Company staff

Gary D.

Philip S.

Meriel R.

Meriel R.

Damian H.

Mark P.

Mark P.

Keith W.

Simon C.

Anthony S.

Wendy B.

Robert F.

Robin S.

Laytons Secretaries Limited

Bart Management Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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