Quale Ltd in Mayals SWANSEA

Quale Ltd SWANSEA

Quale started in year 2008 as Private Limited Company with registration number 06553457. The Quale company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Swansea at 16 Whitegates. Postal code: SA3 5HW. Since Tue, 7th Oct 2008 Quale Ltd is no longer carrying the name Gemgold Distribution.

The firm has one director. Martin L., appointed on 6 October 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Hanover Directors Limited and who left the the firm on 24 September 2008. In addition, there is one former secretary - Hcs Secretarial Limited who worked with the the firm until 6 October 2008.

Quale Ltd Address / Contact

Office Address	16 Whitegates
Office Address2	Mayals
Town	Swansea
Post code	SA3 5HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06553457
Date of Incorporation	Wed, 2nd Apr 2008
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Martin L.

Position: Director

Appointed: 06 October 2008

Ca Solutions Ltd

Position: Corporate Secretary

Appointed: 03 October 2008

Resigned: 29 August 2012

Hcs Secretarial Limited

Position: Secretary

Appointed: 02 April 2008

Resigned: 06 October 2008

Hanover Directors Limited

Position: Director

Appointed: 02 April 2008

Resigned: 24 September 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Martin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin L.

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

Gemgold Distribution	October 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-1 783	6	189

Balance Sheet
Current Assets	1 980	5 583	8 027	6 124	16 069	17 665	4 422	135
Net Assets Liabilities			189	7	134	12	154	6
Cash Bank In Hand	1 760	869
Debtors	220	4 714
Net Assets Liabilities Including Pension Asset Liability	-1 783	6	189
Tangible Fixed Assets	614	1

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-1 785	4
Shareholder Funds	-1 783	6	189

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			489	489	483	483	966	484
Creditors			7 350	5 629	17 693	11 307	8 172	3 303
Fixed Assets	614	1	1	1	2 241	1 137	10 377	10 158
Net Current Assets Liabilities	-2 397	455	677	495	1 624	6 358	3 750	3 168
Total Assets Less Current Liabilities	-1 783	6	678	496	617	7 495	6 627	6 990
Accruals Deferred Income		450	489
Creditors Due Within One Year	4 377	5 578	7 350
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	2 428	2 428
Tangible Fixed Assets Depreciation	1 814	2 427
Tangible Fixed Assets Depreciation Charged In Period		613

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 1st, June 2022	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 5th Jan 2022 filed on: 19th, April 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 19th Apr 2022. New Address: 16 Whitegates Mayals Swansea SA3 5HW. Previous address: 94 Dryden Court Renfrew Road London SE11 4NJ England filed on: 19th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 2nd Apr 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
CH01	On Wed, 5th Jan 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 9th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 20th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 8th Apr 2019. New Address: 94 Dryden Court Renfrew Road London SE11 4NJ. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 8th, April 2019	address	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Fri, 5th Apr 2019 filed on: 5th, April 2019	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (2 pages)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 13th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 2nd Apr 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 13th, April 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 2nd Apr 2017 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 26th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 30th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 7th Apr 2014. Old Address: 66 Chiltern Street London W1U 4JT filed on: 7th, April 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Oct 2008: 3.00 GBP filed on: 25th, January 2013	capital	Free Download (2 pages)
AD01	Company moved to new address on Tue, 30th Oct 2012. Old Address: 126 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF United Kingdom filed on: 30th, October 2012	address	Free Download (2 pages)
TM02	Sat, 15th Sep 2012 - the day secretary's appointment was terminated filed on: 15th, September 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 30th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 7th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 23rd, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, July 2010	address	Free Download (1 page)
CH01	On Fri, 2nd Apr 2010 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 2nd Apr 2010 filed on: 26th, July 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 26th, July 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
287	Registered office changed on 07/05/2009 from ca solutions LIMITED 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH filed on: 7th, May 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
288a	On Tue, 28th Apr 2009 Secretary appointed filed on: 28th, April 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 3rd, April 2009	accounts	Free Download (1 page)
288b	On Sun, 8th Feb 2009 Appointment terminated director filed on: 8th, February 2009	officers	Free Download (1 page)
288a	On Fri, 17th Oct 2008 Director appointed filed on: 17th, October 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 8th, October 2008	accounts	Free Download (1 page)
288b	On Wed, 8th Oct 2008 Appointment terminated secretary filed on: 8th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 08/10/2008 from 126 shaftesbury avenue kenton harrow middlesex HA3 0RF filed on: 8th, October 2008	address	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, October 2008	address	Free Download (1 page)
CERTNM	Company name changed gemgold distribution LIMITEDcertificate issued on 07/10/08 filed on: 6th, October 2008	change of name	Free Download (2 pages)
288b	On Wed, 24th Sep 2008 Appointment terminated director filed on: 24th, September 2008	officers	Free Download (1 page)
288a	On Wed, 24th Sep 2008 Director appointed filed on: 24th, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2008	incorporation	Free Download (6 pages)