Lvs Quality Measurement Services Ltd in 582-586 Kingsbury Road Erdington BIRMINGHAM

Lvs Quality Measurement Services Ltd BIRMINGHAM

Lvs Quality Measurement Services started in year 2012 as Private Limited Company with registration number 07967114. The Lvs Quality Measurement Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Birmingham at Old Bank Chambers. Postal code: B24 9ND. Since December 4, 2014 Lvs Quality Measurement Services Ltd is no longer carrying the name Quality Plastic Parts.

At present there are 2 directors in the the company, namely Stuart W. and Simon A.. In addition one secretary - Shafreen A. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Lvs Quality Measurement Services Ltd Address / Contact

Office Address	Old Bank Chambers
Office Address2	582-586 Kingsbury Road Erdington
Town	Birmingham
Post code	B24 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07967114
Date of Incorporation	Tue, 28th Feb 2012
Industry	Manufacture of other plastic products
End of financial Year	29th May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Shafreen A.

Position: Secretary

Appointed: 01 March 2015

Stuart W.

Position: Director

Appointed: 01 March 2015

Simon A.

Position: Director

Appointed: 28 February 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Simon A. This PSC and has 25-50% shares. The second entity in the PSC register is Tina A. This PSC owns 75,01-100% shares.

Simon A.

Notified on	1 March 2023
Nature of control:	25-50% shares

Tina A.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Quality Plastic Parts	December 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	7 126	16 037

Balance Sheet
Cash Bank On Hand			7	4 583	2 194	5 826	101 347	8 152	806	182 652
Current Assets		12 744	37 600	41 255	59 175	70 442	137 298	90 758	90 982	204 006
Debtors	100	12 744	37 593	36 672	56 981	64 616	35 951	82 606	90 176	21 354
Net Assets Liabilities						42 727	38 638	20 225	911	120 115
Other Debtors			34 470	36 672	56 981	58 534	27 961	72 908	70 545	1 402
Property Plant Equipment							31 680	67 922	80 591	90 695
Cash Bank In Hand			7

Reserves/Capital
Called Up Share Capital	100	100	114
Profit Loss Account Reserve		7 026	15 923
Shareholder Funds	100	7 126	16 037

Other
Accumulated Amortisation Impairment Intangible Assets								2 221	4 961
Accumulated Depreciation Impairment Property Plant Equipment							2 027	15 843	34 936	54 832
Average Number Employees During Period						2	2	2	2	2
Bank Borrowings Overdrafts							49 167	40 500	30 701	20 683
Corporation Tax Payable			10 085	11 700	1 150	11 800	21 793	15 323	29 770	72 007
Creditors			20 563	18 226	27 792	27 715	72 734	69 105	57 742	45 592
Fixed Assets							31 681	95 321	105 250	165 695
Future Minimum Lease Payments Under Non-cancellable Operating Leases								13 722	6 861	9 831
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income										50 342
Increase From Amortisation Charge For Year Intangible Assets								2 221	2 740
Increase From Depreciation Charge For Year Property Plant Equipment							2 027	13 816	19 093	19 896
Intangible Assets								27 398	24 658	75 000
Intangible Assets Gross Cost								29 619	29 619	79 961
Investments Fixed Assets							1	1	1
Investments In Group Undertakings Participating Interests							1	1	1
Net Current Assets Liabilities			16 037	23 029	31 383	42 727	86 091	7 009	-31 297	22 712
Number Shares Issued Fully Paid				2	2
Other Creditors			6 225	2 005	2 705	1 537	23 567	28 605	27 041	24 909
Other Taxation Social Security Payable			3 931	3 043	3 636	3 333		3 657	24 266	47 734
Par Value Share		1	2	1	1
Property Plant Equipment Gross Cost							33 707	83 765	115 527	145 527
Provisions For Liabilities Balance Sheet Subtotal							6 400	13 000	15 300	22 700
Total Additions Including From Business Combinations Property Plant Equipment							33 707	50 058	31 762	30 000
Total Assets Less Current Liabilities	100	7 126	16 037			42 727	117 772	102 330	73 953	188 407
Total Increase Decrease From Revaluations Intangible Assets										50 342
Trade Creditors Trade Payables			322	1 478	20 301	11 045	18 643	10 321	26 797	6 365
Trade Debtors Trade Receivables			2 123			6 082	7 990	9 698	19 631	19 952
Creditors Due Within One Year		5 618	21 563
Number Shares Allotted		100	1
Share Capital Allotted Called Up Paid	100	100	2

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control March 1, 2023 filed on: 29th, February 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control March 1, 2023 filed on: 29th, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 29, 2024 filed on: 29th, February 2024	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from May 29, 2023 to May 28, 2023 filed on: 28th, February 2024	accounts	Free Download (1 page)
MR01	Registration of charge 079671140001, created on June 5, 2023 filed on: 6th, June 2023	mortgage	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 25th, May 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 28, 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from May 30, 2022 to May 29, 2022 filed on: 27th, February 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 27th, May 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from May 31, 2021 to May 30, 2021 filed on: 28th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 21st, May 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 28th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 29, 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 28, 2019 filed on: 28th, February 2019	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates February 28, 2018 filed on: 28th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 26th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 28, 2017 filed on: 28th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 15th, February 2016	accounts	Free Download (6 pages)
AP03	Appointment (date: March 1, 2015) of a secretary filed on: 12th, May 2015	officers	Free Download (2 pages)
AP01	On March 1, 2015 new director was appointed. filed on: 12th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 2nd, March 2015	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to May 31, 2015 filed on: 27th, February 2015	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 4th, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed quality plastic parts LIMITEDcertificate issued on 04/12/14 filed on: 4th, December 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 4, 2014 filed on: 4th, December 2014	resolution
AA	Dormant company accounts made up to February 28, 2014 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 6th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 6, 2014: 100.00 GBP	capital
CH01	On January 1, 2014 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 14th, March 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2012	incorporation	Free Download (21 pages)