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Company Information for

QPC LIMITED

THE HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, FLINTSHIRE, CH7 1YA,
Company Registration Number
02622653
Private Limited Company
Active

Company Overview

About Qpc Ltd
QPC LIMITED was founded on 1991-06-20 and has its registered office in Mold. The organisation's status is listed as "Active". Qpc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QPC LIMITED
 
Legal Registered Office
THE HARLECH BUILDING
THEATRE CLWYD COMPLEX
MOLD
FLINTSHIRE
CH7 1YA
Other companies in CH7
 
Previous Names
QPC LTD05/05/2005
QUALITY PLUS CALLSCAN LIMITED28/04/2005
Filing Information
Company Number 02622653
Company ID Number 02622653
Date formed 1991-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 08:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QPC LIMITED
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Companies with same name QPC LIMITED
The following companies were found which have the same name as QPC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QPC - HOUSTON I, LLC 1804 MATTHEWS ST. HOUSTON Texas 77019 Forfeited Company formed on the 2011-09-06
QPC - WASHINGTON, LLC 4060 S GRANT ST STE 100 WASHOUGAL WA 986712815 Active Company formed on the 2021-03-04
QPC (CTIA) INC 501 Silverside Rd Ste 82 Wilmington DE 19809 Unknown Company formed on the 2009-02-17
QPC 18 SPA INCORPORATED New Jersey Unknown
QPC 2020 LIMITED THE HARLECH BUILDING THEATRE CLWYD COMPLEX MOLD FLINTSHIRE CH7 1YA Active Company formed on the 2020-06-12
QPC Builders New Brunswick Unknown
QPC CERAMICS LIMITED CHANTREY VELLACOTT DFK LLP 20 BRUNSWICK PLACE 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ Dissolved Company formed on the 2003-07-25
QPC COMPANY LIMITED Dissolved Company formed on the 1999-10-08
Qpc Compdesign Inc Maryland Unknown
QPC COMPUTERS INC. 4120 RIDGEWAY DR. UNIT 40 MISSISSAUGA Ontario L5L 5S9 Dissolved Company formed on the 1999-05-05
QPC CONSTRUCTIONS LTD 29 Cainhoe Road Clophill Bedford MK45 4AQ Active Company formed on the 2014-02-03
QPC Consulting Limited Unknown Company formed on the 2011-10-17
QPC Container Trading Company Limited Unknown Company formed on the 2015-04-18
QPC CONTRACTS LIMITED 10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE Dissolved Company formed on the 2009-12-21
QPC CONTRACTING LIMITED HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA Liquidation Company formed on the 2017-03-23
QPC CONTRACTING LLC Georgia Unknown
QPC CONTRACTING LLC Georgia Unknown
QPC CONVERSION, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-11-21
QPC CORPORATION New Jersey Unknown
QPC ENGINEERING & TRADING (KL) SDN. BHD. Unknown

Company Officers of QPC LIMITED

Current Directors
Officer Role Date Appointed
MERIEL ANNE REES-PULLMAN
 Company Secretary 2013-02-28
GARY WILLIAM DAWSON
 Director 2014-06-21
MERIEL ANNE BRYMOR REES-PULLMAN
 Director 2012-09-01
PHILIP GORDON SMITH
 Director 1992-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN SHEARLOCK
 Director 2000-03-31 2016-07-22
DAMIAN JONATHON HODGE
 Company Secretary 2012-07-27 2013-02-28
MARK LEWIS PENDLEBURY
 Company Secretary 2007-02-08 2012-07-27
MARK LEWIS PENDLEBURY
 Director 2007-02-08 2012-07-27
ROBIN SMALE
 Director 2000-03-31 2008-04-03
KEITH WARREN
 Company Secretary 2006-10-02 2007-02-08
WENDY MARIE BRADY
 Company Secretary 2004-07-30 2006-10-02
ROBERT ARTHUR FARNHAM
 Director 2000-03-31 2005-09-19
BRIAN MCGUCKIN
 Company Secretary 2001-05-07 2003-06-30
BRIAN MCGUCKIN
 Director 2001-05-07 2003-06-30
JANE PATRICIA HUTCHINGS
 Company Secretary 1998-05-29 2001-05-03
LUCY DOUBLE
 Company Secretary 1996-05-31 1998-05-29
SARAH HELEN CAMPLING
 Company Secretary 1994-10-21 1996-05-31
GORDON SMITH
 Company Secretary 1992-01-30 1994-10-21
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-06-20 1993-01-30
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-06-20 1993-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WILLIAM DAWSON CALLSCAN LIMITED Director 2014-06-21 CURRENT 1980-09-30 Active - Proposal to Strike off
GARY WILLIAM DAWSON TCC GLOBAL LIMITED Director 2013-02-28 CURRENT 1996-12-02 Active
MERIEL ANNE BRYMOR REES-PULLMAN BACE1 LIMITED Director 2012-09-01 CURRENT 2007-10-17 Active
MERIEL ANNE BRYMOR REES-PULLMAN QPC HOLDINGS LIMITED Director 2012-09-01 CURRENT 2007-12-05 Active
MERIEL ANNE BRYMOR REES-PULLMAN CALLSCAN LIMITED Director 2012-09-01 CURRENT 1980-09-30 Active - Proposal to Strike off
PHILIP GORDON SMITH SENSEE HOLDING LIMITED Director 2014-10-02 CURRENT 2014-05-30 Active
PHILIP GORDON SMITH TCC GLOBAL LIMITED Director 2014-06-21 CURRENT 1996-12-02 Active
PHILIP GORDON SMITH BACE1 LIMITED Director 2012-04-01 CURRENT 2007-10-17 Active
PHILIP GORDON SMITH SENSEE LTD. Director 2010-01-11 CURRENT 2004-04-21 Active
PHILIP GORDON SMITH CS TRANSFORM LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
PHILIP GORDON SMITH MEDIACALL LIMITED Director 2003-07-11 CURRENT 1997-06-09 Active - Proposal to Strike off
PHILIP GORDON SMITH CALLSCAN LIMITED Director 2002-12-19 CURRENT 1980-09-30 Active - Proposal to Strike off
PHILIP GORDON SMITH FLAKEFAME LIMITED Director 2002-11-15 CURRENT 1986-01-24 Active
PHILIP GORDON SMITH QPC GROUP LIMITED Director 2002-03-26 CURRENT 2002-03-05 Active
PHILIP GORDON SMITH MAZARU LIMITED Director 1991-01-04 CURRENT 1989-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-06-03DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MERIEL ANNE BRYMOR REES-PULLMAN
2020-06-30TM02Termination of appointment of Meriel Anne Rees-Pullman on 2020-06-30
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026226530009
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-04-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026226530008
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SHEARLOCK
2016-03-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-04AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 026226530008
2015-02-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-23AP01DIRECTOR APPOINTED MR GARY WILLIAM DAWSON
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-03-28AR0130/01/13 ANNUAL RETURN FULL LIST
2013-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAMIAN HODGE
2013-03-01AP03Appointment of Mrs Meriel Anne Rees-Pullman as company secretary
2012-09-19AP01DIRECTOR APPOINTED MRS MERIEL ANNE BRYMOR REES-PULLMAN
2012-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR DAMIAN HODGE on 2012-08-29
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK PENDLEBURY
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY MARK PENDLEBURY
2012-08-29AP03SECRETARY APPOINTED MR DAMIAN HODGE
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-05-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-21AR0130/01/12 FULL LIST
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 6 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-09AR0130/01/11 FULL LIST
2010-03-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-17AR0130/01/10 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SHEARLOCK / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PENDLEBURY / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON SMITH / 05/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEWIS PENDLEBURY / 05/11/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-11363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PENDLEBURY / 01/10/2008
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR ROBIN SMALE
2008-02-28363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-12-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-12288bSECRETARY RESIGNED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW SECRETARY APPOINTED
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02288bSECRETARY RESIGNED
2006-10-02288aNEW SECRETARY APPOINTED
2006-06-05363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-06-05288cSECRETARY'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21288bDIRECTOR RESIGNED
2005-05-05CERTNMCOMPANY NAME CHANGED QPC LTD CERTIFICATE ISSUED ON 05/05/05
2005-04-28CERTNMCOMPANY NAME CHANGED QUALITY PLUS CALLSCAN LIMITED CERTIFICATE ISSUED ON 28/04/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04288aNEW SECRETARY APPOINTED
2004-04-27363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-29CERTNMCOMPANY NAME CHANGED QUALITY PLUS CONSULTING (EUROPE) LIMITED CERTIFICATE ISSUED ON 29/01/03
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to QPC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QPC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-05-15 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2012-05-15 Outstanding FINANCE WALES INVESTMENTS LIMITED
DEBENTURE 2012-03-07 Outstanding FINANCE WALES INVESTMENTS (3) LIMITED
GUARANTEE & DEBENTURE 2004-08-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-07-21 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-05-08 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1999-07-15 Satisfied P&O PROPERTY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QPC LIMITED

Intangible Assets
Patents
We have not found any records of QPC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QPC LIMITED
Trademarks
We have not found any records of QPC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QPC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2013-11-06 GBP £5,261 IT Purchase
Oxford City Council 2013-11-05 GBP £12,425 FLEETPLAN Reference T060 | 665682
Oxford City Council 2013-11-05 GBP £60 FLEETPLAN Reference T060 | 665682
Oxford City Council 2013-11-05 GBP £100 FLEETPLAN Reference T060 | 665682
Oxford City Council 2013-11-05 GBP £200 FLEETPLAN Reference T060 | 665682
Oxford City Council 2013-11-05 GBP £460 FLEETPLAN Reference T060 | 665682
Oxford City Council 2013-09-17 GBP £1,520 WFM Fundamentals training
Oxford City Council 2013-03-12 GBP £3,750 WORKFORCE MANAGEMENT FUNDAMENTALS TRAINING COURSE
Cheshire East Council 0000-00-00 GBP £500 Business & Management Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QPC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QPC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QPC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CH7 1YA