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Company Information for

Q CHI LIMITED

NEXUS BUSINESS CENTRE DARBY CLOSE, CHENEY MANOR INDUSTRIAL ESTATE, SWINDON, SN2 2PN,
Company Registration Number
04225751
Private Limited Company
Active

Company Overview

About Q Chi Ltd
Q CHI LIMITED was founded on 2001-05-31 and has its registered office in Swindon. The organisation's status is listed as "Active". Q Chi Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
Q CHI LIMITED
 
Legal Registered Office
NEXUS BUSINESS CENTRE DARBY CLOSE
CHENEY MANOR INDUSTRIAL ESTATE
SWINDON
SN2 2PN
Other companies in SN1
 
Filing Information
Company Number 04225751
Company ID Number 04225751
Date formed 2001-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768481678  
Last Datalog update: 2025-03-05 06:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Q CHI LIMITED
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Companies with same name Q CHI LIMITED
The following companies were found which have the same name as Q CHI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Q CHICK LTD 43 Queen Street Burslem, Stoke On Trent ST6 3EH Active - Proposal to Strike off Company formed on the 2022-07-05
Q CHICKEN GRILL LIMITED 37 BLENHEIM ROAD LONDON ENGLAND E17 6HS Dissolved Company formed on the 2014-03-31
Q CHICKEN TAKE AWAY LIMITED 12 CALEDONIAN ROAD LONDON N1 9DU Active - Proposal to Strike off Company formed on the 2014-09-18
Q CHICKEN HOLDINGS LIMITED Active Company formed on the 2010-11-12
Q CHICKEN SDN. BHD. Active
Q CHILD CARE PTY. LTD Dissolved Company formed on the 2018-09-26
Q CHINA INC Georgia Unknown
Q CHIPS LTD PO BOX 1924 SUFFOLK QUOGUE NEW YORK 11959 Active Company formed on the 2005-02-10
Q CHIROPRACTIC, LLC 333 NE RUSSELL ST PORTLAND OR 97212 Active Company formed on the 2015-08-06
Q CHISHTI PROPERTIES LIMITED 40 FARLEY MEADOWS LUTON LU1 5FS Active Company formed on the 2022-04-23
Q CHISHTI SOLICITORS LIMITED 85 Great Portland Street London W1W 7LT Active - Proposal to Strike off Company formed on the 2022-05-09

Company Officers of Q CHI LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE KARENA EVANS
 Company Secretary 2001-05-31
DAVID NEIL ADDISON
 Director 2008-02-01
GREGORY MARK EVANS
 Director 2001-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DENNIS MCMULLEN
 Director 2008-02-01 2014-03-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-05-31 2001-05-31
FIRST DIRECTORS LIMITED
 Nominated Director 2001-05-31 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY MARK EVANS KING WILLIAM STREET CE PRIMARY SCHOOL Director 2012-06-25 CURRENT 2012-06-25 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
2024-09-23CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-2120/06/23 STATEMENT OF CAPITAL GBP 1010
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM Nexus Business Centre Darby Close Cheney Manor Industrial Estate Swindon SN2 2PN England
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM 608 Delta Office Park Welton Road Swindon SN5 7XF England
2023-06-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-11Memorandum articles filed
2023-01-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CH01Director's details changed for David Neil Addison on 2021-09-30
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-07-17CH01Director's details changed for Mrs Karen Anne Popplewell on 2021-07-17
2021-07-16AP01DIRECTOR APPOINTED MRS KAREN ANNE POPPLEWELL
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13RES12Resolution of varying share rights or name
2021-04-11SH02Sub-division of shares on 2021-03-24
2021-03-24PSC04Change of details for Mrs Justine Karena Evans as a person with significant control on 2021-03-24
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 7 Wood Street Swindon Wiltshire SN1 4AN
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 1005
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1005
2015-10-14AR0119/09/15 ANNUAL RETURN FULL LIST
2014-12-23MEM/ARTSARTICLES OF ASSOCIATION
2014-12-23RES01ADOPT ARTICLES 23/12/14
2014-12-23RES13INC NOM/CAP DIVIDENDS TO PAY ON DIFFRENT CLASSES OF SHARES INDEPENDENTLY 17/10/2014
2014-11-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17RES09Resolution of authority to purchase a number of shares
2014-11-17SH03Purchase of own shares
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1339
2014-10-15AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE DENNIS MCMULLEN
2014-03-14CH01Director's details changed for Mr Lee Dennis Mcmullen on 2014-03-13
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1339
2013-10-02AR0119/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM 6 Little London Court, Albert Street, Swindon Wiltshire SN1 3HY
2012-10-24MG01Particulars of a mortgage or charge / charge no: 1
2012-09-20AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-30SH0111/07/12 STATEMENT OF CAPITAL GBP 1339
2012-06-11AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DENNIS MCMULLEN / 10/01/2012
2011-07-11AR0131/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-12AR0131/05/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE DENNIS MCMULLEN / 31/05/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK EVANS / 31/05/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL ADDISON / 31/05/2010
2009-12-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY EVANS / 27/06/2008
2008-06-27288cSECRETARY'S CHANGE OF PARTICULARS / JUSTINE EVANS / 27/06/2008
2008-03-06ELRESS369(4) SHT NOTICE MEET 01/09/2006
2008-03-06ELRESS369(4) SHT NOTICE MEET 01/09/2006
2008-03-06123NC INC ALREADY ADJUSTED 01/09/06
2008-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-06RES04GBP NC 1100/1150 01/09/2006
2008-03-06363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND
2008-03-0688(2)CAPITALS NOT ROLLED UP
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2007-06-20363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-07-10363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 38-42 NEWPORT STREET SWINDON SN1 3DR
2005-08-31363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-10123NC INC ALREADY ADJUSTED 21/07/04
2005-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-10RES04£ NC 100/1100 21/07/0
2005-03-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-03-1088(2)RAD 21/07/04--------- £ SI 10@1=10 £ IC 100/110
2005-03-1088(2)RAD 21/07/04--------- £ SI 900@1=900 £ IC 110/1010
2004-08-31363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/03
2003-08-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-01363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-06288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06288cSECRETARY'S PARTICULARS CHANGED
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07288bSECRETARY RESIGNED
2001-06-07288bDIRECTOR RESIGNED
2001-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to Q CHI 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 Q CHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-24 Outstanding RIBERA PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 72,928
Creditors Due Within One Year 2012-05-31 £ 62,507
Creditors Due Within One Year 2012-05-31 £ 62,507
Creditors Due Within One Year 2011-05-31 £ 86,977
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 Q CHI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,339
Called Up Share Capital 2012-05-31 £ 1,015
Called Up Share Capital 2012-05-31 £ 1,015
Called Up Share Capital 2011-05-31 £ 1,015
Cash Bank In Hand 2013-05-31 £ 32,374
Cash Bank In Hand 2012-05-31 £ 57,492
Cash Bank In Hand 2012-05-31 £ 57,492
Cash Bank In Hand 2011-05-31 £ 45,762
Current Assets 2013-05-31 £ 186,081
Current Assets 2012-05-31 £ 130,700
Current Assets 2012-05-31 £ 130,700
Current Assets 2011-05-31 £ 102,014
Debtors 2013-05-31 £ 126,374
Debtors 2012-05-31 £ 62,744
Debtors 2012-05-31 £ 62,744
Debtors 2011-05-31 £ 42,032
Shareholder Funds 2013-05-31 £ 117,249
Shareholder Funds 2012-05-31 £ 71,285
Shareholder Funds 2012-05-31 £ 71,285
Shareholder Funds 2011-05-31 £ 18,213
Stocks Inventory 2013-05-31 £ 27,333
Stocks Inventory 2012-05-31 £ 10,464
Stocks Inventory 2012-05-31 £ 10,464
Stocks Inventory 2011-05-31 £ 14,220
Tangible Fixed Assets 2013-05-31 £ 4,376
Tangible Fixed Assets 2012-05-31 £ 3,171
Tangible Fixed Assets 2012-05-31 £ 3,171
Tangible Fixed Assets 2011-05-31 £ 3,176

Debtors and other cash assets

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

Government spend with Q CHI LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hart District Council 2015-11-12 GBP £5,212
Hart District Council 2015-11-12 GBP £5,212
Hart District Council 2015-06-11 GBP £3,497
Hart District Council 2015-06-11 GBP £3,497
Hart District Council 2015-06-11 GBP £3,497
Hart District Council 2015-03-19 GBP £5,247
Hart District Council 2015-03-19 GBP £3,497
Hart District Council 2015-03-19 GBP £5,247
Hart District Council 2015-03-19 GBP £3,497
Hart District Council 2014-12-18 GBP £3,699
Hart District Council 2014-12-18 GBP £3,699
Hart District Council 2014-12-18 GBP £3,699
Hart District Council 2014-07-17 GBP £2,861
Hart District Council 2014-07-17 GBP £2,861
Hart District Council 2014-07-17 GBP £2,861
Hart District Council 2014-01-16 GBP £2,760 Rental Of Computer Lines
Hart District Council 2014-01-16 GBP £4,604 Rental Of Computer Lines
Hart District Council 2013-01-22 GBP £13,167 Licence Fees & Software Charge
Hart District Council 2012-02-28 GBP £1,500 Maintenance Of Equipment
Hart District Council 2012-02-15 GBP £11,955 Licence Fees & Software Charge
Hart District Council 2012-01-13 GBP £4,548 Rental Of Computer Lines
Hart District Council 2012-01-13 GBP £803 Pc Hardware & Peripherals

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 Q CHI 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 Q CHI 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 Q CHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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