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Company Information for

THE QSS GROUP LIMITED

BADGER FARM WILLOWPIT LANE, HILTON, DERBY, DERBYSHIRE, DE65 5FN,

Company Registration Number

04257005

Private Limited Company

Active

Company Overview

About The Qss Group Ltd

THE QSS GROUP LIMITED was founded on 2001-07-23 and has its registered office in Derby. The organisation's status is listed as "Active". The Qss Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
THE QSS GROUP LIMITED

BADGER FARM WILLOWPIT LANE HILTON DERBY DERBYSHIRE DE65 5FN Other companies in DE1

Filing Information

Company Number		04257005
Company ID Number		04257005
Date formed		2001-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB648220542

Last Datalog update:	2023-08-06 06:38:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE QSS GROUP LIMITED

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Company Officers of THE QSS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MARTIN HARRIS	Director	2016-09-05
KENNETH FRED MEE	Director	2001-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN TAYLOR	Director	2007-07-02	2016-09-01
ROBERT SYDNEY BROOKS	Director	2013-09-02	2015-07-31
ALLAN JOHN JONES	Director	2012-02-07	2013-08-29
PAUL DERRICK BREARLEY	Company Secretary	2001-08-01	2012-03-23
PETER WILLIAM ABBOTT	Director	2001-11-15	2008-07-31
CHRISTOPHER PAUL KAY	Director	2001-11-15	2007-07-02
LAURENCE ASHLEY FITCH	Director	2001-11-15	2007-06-29
ANTHONY ROY LEVY	Director	2001-11-15	2006-11-03
MICHAEL GEORGE WINWOOD	Director	2001-08-01	2001-11-15
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-07-23	2001-08-01
COMBINED NOMINEES LIMITED	Nominated Director	2001-07-23	2001-08-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-07-23	2001-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID MARTIN HARRIS	RIQC LIMITED	Director	2016-09-05	CURRENT	1995-05-24	Active
DAVID MARTIN HARRIS	QUALITY & SAFETY SERVICES LIMITED	Director	2016-09-05	CURRENT	1995-03-28	Active
KENNETH FRED MEE	WOLVERTON EMPLOYMENT PROJECT LIMITED	Director	2002-03-21	CURRENT	1994-02-22	Active
KENNETH FRED MEE	RIQC LIMITED	Director	2001-02-01	CURRENT	1995-05-24	Active
KENNETH FRED MEE	QUALITY & SAFETY SERVICES LIMITED	Director	2001-02-01	CURRENT	1995-03-28	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.

Date	Document Type	Document Description
2023-07-25		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-21		REGISTERED OFFICE CHANGED ON 21/12/22 FROM 2 st George's House Vernon Gate Derby Derbyshire DE1 1UQ
2022-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/22 FROM 2 st George's House Vernon Gate Derby Derbyshire DE1 1UQ
2022-09-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-10-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL THORPE
2021-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-05-26	PSC05	Change of details for Elderstreet Venture Capital Trust Plc as a person with significant control on 2020-12-16
2020-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN HARRIS
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-07-25	PSC05	Change of details for Elderstreet Venture Capital Trust Plc as a person with significant control on 2019-04-01
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-08-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-09-15	AP01	DIRECTOR APPOINTED MR DAVID MARTIN HARRIS
2016-09-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAYLOR
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 282300
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 282300
2015-08-06	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SYDNEY BROOKS
2015-07-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 282300
2014-08-08	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-07-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-13	RES13	Resolutions passed: Company business 28/08/2013
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-05	AP01	DIRECTOR APPOINTED MR ROBERT SYDNEY BROOKS
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES
2013-08-07	AR01	23/07/13 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-08-08	CH01	Director's details changed for Kenneth Fred Mee on 2011-12-31
2012-03-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BREARLEY
2012-02-08	AP01	DIRECTOR APPOINTED MR ALLAN JOHN JONES
2011-08-10	AR01	23/07/11 FULL LIST
2011-06-01	AA	31/12/10 TOTAL EXEMPTION FULL
2010-08-13	AR01	23/07/10 FULL LIST
2010-08-03	AA	31/12/09 TOTAL EXEMPTION FULL
2009-08-05	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-04	AA	31/12/08 TOTAL EXEMPTION FULL
2008-08-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 2 ST GEORGE'S HOUSE VERNON GATE DERBY DERBYSHIRE DE1 1UQ
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR PETER ABBOTT
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21	363s	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-21	288a	NEW DIRECTOR APPOINTED
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-07-14	288b	DIRECTOR RESIGNED
2007-07-14	288b	DIRECTOR RESIGNED
2007-01-20	AUD	AUDITOR'S RESIGNATION
2006-11-09	288b	DIRECTOR RESIGNED
2006-08-07	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: QSS HOUSE PO BOX 464 LONDON ROAD DERBY DE24 8ZL
2005-08-23	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-08-09	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-08-08	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-04-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-09-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-03	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-14	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-03	88(2)R	AD 15/11/01--------- £ SI 299998@1=299998 £ IC 2/300000
2002-03-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-31	288a	NEW DIRECTOR APPOINTED
2001-12-18	288b	DIRECTOR RESIGNED
2001-12-17	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-12-17	288a	NEW DIRECTOR APPOINTED
2001-12-17	288a	NEW DIRECTOR APPOINTED
2001-12-17	CERTNM	COMPANY NAME CHANGED DENVER CREEK LIMITED CERTIFICATE ISSUED ON 17/12/01
2001-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 9-13 SAINT ANDREW STREET LONDON EC4A 3AF
2001-11-20	288a	NEW DIRECTOR APPOINTED
2001-10-25	88(2)R	AD 01/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-19	288a	NEW DIRECTOR APPOINTED
2001-10-19	288b	DIRECTOR RESIGNED
2001-10-19	288a	NEW SECRETARY APPOINTED
2001-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-10-19	288a	NEW DIRECTOR APPOINTED
2001-08-06	123	NC INC ALREADY ADJUSTED 01/08/01

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to THE QSS GROUP 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 THE QSS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-08-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-07-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 THE QSS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of THE QSS GROUP LIMITED registering or being granted any patents

Domain Names

THE QSS GROUP LIMITED owns 2 domain names.

theqssgroup.co.uk riqc.co.uk

Trademarks

We have not found any records of THE QSS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE QSS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE QSS GROUP LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where THE QSS GROUP 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 THE QSS GROUP 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 THE QSS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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