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Home > England & Wales Companies > QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED
Company Information for

QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED

BUDBROOKE ROAD, WARWICK, CV34,
Company Registration Number
05025069
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Qualsurv Environmental Solutions Ltd
QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED was founded on 2004-01-26 and had its registered office in Budbrooke Road. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED
 
Legal Registered Office
BUDBROOKE ROAD
WARWICK
 
Previous Names
QUANTUM CONSULTING LTD02/10/2008
Filing Information
Company Number 05025069
Date formed 2004-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-28 13:51:10
Primary Source:Companies House
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Company Officers of QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID EARL
 Director 2008-10-07
DAVID JOHN FISHWICK
 Director 2005-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD ROUGHLEY
 Company Secretary 2009-07-30 2016-07-15
IAN RICHARD ROUGHLEY
 Director 2008-10-07 2016-07-15
DAVID JOHN FISHWICK
 Company Secretary 2007-04-11 2009-07-30
SUSAN FISHWICK
 Director 2006-03-06 2008-10-07
BARRINGTONS LIMITED
 Company Secretary 2005-08-16 2007-04-11
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-01-26 2005-08-16
NOMINEE DIRECTOR LTD
 Nominated Director 2004-01-26 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID EARL AMIANTO LIMITED Director 2017-01-05 CURRENT 2013-08-01 Active - Proposal to Strike off
CHRISTOPHER DAVID EARL QUALSURV INTERNATIONAL LIMITED Director 2014-06-30 CURRENT 2002-06-29 Active
CHRISTOPHER DAVID EARL QUALSURV HOLDINGS LIMITED Director 2014-06-30 CURRENT 2014-06-16 Active
CHRISTOPHER DAVID EARL QUALSURV MARINE CONSULTING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
DAVID JOHN FISHWICK SDW PROPERTY SERVICES LTD Director 2017-05-08 CURRENT 2017-05-08 Active
DAVID JOHN FISHWICK AVANTI GROUP LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
DAVID JOHN FISHWICK QUALSURV HOLDINGS LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
DAVID JOHN FISHWICK AMIANTO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
DAVID JOHN FISHWICK ENERGY FROM WASTE (UK) LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-09-22
DAVID JOHN FISHWICK UK CONSTRUCTION LINK LIMITED Director 2011-11-18 CURRENT 2010-04-16 Active - Proposal to Strike off
DAVID JOHN FISHWICK QUALSURV MARINE CONSULTING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
DAVID JOHN FISHWICK QUALSURV COMMUNICATION TECHNOLOGY LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-05-27
DAVID JOHN FISHWICK QUALSURV INTERNATIONAL LIMITED Director 2008-10-07 CURRENT 2002-06-29 Active
DAVID JOHN FISHWICK QUALSURV PROJECT SERVICES LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID JOHN FISHWICK QUALSURV CONSULTING LIMITED Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2016-11-15
DAVID JOHN FISHWICK QUALSURV PROPERTY LIMITED Director 2006-01-14 CURRENT 2006-01-13 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
2016-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-23DS01APPLICATION FOR STRIKING-OFF
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROUGHLEY
2016-07-21TM02APPOINTMENT TERMINATED, SECRETARY IAN ROUGHLEY
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0111/02/16 FULL LIST
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0111/02/15 FULL LIST
2014-07-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0111/02/14 FULL LIST
2013-06-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-12AR0111/02/13 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AR0111/02/12 FULL LIST
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11AR0111/02/11 FULL LIST
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-25AR0111/02/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID EARL / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FISHWICK / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID EARL / 02/10/2009
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY DAVID FISHWICK
2009-07-30288aSECRETARY APPOINTED MR IAN RICHARD ROUGHLEY
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-04RES12VARYING SHARE RIGHTS AND NAMES
2009-04-0488(2)AD 30/03/09 GBP SI 50@1=50 GBP IC 50/100
2009-03-04363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-10-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-07288aDIRECTOR APPOINTED MR CHRISTOPHER DAVID EARL
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR SUSAN FISHWICK
2008-10-07288aDIRECTOR APPOINTED MR IAN RICHARD ROUGHLEY
2008-10-02CERTNMCOMPANY NAME CHANGED QUANTUM CONSULTING LTD CERTIFICATE ISSUED ON 02/10/08
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-06-18363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-06-18353LOCATION OF REGISTER OF MEMBERS
2007-06-18190LOCATION OF DEBENTURE REGISTER
2007-04-29225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-04-29288aNEW SECRETARY APPOINTED
2007-04-29288bSECRETARY RESIGNED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: RICHMOND HOUSE, 570-572 ETRURIA ROAD, BASFORD NEWCASTLE-UNDER-LYME ST5 0SU
2006-03-23363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-23190LOCATION OF DEBENTURE REGISTER
2006-03-23353LOCATION OF REGISTER OF MEMBERS
2006-03-23288aNEW DIRECTOR APPOINTED
2005-12-28225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17288aNEW SECRETARY APPOINTED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR
2005-08-16288bSECRETARY RESIGNED
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-02-11363aRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to QUALSURV ENVIRONMENTAL SOLUTIONS 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 QUALSURV ENVIRONMENTAL SOLUTIONS 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
DEBENTURE 2005-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 239,836
Creditors Due Within One Year 2011-12-31 £ 176,859

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 15,816
Cash Bank In Hand 2011-12-31 £ 41,243
Current Assets 2012-12-31 £ 189,744
Current Assets 2011-12-31 £ 135,610
Debtors 2012-12-31 £ 173,928
Debtors 2011-12-31 £ 94,367
Tangible Fixed Assets 2012-12-31 £ 4,022

Debtors and other cash assets

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

Government spend with QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Lindsey District Council 2014-10-09 GBP £850 Buildings Maintenance - Programmed
City of Lincoln Council 2014-07-03 GBP £1,410 Specialist Premises Expenses
Lincoln City Council 2014-03-27 GBP £708
Sheffield City Council 2014-03-25 GBP £462
Sheffield City Council 2014-02-10 GBP £745
Sheffield City Council 2014-01-28 GBP £3,160
Sheffield City Council 2014-01-28 GBP £9,019
Sheffield City Council 2014-01-28 GBP £10,725
Sheffield City Council 2014-01-23 GBP £850
Sheffield City Council 2013-12-05 GBP £6,766
Sheffield City Council 2013-12-02 GBP £1,475
Sheffield City Council 2013-11-18 GBP £18,404
East Lindsey District Council 2013-08-15 GBP £843 Furniture and Equipment
East Lindsey District Council 2013-08-15 GBP £733 Buildings Maintenance - Responsive
East Lindsey District Council 2013-07-18 GBP £695 Buildings Maintenance - Programmed
East Lindsey District Council 2013-07-04 GBP £895 Buildings Maintenance - Programmed
East Lindsey District Council 2013-01-17 GBP £975 Buildings Maintenance - Responsive
East Lindsey District Council 2012-10-05 GBP £820 Professional Fees
Lincoln City Council 2012-09-20 GBP £2,430
Lincoln City Council 2012-07-10 GBP £4,950
East Lindsey District Council 2012-05-24 GBP £850 Buildings Maintenance - Responsive

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 QUALSURV ENVIRONMENTAL SOLUTIONS 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 QUALSURV ENVIRONMENTAL SOLUTIONS 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 QUALSURV ENVIRONMENTAL SOLUTIONS 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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