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Home > England & Wales Companies > GQS HOLDINGS LTD
Company Information for

GQS HOLDINGS LTD

UNIT 7 SOVEREIGN CENTRE, FARTHING ROAD, IPSWICH, SUFFOLK, IP1 5AP,
Company Registration Number
05606522
Private Limited Company
Active

Company Overview

About Gqs Holdings Ltd
GQS HOLDINGS LTD was founded on 2005-10-28 and has its registered office in Ipswich. The organisation's status is listed as "Active". Gqs Holdings Ltd is a Private Limited Company registered in 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
GQS HOLDINGS LTD
 
Legal Registered Office
UNIT 7 SOVEREIGN CENTRE
FARTHING ROAD
IPSWICH
SUFFOLK
IP1 5AP
Other companies in IP1
 
Filing Information
Company Number 05606522
Company ID Number 05606522
Date formed 2005-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873016139  
Last Datalog update: 2023-08-06 11:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GQS HOLDINGS LTD
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Companies with same name GQS HOLDINGS LTD
The following companies were found which have the same name as GQS HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GQS HOLDINGS INC Delaware Unknown

Company Officers of GQS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ELIZABETH DEED
 Company Secretary 2013-05-17
MICHAEL EDWARD RANDALL DEED
 Company Secretary 2005-10-28
KAREN ELAINE DEED
 Director 2005-10-28
MICHAEL EDWARD RANDALL DEED
 Director 2005-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-28 2005-10-28
INSTANT COMPANIES LIMITED
 Nominated Director 2005-10-28 2005-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD RANDALL DEED HYDRODIF PRODUCTS LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
KAREN ELAINE DEED GEOQUIP WATER SOLUTIONS LIMITED Director 2006-03-20 CURRENT 2002-07-11 Active
KAREN ELAINE DEED SOVEREIGN PUMPS INTERNATIONAL LIMITED Director 1997-02-01 CURRENT 1997-01-20 Dissolved 2017-05-23
MICHAEL EDWARD RANDALL DEED SAFEWATER LTD. Director 2013-11-12 CURRENT 2005-01-12 Active
MICHAEL EDWARD RANDALL DEED GEOQUIP WATER SOLUTIONS LIMITED Director 2002-07-11 CURRENT 2002-07-11 Active
MICHAEL EDWARD RANDALL DEED HYDRODIF PRODUCTS LIMITED Director 1999-10-27 CURRENT 1999-10-27 Active
MICHAEL EDWARD RANDALL DEED SOVEREIGN PUMPS INTERNATIONAL LIMITED Director 1997-01-20 CURRENT 1997-01-20 Dissolved 2017-05-23

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
2024-02-08Memorandum articles filed
2024-02-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-02-06DIRECTOR APPOINTED MR RICHARD KNIPE
2024-02-0631/01/24 STATEMENT OF CAPITAL GBP 2225.8
2023-07-06CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-07-04CESSATION OF ELIZABETH CHARLOTTE RANDALL DEED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04Notification of Carobbio Holdings Limited as a person with significant control on 2023-04-03
2023-07-04CESSATION OF KAREN ELAINE DEED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04CESSATION OF MICHAEL EDWARD RANDALL DEED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1101/04/23 STATEMENT OF CAPITAL GBP 2113.5
2023-03-21Change of details for Karen Elaine Deed as a person with significant control on 2023-03-21
2023-03-21Change of details for Karen Elaine Deed as a person with significant control on 2023-03-21
2023-03-21Director's details changed for Karen Elaine Deed on 2023-03-21
2023-03-21Director's details changed for Karen Elaine Deed on 2023-03-21
2023-01-17SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH DEED on 2013-05-18
2023-01-17Change of details for Miss Elizabeth Charlotte Randall Deed as a person with significant control on 2022-05-02
2022-10-24TM02Termination of appointment of Michael Edward Randall Deed on 2022-10-24
2022-10-24PSC04Change of details for Mr Michael Edward Randall Deed as a person with significant control on 2022-05-01
2022-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELAINE DEED
2022-10-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH DEED
2021-10-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-08SH02Sub-division of shares on 2019-10-25
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-sub div 25/10/2019
  • Resolution of adoption of Articles of Association
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1600
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1600
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AP03Appointment of Ms Elizabeth Deed as company secretary on 2013-05-17
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1600
2014-11-06AR0128/10/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1600
2013-10-29AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL EDWARD RANDALL DEED on 2013-10-28
2013-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL EDWARD RANDALL DEED on 2013-05-17
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0128/10/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0128/10/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0128/10/10 ANNUAL RETURN FULL LIST
2009-12-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELAINE DEED / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD RANDALL DEED / 04/11/2009
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM UNIT 7 SOVEREIGN CENTRE FARTHING ROAD IPSWICH SUFFOLK IP1 5AP
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM THE WELL HOUSE, DEAD LANE ARDLEIGH COLCHESTER CO7 7RH
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2006-11-08363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-2488(2)RAD 31/03/06--------- £ SI 1000@1=1000 £ IC 600/1600
2006-05-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-1188(2)RAD 31/03/06--------- £ SI 500@1=500 £ IC 100/600
2005-11-24225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-11-2488(2)RAD 28/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-28288bSECRETARY RESIGNED
2005-10-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GQS HOLDINGS LTD 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 GQS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GQS HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GQS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of GQS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GQS HOLDINGS LTD
Trademarks
We have not found any records of GQS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GQS HOLDINGS LTD. 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 (82990 - Other business support service activities n.e.c.) as GQS HOLDINGS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GQS HOLDINGS LTD 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 GQS HOLDINGS LTD 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 GQS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP1 5AP