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Home > England & Wales Companies > QUALSURV CONSULTING LIMITED
Company Information for

QUALSURV CONSULTING LIMITED

BUDBROOKE ROAD, WARWICK, CV34,
Company Registration Number
05819707
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Qualsurv Consulting Ltd
QUALSURV CONSULTING LIMITED was founded on 2006-05-17 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 CONSULTING LIMITED
 
Legal Registered Office
BUDBROOKE ROAD
WARWICK
 
Filing Information
Company Number 05819707
Date formed 2006-05-17
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 13:51:09
Primary Source:Companies House
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Company Officers of QUALSURV CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN FISHWICK
Director 2006-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD ROUGHLEY
Company Secretary 2006-05-17 2016-07-15
IAN RICHARD ROUGHLEY
Director 2006-05-17 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 PROPERTY LIMITED Director 2006-01-14 CURRENT 2006-01-13 Active
DAVID JOHN FISHWICK QUALSURV ENVIRONMENTAL SOLUTIONS LIMITED Director 2005-08-16 CURRENT 2004-01-26 Dissolved 2016-11-15

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
2016-07-21TM02APPOINTMENT TERMINATED, SECRETARY IAN ROUGHLEY
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROUGHLEY
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0117/05/16 FULL LIST
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0117/05/15 FULL LIST
2014-07-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0117/05/14 FULL LIST
2013-06-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 FULL LIST
2012-08-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-07AR0117/05/12 FULL LIST
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20AR0117/05/11 FULL LIST
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17AR0117/05/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FISHWICK / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD ROUGHLEY / 01/10/2009
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-07-27353LOCATION OF REGISTER OF MEMBERS
2007-03-31225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 29 WARICK ROAD COVENTRY WEST MIDLANDS CV1 2ES
2006-05-17NEWINCINCORPORATION 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




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 317,166
Creditors Due Within One Year 2011-12-31 £ 489,475

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 CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 55,084
Cash Bank In Hand 2011-12-31 £ 105,895
Current Assets 2012-12-31 £ 401,210
Current Assets 2011-12-31 £ 506,227
Debtors 2012-12-31 £ 346,126
Debtors 2011-12-31 £ 400,332
Fixed Assets 2012-12-31 £ 100,650
Fixed Assets 2011-12-31 £ 101,784
Shareholder Funds 2012-12-31 £ 184,694
Shareholder Funds 2011-12-31 £ 118,536
Tangible Fixed Assets 2012-12-31 £ 8,908
Tangible Fixed Assets 2011-12-31 £ 10,042

Debtors and other cash assets

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

Government spend with QUALSURV CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2011-10-27 GBP £35,012 RECOVERABLE OPERATING EXPENDITURE
Warwickshire County Council 2011-05-16 GBP £10,570 RECOVERABLE OPERATING EXPENDITURE
Warwickshire County Council 2011-03-14 GBP £7,135 RECOVERABLE OPERATING EXPENDITURE

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
Business rates information was found for QUALSURV CONSULTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises UNIT 5B MORTEC OFFICE PARK YORK ROAD LEEDS LS15 4TA 16,50001/06/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUALSURV CONSULTING 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 CONSULTING 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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