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Company Information for

QUALFAB HOLDINGS LIMITED

QUALFAB LIMITED, SEVEN STARS ROAD, OLDBURY, B69 4JR,
Company Registration Number
11087991
Private Limited Company
Active

Company Overview

About Qualfab Holdings Ltd
QUALFAB HOLDINGS LIMITED was founded on 2017-11-29 and has its registered office in Oldbury. The organisation's status is listed as "Active". Qualfab Holdings Limited is a Private Limited Company registered in ENGLAND 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
QUALFAB HOLDINGS LIMITED
 
Legal Registered Office
QUALFAB LIMITED
SEVEN STARS ROAD
OLDBURY
B69 4JR
 
Filing Information
Company Number 11087991
Company ID Number 11087991
Date formed 2017-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 27/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:11:23
Primary Source:Companies House
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Company Officers of QUALFAB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALISON PATRICIA ELKIN
 Company Secretary 2017-11-29
ANDREW BELFORT
 Director 2017-11-29
MARK STEPHEN BESLEY
 Director 2017-11-29
GARETH JONES
 Director 2017-11-29
MARTIN DAVID PRESTAGE
 Director 2017-11-29
STEVEN ANTONY WARD
 Director 2017-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BELFORT QUALFAB LIMITED Director 2017-12-20 CURRENT 1942-10-16 Active
MARK STEPHEN BESLEY VAN TONGEREN PROJECTS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active - Proposal to Strike off
MARK STEPHEN BESLEY QUALFAB LIMITED Director 2003-05-06 CURRENT 1942-10-16 Active
MARK STEPHEN BESLEY VAN TONGEREN INTERNATIONAL LIMITED Director 1992-11-02 CURRENT 1971-07-21 Active
GARETH JONES QUALFAB LIMITED Director 1995-03-29 CURRENT 1942-10-16 Active
MARTIN DAVID PRESTAGE QUALFAB LIMITED Director 2017-12-20 CURRENT 1942-10-16 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CH01Director's details changed for Mr Andrew Belfort on 2021-03-12
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-11-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-04-12AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-04-27AA01Previous accounting period shortened from 30/11/18 TO 31/03/18
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 102.9
2018-01-11SH0120/12/17 STATEMENT OF CAPITAL GBP 102.90
2018-01-09RES13ENTER INTO SHARE PURCHASE AGREEMENT 20/12/2017
2018-01-09RES01ADOPT ARTICLES 20/12/2017
2018-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Enter into share purchase agreement 20/12/2017
  • Resolution of adoption of Articles of Association
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM The Wilkes Partnership Llp 41 Church Street Birmingham B3 2RT United Kingdom
2017-12-05CH01Director's details changed for Stephen Antony Ward on 2017-11-29
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-29NEWINCNew incorporation
2017-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 QUALFAB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of QUALFAB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUALFAB HOLDINGS LIMITED
Trademarks
We have not found any records of QUALFAB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUALFAB HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as QUALFAB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUALFAB HOLDINGS 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 QUALFAB HOLDINGS 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 QUALFAB HOLDINGS 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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    Other companies at postcode B69 4JR