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QUALTEX UK LIMITED

Learn more about QUALTEX UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 DENTON HALL FARM ROAD, DENTON, MANCHESTER, M34 2SX

QUALTEX UK LIMITED on the map

Company type: Private Limited Company
Company number: 00708974
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.24
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.09.26
HSBC BANK PLC
- Outstanding on 2014.09.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TINA NORMAN
Form type: TM01
Date: 2016.05.23
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DIRECTOR APPOINTED MR RICHARD STORAH
Form type: AP01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1500
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SECTION 519
Form type: MISC
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR JANINE SMITH
Form type: TM01
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007089740004
Form type: MR01
Date: 2014.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007089740003
Form type: MR01
Date: 2014.09.26
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED JANINE BRENDA SMITH
Form type: AP01
Date: 2014.07.29
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DIRECTOR APPOINTED TINA LOUISE NORMAN
Form type: AP01
Date: 2014.07.29
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DIRECTOR APPOINTED MRS CAROLINE HULME
Form type: AP01
Date: 2014.07.29
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APPOINTMENT TERMINATED, SECRETARY JANINE SMITH
Form type: TM02
Date: 2014.07.29
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SECRETARY APPOINTED MRS CAROLINE HULME
Form type: AP03
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HULME
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HULME
Form type: TM01
Date: 2014.01.23
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SECRETARY APPOINTED MRS JANINE BRENDA SMITH
Form type: AP03
Date: 2014.01.15
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APPOINTMENT TERMINATED, SECRETARY SUSAN HULME
Form type: TM02
Date: 2014.01.15
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
£2.95
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08/08/13 NO CHANGES
Form type: AR01
Date: 2013.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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08/08/12 NO CHANGES
Form type: AR01
Date: 2012.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HULME / 01/01/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HULME / 01/01/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HULME / 01/01/2011
Form type: CH01
Date: 2011.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HULME / 01/01/2011
Form type: CH03
Date: 2011.08.15
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HULME / 01/01/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HULME / 01/01/2010
Form type: CH01
Date: 2010.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.03
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DIRECTOR APPOINTED PHILIP HULME
Form type: 288a
Date: 2008.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM:, UNIT 1 DENTON HALL FARM ROAD, DENTON, MANCHESTER, TAMESIDE M34 2SX
Form type: 287
Date: 2004.01.19
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, UNIT-9, FAR CROMWELL ROAD, OFF ASHTON ROAD, BREDBURY STOCKPORT SK6 2RF
Form type: 287
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17

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Company directors and board members:

CAROLINE HULME (current)
Secretary, 2014.07.25
UNIT 1 DENTON HALL FARM ROAD DENTON , MANCHESTER
M34 2SX
CAROLINE HULME (current)
Director, 2014.07.25
UNIT 1 DENTON HALL FARM ROAD DENTON , MANCHESTER
M34 2SX
PHILIP HULME (current)
Director, 2008.06.02
UNIT 1 DENTON HALL FARM ROAD DENTON , MANCHESTER
M34 2SX
RICHARD STORAH (current)
Director, NONE SUPPLIED, 2015.12.23
UNIT 1 DENTON HALL FARM DENTON , MANCHESTER
M34 2SX
SUSAN HULME (resigned)
Secretary, 1991.08.08 - 2013.12.20
UNIT 1 DENTON HALL FARM ROAD DENTON , MANCHESTER
M34 2SX
JANINE BRENDA SMITH (resigned)
Secretary, 2013.12.20 - 2014.07.25
UNIT 1 DENTON HALL FARM ROAD , DENTON
M34 2SX, MANCHESTER
ENGLAND
GEORGE HULME (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2013.12.20
UNIT 1 DENTON HALL FARM ROAD DENTON , MANCHESTER
M34 2SX
SUSAN HULME (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2013.12.20
UNIT 1 DENTON HALL FARM ROAD DENTON , MANCHESTER
M34 2SX
TINA LOUISE NORMAN (resigned)
Director, IT MANAGER, 2014.07.25 - 2016.04.28
UNIT 1 DENTON HALL FARM ROAD DENTON , MANCHESTER
M34 2SX
JANINE BRENDA SMITH (resigned)
Director, SENIOR EXECUTIVE OFFICER, 2014.07.25 - 2014.10.31
UNIT 1 DENTON HALL FARM ROAD DENTON , MANCHESTER
M34 2SX

Companies near to QUALTEX UK ltd.

Information about the Private Limited Company QUALTEX UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data