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QDOS EVENT HIRE LIMITED

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

Company details

FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH

QDOS EVENT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00881194
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.02.10

List of company documents:

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DIRECTOR APPOINTED MR NIGEL ANTONY BRICE
Form type: AP01
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008811940002
Form type: MR01
Date: 2016.02.10
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 1724000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID CLARKSON / 01/02/2016
Form type: CH01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON NEWMAN / 01/02/2016
Form type: CH01
Date: 2016.02.03
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW ST CLAIR HARRISON / 01/02/2016
Form type: CH03
Date: 2016.02.03
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2015.10.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL HICKTON
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR NEIL HICKTON
Form type: TM01
Date: 2014.02.24
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ADOPT ARTICLES 21/05/2013
Form type: RES01
Date: 2013.06.06
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/05/13 STATEMENT OF CAPITAL GBP 1724000
Form type: SH01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.18
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.26
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR NEIL COLIN HICKTON
Form type: AP01
Date: 2010.05.12
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DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN
Form type: AP01
Date: 2010.05.12
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COMPANY NAME CHANGED CALIFORNIA COOLER LIMITED, CERTIFICATE ISSUED ON 11/04/10
Form type: CERTNM
Date: 2010.04.11
Child documents:
Document type: ANNOTATION
Date: 2010.04.11
Form type: RES15
Document description: CHANGE OF NAME 24/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XD
Form type: 287
Date: 2008.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15

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Company directors and board members:

ANDREW ST CLAIR HARRISON (current)
Secretary, ACCOUNTANT, 2006.04.26
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
NIGEL ANTONY BRICE (current)
Director, COMPANY DIRECTOR, 2016.03.31
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JEREMY DAVID CLARKSON (current)
Director, 2001.06.01
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JOHN WATSON NEWMAN (current)
Director, ACCOUNTANT, 1991.11.14
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
RICHARD JOHN NEWMAN (current)
Director, 2010.04.01
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JOHN ANDERSON (resigned)
Secretary, ACCOUNTANT, 1996.04.19 - 1997.04.04
27 CROFT ROAD , LONDON
SW19 2NF
ZOE RACHEL ATKINS (resigned)
Secretary, 2000.09.11 - 2002.08.30
3 BURDEN WAY , GUILDFORD
GU2 9RB, SURREY
MICHAEL ANDREW BOYD (resigned)
Secretary, 1991.06.15 - 1993.07.23
19 PLOUGH ROAD DORMANSLAND , LINGFIELD
RH7 6PS, SURREY
MARK EDWARD DENTON (resigned)
Secretary, 1998.05.28 - 2000.09.11
7 TURNER CLOSE , GUILDFORD
GU4 7JN, SURREY
LISA JOANNE FISHER (resigned)
Secretary, ACCOUNTANT, 1997.04.04 - 1997.11.30
80 THE MOUNT , GUILDFORD
GU2 5JB, SURREY
WENDY JILL HOBBS (resigned)
Secretary, 1993.07.23 - 1996.04.19
36 CATER GARDENS , GUILDFORD
GU3 3BY, SURREY
RHYDIAN HEDD LLEWELYN (resigned)
Secretary, ACCOUNTANT, 2003.09.30 - 2006.04.26
57 NEW ROAD CHILWORTH , GUILDFORD
GU4 8LP, SURREY
ANDREW CHRISTOPHER PRICE (resigned)
Secretary, ACCOUNTANT, 2002.08.30 - 2003.09.30
THE BRIARS 36 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LD, WEST MIDLANDS
STEPHEN EDWIN JOHN COMPSON (resigned)
Director, 1998.09.01 - 2001.05.14
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
MICHAEL RONALD EKE (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.15 - 1991.11.14
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
NEIL COLIN HICKTON (resigned)
Director, 2010.04.01 - 2013.10.01
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
THOMAS MOORE (resigned)
Director, 1997.04.04 - 1998.09.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
AMANDA JANE PARKER (resigned)
Director, ACCOUNT EXECUTIVE, 2001.04.30 - 2014.01.03
LONGRIDGE SOUTH ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
NICHOLAS DAMANTE SHIPP (resigned)
Director, ACCOUNTANT, 1991.11.14 - 1997.03.09
CLARE HILL CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JT, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,300,000 - 12.28 % £ 2,622,000
Tangible Fixed Assets £ 2,300,000 - 12.28 % £ 2,622,000
Current Assets £ 398,000 - 39.33 % £ 656,000
Tangible Fixed Assets Depreciation £ 694,000 + 94.4 % £ 357,000
Debtors £ 317,000 - 8.12 % £ 345,000
Shareholder Funds £ 1,337,000 + 33325 % £ 4,000
Profit Loss Account Reserve £ 387,000 + 1835 % £ 20,000
Called Up Share Capital £ 1,724,000 + 7083.33 % £ 24,000
Net Assets Liabilities Including Pension Asset Liability £ 1,337,000 + 33325 % £ 4,000
Total Assets Less Current Liabilities £ 2,256,000 - 7.65 % £ 2,443,000
Net Current Assets Liabilities £ 44,000 - 75.42 % £ 179,000
Creditors Due Within One Year £ 442,000 - 47.07 % £ 835,000
Cash Bank In Hand £ 46,000 - 83.33 % £ 276,000
Stocks Inventory £ 35,000 £ 35,000
Share Capital Allotted Called Up Paid £ 1,700,000 £ 1,700,000
Number Shares Allotted 1700000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,994,000 + 0.5 % £ 2,979,000
Creditors Due After One Year £ 919,000 - 62.32 % £ 2,439,000

Companies near to QDOS EVENT HIRE ltd.

Information about the Private Limited Company QDOS EVENT HIRE 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: 2016.06.12. Reload the data