About

Registered Number: 05592292
Date of Incorporation: 13/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 29 Waterloo Road, Wolverhampton, WV1 4DJ

 

Established in 2005, Q-box Ltd has its registered office in Wolverhampton, it's status at Companies House is "Active". There are 3 directors listed for this company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINS, Satbir Singh 24 October 2005 19 December 2007 1
Secretary Name Appointed Resigned Total Appointments
POONIE, Kulwant Kaur 26 March 2008 - 1
POONIE, Anita 24 October 2005 26 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 26 October 2012
SH01 - Return of Allotment of shares 06 August 2012
AA - Annual Accounts 01 May 2012
RESOLUTIONS - N/A 22 February 2012
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 30 November 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 12 January 2009
363s - Annual Return 17 June 2008
AA - Annual Accounts 04 June 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
AA - Annual Accounts 11 March 2007
225 - Change of Accounting Reference Date 17 November 2006
363s - Annual Return 25 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
287 - Change in situation or address of Registered Office 20 December 2005
CERTNM - Change of name certificate 08 December 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
NEWINC - New incorporation documents 13 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.