About

Registered Number: 04818003
Date of Incorporation: 02/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB

 

Having been setup in 2003, Qrs Ltd has its registered office in Staffordshire, it has a status of "Active". We don't know the number of employees at the business. The business has 6 directors listed as Wood, Rebecca, Wood, Rebecca, Perrin, Tracy, Foxall, Graham, Newman, Arthur, Newman, Lorraine Ellen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Rebecca 01 March 2019 - 1
FOXALL, Graham 02 July 2003 18 April 2019 1
NEWMAN, Arthur 01 January 2004 06 August 2013 1
NEWMAN, Lorraine Ellen 02 July 2003 16 October 2003 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Rebecca 27 August 2013 - 1
PERRIN, Tracy 16 October 2003 28 December 2007 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 18 July 2019
SH06 - Notice of cancellation of shares 23 May 2019
SH03 - Return of purchase of own shares 23 May 2019
TM01 - Termination of appointment of director 18 April 2019
PSC04 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
AA - Annual Accounts 17 April 2019
PSC01 - N/A 15 April 2019
PSC04 - N/A 15 April 2019
MR04 - N/A 14 March 2019
AP01 - Appointment of director 04 March 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 16 March 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 09 August 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 26 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 23 July 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 17 March 2014
AA - Annual Accounts 13 September 2013
AP03 - Appointment of secretary 29 August 2013
AR01 - Annual Return 13 August 2013
TM02 - Termination of appointment of secretary 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 25 July 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 21 April 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 24 July 2005
395 - Particulars of a mortgage or charge 24 May 2005
AA - Annual Accounts 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
RESOLUTIONS - N/A 04 January 2005
363s - Annual Return 12 July 2004
288c - Notice of change of directors or secretaries or in their particulars 22 June 2004
288c - Notice of change of directors or secretaries or in their particulars 22 June 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
287 - Change in situation or address of Registered Office 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
225 - Change of Accounting Reference Date 02 October 2003
NEWINC - New incorporation documents 02 July 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 13 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.