About

Registered Number: 05824091
Date of Incorporation: 22/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 19 Carlisle Close, Holystone, Newcastle Upon Tyne, NE27 0UT

 

Founded in 2006, Qualitas Trading Ltd have registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The current directors of Qualitas Trading Ltd are listed as Marshall, Angela, Marshall, Paul Mathew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Paul Mathew 22 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Angela 22 May 2006 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 24 May 2017
CH03 - Change of particulars for secretary 24 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 21 August 2015
AD01 - Change of registered office address 21 August 2015
AD01 - Change of registered office address 21 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 31 May 2012
AD01 - Change of registered office address 02 March 2012
AA - Annual Accounts 27 February 2012
CERTNM - Change of name certificate 20 October 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 04 February 2008
123 - Notice of increase in nominal capital 17 August 2007
RESOLUTIONS - N/A 31 July 2007
RESOLUTIONS - N/A 31 July 2007
287 - Change in situation or address of Registered Office 14 June 2007
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
287 - Change in situation or address of Registered Office 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
NEWINC - New incorporation documents 22 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.