About

Registered Number: 01157257
Date of Incorporation: 16/01/1974 (50 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7 Fountain Drive, Hertford, Herts, SG13 7UB,

 

Qualiturn Products Ltd was founded on 16 January 1974 and has its registered office in Hertford in Herts, it's status in the Companies House registry is set to "Active". The business is VAT Registered. We don't know the number of employees at this company. There are 6 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AULTON, Stephen Morley 01 April 2001 - 1
GROOM, Bernard William N/A 30 April 2012 1
ROWLEY, Dorothy Mary N/A 13 May 2005 1
ROWLEY, John George N/A 13 May 2005 1
Secretary Name Appointed Resigned Total Appointments
ALDRIDGE, Lynn Carol 03 May 2010 - 1
GROOM, Mary Edith N/A 03 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 05 May 2020
MR04 - N/A 21 November 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 09 May 2019
AD01 - Change of registered office address 11 February 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 11 September 2017
RP04CS01 - N/A 15 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 09 May 2016
RESOLUTIONS - N/A 05 January 2016
CC04 - Statement of companies objects 05 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 20 May 2015
MR01 - N/A 30 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 07 May 2013
CH01 - Change of particulars for director 07 May 2013
AA - Annual Accounts 30 July 2012
AP01 - Appointment of director 19 July 2012
AR01 - Annual Return 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 04 May 2011
CH03 - Change of particulars for secretary 10 August 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AP03 - Appointment of secretary 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 06 May 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 17 July 2008
AA - Annual Accounts 30 August 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 15 August 2005
169 - Return by a company purchasing its own shares 14 June 2005
RESOLUTIONS - N/A 26 May 2005
363s - Annual Return 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 13 May 2004
287 - Change in situation or address of Registered Office 15 March 2004
395 - Particulars of a mortgage or charge 07 January 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 30 April 2002
AUD - Auditor's letter of resignation 22 November 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 23 May 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 05 May 1994
AA - Annual Accounts 21 October 1993
363s - Annual Return 23 August 1993
363s - Annual Return 31 May 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 22 October 1991
363b - Annual Return 22 July 1991
363(287) - N/A 22 July 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 19 July 1989
363 - Annual Return 19 July 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 04 February 1989
288 - N/A 17 August 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 28 January 1988
363 - Annual Return 29 January 1987
AA - Annual Accounts 14 November 1986
NEWINC - New incorporation documents 16 January 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2015 Outstanding

N/A

Rent deposit deed 23 December 2003 Fully Satisfied

N/A

Mortgage debenture 21 December 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.