About

Registered Number: 02616061
Date of Incorporation: 31/05/1991 (26 years and 8 months ago)
Registered Address: Victoria House, Accrington Road, Burnley, Lancs, BB11 5EF

 

Quality Electrical Supplies & Technology Ltd was founded on 31 May 1991 with its registered office in Burnley in Lancs, it's status is listed as "Active". There are 5 directors listed as Davies, Andrew Paul, Holly, Anthony Michael, Holly, Christopher, Pickering, Paul, Wyld, Michael for this organisation at Companies House. The organisation currently employs 21-50 staff. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Andrew Paul 01 March 2006 - 1
HOLLY, Anthony Michael 02 July 1991 31 May 1995 1
HOLLY, Christopher 01 April 2008 08 May 2013 1
PICKERING, Paul 01 March 2000 07 January 2004 1
WYLD, Michael 02 July 1991 23 March 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Stewart Briggs/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 26 January 2017
MR01 - N/A 19 November 2016
AR01 - Annual Return 04 May 2016
MR04 - N/A 25 February 2016
MR04 - N/A 25 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 21 May 2014
AA01 - Change of accounting reference date 12 March 2014
AR01 - Annual Return 12 June 2013
TM01 - Termination of appointment of director 11 June 2013
AA - Annual Accounts 28 May 2013
TM01 - Termination of appointment of director 08 May 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 17 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 05 May 2009
288b - Notice of resignation of directors or secretaries 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 19 May 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 13 June 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 11 June 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 27 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 12 June 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 09 June 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
169 - Return by a company purchasing its own shares 23 February 2000
RESOLUTIONS - N/A 17 February 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 07 June 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 10 June 1998
395 - Particulars of a mortgage or charge 11 February 1998
395 - Particulars of a mortgage or charge 30 October 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 24 April 1997
395 - Particulars of a mortgage or charge 12 November 1996
395 - Particulars of a mortgage or charge 09 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 1996
395 - Particulars of a mortgage or charge 25 September 1996
AA - Annual Accounts 07 July 1996
363s - Annual Return 03 July 1996
395 - Particulars of a mortgage or charge 06 September 1995
395 - Particulars of a mortgage or charge 06 September 1995
RESOLUTIONS - N/A 29 August 1995
RESOLUTIONS - N/A 29 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1995
123 - Notice of increase in nominal capital 29 August 1995
395 - Particulars of a mortgage or charge 26 August 1995
363s - Annual Return 04 August 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
AA - Annual Accounts 04 July 1995
395 - Particulars of a mortgage or charge 07 June 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 14 June 1994
363s - Annual Return 22 June 1993
288 - N/A 04 April 1993
AA - Annual Accounts 01 April 1993
288 - N/A 29 March 1993
DISS40 - Notice of striking-off action discontinued 15 February 1993
363s - Annual Return 14 February 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 January 1993
GAZ1 - First notification of strike-off action in London Gazette 12 January 1993
287 - Change in situation or address of Registered Office 01 September 1992
395 - Particulars of a mortgage or charge 23 December 1991
MEM/ARTS - N/A 06 September 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
287 - Change in situation or address of Registered Office 05 September 1991
CERTNM - Change of name certificate 02 September 1991
RESOLUTIONS - N/A 16 July 1991
NEWINC - New incorporation documents 31 May 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2016 Outstanding

N/A

Legal mortgage 03 February 1998 Fully Satisfied

N/A

Legal mortgage 24 October 1997 Outstanding

N/A

Legal mortgage 31 October 1996 Fully Satisfied

N/A

Fixed and floating charge 31 October 1996 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 20 September 1996 Outstanding

N/A

Residual floating charge 31 August 1995 Fully Satisfied

N/A

Legal charge 31 August 1995 Fully Satisfied

N/A

Legal charge 16 August 1995 Fully Satisfied

N/A

Single debenture 31 May 1995 Fully Satisfied

N/A

Single debenture 12 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.