About

Registered Number: 02616061
Date of Incorporation: 31/05/1991 (27 years and 2 months ago)
Company Status: Active
Registered Address: Victoria House, Accrington Road, Burnley, Lancs, BB11 5EF

 

Founded in 1991, Quality Electrical Supplies & Technology Ltd are based in Burnley in Lancs, it's status in the Companies House registry is set to "Active". 21-50 people work at the business. Briggs, Ian Stewart, Davies, Andrew Paul, Holly, Anthony Michael, Holly, Christopher, Holly, Sean Patrick, Pickering, Paul, Whitwam, Christopher James, Wyld, Michael are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Andrew Paul 01 March 2006 - 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
CS01 - N/A 09 May 2018
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
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 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.