| Company Name | Quality Inspection Associates Limited |
|---|---|
| Director | Peter William Bauckham |
| Company Status | Active |
| Company Number | 02330905 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1988(35 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter William Bauckham |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2001(12 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inspection House Tower Road District 11 Washington Tyne & Wear NE37 2SH |
| Secretary Name | Mr Peter William Bauckham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2001(12 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lonnen House Farm Elsdon Newcastle Upon Tyne Northumberland NE19 1BS |
| Director Name | Mr Kenneth Carver |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 17 Grange Farm Drive Whickham Tyne & Wear NE16 5SB |
| Secretary Name | Mrs Dorothy Carver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 12 November 2001) |
| Role | Company Director |
| Correspondence Address | 17 Grange Farm Road Whickham Tyne & Wear NE16 5SB |
| Director Name | Mr Melvin Topp |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(12 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 July 2005) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Oakfield Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5HQ |
Contact
| Website | argosinspection.com |
|---|---|
| Telephone | 0191 4177707 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Inspection House Tower Road District 11 Washington Tyne & Wear NE37 2SH |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Argos Inspection Co LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,869 |
| Cash | £4,821 |
| Current Liabilities | £3,989 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 14 June 2023 | Notification of The Estate of Peter Bauckham Deceased as a person with significant control on 26 February 2023 (2 pages) |
|---|---|
| 14 June 2023 | Cessation of Peter William Bauckham as a person with significant control on 26 February 2023 (1 page) |
| 23 May 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
| 6 March 2023 | Termination of appointment of Peter William Bauckham as a secretary on 26 February 2023 (1 page) |
| 6 March 2023 | Appointment of Miss Evelyn Georgina Margaret Reay as a director on 26 February 2023 (2 pages) |
| 6 March 2023 | Termination of appointment of Peter William Bauckham as a director on 26 February 2023 (1 page) |
| 6 March 2023 | Appointment of Mr Paul Killen as a director on 28 February 2023 (2 pages) |
| 20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 7 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 22 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 9 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 25 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 26 July 2018 | Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page) |
| 2 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 2 March 2018 | Secretary's details changed for Mr Peter William Bauckham on 19 January 2018 (1 page) |
| 2 March 2018 | Change of details for Mr Peter William Bauckham as a person with significant control on 19 January 2018 (2 pages) |
| 2 March 2018 | Director's details changed for Mr Peter William Bauckham on 19 January 2018 (2 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 25 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 21 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 15 April 2009 | Appointment terminated director melvin topp (1 page) |
| 15 April 2009 | Appointment terminated director melvin topp (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 April 2008 | Return made up to 27/02/08; full list of members (7 pages) |
| 5 April 2008 | Return made up to 27/02/08; full list of members (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 14 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 16 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 16 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 8 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 23 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 23 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: inspection house tower road glover estate district 11 washington tyne & wear NE37 2SH (1 page) |
| 3 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: inspection house tower road glover estate district 11 washington tyne & wear NE37 2SH (1 page) |
| 28 March 2002 | Return made up to 27/02/02; full list of members
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| 28 March 2002 | Return made up to 27/02/02; full list of members
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| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 4 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 16 March 2001 | Return made up to 27/02/01; full list of members
|
| 16 March 2001 | Return made up to 27/02/01; full list of members
|
| 17 November 2000 | Registered office changed on 17/11/00 from: 62 the generals wood harraton washington tyne & wear NE38 9BW (1 page) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 62 the generals wood harraton washington tyne & wear NE38 9BW (1 page) |
| 17 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 30 May 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 8 June 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 22 April 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 18 August 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 18 August 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 7 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 4 July 1996 | Return made up to 27/02/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 27/02/96; no change of members (4 pages) |
| 17 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 17 May 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 25 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 25 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 14 March 1995 | Return made up to 27/02/95; full list of members (6 pages) |
| 14 March 1995 | Return made up to 27/02/95; full list of members (6 pages) |
| 22 December 1988 | Incorporation (15 pages) |
| 22 December 1988 | Incorporation (15 pages) |