Quality Cleaning Services (Northern) Limited

Company Name	Quality Cleaning Services (Northern) Limited
Director	Gillian Millington
Company Status	Active
Company Number	03134741
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Gillian Millington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 October 1998(2 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Maywood Burtree Lane Darlington County Durham DL3 0XQ

Director Name	Mr Paul William Beavan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Chemical Distribution
Correspondence Address	70 Larch Grove Kendal Cumbria LA9 6AX

Director Name	Mr Alan John Walker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Chemical Distribution
Correspondence Address	Redgrove 50 Merrybent Darlington County Durham DL2 2LE

Secretary Name	Mr Paul William Beavan
Nationality	British
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Role	Chemical Distribution
Correspondence Address	70 Larch Grove Kendal Cumbria LA9 6AX

Director Name	Mrs Yvonne Budgen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(1 week, 1 day after company formation)
Appointment Duration	25 years, 6 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Pauls Close Northallerton North Yorkshire DL7 8YN

Secretary Name	John Budgen
Nationality	British
Status	Resigned
Appointed	13 December 2002(7 years after company formation)
Appointment Duration	18 years, 6 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	1 St Pauls Close Northallerton North Yorkshire DL7 8YN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	qcs.me.uk
Email address	[email protected]
Telephone	01325 367770
Telephone region	Darlington

Location

Registered Address	21 Lingfield Way Yarm Road Business Park Darlington DL1 4QZ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

60 at £1	Mrs Yvonne Budgen 60.00% Ordinary
40 at £1	John Budgen 40.00% Ordinary

Financials

Year	2014
Net Worth	£142,345
Cash	£113,364
Current Liabilities	£67,103

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

14 August 1996	Delivered on: 15 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

14 August 1996

Delivered on: 15 August 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

12 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
12 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
9 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
8 September 2021	Termination of appointment of Yvonne Budgen as a director on 8 June 2021 (1 page)
8 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
8 September 2021	Cessation of Yvonne Budgen as a person with significant control on 8 June 2021 (1 page)
8 September 2021	Cessation of John Budgen as a person with significant control on 8 June 2021 (1 page)
8 September 2021	Termination of appointment of John Budgen as a secretary on 8 June 2021 (1 page)
8 September 2021	Notification of Gillian Millington as a person with significant control on 8 June 2021 (2 pages)
8 June 2021	Registered office address changed from 1 st Pauls Close Northallerton N Yorkshire DL7 8YN to 21 Lingfield Way Yarm Road Business Park Darlington DL1 4QZ on 8 June 2021 (1 page)
5 May 2021	Micro company accounts made up to 31 March 2021 (4 pages)
24 February 2021	Satisfaction of charge 1 in full (1 page)
14 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Yvonne Budgen on 6 December 2009 (2 pages)
9 December 2009	Director's details changed for Gillian Millington on 6 December 2009 (2 pages)
9 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Yvonne Budgen on 6 December 2009 (2 pages)
9 December 2009	Director's details changed for Yvonne Budgen on 6 December 2009 (2 pages)
9 December 2009	Director's details changed for Gillian Millington on 6 December 2009 (2 pages)
9 December 2009	Director's details changed for Gillian Millington on 6 December 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (12 pages)
17 December 2008	Return made up to 06/12/08; full list of members (4 pages)
17 December 2008	Return made up to 06/12/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 06/12/07; full list of members (2 pages)
19 December 2007	Return made up to 06/12/07; full list of members (2 pages)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2006	Return made up to 06/12/06; full list of members (2 pages)
21 December 2006	Return made up to 06/12/06; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Registered office changed on 19/06/06 from: 22 whitworth terrace spennymoor county durham DL16 7LD (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 22 whitworth terrace spennymoor county durham DL16 7LD (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Return made up to 06/12/05; full list of members (7 pages)
19 December 2005	Return made up to 06/12/05; full list of members (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 December 2004	Return made up to 06/12/04; full list of members (7 pages)
16 December 2004	Return made up to 06/12/04; full list of members (7 pages)
7 December 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 December 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
30 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 December 2001	Return made up to 06/12/01; full list of members (7 pages)
20 December 2001	Return made up to 06/12/01; full list of members (7 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 December 2000	Return made up to 06/12/00; full list of members (7 pages)
22 December 2000	Return made up to 06/12/00; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 December 1999	Return made up to 06/12/99; full list of members (7 pages)
24 December 1999	Return made up to 06/12/99; full list of members (7 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 1999	Return made up to 06/12/98; no change of members (4 pages)
11 February 1999	Return made up to 06/12/98; no change of members (4 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1997	Return made up to 06/12/97; no change of members (4 pages)
2 December 1997	Return made up to 06/12/97; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 December 1996	Return made up to 06/12/96; full list of members (6 pages)
24 December 1996	Return made up to 06/12/96; full list of members (6 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Accounting reference date notified as 31/03 (1 page)
12 April 1996	Accounting reference date notified as 31/03 (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: lowther house lowther street kendal,cumbria LA9 4DX (1 page)
17 January 1996	Ad 06/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: lowther house lowther street kendal,cumbria LA9 4DX (1 page)
17 January 1996	Ad 06/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 1996	New director appointed (2 pages)
11 December 1995	Secretary resigned (2 pages)
11 December 1995	Secretary resigned (2 pages)