QX Components Limited

Company Name	QX Components Limited
Director	Daniel William Beaumont
Company Status	Liquidation
Company Number	03821796
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)
Previous Name	Charmport Developments Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Daniel William Beaumont
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton BL1 4QZ

Director Name	David Michael Law
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Eaves Hall Lane Clitheroe Lancashire BB7 3JG

Secretary Name	Patricia Sheldon
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 November 2000)
Role	Housewife
Correspondence Address	31 Grove Lane Padiham Burnley Lancashire BB12 8DN

Director Name	David Michael Law
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Eaves Hall Lane Clitheroe Lancashire BB7 3JG

Director Name	Mr David James Pilgrim
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2000(1 year, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3550 Budenberg Woodfield Road Altrincham WA14 4RR

Director Name	Mr Richard Lee Snape
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2000(1 year, 3 months after company formation)
Appointment Duration	21 years, 3 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Highwoods Park Brockhall Village Old Langho Blackburn Lancashire BB6 8HN

Secretary Name	David Michael Law
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Eaves Hall Lane Clitheroe Lancashire BB7 3JG

Secretary Name	Mr David James Pilgrim
Nationality	English
Status	Resigned
Appointed	09 July 2002(2 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3500 Budenberg Woodfield Road Altrincham WA14 4RR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.qxcomponents.co.uk

Location

Registered Address	C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£470,335
Cash	£40,622
Current Liabilities	£631,945

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 April 2024 (2 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

3 March 2022	Delivered on: 10 March 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
4 March 2022	Delivered on: 7 March 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
10 September 2012	Delivered on: 18 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 March 2002	Delivered on: 20 March 2002 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 March 2002	Delivered on: 16 March 2002 Persons entitled: Venture Finance PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
7 September 2020	Director's details changed for Mr David James Pilgrim on 16 August 2020 (2 pages)
7 September 2020	Change of details for Mr David James Pilgrim as a person with significant control on 7 September 2020 (2 pages)
7 September 2020	Secretary's details changed for Mr David James Pilgrim on 16 August 2020 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with updates (3 pages)
5 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
23 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 102 (6 pages)
23 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 102 (6 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 102 (5 pages)
29 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 102 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 102 (5 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 102 (5 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Richard Lee Snape on 18 June 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr David James Pilgrim on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr David James Pilgrim on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Richard Lee Snape on 18 June 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 July 2009	Return made up to 18/06/09; full list of members (4 pages)
22 July 2009	Return made up to 18/06/09; full list of members (4 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 July 2007	Return made up to 18/06/07; full list of members (7 pages)
15 July 2007	Return made up to 18/06/07; full list of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 August 2006	Â£ nc 100/102 04/08/06 (2 pages)
22 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 August 2006	Â£ nc 100/102 04/08/06 (2 pages)
25 July 2006	Return made up to 18/06/06; full list of members (7 pages)
25 July 2006	Return made up to 18/06/06; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 June 2005	Return made up to 18/06/05; no change of members (7 pages)
27 June 2005	Return made up to 18/06/05; no change of members (7 pages)
29 December 2004	Director's particulars changed (1 page)
29 December 2004	Director's particulars changed (1 page)
30 September 2004	Return made up to 25/06/04; no change of members (7 pages)
30 September 2004	Return made up to 25/06/04; no change of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
23 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
14 October 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Particulars of mortgage/charge (5 pages)
20 March 2002	Particulars of mortgage/charge (5 pages)
16 March 2002	Particulars of mortgage/charge (5 pages)
16 March 2002	Particulars of mortgage/charge (5 pages)
8 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (8 pages)
8 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 (8 pages)
4 April 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
31 January 2001	Ad 29/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 January 2001	Ad 29/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Registered office changed on 21/12/00 from: drake house farm eaves hall lane, west bradford, clitheroe lancashire BB7 3JG (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
21 December 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
21 December 2000	Registered office changed on 21/12/00 from: drake house farm eaves hall lane, west bradford, clitheroe lancashire BB7 3JG (1 page)
21 December 2000	New director appointed (2 pages)
13 December 2000	Company name changed charmport developments LTD\certificate issued on 13/12/00 (2 pages)
13 December 2000	Company name changed charmport developments LTD\certificate issued on 13/12/00 (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
27 September 2000	Return made up to 09/08/00; full list of members (6 pages)
27 September 2000	Return made up to 09/08/00; full list of members (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
14 September 1999	Registered office changed on 14/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
9 August 1999	Incorporation (12 pages)
9 August 1999	Incorporation (12 pages)

QX Components Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check