Quality Engineering Design Limited

Company Name	Quality Engineering Design Limited
Director	Matthew John Vickers
Company Status	Active
Company Number	04438745
Category	Private Limited Company
Incorporation Date	14 May 2002(22 years ago)
Previous Name	Hallcroft Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Matthew John Vickers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 11 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Willow Mead Romiley Stockport Cheshire SK6 4GA

Secretary Name	Neil David Rhodes
Nationality	British
Status	Current
Appointed	31 October 2005(3 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	205 Stockport Road Marple Stockport Cheshire SK6 6DN

Secretary Name	Katharine Louise Vickers
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 week, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	3 Willow Mead Romiley Stockport Cheshire SK6 4GA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.qualityengineeringdesign.co.uk/
Telephone	0161 2365050
Telephone region	Manchester

Location

Registered Address	77 Tib Street Manchester M4 1LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Matthew John Vickers 90.00% Ordinary
10 at £1	Neil David Rhodes 10.00% Ordinary

Financials

Year	2014
Net Worth	£175,816
Cash	£84,239
Current Liabilities	£127,350

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	30 May 2024 (3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (3 days from now)

Charges

20 November 2015	Delivered on: 28 November 2015 Persons entitled: Vernon Building Society Classification: A registered charge Particulars: 18 chamberlain gardens redhouse lane bredbury stockport. Outstanding
16 July 2003	Delivered on: 22 July 2003 Persons entitled: National Westminster Bank 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

20 November 2015

Delivered on: 28 November 2015
Persons entitled: Vernon Building Society

Classification: A registered charge
Particulars: 18 chamberlain gardens redhouse lane bredbury stockport.
Outstanding

16 July 2003

Delivered on: 22 July 2003
Persons entitled: National Westminster Bank 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

16 June 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
30 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 August 2016	Registered office address changed from 2nd Floor Cheetwood House 21 Newton Street Manchester M1 1FZ to 77 Tib Street Manchester M4 1LS on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 2nd Floor Cheetwood House 21 Newton Street Manchester M1 1FZ to 77 Tib Street Manchester M4 1LS on 15 August 2016 (1 page)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 December 2015	Secretary's details changed for Neil David Rhodes on 1 October 2009 (1 page)
2 December 2015	Secretary's details changed for Neil David Rhodes on 1 October 2009 (1 page)
2 December 2015	Secretary's details changed for Neil David Rhodes on 1 October 2009 (1 page)
28 November 2015	Registration of charge 044387450002, created on 20 November 2015 (21 pages)
28 November 2015	Registration of charge 044387450002, created on 20 November 2015 (21 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Register inspection address has been changed from 74 Compstall Road Romiley Stockport Cheshire SK6 4DE United Kingdom (1 page)
30 April 2013	Register inspection address has been changed from 74 Compstall Road Romiley Stockport Cheshire SK6 4DE United Kingdom (1 page)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 May 2010	Director's details changed for Matthew John Vickers on 28 April 2010 (2 pages)
17 May 2010	Director's details changed for Matthew John Vickers on 28 April 2010 (2 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register inspection address has been changed (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 July 2009	Return made up to 28/04/09; full list of members (3 pages)
7 July 2009	Return made up to 28/04/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 July 2008	Return made up to 28/04/08; full list of members (3 pages)
1 July 2008	Return made up to 28/04/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 July 2007	Return made up to 28/04/07; no change of members (6 pages)
12 July 2007	Return made up to 28/04/07; no change of members (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 June 2006	Return made up to 28/04/06; full list of members (6 pages)
2 June 2006	Return made up to 28/04/06; full list of members (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 January 2006	Registered office changed on 12/01/06 from: 12TH floor portland tower portland street manchester M1 3LD (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 12TH floor portland tower portland street manchester M1 3LD (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
2 July 2005	Return made up to 28/04/05; full list of members (6 pages)
2 July 2005	Return made up to 28/04/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 May 2004	Return made up to 28/04/04; full list of members (6 pages)
12 May 2004	Return made up to 28/04/04; full list of members (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Secretary's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Secretary's particulars changed (1 page)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Return made up to 14/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2003	Return made up to 14/05/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 2002	Ad 25/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: 12 greave romiley stockport cheshire SK6 4PU (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 12 greave romiley stockport cheshire SK6 4PU (1 page)
22 July 2002	Ad 25/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: 74 compstall rd romiley stockport SK6 4DE (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: 74 compstall rd romiley stockport SK6 4DE (1 page)
29 May 2002	Company name changed hallcroft LTD\certificate issued on 29/05/02 (2 pages)
29 May 2002	Company name changed hallcroft LTD\certificate issued on 29/05/02 (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 39A leicester road salford manchester M7 4AS (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 39A leicester road salford manchester M7 4AS (1 page)
14 May 2002	Incorporation (3 pages)
14 May 2002	Incorporation (3 pages)