Qualtex Global Limited

Company Name	Qualtex Global Limited
Company Status	Active
Company Number	08812633
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)
Previous Name	CPH Qtech Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Philip Hulme
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mrs Caroline Hulme
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2014(4 months, 2 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Christopher Gibbons
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mr Christopher Gibbons
Status	Current
Appointed	26 June 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Janine Brenda Smith
Nationality	British
Status	Resigned
Appointed	20 December 2013(1 week, 1 day after company formation)
Appointment Duration	7 months (resigned 25 July 2014)
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Tina Louise Norman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Janine Brenda Smith
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2014(4 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Caroline Hulme
Nationality	British
Status	Resigned
Appointed	25 July 2014(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2017)
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Richard Storah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr John Hughes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mr Richard Storah
Status	Resigned
Appointed	14 December 2017(4 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Secretary Name	Mr Chris McKenzie
Status	Resigned
Appointed	03 December 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Director Name	Mr Christopher John McKenzie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX

Contact

Website	qualtexuk.com

Location

Registered Address	Unit 1 Denton Hall Farm Road Denton Manchester M34 2SX
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

9.1m at £1	Mr George Hulme 87.13% Preference A
1.3m at £1	Ms Susan Hulme 12.87% Preference B
5 at £1	Mr George Hulme 0.00% Ordinary A
90 at £1	Mr Philip Hulme 0.00% Ordinary
1 at £1	Mrs Caroline Hulme 0.00% Preference C
5 at £1	Ms Susan Hulme 0.00% Ordinary B

Financials

Year	2014
Turnover	£25,873,916
Gross Profit	£8,042,990
Net Worth	£2,521,006
Cash	£1,389,472
Current Liabilities	£3,729,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

26 September 2014	Delivered on: 29 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 July 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
21 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (47 pages)
14 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
1 October 2021	Group of companies' accounts made up to 31 December 2020 (46 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
4 November 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
26 June 2020	Termination of appointment of Chris Mckenzie as a secretary on 26 June 2020 (1 page)
26 June 2020	Appointment of Mr Christopher Gibbons as a director on 26 June 2020 (2 pages)
26 June 2020	Appointment of Mr Christopher Gibbons as a secretary on 26 June 2020 (2 pages)
26 June 2020	Termination of appointment of Christopher John Mckenzie as a director on 26 June 2020 (1 page)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
24 October 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
23 September 2019	Appointment of Mr Christopher John Mckenzie as a director on 20 September 2019 (2 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
3 December 2018	Termination of appointment of Richard Storah as a secretary on 3 December 2018 (1 page)
3 December 2018	Termination of appointment of Richard Storah as a director on 3 December 2018 (1 page)
3 December 2018	Appointment of Mr Chris Mckenzie as a secretary on 3 December 2018 (2 pages)
3 December 2018	Termination of appointment of John Hughes as a director on 30 November 2018 (1 page)
1 October 2018	Cancellation of shares. Statement of capital on 31 March 2018 GBP 8,427,941 (6 pages)
1 October 2018	Cancellation of shares. Statement of capital on 31 December 2017 GBP 8,487,941 (6 pages)
1 October 2018	Cancellation of shares. Statement of capital on 31 January 2018 GBP 8,467,941 (6 pages)
1 October 2018	Cancellation of shares. Statement of capital on 28 February 2018 GBP 8,447,941 (6 pages)
1 October 2018	Cancellation of shares. Statement of capital on 30 April 2018 GBP 8,407,941 (6 pages)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
3 January 2018	Cancellation of shares. Statement of capital on 30 November 2017 GBP 8,507,941 (6 pages)
3 January 2018	Cancellation of shares. Statement of capital on 31 October 2017 GBP 8,527,941 (6 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with updates (7 pages)
15 December 2017	Appointment of Mr Richard Storah as a secretary on 14 December 2017 (2 pages)
15 December 2017	Termination of appointment of Caroline Hulme as a secretary on 14 December 2017 (1 page)
13 October 2017	Cancellation of shares. Statement of capital on 31 August 2017 GBP 8,567,941 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 30 April 2017 GBP 8,928,421 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 8,877,941 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 8,857,941 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 30 April 2017 GBP 8,928,421 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 31 July 2017 GBP 8,587,941 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 30 September 2017 GBP 8,547,941 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 30 September 2017 GBP 8,547,941 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 31 August 2017 GBP 8,567,941 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 8,857,941 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 31 July 2017 GBP 8,587,941 (6 pages)
13 October 2017	Cancellation of shares. Statement of capital on 31 May 2017 GBP 8,877,941 (6 pages)
11 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-14 (2 pages)
11 October 2017	Change of name notice (2 pages)
11 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-14 (2 pages)
11 October 2017	Change of name notice (2 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
5 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
12 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 8,948,421 (6 pages)
12 May 2017	Cancellation of shares. Statement of capital on 24 February 2017 GBP 9,106,901 (6 pages)
12 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 8,948,421 (6 pages)
12 May 2017	Cancellation of shares. Statement of capital on 24 February 2017 GBP 9,106,901 (6 pages)
22 April 2017	Appointment of Mr John Hughes as a director on 20 April 2017 (2 pages)
22 April 2017	Appointment of Mr John Hughes as a director on 20 April 2017 (2 pages)
27 February 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 9,126,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 31 January 2016 GBP 9,652,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,640,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 23 December 2016 GBP 9,146,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,640,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 28 October 2016 GBP 92,161,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 August 2016 GBP 9,293,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 25 July 2016 GBP 9,305,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 31 May 2016 GBP 9,404,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 August 2016 GBP 9,293,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 25 July 2016 GBP 9,305,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 31 March 2016 GBP 9,428,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 31 March 2016 GBP 9,428,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 June 2016 GBP 9,392,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 April 2016 GBP 9,416,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 25 November 2016 GBP 9,241,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 31 May 2016 GBP 9,404,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 September 2016 GBP 9,281,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 June 2016 GBP 9,392,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 April 2016 GBP 9,416,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 28 October 2016 GBP 92,161,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 25 November 2016 GBP 9,241,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 31 January 2016 GBP 9,652,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 30 September 2016 GBP 9,281,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 23 December 2016 GBP 9,146,901 (6 pages)
27 February 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 9,126,901 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 May 2016 GBP 9,404,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 July 2016 GBP 9,380,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 30 September 2016 GBP 9,206,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 October 2016 GBP 9,186,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 30 April 2016 GBP 9,416,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 August 2016 GBP 9,368,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 30 June 2016 GBP 9,392,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,640,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 29 February 2016 GBP 9,640,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 January 2016 GBP 9,652,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 30 September 2016 GBP 9,206,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 9,146,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 9,166,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 August 2016 GBP 9,368,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 30 April 2016 GBP 9,416,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 30 June 2016 GBP 9,392,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 October 2016 GBP 9,186,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 March 2016 GBP 9,428,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 May 2016 GBP 9,404,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 9,166,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 July 2016 GBP 9,380,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 9,146,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 January 2016 GBP 9,652,900 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 31 March 2016 GBP 9,428,900 (6 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
25 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 9,964,901 (8 pages)
25 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 9,964,901 (8 pages)
14 January 2016	Appointment of Richard Storah as a director on 23 December 2015 (3 pages)
14 January 2016	Appointment of Richard Storah as a director on 23 December 2015 (3 pages)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
25 February 2015	Statement of capital on 14 January 2015 GBP 10,214,901 (14 pages)
25 February 2015	Statement of capital on 14 January 2015 GBP 10,214,901 (14 pages)
25 February 2015	Statement of capital on 26 January 2015 GBP 9,964,901 (14 pages)
25 February 2015	Statement of capital on 26 January 2015 GBP 9,964,901 (14 pages)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,414,901 (8 pages)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,414,901 (8 pages)
29 September 2014	Registration of charge 088126330001, created on 26 September 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
29 September 2014	Registration of charge 088126330001, created on 26 September 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/04/2014 (15 pages)
9 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/04/2014 (15 pages)
8 August 2014	Appointment of Caroline Hulme as a secretary on 25 July 2014 (3 pages)
8 August 2014	Termination of appointment of Tina Louise Norman as a director on 25 July 2014 (2 pages)
8 August 2014	Termination of appointment of Janine Brenda Smith as a secretary on 25 July 2014 (2 pages)
8 August 2014	Termination of appointment of Janine Brenda Smith as a director on 25 July 2014 (2 pages)
8 August 2014	Termination of appointment of Tina Louise Norman as a director on 25 July 2014 (2 pages)
8 August 2014	Termination of appointment of Janine Brenda Smith as a director on 25 July 2014 (2 pages)
8 August 2014	Termination of appointment of Janine Brenda Smith as a secretary on 25 July 2014 (2 pages)
8 August 2014	Appointment of Caroline Hulme as a secretary on 25 July 2014 (3 pages)
13 May 2014	Appointment of Tina Louise Norman as a director (3 pages)
13 May 2014	Appointment of Tina Louise Norman as a director (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 10,614,601 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014 (14 pages)
13 May 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 10,614,601 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014 (14 pages)
6 May 2014	Appointment of Caroline Hulme as a director (3 pages)
6 May 2014	Appointment of Janine Brenda Smith as a director (3 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
6 May 2014	Appointment of Janine Brenda Smith as a director (3 pages)
6 May 2014	Appointment of Caroline Hulme as a director (3 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
7 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 10,414,900 (14 pages)
7 February 2014	Statement of capital following an allotment of shares on 20 January 2014 GBP 10,414,900 (14 pages)
9 January 2014	Appointment of Janine Brenda Smith as a secretary (3 pages)
9 January 2014	Appointment of Janine Brenda Smith as a secretary (3 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Qualtex Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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