Quality Through Design Limited

Company Name	Quality Through Design Limited
Directors	Ian Birch and Carly Birch
Company Status	Active
Company Number	02919580
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Previous Name	BECO Integrated Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ian Birch
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(19 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Pharmaceutical Consultant
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Mrs Carly Birch
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Mr Donald Kenneth Birch
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Maintenance Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Lower Church Street Widnes Cheshire WA8 0NG

Secretary Name	Mrs Helen Christine McCash
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Hazeldell Watton At Stone Hertford Hertfordshire SG14 3SP

Secretary Name	Mrs Johanna Birch
Nationality	British
Status	Resigned
Appointed	25 November 2002(8 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	23 Lower Church Street Widnes Cheshire WA8 0NG

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Bonnett Son And Turner (Corporation)
Status	Resigned
Appointed	01 April 1996(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 2002)
Correspondence Address	33 Bath Road Hounslow Middlesex TW3 3BW

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

70 at £1	Ian Birch 70.00% Ordinary
30 at £1	Carly Birch 30.00% Ordinary

Financials

Year	2014
Net Worth	£35,955
Cash	£33,701
Current Liabilities	£34,744

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
23 July 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
1 November 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
30 January 2019	Change of name notice (2 pages)
30 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-15 (2 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
13 August 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
1 August 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
1 August 2017	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
17 October 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
17 October 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Director's details changed for Mr Ian Birch on 5 April 2016 (2 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Director's details changed for Mr Ian Birch on 5 April 2016 (2 pages)
12 April 2016	Registered office address changed from 62 Buckwells Field Hertford Herts SG14 3FF to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from 62 Buckwells Field Hertford Herts SG14 3FF to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 12 April 2016 (1 page)
13 July 2015	Appointment of Mrs Carly Birch as a director on 5 June 2015 (2 pages)
13 July 2015	Appointment of Mrs Carly Birch as a director on 5 June 2015 (2 pages)
13 July 2015	Appointment of Mrs Carly Birch as a director on 5 June 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
16 August 2013	Appointment of Mr Ian Birch as a director (2 pages)
16 August 2013	Termination of appointment of Johanna Birch as a secretary (1 page)
16 August 2013	Registered office address changed from 23 Lower Church Street Widnes Cheshire WA8 0NG England on 16 August 2013 (1 page)
16 August 2013	Termination of appointment of Donald Birch as a director (1 page)
16 August 2013	Termination of appointment of Johanna Birch as a secretary (1 page)
16 August 2013	Registered office address changed from 23 Lower Church Street Widnes Cheshire WA8 0NG England on 16 August 2013 (1 page)
16 August 2013	Appointment of Mr Ian Birch as a director (2 pages)
16 August 2013	Termination of appointment of Donald Birch as a director (1 page)
16 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
7 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
7 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Director's details changed for Donald Kenneth Birch on 17 April 2012 (2 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Secretary's details changed for Johanna Birch on 17 April 2012 (1 page)
17 April 2012	Secretary's details changed for Johanna Birch on 17 April 2012 (1 page)
17 April 2012	Director's details changed for Donald Kenneth Birch on 17 April 2012 (2 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 18 May 2011 (1 page)
7 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 10 June 2010 (1 page)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 April 2009	Return made up to 15/04/09; full list of members (3 pages)
22 April 2009	Return made up to 15/04/09; full list of members (3 pages)
7 August 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
7 August 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
25 April 2008	Return made up to 15/04/08; full list of members (3 pages)
25 April 2008	Return made up to 15/04/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 15/04/07; full list of members (2 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 15/04/07; full list of members (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: 32-36 bath road hounslow TW3 3EF (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 32-36 bath road hounslow TW3 3EF (1 page)
3 August 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
3 August 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
16 May 2006	Return made up to 15/04/06; full list of members (2 pages)
16 May 2006	Return made up to 15/04/06; full list of members (2 pages)
18 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
18 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
1 June 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/05 (2 pages)
1 June 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/05 (2 pages)
15 June 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
15 June 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
9 June 2004	Return made up to 15/04/04; full list of members (6 pages)
9 June 2004	Return made up to 15/04/04; full list of members (6 pages)
18 June 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
18 June 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
7 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	New secretary appointed (2 pages)
19 June 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
19 June 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
23 April 2002	Return made up to 15/04/02; full list of members (6 pages)
23 April 2002	Return made up to 15/04/02; full list of members (6 pages)
23 August 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
23 August 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
18 May 2001	Return made up to 15/04/01; full list of members (6 pages)
18 May 2001	Return made up to 15/04/01; full list of members (6 pages)
20 September 2000	Full accounts made up to 30 April 2000 (9 pages)
20 September 2000	Full accounts made up to 30 April 2000 (9 pages)
2 May 2000	Return made up to 15/04/00; full list of members (6 pages)
2 May 2000	Return made up to 15/04/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 30 April 1999 (10 pages)
24 September 1999	Full accounts made up to 30 April 1999 (10 pages)
4 May 1999	Return made up to 15/04/99; no change of members (4 pages)
4 May 1999	Return made up to 15/04/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 30 April 1998 (10 pages)
26 January 1999	Full accounts made up to 30 April 1998 (10 pages)
21 April 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1997	Full accounts made up to 30 April 1997 (10 pages)
14 November 1997	Full accounts made up to 30 April 1997 (10 pages)
10 October 1997	Registered office changed on 10/10/97 from: 33 bath road hounslow middlesex TW3 3BW (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 33 bath road hounslow middlesex TW3 3BW (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Return made up to 15/04/96; no change of members (4 pages)
4 July 1997	Return made up to 15/04/96; no change of members (4 pages)
12 December 1996	Full accounts made up to 30 April 1996 (9 pages)
12 December 1996	Full accounts made up to 30 April 1996 (9 pages)
27 February 1996	Full accounts made up to 30 April 1995 (8 pages)
27 February 1996	Full accounts made up to 30 April 1995 (8 pages)
5 July 1995	Registered office changed on 05/07/95 from: 5 lowfield lane hoddeson hertfordshire EN11 8PD (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 5 lowfield lane hoddeson hertfordshire EN11 8PD (1 page)
1 June 1995	Secretary resigned (2 pages)
1 June 1995	Secretary resigned (2 pages)
25 April 1995	Return made up to 15/04/95; full list of members (6 pages)
25 April 1995	Return made up to 15/04/95; full list of members (6 pages)
15 April 1994	Incorporation (16 pages)
15 April 1994	Incorporation (16 pages)

Quality Through Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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