QMX Laboratories Limited

Company Name	QMX Laboratories Limited
Company Status	Active
Company Number	02919923
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Dr Glyn Raymond Banks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 1994(same day as company formation)
Role	Chartered Chemist
Country of Residence	United Kingdom
Correspondence Address	4 Bolford Street Thaxted Dunmow CM6 2PY

Director Name	Mr Andrew Henry Ditchman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(8 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	4 Bolford Street Thaxted Dunmow Essex CM6 2PY

Director Name	Mrs Maxine Banks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(21 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Business Development Executive
Country of Residence	United Kingdom
Correspondence Address	4 Bolford Street Thaxted Dunmow Essex CM6 2PY

Secretary Name	Joanne Susan Banks
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Borough Bolford Street Thaxted Essex CM6 2PY

Director Name	Joanne Susan Banks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 June 2010)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	The Borough Bolford Street Thaxted Essex CM6 2PY

Director Name	Daniel Stephen Jackson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2005)
Role	Company Director
Correspondence Address	9 Mill End Thaxted Dunmow Essex CM6 2LT

Director Name	Mr John Glyn Banks
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2014)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Pinewood Debden Road Saffron Walden Essex CB11 4AB

Director Name	Miss Brittany Esterhuizen
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bolford Street Thaxted Dunmow Essex CM6 2PY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.qmx.com/specialist-chemicals-and-products-for-chemistry.htm
Telephone	01371 831611
Telephone region	Great Dunmow

Location

Registered Address	4 Bolford Street Thaxted Dunmow Essex CM6 2PY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Glyn Raymond Banks 100.00% Ordinary

Financials

Year	2014
Net Worth	£954,627
Cash	£401,124
Current Liabilities	£209,930

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Charges

7 April 1999	Delivered on: 12 April 1999 Satisfied on: 4 June 2011 Persons entitled: Raymond Edward Banks Sylvia Lillian Banks Classification: Legal mortgage Secured details: Â£95,000 due or to become due from the company to the chargee. Particulars: Fixed charge over 4 bolford street thaxted. Fully Satisfied

Filing History

28 April 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 February 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 30 September 2021 (10 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 March 2021	Termination of appointment of Brittany Esterhuizen as a director on 31 March 2021 (1 page)
26 November 2020	Total exemption full accounts made up to 30 September 2020 (16 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 September 2019 (16 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 30 September 2018 (11 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
24 November 2017	Director's details changed for Miss Btirtany Esterhuizen on 23 November 2017 (2 pages)
24 November 2017	Director's details changed for Miss Btirtany Esterhuizen on 23 November 2017 (2 pages)
28 September 2017	Appointment of Miss Btirtany Esterhuizen as a director on 15 September 2017 (2 pages)
28 September 2017	Appointment of Miss Btirtany Esterhuizen as a director on 15 September 2017 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 November 2015	Appointment of Mrs Maxine Banks as a director on 13 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Maxine Banks as a director on 13 November 2015 (2 pages)
27 October 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 51 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 100 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 51 (3 pages)
27 October 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 100 (3 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 51 (4 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 51 (4 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 September 2014	Termination of appointment of John Glyn Banks as a director on 31 August 2014 (1 page)
11 September 2014	Termination of appointment of John Glyn Banks as a director on 31 August 2014 (1 page)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 51 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 51 (5 pages)
5 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 April 2013	Director's details changed for Andrew Henry Ditchman on 3 April 2013 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Andrew Henry Ditchman on 3 April 2013 (3 pages)
3 April 2013	Director's details changed for Andrew Henry Ditchman on 3 April 2013 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Appointment of Mr John Glyn Banks as a director (2 pages)
18 April 2011	Appointment of Mr John Glyn Banks as a director (2 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Termination of appointment of Joanne Banks as a secretary (1 page)
1 April 2011	Termination of appointment of Joanne Banks as a director (1 page)
1 April 2011	Termination of appointment of Joanne Banks as a director (1 page)
1 April 2011	Director's details changed for Dr Glyn Raymond Banks on 31 March 2011 (2 pages)
1 April 2011	Director's details changed for Dr Glyn Raymond Banks on 31 March 2011 (2 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Termination of appointment of Joanne Banks as a secretary (1 page)
23 July 2010	Purchase of own shares. (5 pages)
23 July 2010	Purchase of own shares. (5 pages)
6 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 May 2010	Director's details changed for Joanne Susan Banks on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Andrew Henry Ditchman on 18 April 2010 (2 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Andrew Henry Ditchman on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Glyn Raymond Banks on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Dr Glyn Raymond Banks on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Joanne Susan Banks on 18 April 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 April 2009	Return made up to 18/04/09; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 18/04/07; full list of members (3 pages)
29 May 2007	Return made up to 18/04/07; full list of members (3 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 April 2006	Return made up to 18/04/06; full list of members (3 pages)
19 April 2006	Return made up to 18/04/06; full list of members (3 pages)
24 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
22 April 2005	Return made up to 18/04/05; full list of members (8 pages)
22 April 2005	Return made up to 18/04/05; full list of members (8 pages)
25 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
26 April 2004	Return made up to 18/04/04; full list of members (8 pages)
26 April 2004	Return made up to 18/04/04; full list of members (8 pages)
18 March 2004	New director appointed (3 pages)
18 March 2004	New director appointed (3 pages)
1 March 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
1 March 2004	Total exemption small company accounts made up to 30 September 2003 (9 pages)
29 April 2003	Return made up to 18/04/03; full list of members (7 pages)
29 April 2003	Return made up to 18/04/03; full list of members (7 pages)
27 February 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
27 February 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
25 April 2002	Return made up to 18/04/02; full list of members (6 pages)
25 April 2002	Return made up to 18/04/02; full list of members (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 April 2001	Return made up to 18/04/01; full list of members (6 pages)
26 April 2001	Return made up to 18/04/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 April 2000	Return made up to 18/04/00; full list of members (6 pages)
21 April 2000	Return made up to 18/04/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 August 1999	Registered office changed on 02/08/99 from: st mary's house 47 high street trumpington cambridge CB2 2HZ (1 page)
2 August 1999	Registered office changed on 02/08/99 from: st mary's house 47 high street trumpington cambridge CB2 2HZ (1 page)
26 April 1999	Return made up to 18/04/99; no change of members (4 pages)
26 April 1999	Return made up to 18/04/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 April 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1998	Return made up to 18/04/98; full list of members (6 pages)
23 April 1998	Return made up to 18/04/98; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
27 April 1997	Return made up to 18/04/97; no change of members (4 pages)
27 April 1997	Return made up to 18/04/97; no change of members (4 pages)
16 December 1996	Secretary's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
16 December 1996	Secretary's particulars changed (1 page)
20 May 1996	Return made up to 18/04/96; no change of members (4 pages)
20 May 1996	Return made up to 18/04/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
27 April 1995	Return made up to 18/04/95; full list of members 363(287) ‐ Registered office changed on 27/04/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1995	Return made up to 18/04/95; full list of members 363(287) ‐ Registered office changed on 27/04/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
18 April 1994	Incorporation (17 pages)
18 April 1994	Incorporation (17 pages)

QMX Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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