Qls Distribution Limited, BA2 4DA

Description

Data updated on: 01-01-2021

Qls Distribution Limited may be found at 37 Great Pulteney Street, Bath in Bath. The firm zip code is BA2 4DA. Qls Distribution has existed on the market since the company was started in 2007. The firm Companies House Reg No. is 06213213. The company has operated under three different names. Its first official name, Square Box Media Products, was changed on 2007-06-25 to Square Box Media Solutions. The current name, used since 2013, is Qls Distribution Limited. The company's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. Qls Distribution Ltd filed its account information for the financial year up to Tue, 30th Apr 2019. The business latest annual confirmation statement was filed on Thu, 16th Apr 2020.

Kevin D. is this particular firm's only managing director, who was assigned this position on 2007-04-16. The firm had been presided over by Kenneth B. till 2 years ago. In addition another director, including Rolf H. gave up the position in October 2011.

Previous company's names
Qls Distribution Limited 2013-11-05
Square Box Media Solutions Limited 2007-06-25
Square Box Media Products Limited 2007-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency
Net Worth	50 579	52 299	51 522

Balance Sheet
Cash Bank On Hand			91 760	56 239	38 050
Current Assets	343 313	521 758	248 892	252 671	213 169
Debtors	253 800	470 137	157 132	196 432	175 119
Net Assets Liabilities			51 522	35 563	-85 230
Property Plant Equipment			3 482	2 179	325
Cash Bank In Hand	89 513	51 621	91 760
Tangible Fixed Assets	7 043	2 148	3 482

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	50 479	52 199	51 422
Shareholder Funds	50 579	52 299	51 522

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			26 808	28 870	30 831
Average Number Employees During Period			3	3	3
Creditors			200 156	218 873	298 662
Increase From Depreciation Charge For Year Property Plant Equipment				2 062	1 961
Net Current Assets Liabilities	44 945	50 581	48 736	33 798	-85 493
Number Shares Issued Fully Paid				100	100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			30 290	31 049	31 156
Provisions For Liabilities Balance Sheet Subtotal			696	414	62
Total Additions Including From Business Combinations Property Plant Equipment				759	107
Total Assets Less Current Liabilities	51 988	52 729	52 218	35 977	-85 168
Creditors Due Within One Year	298 368	471 177	200 156
Net Assets Liability Excluding Pension Asset Liability	50 579	52 299
Number Shares Allotted		100	100
Provisions For Liabilities Charges	1 409	430	696
Share Capital Allotted Called Up Paid	100	100	100

Address: 7 Brunswick Square, Bristol, BS2 8PE

Latest update: 3 December 2020

Rolf H.

Role: Director

Appointed: 16 April 2007

Resigned: 14 October 2011

Latest update: 3 December 2020

Robin H.

Role: Director

Appointed: 16 April 2007

Resigned: 23 April 2018

Latest update: 3 December 2020

People with significant control

Executives who control the firm include: Kevin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Quad Logic Systems Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bath at Great Pulteney Street, BA2 4DA and was registered as a PSC under the registration number 02931911.

Kevin D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Quad Logic Systems Limited

Address: 37 Great Pulteney Street, Bath, BA2 4DA, England

Legal authority Uk Company Law

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered Companies House Register

Registration number 02931911

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	30 April 2021
Confirmation statement last made up date	16 April 2020

Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	4 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
End Date For Period Covered By Report	2017-04-30
Annual Accounts
End Date For Period Covered By Report	2018-04-30

Qls Distribution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kevin D.

Kenneth B.

Kenneth B.

Bristol Legal Services Limited

Bourse Nominees Limited

Rolf H.

Robin H.

People with significant control

Kevin D.

Quad Logic Systems Limited

Accounts Documents

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