Qualitape (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2026-01-08 · next due 2027-01-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Stolworthy, Ian Derick · Director appointed 2025-02-11
• Stolworthy, Karen Louise · Director appointed 2017-10-01
• Rowson, John Malcolm · Director appointed 2004-01-23 resigned 2025-02-10
• Sjorman, Erik Gaston · Director appointed 1999-04-21 resigned 2021-10-05
• Speller, Gary · Director appointed 2009-04-09 resigned 2019-06-05
• Wilkins, Mark Timothy · Secretary appointed 2006-12-18 resigned 2014-09-04
• Bovien, Kim Axel · Director appointed 2001-03-29 resigned 2004-01-23
• Gunstead, Sean · Director appointed 1999-04-21 resigned 2001-03-29
• London Law Services Limited · Corporate Nominee Director appointed 1999-04-21 resigned 1999-04-21
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-04-21 resigned 1999-04-21

People with significant control (4)

• Mr John Malcolm Rowson Ceased 2025-02-10
  Individual Psc · British · resident in England · born 6/1946 · notified 2016-04-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Gary Speller Ceased 2019-06-05
  Individual Psc · British · resident in United Kingdom · born 1/1961 · notified 2016-04-22
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Ian Derick Stolworthy Active
  Individual Psc · British · resident in England · born 11/1968 · notified 2025-02-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Karen Louise Stolworthy Active
  Individual Psc · British · resident in England · born 7/1974 · notified 2020-02-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 037556480005
  Held by Skipton Business Finance Limited
  Created 2021-10-08
  'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
• Debenture Satisfied
  Held by Bibby Financial Services Limited
  Created 2009-04-29 · satisfied 2021-10-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Qualitape Limited (In Administration)
  Created 2009-04-24 · satisfied 2010-05-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2004-11-21 · satisfied 2010-10-19
  Barclays bank PLC re esscano power limited, business premium account, account number 10071552. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of rent deposit Satisfied
  Held by H.F. Bull & Sons Limited
  Created 1999-07-21 · satisfied 2010-10-19
  Rent deposit £1,968.

Recent filings (15)

• 2026-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-30 Legacy RP01PSC01 Other
• 2025-09-26 Total-exemption-full accounts AA Accounts
• 2025-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-01 Capital return purchase own shares (paper) SH03 Capital
• 2025-02-12 Capital name of class of shares (paper) SH08 Capital
• 2025-02-12 Memorandum and articles (paper) MA Incorporation
• 2025-02-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-12 Notification of a person with significant control (paper) PSC01 PSC
• 2025-02-12 Change to a person with significant control PSC04 PSC
• 2025-02-12 Capital allotment shares SH01 Capital
• 2025-02-12 Capital cancellation shares (paper) SH06 Capital
• 2025-02-12 Appointment of director AP01 Officers
• 2025-02-11 Resolution (paper) RESOLUTIONS Resolution
• 2025-02-11 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.