UKBizDB.co.uk

AT SOURCE QX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as At Source Qx Limited. The company was founded 24 years ago and was given the registration number 03865820. The firm's registered office is in LINCOLNSHIRE. You can find them at 18 Eve Street, Louth, Lincolnshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AT SOURCE QX LIMITED
Company Number:03865820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:18 Eve Street, Louth, Lincolnshire, LN11 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gowt Ings Lane, Covenham St Marys, Louth, LN11 0PJ

Secretary28 April 2000Active
The Gowt Ings Lane, Covenham St Marys, Louth, LN11 0PJ

Director28 April 2000Active
20 Middle Street, North Hykeham, Lincoln, LN6 9QX

Secretary26 October 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 October 1999Active
20 Middle Street, North Hykeham, Lincoln, LN6 9QX

Director26 October 1999Active
Dane Court, Yarburgh, Louth, LN11 0PL

Director25 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 October 1999Active
Walesby Grange Rasen Road, Walesby, Market Rasen, LN8 3UN

Director26 October 1999Active

People with Significant Control

Mrs Lisa Potter
Notified on:30 November 2020
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:The Gowt, Ings Lane, Louth, England, LN11 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Alastair Whitaker
Notified on:01 May 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:18 Eve Street, Lincolnshire, LN11 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Charles Sutton Potter
Notified on:01 May 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:18 Eve Street, Lincolnshire, LN11 0JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-11-10Persons with significant control

Change to a person with significant control.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Change account reference date company current extended.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Accounts

Accounts with accounts type total exemption small.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.