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Quality Components (UK) Limited

Quality Components (UK) Limited is an active company incorporated on 16 January 1997 with the registered office located in Rugby, Warwickshire. Quality Components (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03303139
Private limited company
Age
28 years
Incorporated 16 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 2 Chariot Way
Glebe Farm Industrial Estate
Rugby
CV21 1DA
England
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England
Telephone
01977618160
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Mar 1977
Sirius Manufacturing Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intec Project Engineering Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Laser Process Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Laser It Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Aerospace Manufacturing Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Manufacturing Group Holdings Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius A Corporation Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Manufacturing Group Limited
William Martin Boswell and Benjamin Cufley are mutual people.
Active
Sirius Recruitment Services Limited
William Martin Boswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£20.5K
Decreased by £17.89K (-47%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£1.56M
Decreased by £24.21K (-2%)
Total Liabilities
-£1.3M
Increased by £204.16K (+19%)
Net Assets
£254.92K
Decreased by £228.37K (-47%)
Debt Ratio (%)
84%
Increased by 14.17% (+20%)
Latest Activity
Richard Staniforth Details Changed
10 Days Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Dsm Group Ltd (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Aug 2023
Mr William Martin Boswell Details Changed
2 Years 2 Months Ago on 1 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Richard Staniforth on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Jan 2025
Change of details for Dsm Group Ltd as a person with significant control on 22 November 2024
Submitted on 13 Jan 2025
Accounts for a small company made up to 30 November 2023
Submitted on 30 Aug 2024
Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 30 November 2022
Submitted on 30 Aug 2023
Satisfaction of charge 033031390002 in full
Submitted on 2 Aug 2023
Director's details changed for Mr William Martin Boswell on 1 July 2023
Submitted on 2 Aug 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Repayment History
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