Company information:
Qube Qualifications And Development Limited (No: 02887289)
Address: C/O INTERPATH LTD, SUITES 203+207 CUMBERLAND HOUSE, NOTTINGHAM, NG1 6EE
Status: Liquidation
Incorporated: 13-Jan-1994
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 23-Feb-2024
Industry Class: 85320 - Technical and vocational secondary education
Current Director: ALISON LOUISE CAMPBELL ( DOB: Jun-1970 From: Feb-2022 )
Current Director: JOSEPH DAVID CROSSLEY ( DOB: Nov-1978 From: Oct-2020 )
Current Director: GAVIN STEWART WHICHELLO ( DOB: Oct-1950 From: Feb-2007 )
Current Director: CLAIRE WHICHELLO ( DOB: Oct-1969 From: Apr-2021 )
Current Director: ANNA LOUISE WHICHELLO ( DOB: Oct-1979 From: Oct-2020 )
Current Director: ANNA LOUISE WHICHELLO ( DOB: Oct-1979 From: Oct-2020 )
Current Secretary: CONSUMER MARKETING SYSTEMS AND SERVICES LTD ( From: Mar-2008 )
Resigned Director: MICHAEL ANTON ANDRAE ( DOB: Sep-1932 From: Jul-1998 To: May-2002 )
Resigned Director: DAVID WILLIAM BARKER ( DOB: Sep-1960 From: Jan-1994 To: Jun-2004 )
Resigned Director: JEFF DAWES ( From: Jun-2004 To: Jan-2006 )
Resigned Director: ROBERT WILLIAM HORSPOOL ( DOB: Mar-1972 From: Oct-2020 To: Apr-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: JACQUELINE ELIZABETH MYLER ( From: Jan-1994 To: Sep-1994 )
Resigned Director: CHRISTOPHER PETER SCANLON ( From: Oct-2003 To: Mar-2007 )
Resigned Director: ERNEST JAMES WILLIAMS ( DOB: Sep-1948 From: Feb-2007 To: Nov-2021 )
Resigned Secretary: GEOFFREY MALCOLM AMES ( DOB: Jan-1950 From: May-2004 To: Feb-2005 )
Resigned Secretary: WILLIAM BARKER ( From: Dec-1994 To: May-2004 )
Resigned Secretary: FINTECH ASSOCIATES LIMITED ( From: Feb-2005 To: Mar-2008 )
Resigned Secretary: JACQUELINE ELIZABETH MYLER ( From: Jan-1994 To: Sep-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1994 To: Jan-1994 )
Persons of Significant Control:
Mr Gavin Stewart Whichello, 7 Park Square, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-01)
Mrs Claire Whichello, Suites 203+207 Cumberland House 35 Park Row, Nottingham, NG1 6EE: Ownership of shares – 75% or more (Notified: 2022-02-25)
Mr Robert William Horspool, 115l Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-01, Ceased: 2022-02-25)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 674,673 | 827,927 | 0.0,674673.0,827927.0 | |
| Fixed assets / Intangible assets | 605,608 | 738,390 | 0.0,605608.0,738390.0 | |
| Fixed assets / Property, plant and equipment | 69,065 | 89,537 | 0.0,69065.0,89537.0 | |
| Current assets | 5,218,910 | 5,264,903 | 0.0,5218910.0,5264903.0 | |
| Current assets / Cash at bank and on hand | 1,397 | 8,055 | 0.0,1397.0,8055.0 | |
| Net current assets (liabilities) | 2,770,217 | 2,600,477 | 0.0,2770217.0,2600477.0 | |
| Total assets less current liabilities | 3,444,890 | 3,428,404 | 0.0,3444890.0,3428404.0 | |
| Provisions for liabilities, balance sheet subtotal | -107,835 | -178,981 | 0.0,-107835.0,-178981.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 107,835 | 178,981 | 0.0,107835.0,178981.0 | |
| Net assets (liabilities) | 3,251,607 | 2,686,703 | 0.0,3251607.0,2686703.0 | |
| Equity / share capital and reserves | 4,201,108 | 3,251,607 | 2,686,703 | 4201108.0,3251607.0,2686703.0 |