DISTAG QCS (UK) LTD

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DISTAG QCS (UK) LTD

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Key Data

Status

Active

Company No.

NI008323

Incorporation date

23/07/1971

Size

Full

Contacts

Registered address

Registered address

11 Cookstown Road, Ranaghan, Dungannon BT71 4BBCopy
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Latest events (Record since 23/07/1971)
dot icon13/03/2026
Confirmation statement made on 2026-03-13 with updates
dot icon22/12/2025
Notification of Crewfast Limited as a person with significant control on 2025-12-22
dot icon22/12/2025
Cessation of Distag Holdings Ltd as a person with significant control on 2025-12-22
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon11/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon15/10/2024
Full accounts made up to 2023-12-31
dot icon28/08/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon08/12/2023
Full accounts made up to 2022-12-31
dot icon01/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon10/08/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon07/01/2023
Full accounts made up to 2022-03-31
dot icon12/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon19/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon30/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon11/06/2020
Registration of charge NI0083230010, created on 2020-06-11
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon26/07/2019
Registered office address changed from Unit 1 Blaris Industrial Estate 14 Altona Road Lisburn County Antrim BT27 5QB to 11 Cookstown Road Ranaghan Dungannon BT71 4BB on 2019-07-26
dot icon28/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon18/01/2018
Satisfaction of charge 1 in full
dot icon18/01/2018
Satisfaction of charge 7 in full
dot icon18/01/2018
Satisfaction of charge 8 in full
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/09/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon23/12/2015
Accounts for a small company made up to 2015-03-31
dot icon30/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon10/10/2014
Accounts for a small company made up to 2014-03-31
dot icon02/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon02/09/2014
Registered office address changed from Altona Road Lisburn Co.Antrim BT27 5QB to Unit 1 Blaris Industrial Estate 14 Altona Road Lisburn County Antrim BT27 5QB on 2014-09-02
dot icon31/12/2013
Accounts for a small company made up to 2013-03-31
dot icon14/11/2013
Termination of appointment of David Hicks as a director on 2013-09-30
dot icon14/11/2013
Termination of appointment of Karanpal Sethi as a director on 2013-09-30
dot icon14/11/2013
Termination of appointment of Rishipal Sethi as a director on 2013-09-30
dot icon09/10/2013
Appointment of Mrs Sheila Deacon as a director on 2013-10-01
dot icon04/10/2013
Appointment of Mr Stewart Colin Mitchell Booth as a director on 2013-10-01
dot icon24/09/2013
Certificate of change of name
dot icon24/09/2013
Change of name notice
dot icon17/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon20/12/2012
Accounts for a small company made up to 2012-03-31
dot icon14/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon22/05/2012
Particulars of a mortgage or charge / charge no: 9
dot icon07/11/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon07/11/2011
Director's details changed for Mr Karanpal Sethi on 2011-07-14
dot icon04/11/2011
Director's details changed for Rishipal Sethi on 2011-07-22
dot icon04/11/2011
Director's details changed for Joseph Charles Deacon on 2011-08-28
dot icon13/10/2011
Director's details changed for Mr Karanpal Sethi on 2011-07-14
dot icon13/10/2011
Miscellaneous
dot icon19/09/2011
Accounts for a small company made up to 2011-03-31
dot icon04/08/2011
Appointment of Karanpal Sethi as a director
dot icon15/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/03/2011
Certificate of change of name
dot icon29/03/2011
Change of name notice
dot icon24/03/2011
Director's details changed for Mr Karanpal Sethi on 2011-03-23
dot icon16/02/2011
Amended accounts made up to 2010-03-31
dot icon08/12/2010
Accounts for a small company made up to 2010-03-31
dot icon02/11/2010
Appointment of Mr Karanpal Sethi as a director
dot icon14/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon14/09/2010
Director's details changed for David Hicks on 2010-08-28
dot icon14/09/2010
Secretary's details changed for Joseph Deacon on 2010-08-28
dot icon28/06/2010
Miscellaneous
dot icon21/01/2010
Accounts for a medium company made up to 2009-03-31
dot icon02/12/2009
Annual return made up to 2009-08-28
dot icon02/12/2009
Termination of appointment of Matthew Hunter as a secretary
dot icon02/12/2009
Termination of appointment of Matthew Hunter as a director
dot icon02/12/2009
Appointment of Joseph Deacon as a secretary
dot icon05/06/2009
Change of dirs/sec
dot icon23/01/2009
31/03/08 annual accts
dot icon17/12/2008
28/08/08 annual return shuttle
dot icon10/02/2008
31/03/07 annual accts
dot icon11/10/2007
28/08/07 annual return shuttle
dot icon10/08/2007
Change of dirs/sec
dot icon24/07/2007
Resolution to change name
dot icon24/07/2007
Cert change
dot icon19/07/2007
Change of dirs/sec
dot icon08/06/2007
Particulars of a mortgage charge
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Not of incr in nom cap
dot icon06/06/2007
Updated mem and arts
dot icon06/06/2007
Return of allot of shares
dot icon06/06/2007
Pars re con re shares
dot icon25/05/2007
Change of dirs/sec
dot icon14/05/2007
28/08/06 annual return shuttle
dot icon11/01/2007
31/03/06 annual accts
dot icon22/02/2006
31/03/05 annual accts
dot icon02/09/2005
28/08/05 annual return shuttle
dot icon04/02/2005
31/03/04 annual accts
dot icon17/09/2004
28/08/04 annual return shuttle
dot icon08/02/2004
31/03/03 annual accts
dot icon16/09/2003
28/08/03 annual return shuttle
dot icon24/01/2003
31/03/02 annual accts
dot icon12/09/2002
Particulars of a mortgage charge
dot icon27/08/2002
28/08/02 annual return shuttle
dot icon09/02/2002
31/03/01 annual accts
dot icon09/10/2001
28/08/01 annual return shuttle
dot icon03/02/2001
31/03/00 annual accts
dot icon09/10/2000
28/08/00 annual return shuttle
dot icon29/01/2000
31/03/99 annual accts
dot icon22/01/2000
28/08/99 annual return shuttle
dot icon10/09/1999
Change of dirs/sec
dot icon31/01/1999
31/03/98 annual accts
dot icon27/08/1998
28/08/98 annual return shuttle
dot icon26/01/1998
31/03/97 annual accts
dot icon02/09/1997
28/08/97 annual return shuttle
dot icon27/01/1997
Updated mem and arts
dot icon27/01/1997
Resolutions
dot icon25/01/1997
31/03/96 annual accts
dot icon02/10/1996
28/08/96 annual return shuttle
dot icon18/07/1996
Mortgage satisfaction
dot icon27/01/1996
31/03/95 annual accts
dot icon05/09/1995
28/08/95 annual return shuttle
dot icon09/02/1995
31/03/94 annual accts
dot icon03/02/1995
Particulars of a mortgage charge
dot icon28/09/1994
04/09/94 annual return shuttle
dot icon18/08/1994
Mortgage satisfaction
dot icon18/08/1994
Mortgage satisfaction
dot icon04/07/1994
Particulars of a mortgage charge
dot icon04/07/1994
Particulars of a mortgage charge
dot icon26/05/1994
Auditor resignation
dot icon26/05/1994
Change of dirs/sec
dot icon07/12/1993
31/03/93 annual accts
dot icon10/09/1993
04/09/93 annual return shuttle
dot icon30/06/1993
Change of dirs/sec
dot icon21/12/1992
31/03/92 annual accts
dot icon20/11/1992
04/09/92 annual return form
dot icon19/03/1992
31/03/91 annual accts
dot icon22/02/1992
04/09/91 annual return form
dot icon15/06/1991
Change of dirs/sec
dot icon25/09/1990
04/09/90 annual return
dot icon21/09/1990
31/03/90 annual accts
dot icon08/11/1989
Allotment (cash)
dot icon13/10/1989
Particulars of a mortgage charge
dot icon04/10/1989
01/09/89 annual return
dot icon03/10/1989
31/03/89 annual accts
dot icon14/10/1988
31/03/88 annual accts
dot icon14/10/1988
10/10/88 annual return
dot icon21/10/1987
31/03/87 annual accts
dot icon20/10/1987
28/09/87 annual return
dot icon16/10/1987
Change of dirs/sec
dot icon09/09/1986
21/08/86 annual return
dot icon28/08/1986
31/03/86 annual accts
dot icon16/09/1985
31/03/85 annual accts
dot icon16/09/1985
11/09/85 annual return
dot icon03/06/1985
Particulars of a mortgage charge
dot icon03/06/1985
Particulars of a mortgage charge
dot icon10/03/1985
14/01/85 annual return
dot icon11/02/1985
31/03/84 annual accts
dot icon01/09/1983
Return of allots (cash)
dot icon22/08/1983
31/12/83 annual return
dot icon08/11/1982
31/12/82 annual return
dot icon01/09/1982
Memorandum and articles
dot icon20/08/1982
Not of incr in nom cap
dot icon20/08/1982
Resolutions
dot icon26/05/1982
Notice of ARD
dot icon25/01/1982
31/12/81 annual return
dot icon06/01/1981
Particulars re directors
dot icon28/10/1980
31/12/80 annual return
dot icon01/04/1980
Return of allots (cash)
dot icon14/01/1980
31/12/80 annual return
dot icon25/09/1979
Particulars re directors
dot icon11/09/1979
Resolutions
dot icon18/04/1979
Resolutions
dot icon18/04/1979
Not of incr in nom cap
dot icon18/04/1979
Memorandum and articles
dot icon28/12/1978
31/12/78 annual return
dot icon02/08/1978
Memorandum and articles
dot icon30/03/1978
Not of incr in nom cap
dot icon30/03/1978
Resolutions
dot icon30/01/1978
Particulars re directors
dot icon30/01/1978
Resolutions
dot icon25/10/1977
31/12/77 annual return
dot icon04/04/1977
Resolutions
dot icon04/04/1977
Memorandum and articles
dot icon04/04/1977
Not of incr in nom cap
dot icon04/04/1977
Return of allots (cash)
dot icon29/03/1977
Memorandum and articles
dot icon23/02/1977
Not of incr in nom cap
dot icon23/02/1977
Resolutions
dot icon09/11/1976
31/12/76 annual return
dot icon08/11/1976
Particulars re directors
dot icon19/05/1976
Return of allots (cash)
dot icon13/05/1976
Memorandum and articles
dot icon04/05/1976
31/12/75 annual return
dot icon28/04/1976
Resolutions
dot icon28/04/1976
Not of incr in nom cap
dot icon26/11/1974
Sit of register of mems
dot icon26/11/1974
Resolutions
dot icon26/11/1974
Memorandum and articles
dot icon15/11/1974
Return of allots (cash)
dot icon29/10/1974
31/12/74 annual return
dot icon25/10/1974
31/12/73 annual return
dot icon13/11/1973
Not of incr in nom cap
dot icon06/11/1973
Return of allots (cash)
dot icon31/10/1973
Resolutions
dot icon12/09/1973
Not of incr in nom cap
dot icon12/09/1973
Return of allots (cash)
dot icon06/09/1973
Resolutions
dot icon31/08/1973
Particulars re directors
dot icon11/04/1973
Particulars re directors
dot icon11/04/1973
31/12/72 annual return
dot icon11/04/1973
Situation of reg office
dot icon21/02/1972
Return of allots (cash)
dot icon21/09/1971
Particulars re directors
dot icon17/08/1971
Particulars re directors
dot icon23/07/1971
Memorandum
dot icon23/07/1971
Articles
dot icon23/07/1971
Decl on compl on incorp
dot icon23/07/1971
Statement of nominal cap
dot icon23/07/1971
Situation of reg office
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

48
2021
change arrow icon0 % *

* during past year

Cash in Bank

£128,878.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
2.14M
-
0.00
128.88K
-
2021
48
2.14M
-
0.00
128.88K
-

Employees

2021

Employees

48 Ascended- *

Net Assets(GBP)

2.14M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

128.88K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DISTAG QCS (UK) LTD

DISTAG QCS (UK) LTD is an(a) Active company incorporated on 23/07/1971 with the registered office located at 11 Cookstown Road, Ranaghan, Dungannon BT71 4BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTAG QCS (UK) LTD?

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DISTAG QCS (UK) LTD is currently Active. It was registered on 23/07/1971 .

Where is DISTAG QCS (UK) LTD located?

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DISTAG QCS (UK) LTD is registered at 11 Cookstown Road, Ranaghan, Dungannon BT71 4BB.

What does DISTAG QCS (UK) LTD do?

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DISTAG QCS (UK) LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does DISTAG QCS (UK) LTD have?

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DISTAG QCS (UK) LTD had 48 employees in 2021.

What is the latest filing for DISTAG QCS (UK) LTD?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with updates.