| Company Name | Q Flooring Holdings Limited |
|---|---|
| Directors | Karen Jane Gibson and Neil David Gibson |
| Company Status | Active |
| Company Number | 04961206 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Karen Jane Gibson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA |
| Director Name | Mr Neil David Gibson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA |
| Secretary Name | Mr Neil David Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(5 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA |
| Director Name | Heatons Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4EN |
| Secretary Name | Heatons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 7th Floor Phoenix House Newhall Street Birmingham West Midlands B3 3NH |
Contact
| Website | www.qflooringsystems.co.uk |
|---|
Location
| Registered Address | St Georges Court Dairyhouse Lane Altrincham Cheshire WA14 5UA |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £55,071 |
| Cash | £102 |
| Current Liabilities | £745,031 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Charges
| 12 May 2004 | Delivered on: 20 May 2004 Persons entitled: Paul Augustine Quiligotti Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its estates rights or interest in any present of future f/h or l/h property and all buildings, fixtures and fixed plant and machinery; uncalled capital. See the mortgage charge document for full details. Outstanding |
|---|---|
| 12 May 2004 | Delivered on: 13 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 21 December 2022 | Accounts for a small company made up to 31 March 2022 (7 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 17 December 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
| 15 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 15 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 17 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 20 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 22 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 8 October 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 15 December 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 15 December 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 19 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 22 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 29 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 29 November 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Director's details changed for Karen Jane Gibson on 12 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Secretary's details changed for Neil David Gibson on 12 November 2009 (1 page) |
| 1 December 2009 | Director's details changed for Neil David Gibson on 12 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Karen Jane Gibson on 12 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Neil David Gibson on 12 November 2009 (2 pages) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Secretary's details changed for Neil David Gibson on 12 November 2009 (1 page) |
| 30 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 30 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 30 December 2007 | Accounts made up to 31 March 2007 (14 pages) |
| 30 December 2007 | Accounts made up to 31 March 2007 (14 pages) |
| 7 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 7 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 11 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 11 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 16 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 32 deva close poynton stockport cheshire SK12 1HH (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 32 deva close poynton stockport cheshire SK12 1HH (1 page) |
| 15 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 15 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 8 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 25 May 2004 | Nc inc already adjusted 12/05/04 (1 page) |
| 25 May 2004 | Ad 12/05/04--------- £ si 89998@1=89998 £ ic 2/90000 (2 pages) |
| 25 May 2004 | Memorandum and Articles of Association (7 pages) |
| 25 May 2004 | Nc inc already adjusted 12/05/04 (1 page) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Memorandum and Articles of Association (7 pages) |
| 25 May 2004 | Ad 12/05/04--------- £ si 89998@1=89998 £ ic 2/90000 (2 pages) |
| 25 May 2004 | Resolutions
|
| 20 May 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Memorandum and Articles of Association (8 pages) |
| 6 May 2004 | Memorandum and Articles of Association (8 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 4 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Company name changed hs 214 LIMITED\certificate issued on 23/04/04 (2 pages) |
| 23 April 2004 | Company name changed hs 214 LIMITED\certificate issued on 23/04/04 (2 pages) |
| 12 November 2003 | Incorporation (15 pages) |
| 12 November 2003 | Incorporation (15 pages) |