Quiligotti Terrazzo Tiles Limited

Company Name	Quiligotti Terrazzo Tiles Limited
Company Status	Active
Company Number	07446588
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	Mr David Andrew McCartney
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Norsey Road Billericay Essex CM11 1BU

Director Name	Mr Stephen Jeremy Clark
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(3 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tennyson Close Heaton Mersey Stockport Cheshire SK4 2ED

Director Name	David William Gratrix
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(3 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bleasdale Avenue Staining Blackpool FY3 0DW

Secretary Name	Stephen Jeremy Clark
Nationality	British
Status	Current
Appointed	25 November 2010(3 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	8 Tennyson Close Heaton Mersey Stockport Cheshire SK4 2ED

Director Name	Mr David Matthew Clough
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(2 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	324/330 Meanwood Road Leeds Meanwood Leeds LS7 2JE

Director Name	Mr Ian Taylor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A Basilica House 334 Southend Road Wickford Essex SS11 8QS

Contact

Website	andrews-tiles.co.uk
Email address	[email protected]

Location

Registered Address	Unit 1 Rake Lane Clifton Junction Manchester Lancashire M27 8LP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Qtl Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£416,021
Cash	£51,090
Current Liabilities	£979,548

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

5 September 2013	Delivered on: 13 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 July 2013	Delivered on: 12 July 2013 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding

5 September 2013

Delivered on: 13 September 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

12 July 2013

Delivered on: 12 July 2013
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.
Outstanding

Filing History

8 June 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
6 January 2023	Confirmation statement made on 22 November 2022 with no updates (3 pages)
7 June 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
28 March 2022	Notification of Kengate Holdings Limited as a person with significant control on 26 November 2016 (2 pages)
29 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
9 August 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
31 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
3 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
5 September 2018	All of the property or undertaking has been released from charge 074465880001 (1 page)
27 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
11 July 2016	Audited abridged accounts made up to 31 December 2015 (12 pages)
11 July 2016	Audited abridged accounts made up to 31 December 2015 (12 pages)
26 November 2015	Director's details changed for Mr David Andrew Mccartney on 1 April 2014 (2 pages)
26 November 2015	Director's details changed for Mr David Andrew Mccartney on 1 April 2014 (2 pages)
26 November 2015	Director's details changed for Mr David Andrew Mccartney on 1 April 2014 (2 pages)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (7 pages)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (7 pages)
25 November 2015	Director's details changed for Mr David Andrew Mccartney on 1 March 2014 (2 pages)
25 November 2015	Director's details changed for Mr David Andrew Mccartney on 1 March 2014 (2 pages)
25 November 2015	Director's details changed for Mr David Andrew Mccartney on 1 March 2014 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (7 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (7 pages)
13 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Registration of charge 074465880002 (7 pages)
13 September 2013	Registration of charge 074465880002 (7 pages)
12 July 2013	Registration of charge 074465880001 (9 pages)
12 July 2013	Registration of charge 074465880001 (9 pages)
2 May 2013	Appointment of Mr David Matthew Clough as a director (2 pages)
2 May 2013	Termination of appointment of Ian Taylor as a director (1 page)
2 May 2013	Termination of appointment of Ian Taylor as a director (1 page)
2 May 2013	Appointment of Mr David Matthew Clough as a director (2 pages)
9 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
9 January 2013	Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Suite a Basilica House 334 Southend Road Wickford Essex SS11 8QS United Kingdom on 9 January 2013 (1 page)
27 November 2012	Director's details changed for Mr David Andrew Mccartney on 1 September 2012 (2 pages)
27 November 2012	Director's details changed for Mr David Andrew Mccartney on 1 September 2012 (2 pages)
27 November 2012	Director's details changed for Mr David Andrew Mccartney on 1 September 2012 (2 pages)
26 November 2012	Director's details changed for Mr David Andrew Mccartney on 1 September 2012 (2 pages)
26 November 2012	Director's details changed for Mr David Andrew Mccartney on 1 September 2012 (2 pages)
26 November 2012	Director's details changed for Mr David Andrew Mccartney on 1 September 2012 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
21 December 2010	Appointment of Mr Ian Taylor as a director (3 pages)
21 December 2010	Appointment of Mr Ian Taylor as a director (3 pages)
10 December 2010	Appointment of Stephen Jeremy Clark as a secretary (3 pages)
10 December 2010	Appointment of David William Gratrix as a director (3 pages)
10 December 2010	Appointment of Stephen Jeremy Clark as a secretary (3 pages)
10 December 2010	Appointment of Stephen Jeremy Clark as a director (3 pages)
10 December 2010	Appointment of Stephen Jeremy Clark as a director (3 pages)
10 December 2010	Appointment of David William Gratrix as a director (3 pages)
22 November 2010	Incorporation (43 pages)
22 November 2010	Incorporation (43 pages)