Company Information for QUARTZ INTERIORS HOLDINGS LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH SPA, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
QUARTZ INTERIORS HOLDINGS LIMITED | ||
Legal Registered Office | ||
THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY Other companies in B96 | ||
Previous Names | ||
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Company Number | 05383646 | |
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Company ID Number | 05383646 | |
Date formed | 2005-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 10:45:19 |
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Officer | Role | Date Appointed |
---|---|---|
PETER STEVEN ORMEROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLEMENTS |
Director | ||
BASIL NEWTON WILLIS |
Company Secretary | ||
BASIL NEWTON WILLIS |
Director | ||
WAYNE JENKINS |
Director | ||
GARY RICHARD WHITEHOUSE |
Director | ||
JASON MICHAEL SPENCER |
Director | ||
GARY RICHARD WHITEHOUSE |
Company Secretary | ||
OAKLEY SCERETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RJD PLUMBING & HEATING SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
YUME LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
CORBITAL LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CARTHAGO TAX LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
FRESHMETRICS OFFICE LIMITED | Director | 2017-01-10 | CURRENT | 2016-05-17 | Active | |
NORMECH INTERIORS (HOLDINGS) LIMITED | Director | 2016-08-26 | CURRENT | 2010-07-27 | Active | |
OAKLEY 2016 LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2016-11-15 | |
OAKLEY ACCOUNTANCY HOLDINGS LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
THE HR PEOPLE GROUP LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
HELP WITH NUMBERS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
TAX OSTRICH LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
PENSION-ABLE LIMITED | Director | 2015-04-16 | CURRENT | 2013-08-06 | Active | |
THEATACCOUNTS LIMITED | Director | 2015-04-02 | CURRENT | 2001-02-15 | Active | |
SUTTON VILLAGE LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
REGENCY ESTATE MANAGEMENT LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
THE OVEN SQUAD LIMITED | Director | 2014-06-02 | CURRENT | 2009-01-15 | Active | |
BIRCHES BRIDGE LIMITED | Director | 2014-04-01 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
HELP WITH NUMBERS SOLUTIONS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
U.K. PRIME SITES LIMITED | Director | 2014-01-07 | CURRENT | 2004-03-03 | Active | |
DINO'S RESTAURANTS LIMITED | Director | 2013-08-27 | CURRENT | 2010-07-29 | Dissolved 2015-02-24 | |
ORMEROD RUTTER CORPORATE FINANCE LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
AD BUSINESS ADVISERS LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Active - Proposal to Strike off | |
H.M. MANAGEMENT FACILITIES LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
STEAM EASY LIMITED | Director | 2012-03-22 | CURRENT | 2003-05-14 | Active | |
LEVIATHAN LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
LANDMARQUE COMMERCIAL INVESTMENTS LTD | Director | 2012-01-02 | CURRENT | 2003-09-19 | Live but Receiver Manager on at least one charge | |
FOODSAFE STAINLESS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
FERRIS GROUP LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
A & W ASSOCIATES LIMITED | Director | 2011-06-06 | CURRENT | 2000-12-29 | Dissolved 2014-02-18 | |
RETAIL ENGINEERING EUROPE LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
ALCEMA FIRE SAFETY LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
RETAIL INSTALLATIONS EUROPE LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
B.S.B.S SUPPLIES LIMITED | Director | 2010-01-15 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Anna Marie Giles as a person with significant control on 2024-06-14 | ||
Change of details for Mr Peter Gerald Giles as a person with significant control on 2024-06-14 | ||
Director's details changed for Mr Peter Gerald Giles on 2024-06-14 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR PETER GERALD GILES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER STEVEN ORMEROD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 22/08/18 STATEMENT OF CAPITAL;GBP 83.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Steven Ormerod as a person with significant control on 2018-07-12 | |
CH01 | Director's details changed for Mr Peter Steven Ormerod on 2018-07-12 | |
PSC07 | CESSATION OF PETER STEVEN ORMEROD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEVEN ORMEROD | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 83.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR PETER STEVEN ORMEROD | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 83.5 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM 10 Chestnut Court Sambourne Worcestershire B96 6EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASIL NEWTON WILLIS | |
TM02 | Termination of appointment of Basil Newton Willis on 2015-06-03 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 83.5 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHOUSE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
SH06 | 01/11/10 STATEMENT OF CAPITAL GBP 84 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 11/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SPENCER | |
SH06 | 21/06/10 STATEMENT OF CAPITAL GBP 90 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON SPENCER / 07/07/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
88(2) | AD 06/04/09 GBP SI 1@0.5=0.5 GBP IC 104/104.5 | |
88(2) | AD 06/04/09 GBP SI 4@1=4 GBP IC 100/104 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITEHOUSE / 13/08/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY GARY WHITEHOUSE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
288a | SECRETARY APPOINTED BASIL NEWTON WILLIS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 04/03/05--------- £ SI 99@1=99 £ IC 100/199 | |
88(2)R | AD 04/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUARTZ INTERIORS LIMITED CERTIFICATE ISSUED ON 15/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-01-31 | £ 26,734 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 48,512 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARTZ INTERIORS HOLDINGS LIMITED
Cash Bank In Hand | 2012-01-31 | £ 1,558 |
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Current Assets | 2012-01-31 | £ 22,043 |
Debtors | 2012-01-31 | £ 20,485 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUARTZ INTERIORS HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |