| Company Name | Quality Suppliers Limited |
|---|---|
| Directors | Christopher William Hills and Ian Michael Howlett |
| Company Status | Active |
| Company Number | 01554032 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1981(43 years, 1 month ago) |
| Previous Name | Faunchglen Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Christopher William Hills |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2007(26 years, 3 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Manager |
| Correspondence Address | 13 Lyon Road Hersham Trading Estate Walton On Thames Surrey KT12 3PU |
| Director Name | Mr Ian Michael Howlett |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2007(26 years, 3 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 13 Lyon Road Walton-On-Thames Surrey KT12 3PU |
| Director Name | Mrs Jayne Lancaster |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 05 July 2007) |
| Role | Secretary |
| Correspondence Address | Woodacre Woodland Way Weybridge Surrey KT13 9SW |
| Director Name | Mr Michael John Fraser Lancaster |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 05 July 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Woodacre Woodland Way Weybridge Surrey KT13 9SW |
| Secretary Name | Mrs Jayne Lancaster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 05 July 2007) |
| Role | Company Director |
| Correspondence Address | Woodacre Woodland Way Weybridge Surrey KT13 9SW |
| Secretary Name | Christopher William Hills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(26 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 21 July 2012) |
| Role | Manager |
| Correspondence Address | 41 Albany Road Hersham Walton-On-Thames Surrey KT12 5QG |
Contact
| Website | www.quality-suppliers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 248831 |
| Telephone region | Weybridge |
Location
| Registered Address | 13 Lyon Road Hersham Trading Estate Walton On Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £617,460 |
| Gross Profit | £296,102 |
| Net Worth | £215,068 |
| Cash | £80,955 |
| Current Liabilities | £94,656 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 1 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 30 January 2017 | Director's details changed for Ian Michael Howlett on 30 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Ian Michael Howlett on 30 January 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 8 September 2016 | Director's details changed for Christopher William Hills on 8 September 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Christopher William Hills on 8 September 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Christopher William Hills on 8 September 2016 (2 pages) |
| 8 September 2016 | Director's details changed for Christopher William Hills on 8 September 2016 (2 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 13 January 2016 | Director's details changed for Christopher William Hills on 4 January 2016 (4 pages) |
| 13 January 2016 | Director's details changed for Christopher William Hills on 4 January 2016 (4 pages) |
| 13 January 2016 | Director's details changed for Christopher William Hills on 4 January 2016 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 25 September 2013 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
| 25 September 2013 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 20 September 2012 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
| 20 September 2012 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
| 3 August 2012 | Termination of appointment of Christopher Hills as a secretary (2 pages) |
| 3 August 2012 | Termination of appointment of Christopher Hills as a secretary (2 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (13 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (13 pages) |
| 7 December 2011 | Director's details changed for Christopher William Hills on 1 December 2011 (3 pages) |
| 7 December 2011 | Director's details changed for Christopher William Hills on 1 December 2011 (3 pages) |
| 7 December 2011 | Director's details changed for Christopher William Hills on 1 December 2011 (3 pages) |
| 7 December 2011 | Director's details changed for Ian Michael Howlett on 1 December 2011 (3 pages) |
| 7 December 2011 | Director's details changed for Ian Michael Howlett on 1 December 2011 (3 pages) |
| 7 December 2011 | Director's details changed for Ian Michael Howlett on 1 December 2011 (3 pages) |
| 15 September 2011 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
| 15 September 2011 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 3 September 2009 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 3 September 2009 | Total exemption full accounts made up to 30 June 2009 (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 2 September 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 2 September 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 25 September 2007 | Secretary resigned;director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Secretary resigned;director resigned (1 page) |
| 25 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 11 September 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: woodacre woodland way weybridge surrey KT13 9SW (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: woodacre woodland way weybridge surrey KT13 9SW (1 page) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 December 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 9 December 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
| 14 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 18 October 2004 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 28 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 10 December 2003 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 16 January 2003 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 January 2003 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 November 2001 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 29 November 2001 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
| 13 February 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 13 February 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 April 2000 | Full accounts made up to 30 June 1999 (19 pages) |
| 15 April 2000 | Full accounts made up to 30 June 1999 (19 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members
|
| 5 February 2000 | Return made up to 31/12/99; full list of members
|
| 8 October 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 8 October 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 15 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 May 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 28 July 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 12 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 April 1996 | Registered office changed on 22/04/96 from: 38 willoughby rd turnpike lane london N8 (1 page) |
| 22 April 1996 | Registered office changed on 22/04/96 from: 38 willoughby rd turnpike lane london N8 (1 page) |
| 18 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 18 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |