Louis Moreau (The Quilters) Limited

Company Name	Louis Moreau (The Quilters) Limited
Director	Victoria Mary Rutter
Company Status	Active
Company Number	03463701
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Previous Name	Thornton Publishing Limited

Business Activity

Section C	Manufacturing
SIC 13923	manufacture of household textiles

Directors

Director Name	Ms Victoria Mary Rutter
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 April 1998(5 months after company formation)
Appointment Duration	26 years
Role	Manager
Country of Residence	England
Correspondence Address	26b Woodbridge Street Clerkenwell London EC1R 0HP

Secretary Name	Mr Richard Howard Freeman
Status	Current
Appointed	28 February 2018(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Studio 18, 15/16 High Cross Centre Fountayne Road Tottenham Hale London N15 4QN

Director Name	Geoffrey Scott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2009)
Role	Chartered Accountant
Correspondence Address	21 Dorchester Court Buckingham Road South Woodford London E18 2NG

Secretary Name	Geoffrey Scott
Nationality	British
Status	Resigned
Appointed	14 April 1998(5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 June 2011)
Role	Chartered Accountant
Correspondence Address	21 Dorchester Court Buckingham Road South Woodford London E18 2NG

Secretary Name	Amanda Jane Harris
Nationality	British
Status	Resigned
Appointed	22 June 2011(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	19 Park Road Gorseinon Swansea West Glamorgan SA4 4UP Wales

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	louismoreau.co.uk
Telephone	020 88081337
Telephone region	London

Location

Registered Address	Studio 18, 15/16 High Cross Centre Fountayne Road Tottenham Hale London N15 4QN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Shareholders

7k at £1	Victoria Mary Rutter 56.00% Ordinary
2k at £1	Christopher Scott 16.00% Ordinary
2k at £1	Dawn Elizabeth Howard 16.00% Ordinary
1.5k at £1	Heather Hale 12.00% Ordinary

Financials

Year	2014
Turnover	£77,956
Gross Profit	£24,732
Net Worth	-£78,882
Cash	£184
Current Liabilities	£105,878

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

25 November 1998	Delivered on: 26 November 1998 Persons entitled: Bandol Estates Limited Classification: Debenture Secured details: Â£25,400 and other monies due or to become due from the company to the chargee. 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. Outstanding

25 November 1998

Delivered on: 26 November 1998
Persons entitled: Bandol Estates Limited

Classification: Debenture
Secured details: Â£25,400 and other monies due or to become due from the company to the chargee.
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.
Outstanding

Filing History

30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
20 February 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
15 January 2022	Confirmation statement made on 9 December 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019	Registered office address changed from Unit 5 United House 11 Tariff Road Tottenham London N17 0DY to Studio 15 15/16 High Cross Centre Fountayne Road, Tottenham Hale London N15 4QN on 15 March 2019 (1 page)
5 January 2019	Confirmation statement made on 9 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 March 2018	Appointment of Mr. Richard Howard Freeman as a secretary on 28 February 2018 (2 pages)
4 March 2018	Termination of appointment of Amanda Jane Harris as a secretary on 28 February 2018 (1 page)
3 February 2018	Confirmation statement made on 9 December 2017 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 February 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 April 2016	Annual return made up to 9 December 2015 Statement of capital on 2016-04-19 GBP 12,500 (14 pages)
19 April 2016	Annual return made up to 9 December 2015 Statement of capital on 2016-04-19 GBP 12,500 (14 pages)
22 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
22 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
31 March 2015	Annual return made up to 9 December 2014 Statement of capital on 2015-03-31 GBP 12,500 (14 pages)
31 March 2015	Annual return made up to 9 December 2014 Statement of capital on 2015-03-31 GBP 12,500 (14 pages)
31 March 2015	Annual return made up to 9 December 2014 Statement of capital on 2015-03-31 GBP 12,500 (14 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,500 (14 pages)
13 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,500 (14 pages)
13 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,500 (14 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
9 May 2013	Annual return made up to 9 December 2012 with a full list of shareholders (15 pages)
9 May 2013	Annual return made up to 9 December 2012 with a full list of shareholders (15 pages)
9 May 2013	Annual return made up to 9 December 2012 with a full list of shareholders (15 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
25 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
25 April 2012	Annual return made up to 9 December 2011 with a full list of shareholders (14 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 November 2011	Termination of appointment of Geoffrey Scott as a secretary (2 pages)
4 November 2011	Appointment of Amanda Jane Harris as a secretary (3 pages)
4 November 2011	Appointment of Amanda Jane Harris as a secretary (3 pages)
4 November 2011	Termination of appointment of Geoffrey Scott as a secretary (2 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 March 2010	Annual return made up to 9 December 2009 (14 pages)
17 March 2010	Annual return made up to 9 December 2009 (14 pages)
17 March 2010	Annual return made up to 9 December 2009 (14 pages)
21 September 2009	Registered office changed on 21/09/2009 from unit 9G1 N17 studios 784-788 high road tottenham london N17 0DA (1 page)
21 September 2009	Registered office changed on 21/09/2009 from unit 9G1 N17 studios 784-788 high road tottenham london N17 0DA (1 page)
24 August 2009	Appointment terminated director geoffrey scott (1 page)
24 August 2009	Appointment terminated director geoffrey scott (1 page)
15 May 2009	Compulsory strike-off action has been discontinued (2 pages)
15 May 2009	Compulsory strike-off action has been discontinued (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 May 2009	Return made up to 11/11/08; full list of members (4 pages)
14 May 2009	Return made up to 11/11/08; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2007	Return made up to 11/11/07; full list of members (3 pages)
14 November 2007	Return made up to 11/11/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
1 May 2007	Registered office changed on 01/05/07 from: unit 9G1 N17 studios 784-788 high road tottenham london N17 0DA (1 page)
1 May 2007	Location of debenture register (1 page)
1 May 2007	Registered office changed on 01/05/07 from: unit 9G1 N17 studios 784-788 high road tottenham london N17 0DA (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	Return made up to 11/11/06; full list of members (3 pages)
1 May 2007	Return made up to 11/11/06; full list of members (3 pages)
1 May 2007	Location of register of members (1 page)
1 May 2007	Location of debenture register (1 page)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2005	Location of debenture register (1 page)
15 November 2005	Location of debenture register (1 page)
15 November 2005	Location of register of members (1 page)
15 November 2005	Registered office changed on 15/11/05 from: UNIT9G1 N17 studios 784-788 high road tottenham london N17 0DA (1 page)
15 November 2005	Registered office changed on 15/11/05 from: UNIT9G1 N17 studios 784-788 high road tottenham london N17 0DA (1 page)
15 November 2005	Location of register of members (1 page)
15 November 2005	Return made up to 11/11/05; full list of members (3 pages)
15 November 2005	Return made up to 11/11/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Return made up to 11/11/04; full list of members (8 pages)
7 January 2005	Return made up to 11/11/04; full list of members (8 pages)
14 June 2004	Registered office changed on 14/06/04 from: units 11-12 harpers yard ruskin road tottenham london N17 8QQ (1 page)
14 June 2004	Registered office changed on 14/06/04 from: units 11-12 harpers yard ruskin road tottenham london N17 8QQ (1 page)
4 December 2003	Return made up to 11/11/03; full list of members (8 pages)
4 December 2003	Return made up to 11/11/03; full list of members (8 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2002	Return made up to 11/11/02; full list of members (8 pages)
14 November 2002	Return made up to 11/11/02; full list of members (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 January 2002	Return made up to 11/11/01; full list of members (6 pages)
2 January 2002	Return made up to 11/11/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 November 2000	Return made up to 11/11/00; no change of members (6 pages)
22 November 2000	Return made up to 11/11/00; no change of members (6 pages)
13 March 2000	Full accounts made up to 31 March 1999 (7 pages)
13 March 2000	Full accounts made up to 31 March 1999 (7 pages)
26 November 1999	Return made up to 11/11/99; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 November 1999	Return made up to 11/11/99; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1998	Particulars of mortgage/charge (5 pages)
26 November 1998	Particulars of mortgage/charge (5 pages)
14 May 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
14 May 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: 73 75 princess street st peters square manchester manchester M2 4EG (1 page)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: 73 75 princess street st peters square manchester manchester M2 4EG (1 page)
18 April 1998	Ad 14/04/98--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
18 April 1998	Â£ nc 1000/15000 14/04/98 (1 page)
18 April 1998	£ nc 1000/15000 14/04/98 (1 page)
18 April 1998	Ad 14/04/98--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages)
9 April 1998	Company name changed thornton publishing LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed thornton publishing LIMITED\certificate issued on 14/04/98 (2 pages)
11 November 1997	Incorporation (14 pages)
11 November 1997	Incorporation (14 pages)