Q-Style Limited

Company Name	Q-Style Limited
Company Status	Active
Company Number	03883345
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Name	Gardmedia Limited

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Mr Ammes Dudley Gardner
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 High Park Road Richmond Surrey TW9 4BH

Director Name	Mrs Ann Margaret Gardner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 4 months
Role	Design Director
Country of Residence	England
Correspondence Address	34 High Park Road Richmond Surrey TW9 4BH

Secretary Name	Mr Ammes Dudley Gardner
Nationality	British
Status	Current
Appointed	17 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 High Park Road Richmond Surrey TW9 4BH

Director Name	Mr Timothy Charles Parkinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(13 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	34 High Park Road Richmond Surrey TW9 4BH

Director Name	Mr Benjamin Stephen Desantis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	11 October 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 High Park Road Richmond Surrey TW9 4BH

Director Name	Mrs Yen Ledlin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Designer
Country of Residence	England
Correspondence Address	34 High Park Road Richmond Surrey TW9 4BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	q-style.co.uk

Location

Registered Address	34 High Park Road Richmond Surrey TW9 4BH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ammes Dudley Gardner 50.00% Ordinary
1 at £1	Anne Gardner 50.00% Ordinary

Financials

Year	2014
Turnover	£8,383,317
Gross Profit	£2,571,444
Net Worth	£2,908,606
Cash	£2,658,004
Current Liabilities	£1,388,424

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

19 April 2012	Delivered on: 21 April 2012 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 November 2008	Delivered on: 6 November 2008 Satisfied on: 11 August 2012 Persons entitled: Lloyds Tsb Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 August 2002	Delivered on: 27 August 2002 Satisfied on: 7 November 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed 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: 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. Fully Satisfied

Filing History

28 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
11 October 2017	Appointment of Mr Benjamin Stephen Desantis as a director on 11 October 2017 (2 pages)
11 October 2017	Appointment of Mr Benjamin Stephen Desantis as a director on 11 October 2017 (2 pages)
30 August 2017	Director's details changed for Mrs Anne Margaret Gardner on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Ammes Dudley Gardner on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mrs Anne Margaret Gardner on 30 August 2017 (2 pages)
30 August 2017	Secretary's details changed for Mr Ammes Dudley Gardner on 30 August 2017 (1 page)
30 August 2017	Director's details changed for Mr Timothy Charles Parkinson on 30 August 2017 (2 pages)
30 August 2017	Secretary's details changed for Mr Ammes Dudley Gardner on 30 August 2017 (1 page)
30 August 2017	Director's details changed for Mr Ammes Dudley Gardner on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Timothy Charles Parkinson on 30 August 2017 (2 pages)
11 January 2017	Termination of appointment of Yen Ledlin as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Yen Ledlin as a director on 31 December 2016 (1 page)
10 January 2017	Full accounts made up to 30 April 2016 (10 pages)
10 January 2017	Full accounts made up to 30 April 2016 (10 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (7 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (7 pages)
6 November 2015	Full accounts made up to 30 April 2015 (17 pages)
6 November 2015	Full accounts made up to 30 April 2015 (17 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (7 pages)
17 September 2014	Full accounts made up to 30 April 2014 (17 pages)
17 September 2014	Full accounts made up to 30 April 2014 (17 pages)
21 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (7 pages)
21 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (7 pages)
25 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
25 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
20 March 2013	Appointment of Mrs Yen Ledlin as a director (2 pages)
20 March 2013	Appointment of Mrs Yen Ledlin as a director (2 pages)
20 March 2013	Appointment of Mr Timothy Charles Parkinson as a director (2 pages)
20 March 2013	Appointment of Mr Timothy Charles Parkinson as a director (2 pages)
3 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 March 2012	Registered office address changed from the Heights High Park Road Richmond Surrey TW9 4BH on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from the Heights High Park Road Richmond Surrey TW9 4BH on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from the Heights High Park Road Richmond Surrey TW9 4BH on 1 March 2012 (1 page)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
28 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
17 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Ammes Dudley Gardner on 25 November 2009 (2 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Ammes Dudley Gardner on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for Anne Margaret Gardner on 25 November 2009 (2 pages)
21 December 2009	Director's details changed for Anne Margaret Gardner on 25 November 2009 (2 pages)
31 October 2009	Full accounts made up to 30 April 2009 (15 pages)
31 October 2009	Full accounts made up to 30 April 2009 (15 pages)
23 February 2009	Full accounts made up to 30 April 2008 (17 pages)
23 February 2009	Full accounts made up to 30 April 2008 (17 pages)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 25/11/07; full list of members (2 pages)
18 December 2007	Return made up to 25/11/07; full list of members (2 pages)
7 November 2007	Full accounts made up to 30 April 2007 (14 pages)
7 November 2007	Full accounts made up to 30 April 2007 (14 pages)
6 January 2007	Full accounts made up to 30 April 2006 (11 pages)
6 January 2007	Full accounts made up to 30 April 2006 (11 pages)
19 December 2006	Return made up to 25/11/06; full list of members (2 pages)
19 December 2006	Return made up to 25/11/06; full list of members (2 pages)
6 February 2006	Return made up to 25/11/05; full list of members (2 pages)
6 February 2006	Return made up to 25/11/05; full list of members (2 pages)
17 November 2005	Full accounts made up to 30 April 2005 (13 pages)
17 November 2005	Full accounts made up to 30 April 2005 (13 pages)
24 February 2005	Full accounts made up to 30 April 2004 (13 pages)
24 February 2005	Full accounts made up to 30 April 2004 (13 pages)
8 December 2004	Return made up to 25/11/04; full list of members (7 pages)
8 December 2004	Return made up to 25/11/04; full list of members (7 pages)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Auditor's resignation (1 page)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
11 November 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Full accounts made up to 30 April 2002 (14 pages)
5 March 2003	Full accounts made up to 30 April 2002 (14 pages)
17 December 2002	Return made up to 25/11/02; full list of members (7 pages)
17 December 2002	Return made up to 25/11/02; full list of members (7 pages)
27 August 2002	Particulars of mortgage/charge (3 pages)
27 August 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Ad 17/12/99--------- Â£ si 1@1 (2 pages)
3 May 2002	Ad 17/12/99--------- Â£ si 1@1 (2 pages)
28 November 2001	Return made up to 25/11/01; full list of members (6 pages)
28 November 2001	Return made up to 25/11/01; full list of members (6 pages)
25 September 2001	Full accounts made up to 30 April 2001 (15 pages)
25 September 2001	Full accounts made up to 30 April 2001 (15 pages)
21 November 2000	Return made up to 25/11/00; full list of members (6 pages)
21 November 2000	Return made up to 25/11/00; full list of members (6 pages)
19 September 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
19 September 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
12 January 2000	Memorandum and Articles of Association (9 pages)
12 January 2000	Memorandum and Articles of Association (9 pages)
6 January 2000	Company name changed gardmedia LIMITED\certificate issued on 07/01/00 (2 pages)
6 January 2000	Company name changed gardmedia LIMITED\certificate issued on 07/01/00 (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
5 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	New secretary appointed;new director appointed (2 pages)
1 January 2000	Director resigned (1 page)
1 January 2000	Secretary resigned (1 page)
1 January 2000	Secretary resigned (1 page)
1 January 2000	Director resigned (1 page)
25 November 1999	Incorporation (13 pages)
25 November 1999	Incorporation (13 pages)

Q-Style Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London