Company NameQuality Bespoke Interiors Limited
DirectorNeil James Waite
Company StatusActive
Company Number08210534
CategoryPrivate Limited Company
Incorporation Date11 September 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Neil James Waite
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Russell Terrace Lombard Street
Horton Kirby
Dartford
DA4 9DD

Location

Registered Address1 Russell Terrace Lombard Street
Horton Kirby
Dartford
DA4 9DD
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishHorton Kirby and South Darenth
WardFarningham, Horton Kirby and South Darenth
Built Up AreaHorton Kirby
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£42,674
Current Liabilities£66,455

Accounts

Latest Accounts29 September 2022 (1 year, 7 months ago)
Next Accounts Due29 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End29 September

Returns

Latest Return16 August 2023 (8 months, 3 weeks ago)
Next Return Due30 August 2024 (3 months, 3 weeks from now)

Charges

28 November 2012Delivered on: 30 November 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.
Outstanding

Filing History

26 January 2024Micro company accounts made up to 29 September 2022 (3 pages)
8 December 2023Compulsory strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
18 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
16 August 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
16 May 2022Micro company accounts made up to 29 September 2021 (3 pages)
2 September 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 29 September 2020 (3 pages)
25 August 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 29 September 2019 (3 pages)
9 October 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 29 September 2018 (2 pages)
19 September 2018Micro company accounts made up to 29 September 2017 (2 pages)
14 September 2018Change of details for Mr Neil James Waite as a person with significant control on 14 September 2018 (2 pages)
14 September 2018Director's details changed for Mr Neil James Waite on 14 September 2018 (2 pages)
4 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
27 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
23 October 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 167 Southborough Lane Bromley BR2 8AP on 11 September 2017 (1 page)
11 September 2017Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 167 Southborough Lane Bromley BR2 8AP on 11 September 2017 (1 page)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
12 October 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 11 September 2016 with updates (6 pages)
11 May 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
11 May 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
6 November 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
6 November 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
19 November 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
11 March 2014Director's details changed for Mr Neil James Waite on 18 February 2014 (2 pages)
11 March 2014Director's details changed for Mr Neil James Waite on 18 February 2014 (2 pages)
7 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
30 November 2012Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 November 2012Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(50 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(50 pages)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(50 pages)