Quorn Country Tiles Limited. net worth, address, company information. Free

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Quorn Country Tiles Limited (reg no 05361505) is a private limited company incorporated on 2005-02-11 originating in England. The enterprise is located at 3 Princes Court, Royal Way, Loughborough LE11 5XR. Quorn Country Tiles Limited operates SIC: 43330 which means "floor and wall covering".

Company details

Name	Quorn Country Tiles Limited
Number	05361505
Date of Incorporation:	11th February 2005
End of financial year:	30 April
Address:	3 Princes Court, Royal Way, Loughborough, LE11 5XR
SIC code:	43330 - Floor and wall covering

As for the 4 directors that can be found in this particular company, we can name: Isabel F. (in the company from 15 July 2022), Joshua F. (appointment date: 24 July 2017), Ramon F. (appointed on 11 February 2005). 1 secretary is present: Judith F. (appointed on 10 May 2005). The Companies House lists 4 persons of significant control, namely: Qs Group Holdings Limited can be found at Royal Way, LE11 5XR Loughborough, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joshua F. owns 1/2 or less of shares, 1/2 or less of voting rights, Ramon F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	214,421	182,765	228,739	303,625	412,899	553,184	646,620	1,151,981	1,761,926	3,736,859
Fixed Assets	21,793	23,623	44,583	32,827	35,387	29,072	48,925	46,746	65,892	127,700
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	169,029	137,598	169,502	183,860	272,543	-	-	-	-	-
Tangible Fixed Assets	12,793	17,623	41,583	32,827	35,387	-	-	-	-	-
Total Assets Less Current Liabilities	170,649	140,354	172,094	186,648	277,023	410,806	513,268	796,059	1,172,681	2,083,341
Intangible Fixed Assets	9,000	6,000	3,000	-	-	-	-	-	-	-

People with significant control

Qs Group Holdings Limited

5 April 2022

Address	3 Princes Court Royal Way, Loughborough, Leicestershire, LE11 5XR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13774047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua F.

11 March 2022 - 5 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Ramon F.

6 April 2016 - 11 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Judith F.

6 April 2016 - 15 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Previous accounting period shortened to 31st December 2023 filed on: 2nd, April 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 31st December 2023 filed on: 2nd, April 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
(CH01) On 10th March 2023 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 21st February 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 15th July 2022 filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, June 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, June 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 31st, May 2022 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 11th March 2022 filed on: 28th, March 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
(AD01) Address change date: 23rd November 2020. New Address: 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR. Previous address: The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE filed on: 23rd, November 2020 \| address	Free Download (1 page)
(CH01) On 23rd November 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 23rd November 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CH03) On 23rd November 2020 secretary's details were changed filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(CH01) On 23rd November 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 16th January 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
(CH01) On 17th June 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
(CH01) On 31st January 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 24th July 2017 filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 20th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th February 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 12th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 12th March 2013 filed on: 12th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th February 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(CH03) On 20th February 2013 secretary's details were changed filed on: 12th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 20th February 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
(CH01) On 20th February 2011 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 20th February 2011 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th February 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(CH03) On 20th February 2011 secretary's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On 20th February 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 20th February 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th February 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 21st, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 5th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 9th, March 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 13th, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 13th, December 2006 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288a) On 24th May 2005 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288b) On 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(288a) On 24th May 2005 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288b) On 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 18th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 18th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/03/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 14th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 14th, March 2005 \| address	Free Download (1 page)
(288a) On 14th March 2005 New director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288a) On 14th March 2005 New director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288a) On 14th March 2005 New secretary appointed;new director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288a) On 14th March 2005 New secretary appointed;new director appointed filed on: 14th, March 2005 \| officers	Free Download (2 pages)
(288b) On 23rd February 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (14 pages)

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