EUROPEAN QUILTING SUPPLIES LIMITED
Overview
| Company Name | EUROPEAN QUILTING SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03163200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN QUILTING SUPPLIES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROPEAN QUILTING SUPPLIES LIMITED located?
| Registered Office Address | Unit 11 Iliffe House Iliffe Avenue LE2 5LS Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN QUILTING SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILT DIRECT LIMITED | Jul 03, 1996 | Jul 03, 1996 |
| PACIFIC PLANNERS LIMITED | Feb 22, 1996 | Feb 22, 1996 |
What are the latest accounts for EUROPEAN QUILTING SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN QUILTING SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN QUILTING SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Termination of appointment of Elizabeth Margaret Counsell West as a director on Jun 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2025 with updates | 5 pages | CS01 | ||
Register(s) moved to registered office address Unit 11 Iliffe House Iliffe Avenue Leicester LE2 5LS | 1 pages | AD04 | ||
Change of details for Kilbourne & West Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Michael Seamus Kilbourne as a director on Oct 21, 2024 | 2 pages | AP01 | ||
Notification of Kilbourne & West Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC02 | ||
Cessation of Elizabeth Margaret Counsell West as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||
Registration of charge 031632000005, created on Oct 21, 2024 | 48 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 031632000004 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Elizabeth Margaret Counsell West as a person with significant control on Feb 16, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 22, 2020 with updates | 5 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Sep 02, 2019
| 6 pages | SH06 | ||
Who are the officers of EUROPEAN QUILTING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUNSELL, James Charles | Director | Iliffe House Iliffe Avenue LE2 5LS Leicester Unit 11 England | England | British | 105837380002 | |||||
| KILBOURNE, Michael Seamus | Director | Iliffe House Iliffe Avenue LE2 5LS Leicester Unit 11 | England | British | 326762240001 | |||||
| COUNSELL WEST, Elizabeth Margaret | Secretary | Holt House Medbourne Road Slawston LE16 7UP Market Harborough Leicestershire | British | 51781030001 | ||||||
| COUNSELL-WEST, Elizabeth Margaret | Secretary | Iliffe House Iliffe Avenue LE2 5LS Leicester Unit 11 England | 150046080001 | |||||||
| DAVIS, Penelope Jean | Secretary | 9 Cooper Gardens Oadby Grange Farm Oadby LE2 4TX Leicester | British | 74766400002 | ||||||
| STANNARD, Jessie | Secretary | Iliffe House Iliffe Avenue LE2 5LS Leicester Unit 11 England | 184234880001 | |||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| FOXWISE ACCOUNTANCY LTD | Secretary | Burton Street LE13 1AF Melton Mowbray 28 Leicestershire | 137744420001 | |||||||
| ALLAN, William Douglas | Director | Fidra Gryffe Road PA13 4BA Kilmacolm Renfrewshire | British | 44208160001 | ||||||
| COUNSELL WEST, Elizabeth Margaret | Director | Iliffe House Iliffe Avenue LE2 5LS Leicester Unit 11 | England | British | 51781030001 | |||||
| MARGETTS, David James | Director | 9 Cooper Gardens Oadby Grange Farm LE2 4TX Leicester | British | 47428820001 | ||||||
| WRIGHT, Graeme Alex | Director | Iliffe House Iliffe Avenue LE2 5LS Leicester Unit 11 England | United Kingdom | British | 86271100001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of EUROPEAN QUILTING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilbourne & West Limited | Oct 21, 2024 | Iliffe Avenue Oadby LE2 5LS Leicester Unit 11 Iliffe House, 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Margaret Counsell West | Apr 06, 2016 | Iliffe House Iliffe Avenue LE2 5LS Leicester Unit 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Alex Wright | Apr 06, 2016 | Iliffe House Iliffe Avenue LE2 5LS Leicester Unit 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0