Company NameQuality Textile Services Limited
DirectorsYvonne May Monaghan and Timothy James Morris
Company StatusActive
Company Number00227163
CategoryPrivate Limited Company
Incorporation Date6 January 1928 (91 years, 6 months ago)
Previous NameZernys Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2010(82 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2010(82 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
StatusCurrent
Appointed22 September 2010(82 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Colin Braithwaite
Date of BirthMarch 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(63 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address18 West Hall Garth
South Cave
Brough
North Humberside
HU15 2HD
Director NameTerence Michael Greer
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(63 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressDunrobin Feather Lane
Heswall
Wirral
Merseyside
L60 4RL
Director NameMr Derek Roger Munt
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(63 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address5 Saunders Croft
Walkington
Beverley
North Humberside
HU17 8TG
Director NamePeter Michael Robinson
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(63 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressWavendon Lodge
34 Midgley Drive Four Oaks
Sutton Coldfield
West Midlands
B74 2TW
Director NameMr Edward Vincent Turton
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(63 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 October 1994)
RoleManaging Director
Correspondence AddressWoodford House Main Street
Garton On The Wolds
Driffield
North Humberside
YO25 0EU
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(63 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 April 2002)
RoleChairman
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Secretary NameEdwin Charles Longfellow
NationalityBritish
StatusResigned
Appointed30 May 1991(63 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address3 Howden Close
West Bessalarr
Doncaster
South Yorkshire
DN4 7JN
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(67 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Secretary NameYvonne May Monaghan
NationalityBritish
StatusResigned
Appointed01 September 1995(67 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 12 March 2004)
RoleCompany Director
Correspondence Address5 Pikes Bridge Fold
Eccleston
St Helens
Merseyside
WA10 5AZ
Director NameYvonne May Monaghan
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(74 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 March 2004)
RoleCompany Director
Correspondence Address5 Pikes Bridge Fold
Eccleston
St Helens
Merseyside
WA10 5AZ
Director NameRuth Christine Wood
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(75 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 12 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Dunbar Crescent
Hillside
Southport
Merseyside
PR8 3AB
Director NameJohn Barrie Johnstone
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(76 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2l Long Close
Botley
Oxford
Oxfordshire
OX2 9SG
Director NameMr Simon Richard Moate
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(76 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 July 2007)
RoleCompany Director
Correspondence AddressCarlton No 50
Burford Road
Witney
Oxfordshire
OX28 6DR
Director NameMartin Alexander Sloots
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(76 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 December 2004)
RoleCompany Director
Correspondence Address2 Lady Place Cottages
Honey Lane Burchetts Green
Maidenhead
Berkshire
SL6 6RF
Secretary NameSimon Scott Clutson
NationalityBritish
StatusResigned
Appointed12 March 2004(76 years, 2 months after company formation)
Appointment Duration4 months (resigned 13 July 2004)
RoleFinancial Manager
Country of ResidenceEngland
Correspondence Address26 Kenilworth Road
London
SE20 7QG
Secretary NameRuth Christine Wood
NationalityBritish
StatusResigned
Appointed13 July 2004(76 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLydia House, Puma Court, Kings Business Park
Kings Drive
Prescot
Merseyside
L34 1PJ
Director NameMr Shaun Mason
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(77 years after company formation)
Appointment Duration4 years, 8 months (resigned 09 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Harwoods Lane
Rossett
Wrexham
Clwyd
LL12 0EU
Wales
Director NameRuth Christine Wood
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(79 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLydia House, Puma Court, Kings Business Park
Kings Drive
Prescot
Merseyside
L34 1PJ
Director NameMr Paul Derek Ogle
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(81 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 04 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH

Contact

Websitejohnsonplc.com

Location

Registered AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 May 2018 (1 year, 1 month ago)
Next Return Due3 June 2019 (overdue)

Filing History

22 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
13 January 2017Termination of appointment of Paul Derek Ogle as a director on 4 January 2017 (1 page)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 123,250
(5 pages)
28 October 2015Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 123,250
(5 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 123,250
(5 pages)
4 June 2014Director's details changed for Mr Paul Derek Ogle on 17 December 2012 (2 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
28 September 2012Director's details changed for Mr Timothy James Morris on 17 September 2012 (2 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 May 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
11 October 2010Appointment of Mrs Yvonne May Monaghan as a director (2 pages)
11 October 2010Appointment of Mr Timothy James Morris as a director (2 pages)
11 October 2010Appointment of Mrs Yvonne May Monaghan as a secretary (1 page)
11 October 2010Registered office address changed from 30-48 Lawrence Road Tottenham London N15 4EX on 11 October 2010 (1 page)
11 October 2010Termination of appointment of Ruth Wood as a director (1 page)
11 October 2010Termination of appointment of Ruth Wood as a secretary (1 page)
5 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
28 October 2009Director's details changed for Mr Paul Derek Ogle on 28 October 2009 (2 pages)
26 October 2009Director's details changed for Ruth Christine Wood on 26 October 2009 (2 pages)
26 October 2009Appointment of Mr Paul Derek Ogle as a director (1 page)
26 October 2009Secretary's details changed for Ruth Christine Wood on 26 October 2009 (1 page)
26 October 2009Termination of appointment of Shaun Mason as a director (1 page)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 May 2009Return made up to 20/05/09; full list of members (4 pages)
11 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 May 2008Return made up to 20/05/08; full list of members (4 pages)
5 September 2007Location of register of members (1 page)
31 July 2007New director appointed (1 page)
31 July 2007Director resigned (1 page)
4 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 May 2007Return made up to 20/05/07; full list of members (3 pages)
24 January 2007Director's particulars changed (1 page)
6 September 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 May 2006Return made up to 20/05/06; full list of members (3 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 May 2005Return made up to 20/05/05; full list of members
  • 363(287) ‐ Registered office changed on 31/05/05
(8 pages)
14 January 2005New director appointed (1 page)
14 January 2005Director resigned (1 page)
20 December 2004Director's particulars changed (1 page)
1 November 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
22 September 2004Return made up to 20/05/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
(7 pages)
10 August 2004Director resigned (1 page)
26 July 2004Secretary resigned (1 page)
26 July 2004New secretary appointed (2 pages)
5 April 2004Registered office changed on 05/04/04 from: mildmay road bootle merseyside L20 5EW (1 page)
5 April 2004New director appointed (2 pages)
5 April 2004New director appointed (2 pages)
5 April 2004New director appointed (2 pages)
5 April 2004Director resigned (1 page)
5 April 2004Director resigned (1 page)
23 March 2004Secretary resigned (1 page)
23 March 2004New secretary appointed (2 pages)
18 March 2004Company name changed zernys LIMITED\certificate issued on 18/03/04 (2 pages)
7 October 2003Accounts for a dormant company made up to 28 December 2002 (7 pages)
23 June 2003New director appointed (1 page)
12 June 2003Director resigned (1 page)
27 May 2003Return made up to 20/05/03; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 29 December 2001 (8 pages)
28 May 2002Return made up to 20/05/02; full list of members (7 pages)
7 May 2002Director resigned (1 page)
7 May 2002New director appointed (2 pages)
10 October 2001Accounts for a dormant company made up to 30 December 2000 (8 pages)
31 May 2001Return made up to 20/05/01; full list of members (7 pages)
20 October 2000Accounts for a dormant company made up to 25 December 1999 (8 pages)
3 July 2000Director's particulars changed (1 page)
25 May 2000Return made up to 20/05/00; full list of members (7 pages)
7 June 1999Accounts for a dormant company made up to 26 December 1998 (8 pages)
7 June 1999Return made up to 20/05/99; full list of members (6 pages)
26 March 1999Director's particulars changed (1 page)
2 December 1998Secretary's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
5 June 1998Full accounts made up to 27 December 1997 (10 pages)
5 June 1998Return made up to 20/05/98; no change of members (4 pages)
7 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1997Director resigned (1 page)
25 May 1997Return made up to 20/05/97; no change of members (4 pages)
25 May 1997Full accounts made up to 28 December 1996 (14 pages)
24 May 1996Full accounts made up to 30 December 1995 (17 pages)
24 May 1996Return made up to 20/05/96; full list of members (6 pages)
14 September 1995New secretary appointed (2 pages)
14 September 1995New director appointed (2 pages)
6 September 1995Director resigned (2 pages)
6 September 1995Director resigned (2 pages)
6 September 1995Secretary resigned (2 pages)
6 September 1995Registered office changed on 06/09/95 from: 66 clough road newland hull HU5 1SR (1 page)
1 June 1995Return made up to 24/05/95; full list of members (6 pages)
26 May 1995Full accounts made up to 31 December 1994 (21 pages)