QR Sport Limited

Company Name	QR Sport Limited
Director	Daren Raymond Scholes
Company Status	Active
Company Number	05646394
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Daren Raymond Scholes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jolliffe & Co Exchange House White Friars Chester Cheshire CH1 1DP Wales

Secretary Name	Julia Scholes
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	48 Becketts Lane Chester Cheshire CH3 5RN Wales

Secretary Name	Henk Van Nierop
Nationality	British
Status	Resigned
Appointed	07 December 2006(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 19 July 2013)
Role	Retired
Correspondence Address	The Roost Quarry Lane Kelsall Tarporley CW6 0PD

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Website	qrsport.com
Email address	[email protected]
Telephone	01829 771165
Telephone region	Tarporley

Location

Registered Address	Unit 1a Canal Side Business Park Tattenhall Road Newton By Tattenhall Tattenhall Nr Chester CH3 9BD Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tattenhall and District
Ward	Tattenhall

Financials

Year	2012
Net Worth	-£40,871
Current Liabilities	£82,143

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

30 April 2007	Delivered on: 2 May 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 April 2007

Delivered on: 2 May 2007
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
2 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
26 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
15 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
15 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (17 pages)
17 July 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (17 pages)
17 July 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (17 pages)
12 June 2014	Director's details changed for Daren Raymond Scholes on 6 December 2013 (2 pages)
12 June 2014	Director's details changed for Daren Raymond Scholes on 6 December 2013 (2 pages)
12 June 2014	Director's details changed for Daren Raymond Scholes on 6 December 2013 (2 pages)
14 February 2014	Director's details changed for Daren Raymond Scholes on 5 February 2014 (2 pages)
14 February 2014	Director's details changed for Daren Raymond Scholes on 5 February 2014 (2 pages)
14 February 2014	Director's details changed for Daren Raymond Scholes on 5 February 2014 (2 pages)
5 February 2014	Director's details changed for Daren Scholes on 30 April 2013 (2 pages)
5 February 2014	Director's details changed for Daren Scholes on 30 April 2013 (2 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-06 ANNOTATION Replaced a replacement AR01 was registered on 17TH July 2014 ANNOTATION Replaced a replacement AR01 was registered on 17TH July 2014 (4 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-06 ANNOTATION Replaced a replacement AR01 was registered on 17TH July 2014 ANNOTATION Replaced a replacement AR01 was registered on 17TH July 2014 (4 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-06 ANNOTATION Replaced a replacement AR01 was registered on 17TH July 2014 ANNOTATION Replaced a replacement AR01 was registered on 17TH July 2014 (4 pages)
17 October 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
17 October 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Termination of appointment of Henk Van Nierop as a secretary (2 pages)
24 July 2013	Termination of appointment of Henk Van Nierop as a secretary (2 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Daren Scholes on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Daren Scholes on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Daren Scholes on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 December 2008	Return made up to 06/12/08; full list of members (3 pages)
31 December 2008	Return made up to 06/12/08; full list of members (3 pages)
31 December 2008	Director's change of particulars / daren scholes / 01/03/2008 (1 page)
31 December 2008	Director's change of particulars / daren scholes / 01/03/2008 (1 page)
27 October 2008	Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 October 2008	Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008	Return made up to 06/12/07; full list of members (2 pages)
4 February 2008	Return made up to 06/12/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
31 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
31 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
2 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/01/07 (6 pages)
5 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/01/07 (6 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
22 December 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
22 December 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: ingles manor, castle hill avenue, folkestone, kent, CT20 2RD (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
6 December 2005	Incorporation (12 pages)
6 December 2005	Incorporation (12 pages)