The Original Quality Ltd

General information

Name:

The Original Quality Limited

Office Address:

73 Watling Street EC4M 9BJ London

Number: 07102733

Incorporation date: 2009-12-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Original Quality Ltd with reg. no. 07102733 has been operating on the market for eight years. This particular Private Limited Company is officially located at 73 Watling Street, in London and its area code is EC4M 9BJ. The registered name of this business was replaced in the year 2015 to The Original Quality Ltd. The company former business name was Voga. This company's registered with SIC code 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The Original Quality Limited reported its latest accounts for the financial year up to 2015-12-31. The business most recent annual return information was filed on 2015-12-11. It's been 8 years from the moment The Original Quality Limited began to play a significant role on this market.

With two job advertisements since 2014-10-28, the enterprise has been a quite active employer on the labour market. On 2014-12-02, it was recruiting job candidates for a Sales Ledger / Accounts Assistant post in West London, and on 2014-10-28, for the vacant post of a Purchase Ledger Manager in West London. Employees on these positions usually earn no less than £23000 and up to £25000 on a yearly basis. More details concerning recruitment and the career opportunity is provided in particular announcements.

Steven David Hutton is this company's single managing director, that was arranged to perform MD duties on May 24, 2016. The following firm had been supervised by Susan Mary Hollyman (age 64, from Haywards Heath) who eventually quit in 2016. Furthermore a different director, namely Christopher David Diemer, age 48 from London quit after one year of a fruitful directoship.

  • Previous company's names
  • The Original Quality Ltd 2015-12-22
  • Voga Limited 2009-12-11

Financial data based on annual reports

Company staff

Steven David Hutton

Date of birth: June 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 24 May 2016

Occupation: Director

Address: Bath Street, Glasgow, G2 4JR, Scotland

Residence: Scotland

Latest update: 28 July 2017

Susan Mary Hollyman

Date of birth: April 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 27 January 2015

Resigned: 13 May 2016

Occupation: Retired School Teacher

Address: London Road, Danehill, Haywards Heath, West Sussex, RH17 7HS, United Kingdom

Residence: United Kingdom

Latest update: 28 July 2017

Westco Directors Ltd

Role: Corporate-director

Appointed: 17 June 2014

Resigned: 28 October 2014

Address: St John Street, London, EC1V 4PW, United Kingdom

Latest update: 28 July 2017

Christopher David Diemer

Date of birth: June 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 01 February 2014

Resigned: 27 January 2015

Occupation: Company Director

Address: Catherine Place, London, SW1E 6DY

Residence: United Kingdom

Latest update: 28 July 2017

Bobbie Ian Brinklow

Date of birth: March 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 24 July 2012

Resigned: 11 June 2013

Occupation: Director

Address: Whiteman Court, Silsoe Road, Maulden, Bedfordshire, MK45 2FE, United Kingdom

Residence: United Kingdom

Latest update: 28 July 2017

Ian Taylor

Date of birth: May 1977

Age: 40 years old

Nationality: New Zealand

Role: Director

Appointed: 02 April 2012

Resigned: 24 October 2014

Occupation: Director

Address: St John Street, London, EC1V 4PW, United Kingdom

Residence: Australia

Latest update: 28 July 2017

Westco Directors Ltd

Role: Corporate-director

Appointed: 02 April 2012

Resigned: 17 June 2014

Address: St John Street, ., London, ., EC1V 4PW, United Kingdom

Latest update: 28 July 2017

Leif Engmann Kristensen

Date of birth: May 1957

Age: 60 years old

Nationality: Danish

Role: Director

Appointed: 02 August 2011

Resigned: 02 April 2012

Occupation: Director

Address: Catherine Place, London, SW1E 6DY, United Kingdom

Residence: Denmark

Latest update: 28 July 2017

Daniel Carnerero Vivas

Date of birth: January 1977

Age: 40 years old

Nationality: Spanish

Role: Director

Appointed: 14 October 2010

Resigned: 19 August 2011

Occupation: Director

Address: Palace Gardens Terrace, Kensington, London, W8 4RP, United Kingdom

Residence: United Kingdom

Latest update: 28 July 2017

Pinnacle Management & Consulting Ltd

Role: Corporate-director

Appointed: 08 October 2010

Resigned: 14 October 2010

Address: Catherine Place, London, SW1E 6DY, United Kingdom

Latest update: 28 July 2017

Par Ludvig Lars Oscar Freij

Date of birth: November 1983

Age: 34 years old

Nationality: Swedish

Role: Director

Appointed: 01 April 2010

Resigned: 08 October 2010

Occupation: Director

Address: Catherine Place, London, SW1E 6DY, United Kingdom

Residence: United Kingdom

Latest update: 28 July 2017

Jacob Engmann Kristensen

Date of birth: December 1984

Age: 33 years old

Nationality: Danish

Role: Director

Appointed: 11 December 2009

Resigned: 01 April 2010

Occupation: Director

Address: Catherine Place, London, SW1E 6DY, United Kingdom

Residence: United Kingdom

Latest update: 28 July 2017

Role: Corporate-secretary

Appointed: 11 December 2009

Resigned: 09 December 2016

Address: Watling Street, London, EC4M 9BJ, England

Latest update: 28 July 2017

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 25 December 2017
Return last made up date 11 December 2015
Account category Full
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts 11/09/2015
Date Approval Accounts 11/09/2015

Jobs and Vacancies at The Original Quality Limited

Sales Ledger / Accounts Assistant in West London, posted on Tuesday 2nd December 2014
Region / City West London
Salary From £23000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 13th January 2015
 
Purchase Ledger Manager in West London, posted on Tuesday 28th October 2014
Region / City West London
Salary £23000.00 per year
Job type permanent
Expiration date Tuesday 9th December 2014
 

Company filings

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Accounts Address Annual return Capital Change of name Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2015-12-31 (AA)
filed on: 13th, June 2017
accounts
Free Download (23 pages)
Full accounts data made up to 2015-12-31 (AA)
filed on: 13th, June 2017
accounts
Free Download (23 pages)
Amended full accounts data made up to 2014-12-31 (AAMD)
filed on: 13th, June 2017
accounts
Free Download (22 pages)
Cosec Direct Limited secretary appointment termination on 2016-12-09 (TM02)
filed on: 13th, December 2016
officers
Free Download (1 page)
Current accounting period shortened from 2016-12-31 to 2016-12-30 (AA01)
filed on: 14th, September 2016
accounts
Free Download (1 page)
Mr Steven David Hutton was appointed as a director on 2016-05-24 (AP01)
filed on: 24th, May 2016
officers
Free Download (2 pages)
Susan Mary Hollyman director appointment termination on 2016-05-13 (TM01)
filed on: 13th, May 2016
officers
Free Download (1 page)
Annual return made up to 2015-12-11 with full list of members (AR01)
filed on: 29th, December 2015
annual return
Free Download (14 pages)
Company name changed voga LIMITEDcertificate issued on 22/12/15 (CERTNM)
filed on: 22nd, December 2015
change of name
Free Download (3 pages)
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 23rd, September 2015
accounts
Free Download (6 pages)
Amended total exemption small company accounts data made up to 2013-12-31 (AAMD)
filed on: 22nd, July 2015
accounts
Free Download (1 page)
Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 2015-05-23 (AD01)
filed on: 23rd, May 2015
address
Free Download (1 page)
Secretary's details changed for Cosec Direct Limited on 2015-05-21 (CH04)
filed on: 23rd, May 2015
officers
Free Download (1 page)
Mrs. Susan Mary Hollyman was appointed as a director on 2015-01-27 (AP01)
filed on: 6th, March 2015
officers
Free Download (2 pages)
Christopher David Diemer director appointment termination on 2015-01-27 (TM01)
filed on: 6th, March 2015
officers
Free Download (1 page)
Registration of charge 071027330001, created on 2015-02-02 (MR01)
filed on: 3rd, February 2015
mortgage
Free Download (27 pages)
Annual return made up to 2014-12-11 with full list of members (AR01)
filed on: 13th, January 2015
annual return
Free Download (14 pages)
Second filing of TM01 previously delivered to Companies House (RP04)
filed on: 8th, January 2015
document replacement
Free Download (4 pages)
Statement of Capital on 2014-11-18: 100.00 GBP (SH01)
filed on: 19th, December 2014
capital
Free Download (4 pages)
Sub-division of shares on 2014-11-18 (SH02)
filed on: 19th, December 2014
capital
Free Download (5 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 19th, December 2014
resolution
Westco Directors Ltd director appointment termination on 2014-10-28 (TM01)
filed on: 15th, December 2014
officers
Free Download (2 pages)
Westco Directors Ltd was appointed on 2014-06-17 as a member (AP02)
filed on: 24th, October 2014
officers
Free Download (2 pages)
Ian Taylor director appointment termination on 2014-10-24 (TM01)
filed on: 24th, October 2014
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 30th, September 2014
accounts
Free Download (3 pages)
Westco Directors Ltd director appointment termination on 2014-06-17 (TM01)
filed on: 17th, June 2014
officers
Free Download (1 page)
Mr Christopher David Diemer was appointed as a director on 2014-02-03 (AP01)
filed on: 3rd, February 2014
officers
Free Download (2 pages)
Annual return made up to 2013-12-11 with full list of members (AR01)
filed on: 13th, December 2013
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 28th, October 2013
accounts
Free Download (6 pages)
Bobbie Brinklow director appointment termination on 2013-06-19 (TM01)
filed on: 19th, June 2013
officers
Free Download (1 page)
Annual return made up to 2012-12-11 with full list of members (AR01)
filed on: 21st, December 2012
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2011-12-31 (AA)
filed on: 1st, October 2012
accounts
Free Download (2 pages)
Mr Bobbie Ian Brinklow was appointed as a director on 2012-07-31 (AP01)
filed on: 31st, July 2012
officers
Free Download (2 pages)
Leif Kristensen director appointment termination on 2012-04-03 (TM01)
filed on: 3rd, April 2012
officers
Free Download (1 page)
Ian Taylor was appointed as a director on 2012-04-02 (AP01)
filed on: 2nd, April 2012
officers
Free Download (2 pages)
Westco Directors Ltd was appointed on 2012-04-02 as a member (AP02)
filed on: 2nd, April 2012
officers
Free Download (2 pages)
Annual return made up to 2011-12-11 with full list of members (AR01)
filed on: 5th, January 2012
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2010-12-31 (AA)
filed on: 22nd, September 2011
accounts
Free Download (5 pages)
Daniel Vivas director appointment termination on 2011-08-30 (TM01)
filed on: 30th, August 2011
officers
Free Download (1 page)
Mr Leif Engmann Kristensen was appointed as a director on 2011-08-03 (AP01)
filed on: 3rd, August 2011
officers
Free Download (2 pages)
Annual return made up to 2010-12-11 with full list of members (AR01)
filed on: 18th, January 2011
annual return
Free Download (4 pages)
Pinnacle Management & Consulting Ltd director appointment termination on 2010-11-23 (TM01)
filed on: 23rd, November 2010
officers
Free Download (1 page)
Par Freij director appointment termination on 2010-11-23 (TM01)
filed on: 23rd, November 2010
officers
Free Download (1 page)
Mr Daniel Carnerero Vivas was appointed as a director on 2010-11-01 (AP01)
filed on: 1st, November 2010
officers
Free Download (2 pages)
Pinnacle Management & Consulting Ltd was appointed on 2010-10-13 as a member (AP02)
filed on: 13th, October 2010
officers
Free Download (2 pages)
Jacob Kristensen director appointment termination on 2010-04-19 (TM01)
filed on: 19th, April 2010
officers
Free Download (1 page)
Mr Par Ludvig Lars Oscar Freij was appointed as a director on 2010-04-13 (AP01)
filed on: 13th, April 2010
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 11th, December 2009
incorporation
Free Download (26 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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