ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Quad Operations Limited

Quad Operations Limited is an active company incorporated on 25 June 1992 with the registered office located in Maidenhead, Berkshire. Quad Operations Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02726358
Private limited company
Age
33 years
Incorporated 25 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Maidenhead Concorde Park Concorde Road
Building 3, 1st Floor
Maidenhead
SL6 4BY
England
Address changed on 11 Mar 2022 (3 years ago)
Previous address was Ground Floor, 1 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom
Telephone
01628789990
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • Italian • Lives in Netherlands • Born in Jan 1982
Richard Calleri
PSC • British • Lives in United Arab Emirates • Born in Jun 1973
Mr Antonio Calleri
PSC • Italian • Lives in Italy • Born in Mar 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Deebridge Electrical Engineers Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Aberdeen University Research And Industrial Services Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.98K
Decreased by £82.3K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£730.69K
Decreased by £177.99K (-20%)
Total Liabilities
-£608.66K
Increased by £41.61K (+7%)
Net Assets
£122.03K
Decreased by £219.6K (-64%)
Debt Ratio (%)
83%
Increased by 20.9% (+33%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Shepherd & Wedderburn Secretaries Limited Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Small Accounts Submitted
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 11 Mar 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 21 Dec 2021
Small Accounts Submitted
3 Years Ago on 30 Sep 2021
Get Credit Report
Discover Quad Operations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 18 March 2024
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 5 Aug 2022
Registered office address changed from Ground Floor, 1 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom to Maidenhead Concorde Park Concorde Road Building 3, 1st Floor Maidenhead SL6 4BY on 11 March 2022
Submitted on 11 Mar 2022
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021
Submitted on 22 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year