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Quad Contracts Limited

Quad Contracts Limited is a liquidation company incorporated on 22 April 1997 with the registered office located in Barnet, Greater London. Quad Contracts Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
03357926
Private limited company
Age
28 years
Incorporated 22 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 May 2023 (2 years 8 months ago)
Next confirmation dated 3 May 2024
Was due on 17 May 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 29 Jan 2024 (1 year 11 months ago)
Previous address was Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB England
Telephone
02079403777
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Quantity Surveyor • British • Lives in England • Born in Oct 1965
Director • Managing Director • British • Lives in England • Born in Jun 1964
Mr Daniel David Nebbitt
PSC • British • Lives in England • Born in Oct 1965
Mr Ian Robert Marlow
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£830.12K
Increased by £458.29K (+123%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.9M
Increased by £1.05M (+124%)
Total Liabilities
-£1.64M
Increased by £898.14K (+122%)
Net Assets
£265.55K
Increased by £154.15K (+138%)
Debt Ratio (%)
86%
Decreased by 0.85% (-1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 29 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 May 2023
James Charles White Resigned
2 Years 9 Months Ago on 31 Mar 2023
Christine Ann Brown Resigned
2 Years 9 Months Ago on 31 Mar 2023
Mr Daniel David Nebbitt Details Changed
3 Years Ago on 16 Sep 2022
Mr James Charles White Details Changed
3 Years Ago on 16 Sep 2022
Ian Robert Marlow (PSC) Appointed
9 Years Ago on 22 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 17 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Mar 2024
Registered office address changed from Unit 2 Larch Court 2 Royal Oak Yard Bermondsey Street London SE1 3GB England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 29 January 2024
Submitted on 29 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Statement of affairs
Submitted on 29 Jan 2024
Appointment of a voluntary liquidator
Submitted on 29 Jan 2024
Satisfaction of charge 033579260003 in full
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Notification of Ian Robert Marlow as a person with significant control on 22 April 2016
Submitted on 15 May 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 4 May 2023
Repayment History
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