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Quadrant Building Control Limited

Quadrant Building Control Limited is a dormant company incorporated on 4 November 2016 with the registered office located in Burton-on-Trent, Derbyshire. Quadrant Building Control Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10462383
Private limited company
Age
9 years
Incorporated 4 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
Derbyshire
DE15 0YZ
England
Address changed on 8 Feb 2023 (2 years 10 months ago)
Previous address was 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Apr 1970
Director • Ceo • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1969
Vernier Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vernier Holdings Ltd
Jason Richard Goodwin, Nicolas Harper, and 2 more are mutual people.
Active
Quadrant Building Compliance Limited
Jason Richard Goodwin, Nicolas Harper, and 2 more are mutual people.
Active
Hutton + Rostron Environmental Investigations Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Socotec UK Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Scientifics Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Lloyds Datum Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Impulse Geophysics Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Socotec Building & Real Estate Holdings Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Nicolas Louis Detchepare Resigned
1 Year 1 Month Ago on 14 Oct 2024
Mr Matthew Giles Thomas Marriott Appointed
1 Year 1 Month Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 9 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Feb 2023
Mr Jason Richard Goodwin Appointed
2 Years 11 Months Ago on 22 Dec 2022
Nicholas Rodney Ellson Resigned
2 Years 11 Months Ago on 22 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Feb 2023
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to Socotec House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 8 February 2023
Submitted on 8 Feb 2023
Appointment of Mr Nicolas Louis Detchepare as a director on 22 December 2022
Submitted on 27 Jan 2023
Termination of appointment of Paul Knight as a director on 22 December 2022
Submitted on 27 Jan 2023
Repayment History
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