Active
Company Information for QUADRANGLE ONE LIMITED
7 BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB,
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Company Registration Number
03402501
Private Limited Company
Active |
Company Name | |
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QUADRANGLE ONE LIMITED | |
Legal Registered Office | |
7 BERRINGTON ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1NB Other companies in SW6 | |
Company Number | 03402501 | |
---|---|---|
Company ID Number | 03402501 | |
Date formed | 1997-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 08:15:39 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA DENISE SOWTER |
||
ANTHONY JOHN SIDWELL |
||
DAVID HOWARD SIDWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA SIDWELL |
Company Secretary | ||
SPENCER JOHN BANKS SKINNER |
Company Secretary | ||
SPENCER JOHN BANKS SKINNER |
Director | ||
PAUL ANTONY WAKEFIELD |
Company Secretary | ||
MATTHEW WILLIAM EDWARD HYLAND |
Company Secretary | ||
JACQUELINE FISHER |
Director | ||
MATTHEW WILLIAM EDWARD HYLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFE ONE LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1998-04-08 | Active | |
CAMBRIDGE MARKET INTELLIGENCE LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1992-08-21 | Active | |
SAFE ONE LIMITED | Director | 1998-07-21 | CURRENT | 1998-04-08 | Active | |
SIDWELL & KAYE LIMITED | Director | 1991-08-24 | CURRENT | 1975-11-20 | Active | |
E. SIDWELL LIMITED | Director | 1991-07-18 | CURRENT | 1962-08-27 | Active | |
SBC MANAGEMENT LIMITED | Director | 1991-07-13 | CURRENT | 1980-04-14 | Active | |
CAMBRIDGE MARKET INTELLIGENCE LIMITED | Director | 1996-06-01 | CURRENT | 1992-08-21 | Active | |
E. SIDWELL LIMITED | Director | 1994-10-01 | CURRENT | 1962-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr David Howard Sidwell as a person with significant control on 2023-03-30 | ||
Director's details changed for Mr David Howard Sidwell on 2023-03-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1043.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULA DENISE SOWTER on 2016-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM Unit 6 the Quadrangle 49 Atalanta Street London SW6 6TR | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1043.78 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1043.78 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 11/07/09; full list of members | |
363a | Return made up to 11/07/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 3 THE QUADRANGLE 49 ATALANTA STREET LONDON SW6 6TR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FORAY 1033 LIMITED CERTIFICATE ISSUED ON 30/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/03/98--------- £ SI 1@1=1 £ IC 1042/1043 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | |
SRES01 | ALTER MEM AND ARTS 25/05/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 26/02/98-25/05/98 £ SI 32877@.01=328 £ IC 2/330 | |
88(2)R | AD 26/02/98-25/05/98 £ SI 71201@.01=712 £ IC 330/1042 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | DIV 09/09/97 | |
WRES04 | NC INC ALREADY ADJUSTED 09/09/97 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/97 | |
288b | DIRECTOR RESIGNED | |
WRES01 | ADOPT MEM AND ARTS 09/09/97 | |
123 | £ NC 1000/2041 09/09/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-12-31 | £ 94,866 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 94,866 |
Provisions For Liabilities Charges | 2012-12-31 | £ 30,300 |
Provisions For Liabilities Charges | 2011-12-31 | £ 30,300 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRANGLE ONE LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,044 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,044 |
Debtors | 2012-12-31 | £ 205,631 |
Debtors | 2011-12-31 | £ 205,631 |
Shareholder Funds | 2012-12-31 | £ 81,506 |
Shareholder Funds | 2011-12-31 | £ 81,506 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as QUADRANGLE ONE LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |