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Home > England & Wales Companies > QUADRANT CONSTRUCTION SERVICES LIMITED
Company Information for

QUADRANT CONSTRUCTION SERVICES LIMITED

29-35 WEST HAM LANE, LONDON, E15 4PH,
Company Registration Number
04810293
Private Limited Company
Active

Company Overview

About Quadrant Construction Services Ltd
QUADRANT CONSTRUCTION SERVICES LIMITED was founded on 2003-06-25 and has its registered office in London. The organisation's status is listed as "Active". Quadrant Construction Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUADRANT CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
29-35 WEST HAM LANE
LONDON
E15 4PH
Other companies in SE13
 
Filing Information
Company Number 04810293
Company ID Number 04810293
Date formed 2003-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB820403675  
Last Datalog update: 2024-11-05 10:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRANT CONSTRUCTION SERVICES LIMITED
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Companies with same name QUADRANT CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as QUADRANT CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUADRANT CONSTRUCTION SERVICES CORP. 2864 OLD YORKTOWN ROAD Westchester YORKTOWN HEIGHTS NY 10598 Active Company formed on the 2000-12-12

Company Officers of QUADRANT CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EMUOBOROHWO SIAKPERE
 Company Secretary 2010-12-09
WAQAR AHMED
 Director 2003-06-25
EDWARD PAUL FARNSWORTH
 Director 2012-03-20
CRAIG DAVID LUTTMAN
 Director 2017-08-29
JANET LYNNE MACKEY
 Director 2018-02-14
STUART WHITEHILL MILLER
 Director 2010-07-01
ANDREW PETER ROWLAND
 Director 2006-02-14
VICTORIA ELIZABETH SAVAGE
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL GADSDEN CURSLEY
 Director 2006-02-14 2018-02-09
JEROME PATRICK GEOGHEGAN
 Director 2010-07-01 2017-11-29
MICHAEL RICHARD JOHNSON
 Director 2004-05-18 2012-06-01
DAVID FREDERICK MONTAGUE
 Director 2003-06-25 2012-03-20
STEPHEN EDWARD YIANNI
 Director 2008-06-01 2012-03-20
TONY JACK MUMMERY
 Company Secretary 2009-12-10 2010-12-09
MATTHEW PETER SYKES MOUNSEY
 Company Secretary 2009-10-16 2009-12-09
WAQAR AHMED
 Company Secretary 2009-09-03 2009-10-16
CHERYL RAMSAY
 Company Secretary 2009-05-14 2009-09-02
TONY JACK MUMMERY
 Company Secretary 2008-04-11 2009-05-14
MICHAEL GERARD JOHN BASQUILL
 Director 2004-05-18 2008-10-31
JOSEPHINE KAY ROBINSON
 Company Secretary 2007-04-13 2008-04-11
SUSAN GILBERT
 Company Secretary 2005-07-18 2007-04-12
JEROME PATRICK GEOGHEGAN
 Director 2004-05-18 2006-02-17
JAN QUIRKE
 Company Secretary 2003-06-25 2005-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PAUL FARNSWORTH L&Q NEW HOMES LIMITED Director 2012-03-20 CURRENT 2003-07-10 Active
CRAIG DAVID LUTTMAN URBAN&CIVIC GENR LIMITED Director 2018-01-15 CURRENT 2005-12-14 Active
CRAIG DAVID LUTTMAN L&Q NEW HOMES LIMITED Director 2017-08-29 CURRENT 2003-07-10 Active
JANET LYNNE MACKEY L&Q NEW HOMES LIMITED Director 2018-02-14 CURRENT 2003-07-10 Active
STUART WHITEHILL MILLER MAST CC LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2014-08-26
ANDREW PETER ROWLAND CHOBHAM MANOR PROPERTY MANAGEMENT LIMITED Director 2018-02-20 CURRENT 2015-08-25 Active
ANDREW PETER ROWLAND EAST THAMES PARTNERSHIP LIMITED Director 2017-03-20 CURRENT 2003-03-18 Active
ANDREW PETER ROWLAND EAST PLACE LIMITED Director 2017-03-20 CURRENT 2001-10-09 Active
ANDREW PETER ROWLAND EAST REGEN LIMITED Director 2017-03-20 CURRENT 2003-02-10 Active
ANDREW PETER ROWLAND FULHAM WHARF TWO LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ANDREW PETER ROWLAND NINE ELMS TWO LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ANDREW PETER ROWLAND NINE ELMS ONE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ANDREW PETER ROWLAND FULHAM WHARF ONE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ANDREW PETER ROWLAND BARKING RIVERSIDE LIMITED Director 2016-03-07 CURRENT 2004-02-25 Active
ANDREW PETER ROWLAND L&Q NEW HOMES LIMITED Director 2003-09-20 CURRENT 2003-07-10 Active
VICTORIA ELIZABETH SAVAGE L&Q NEW HOMES LIMITED Director 2018-03-28 CURRENT 2003-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-27CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-05-19APPOINTMENT TERMINATED, DIRECTOR JANET LYNNE MACKEY
2023-02-22Memorandum articles filed
2023-02-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-21Statement of company's objects
2022-11-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-27AP01DIRECTOR APPOINTED MR JOHN STEPHEN LUMLEY
2021-09-27AP03Appointment of Mr Henry Arthur Potter as company secretary on 2021-09-24
2021-09-17CH01Director's details changed for Waqar Ahmed on 2021-08-30
2021-09-16TM02Termination of appointment of Emuoborohwo Siakpere on 2021-09-06
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WONG SHIU LEUNG
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID LUTTMAN
2021-08-20CH01Director's details changed for Mrs Fiona Carswell on 2021-06-25
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-13AP01DIRECTOR APPOINTED MRS ZAFRIN KHAN-WHEATLEY
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-12AP01DIRECTOR APPOINTED MR TERENCE WONG SHIU LEUNG
2019-11-27CH01Director's details changed for Mr Craig David Luttman on 2018-04-11
2019-11-27CH01Director's details changed for Mr Craig David Luttman on 2018-04-11
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART WHITEHILL MILLER
2019-08-06AP01DIRECTOR APPOINTED MS JACQUELINE AMINIORITSE ESIMAJE-HEATH
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER ROWLAND
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048102930007
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 048102930006
2018-07-10AP01DIRECTOR APPOINTED MRS FIONA CARSWELL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-18AP01DIRECTOR APPOINTED MS VICTORIA ELIZABETH SAVAGE
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM One Kings Hall Mews London SE13 5JQ
2018-02-16AP01DIRECTOR APPOINTED MS JANET LYNNE MACKEY
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL GADSDEN CURSLEY
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-26AP01DIRECTOR APPOINTED CRAIG DAVID LUTTMAN
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-05PSC08Notification of a person with significant control statement
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048102930004
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048102930005
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 048102930003
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0125/06/16 ANNUAL RETURN FULL LIST
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0125/06/15 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0125/06/14 ANNUAL RETURN FULL LIST
2013-07-29ANNOTATIONOther
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 048102930002
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08AR0125/06/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER ROWLAND / 13/03/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITEHILL MILLER / 13/03/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME PATRICK GEOGHEGAN / 13/03/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WAQAR AHMED / 13/03/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GADSDEN CURSLEY / 11/03/2013
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM OSBORN HOUSE OSBORN TERRACE LONDON SE3 9DR
2012-08-09AR0125/06/12 FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2012-04-05AP01DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN YIANNI
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MONTAGUE
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11AR0125/06/11 FULL LIST
2011-01-19AP03SECRETARY APPOINTED MISS EMUOBOROHWO SIAKPERE
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY TONY MUMMERY
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-26AP01DIRECTOR APPOINTED JEROME PATRICK GEOGHEGAN
2010-07-26AP01DIRECTOR APPOINTED STUART WHITEHILL MILLER
2010-07-08AR0125/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD JOHNSON / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER ROWLAND / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MONTAGUE / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GADSDEN CURSLEY / 25/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WAQAR AHMED / 25/06/2010
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW MOUNSEY
2010-01-08AP03SECRETARY APPOINTED TONY JACK MUMMERY
2009-10-23AP03SECRETARY APPOINTED MR MATTHEW PETER SYKES MOUNSEY
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY WAQAR AHMED
2009-09-17288aSECRETARY APPOINTED WAQAR AHMED
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY CHERYL RAMSAY
2009-08-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-15288aSECRETARY APPOINTED CHERYL RAMSAY
2009-07-08288bAPPOINTMENT TERMINATE, SECRETARY TONY JACK MUMMERY LOGGED FORM
2009-07-07363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY TONY MUMMERY
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BASQUILL
2008-10-20288aDIRECTOR APPOINTED MR STEPHEN EDWARD PETER YIANNI
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-26363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY JOSEPHINE ROBINSON
2008-04-15288aSECRETARY APPOINTED TONY JACK MUMMERY
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-20288bSECRETARY RESIGNED
2006-12-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-14288bSECRETARY RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-02-22288aNEW DIRECTOR APPOINTED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to QUADRANT CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADRANT CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-15 Outstanding PEUGEOT CITROEN RETAIL UK LIMITED
2017-06-15 Outstanding PEUGEOT CITROEN RETAIL UK LTD
2016-08-04 Outstanding TELFORD HOMES PLC
2013-07-25 Outstanding WOODLAND VIEWS LIMITED
FLOATING CHARGE 2005-08-24 Outstanding LONDON AND QUADRANT HOUSING TRUST
Intangible Assets
Patents
We have not found any records of QUADRANT CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRANT CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of QUADRANT CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUADRANT CONSTRUCTION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2014-11-07 GBP £639 Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUADRANT CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRANT CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADRANT CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E15 4PH