Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QUADRILLION CONSTRUCTION LIMITED
Company Information for

QUADRILLION CONSTRUCTION LIMITED

6 ROYAL MEWS, SOUTHEND-ON-SEA, ESSEX, SS1 1DB,
Company Registration Number
05273439
Private Limited Company
Liquidation

Company Overview

About Quadrillion Construction Ltd
QUADRILLION CONSTRUCTION LIMITED was founded on 2004-10-29 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Quadrillion Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUADRILLION CONSTRUCTION LIMITED
 
Legal Registered Office
6 ROYAL MEWS
SOUTHEND-ON-SEA
ESSEX
SS1 1DB
Other companies in IG11
 
Filing Information
Company Number 05273439
Company ID Number 05273439
Date formed 2004-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843685203  
Last Datalog update: 2022-10-14 09:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRILLION CONSTRUCTION LIMITED
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.

Company Officers of QUADRILLION CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL OWEN
 Company Secretary 2004-10-29
DAVID GORDON FAINT
 Director 2004-11-01
TREVOR RAY MINGAIL
 Director 2016-02-01
JOHN PAUL OWEN
 Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
CREVAN FRANCIS DUNLOP
 Director 2004-10-29 2007-10-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-29 2004-10-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-29 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL OWEN ZUBELLA LIMITED Company Secretary 2006-06-28 CURRENT 2006-05-12 Active
DAVID GORDON FAINT CRANHAM HALL MEWS MANAGEMENT COMPANY LIMITED Director 2009-08-29 CURRENT 2009-08-29 Active
DAVID GORDON FAINT ZUBELLA LIMITED Director 2006-06-28 CURRENT 2006-05-12 Active
JOHN PAUL OWEN ZUBELLA LIMITED Director 2006-06-28 CURRENT 2006-05-12 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
2022-09-08Voluntary liquidation. Notice of members return of final meeting
2022-09-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-14CH01Director's details changed for John Paul Owen on 2022-03-14
2022-03-14CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PAUL OWEN on 2022-03-14
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ
2022-02-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-02Voluntary liquidation declaration of solvency
2022-02-02Appointment of a voluntary liquidator
2022-02-02600Appointment of a voluntary liquidator
2022-02-02LIQ01Voluntary liquidation declaration of solvency
2022-02-02LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-27
2021-12-1631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15AA01Previous accounting period shortened from 31/01/22 TO 31/10/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHELDA OWEN
2021-09-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052734390002
2021-01-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR RAY MINGAIL
2019-11-21PSC04Change of details for Mr John Owen as a person with significant control on 2019-01-10
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17PSC07CESSATION OF DAVID GORDON FAINT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON FAINT
2019-02-15SH06Cancellation of shares. Statement of capital on 2019-01-10 GBP 14,525
2019-02-15RES09Resolution of authority to purchase a number of shares
2019-02-15SH03Purchase of own shares
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052734390002
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052734390001
2016-04-14AP01DIRECTOR APPOINTED MR TREVOR RAY MINGAIL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-18AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052734390001
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-04AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-14AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0129/10/12 FULL LIST
2012-07-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-04MEM/ARTSARTICLES OF ASSOCIATION
2012-07-04RES01ALTER ARTICLES 13/04/2012
2012-07-03MEM/ARTSARTICLES OF ASSOCIATION
2012-07-03RES01ALTER ARTICLES 26/05/2012
2012-06-11SH0116/04/12 STATEMENT OF CAPITAL GBP 33000
2012-06-11SH0113/04/12 STATEMENT OF CAPITAL GBP 29250
2012-01-18AR0129/10/11 FULL LIST
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM THE OFFICES OF A.I. COHEN & ASSOCIATES (CHARTERED ACCOUNTANT S) 61 CROWSTONE ROAD WESTCLIFF ON SEA ESSEX SS0 8BG
2011-11-01AR0129/10/10 FULL LIST
2011-09-13AA31/01/11 TOTAL EXEMPTION FULL
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON FAINT / 01/04/2011
2011-01-06SH0606/01/11 STATEMENT OF CAPITAL GBP 200
2010-12-03SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-19AA31/01/10 TOTAL EXEMPTION FULL
2010-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-25RES01ALTER ARTICLES 20/11/2009
2009-11-03AR0129/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL OWEN / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON FAINT / 02/11/2009
2009-06-22AA31/01/09 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-07-10AA31/01/08 TOTAL EXEMPTION FULL
2007-10-31363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-10-30363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-10-31288bDIRECTOR RESIGNED
2005-10-31363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-02-02225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2005-01-2588(2)RAD 08/11/04--------- £ SI 299@1=299 £ IC 1/300
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-09288bSECRETARY RESIGNED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288bSECRETARY RESIGNED
2004-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUADRILLION CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2022-01-31
Notices to2022-01-31
Appointmen2022-01-31
Fines / Sanctions
No fines or sanctions have been issued against QUADRILLION CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of QUADRILLION CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-10-31

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 QUADRILLION CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of QUADRILLION CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRILLION CONSTRUCTION LIMITED
Trademarks
We have not found any records of QUADRILLION CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUADRILLION CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-01-09 GBP £44,554 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-10-13 GBP £57,622 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-10-13 GBP £3,900 CAPITAL OUTLAY
London Borough of Havering 2014-08-21 GBP £191,866
London Borough of Havering 2014-08-21 GBP £191,866 CAPITAL OUTLAY
London Borough of Havering 2014-08-08 GBP £26,551
London Borough of Havering 2014-08-08 GBP £26,551 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-07-02 GBP £21,788
London Borough of Barking and Dagenham Council 2013-10-31 GBP £4,686
London Borough of Barking and Dagenham Council 2013-10-16 GBP £1,280
London Borough of Barking and Dagenham Council 2013-09-24 GBP £10,329

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 QUADRILLION CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyQUADRILLION CONSTRUCTION LIMITEDEvent Date2022-01-31
 
Initiating party Event TypeNotices to
Defending partyQUADRILLION CONSTRUCTION LIMITEDEvent Date2022-01-31
 
Initiating party Event TypeAppointmen
Defending partyQUADRILLION CONSTRUCTION LIMITEDEvent Date2022-01-31
Name of Company: QUADRILLION CONSTRUCTION LIMITED Company Number: 05273439 Nature of Business: Construction of other civil engineering projects not elsewhere classified Registered office: 6 Royal Mews…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRILLION CONSTRUCTION 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 QUADRILLION CONSTRUCTION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS1 1DB