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Home > England & Wales Companies > QUAD PROJECTS (CONSTRUCTION) LIMITED
Company Information for

QUAD PROJECTS (CONSTRUCTION) LIMITED

Greytown House, 221 - 227 High Street, Orpington, KENT, BR6 0NZ,
Company Registration Number
05648685
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quad Projects (construction) Ltd
QUAD PROJECTS (CONSTRUCTION) LIMITED was founded on 2005-12-08 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Quad Projects (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
QUAD PROJECTS (CONSTRUCTION) LIMITED
 
Legal Registered Office
Greytown House
221 - 227 High Street
Orpington
KENT
BR6 0NZ
 
Filing Information
Company Number 05648685
Company ID Number 05648685
Date formed 2005-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877576555  
Last Datalog update: 2022-02-09 06:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUAD PROJECTS (CONSTRUCTION) LIMITED
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Company Officers of QUAD PROJECTS (CONSTRUCTION) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GEORGE CUMMINS
 Director 2007-10-03
NICHOLAS HUW DAVIES
 Director 2007-10-03
LIASOS ANTONAKIS LIANOS
 Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN NEIL ARTHUR THOMAS
 Company Secretary 2005-12-08 2011-09-30
KEVIN NEIL ARTHUR THOMAS
 Director 2005-12-08 2011-09-30
JOHN GERRARD ROCHFORD
 Director 2005-12-21 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GEORGE CUMMINS WEY MEADOWS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
MARTIN GEORGE CUMMINS VETRO MANAGEMENT LIMITED Director 2008-04-25 CURRENT 2004-09-14 Active
MARTIN GEORGE CUMMINS QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED Director 2007-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
MARTIN GEORGE CUMMINS QUAD PROJECTS (RICHMOND) LIMITED Director 2007-10-03 CURRENT 2005-10-13 Active - Proposal to Strike off
MARTIN GEORGE CUMMINS QUAD PROJECTS (NOTTING HILL) LIMITED Director 2007-10-03 CURRENT 2005-10-13 Active
MARTIN GEORGE CUMMINS QUAD ADAPT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
NICHOLAS HUW DAVIES TURSIOPS PROPERTIES LIMITED Director 2015-07-17 CURRENT 2015-07-16 Active
NICHOLAS HUW DAVIES PEBBLE PROJECTS LIMITED Director 2010-09-30 CURRENT 2004-02-27 Active
NICHOLAS HUW DAVIES QUAD HOLDINGS LIMITED Director 2008-04-28 CURRENT 2007-04-19 Dissolved 2015-10-08
NICHOLAS HUW DAVIES QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED Director 2007-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
NICHOLAS HUW DAVIES QUAD PROJECTS (RICHMOND) LIMITED Director 2007-10-03 CURRENT 2005-10-13 Active - Proposal to Strike off
NICHOLAS HUW DAVIES QUAD PROJECTS (NOTTING HILL) LIMITED Director 2007-10-03 CURRENT 2005-10-13 Active
NICHOLAS HUW DAVIES QUAD ADAPT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
NICHOLAS HUW DAVIES QUAD ARCHITECTS LIMITED Director 2007-07-23 CURRENT 2007-04-20 Active
LIASOS ANTONAKIS LIANOS DRAYTON KIRK LTD Director 2016-03-11 CURRENT 2016-03-11 Active
LIASOS ANTONAKIS LIANOS QUAD 101 LTD Director 2015-03-03 CURRENT 2015-03-03 Active
LIASOS ANTONAKIS LIANOS QUAD 100 LTD Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS CHURCH ROAD (RICHMOND) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2016-09-20
LIASOS ANTONAKIS LIANOS THE ORMONDS HAMPTON LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
LIASOS ANTONAKIS LIANOS QUAD ADAPT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (RIVERMEAD) LIMITED Director 2007-07-26 CURRENT 2006-02-01 Live but Receiver Manager on at least one charge
LIASOS ANTONAKIS LIANOS QUAD ARCHITECTS LIMITED Director 2007-07-23 CURRENT 2007-04-20 Active
LIASOS ANTONAKIS LIANOS QUAD HOLDINGS LIMITED Director 2007-06-19 CURRENT 2007-04-19 Dissolved 2015-10-08
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (RICHMOND) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active - Proposal to Strike off
LIASOS ANTONAKIS LIANOS QUAD PROJECTS (NOTTING HILL) LIMITED Director 2005-10-13 CURRENT 2005-10-13 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
2022-02-15SECOND GAZETTE not voluntary dissolution
2022-02-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-18DS01Application to strike the company off the register
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-07-31AA01Previous accounting period extended from 31/10/18 TO 30/04/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 300
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-24AR0108/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-03AR0108/12/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0108/12/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN THOMAS
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-09-20CH01Director's details changed for Martin George Cummins on 2011-09-20
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-23AR0108/12/10 ANNUAL RETURN FULL LIST
2010-10-26MG01Particulars of a mortgage or charge / charge no: 1
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHFORD
2010-02-19AR0108/12/09 FULL LIST
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN NEIL ARTHUR THOMAS / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERRARD ROCHFORD / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NEIL ARTHUR THOMAS / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIASOS ANTONAKIS LIANOS / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUW DAVIES / 01/10/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE CUMMINS / 01/10/2009
2010-02-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-12-01GAZ1FIRST GAZETTE
2008-12-09363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-2988(2)AD 10/04/08-10/04/08 GBP SI 290@1=290 GBP IC 10/300
2007-12-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-04225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2006-12-11363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-2188(2)RAD 21/12/05-21/12/05 £ SI 6@1.00=6 £ IC 4/10
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUAD PROJECTS (CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against QUAD PROJECTS (CONSTRUCTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 QUAD PROJECTS (CONSTRUCTION) LIMITED

Intangible Assets
Patents
We have not found any records of QUAD PROJECTS (CONSTRUCTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUAD PROJECTS (CONSTRUCTION) LIMITED
Trademarks
We have not found any records of QUAD PROJECTS (CONSTRUCTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUAD PROJECTS (CONSTRUCTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUAD PROJECTS (CONSTRUCTION) LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUAD PROJECTS (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 TypeProposal to Strike Off
Defending partyQUAD PROJECTS (CONSTRUCTION) LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUAD PROJECTS (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 QUAD PROJECTS (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.
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