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Home > England & Wales Companies > QUATTRO HIRE LIMITED
Company Information for

QUATTRO HIRE LIMITED

GREENWAY COURT CANNING ROAD, STRATFORD, LONDON, E15 3ND,
Company Registration Number
05840474
Private Limited Company
Active

Company Overview

About Quattro Hire Ltd
QUATTRO HIRE LIMITED was founded on 2006-06-08 and has its registered office in London. The organisation's status is listed as "Active". Quattro Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUATTRO HIRE LIMITED
 
Legal Registered Office
GREENWAY COURT CANNING ROAD
STRATFORD
LONDON
E15 3ND
Other companies in E15
 
Filing Information
Company Number 05840474
Company ID Number 05840474
Date formed 2006-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/11/2023
Account next due 31/08/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 19:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUATTRO HIRE LIMITED
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Companies with same name QUATTRO HIRE LIMITED
The following companies were found which have the same name as QUATTRO HIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUATTRO HIRE PTY LTD VIC 3931 Active Company formed on the 2012-05-31

Company Officers of QUATTRO HIRE LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH MURPHY
Director 2006-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAEME CALLE
Director 2013-07-12 2014-09-05
PATRICK JAMES MURPHY
Company Secretary 2006-06-08 2013-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH MURPHY P & H PLANT LIMITED Director 2018-05-11 CURRENT 1991-05-02 Liquidation
JOHN JOSEPH MURPHY J D PLANT LIMITED Director 2018-05-11 CURRENT 1994-04-15 Liquidation
JOHN JOSEPH MURPHY ELLON PLANT HIRE LIMITED Director 2018-05-11 CURRENT 2012-02-24 Liquidation
JOHN JOSEPH MURPHY PHOENIX MARINE SOLUTIONS LIMITED Director 2018-05-11 CURRENT 2000-12-08 Active
JOHN JOSEPH MURPHY A.B. 2000 LTD. Director 2018-05-11 CURRENT 1995-02-07 Active
JOHN JOSEPH MURPHY ANGLO SWEDISH EQUIPMENT LIMITED Director 2016-12-01 CURRENT 2005-11-11 Active
JOHN JOSEPH MURPHY ARKOSE INVESTMENTS SERVICES LTD Director 2013-06-26 CURRENT 2013-06-26 Liquidation
JOHN JOSEPH MURPHY QUATTRO GROUP LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
JOHN JOSEPH MURPHY GEORGE INNS LTD Director 2012-08-03 CURRENT 2012-08-03 Active
JOHN JOSEPH MURPHY QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
JOHN JOSEPH MURPHY QUATTRO SITE SERVICES LTD. Director 2006-08-07 CURRENT 2006-08-07 Active
JOHN JOSEPH MURPHY NLN (QGL18) LIMITED Director 2006-08-04 CURRENT 2006-08-04 Liquidation
JOHN JOSEPH MURPHY KINGSNORTH LIMITED Director 1992-11-19 CURRENT 1992-10-26 Liquidation
JOHN JOSEPH MURPHY QUATTRO PLANT LIMITED Director 1991-10-31 CURRENT 1989-07-03 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
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740006
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740007
2023-07-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 27/11/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-08-09PSC05Change of details for Arkose Investments Ltd as a person with significant control on 2018-11-16
2022-08-09PSC07CESSATION OF ARKOSE INVESTMENTS SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/11/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/11/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 01/12/19
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 02/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-01-16PSC07CESSATION OF QUATTRO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16PSC02Notification of Arkose Investments Services Ltd as a person with significant control on 2018-09-28
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058404740007
2018-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740004
2018-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740003
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 03/12/17
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1010
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058404740006
2016-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740005
2016-06-10AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1010
2015-07-02AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME CALLE
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1010
2014-06-13AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-22AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-07-23AP01DIRECTOR APPOINTED MR DAVID GRAEME CALLE
2013-07-23RES13Resolutions passed:
  • 12/07/2013
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058404740005
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058404740004
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 058404740003
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY
2013-06-10AR0108/06/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-06AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-08-09MISCSECTION 519
2012-07-31MISCSECTION 519
2012-07-17AR0108/06/12 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LANGLEY GROUP LLP, LANGLEY HOUSE PARK ROAD LONDON N2 8EX
2011-08-23AR0108/06/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MURPHY / 08/06/2011
2011-07-14AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-07-15AR0108/06/10 FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-01-21RES01ALTER ARTICLES 23/12/2009
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-15363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-06-19363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-13225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/11/07
2007-01-1688(2)RAD 03/10/06--------- £ SI 100@.1=10 £ IC 1000/1010
2006-10-23122S-DIV 19/09/06
2006-10-23RES04NC INC ALREADY ADJUSTED 19/09/06
2006-10-23123£ NC 1000/20000 19/09/06
2006-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUATTRO HIRE 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 QUATTRO HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-22 Outstanding ICON QUATTRO II, LLC
2013-07-18 Outstanding PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2013-07-17 Outstanding JOHN JOSEPH MURPHY
COMPOSITE GUARANTEE AND DEBENTURE 2010-01-07 Outstanding KBC BUSINESS CAPITAL
COMPOSITE GUARANTEE AND DEBENTURES 2009-12-23 Satisfied ICON QUATTRO LLC (THE LENDER)
Filed Financial Reports
Annual Accounts
2019-12-01
Annual Accounts
2020-11-29
Annual Accounts
2021-11-28

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 QUATTRO HIRE LIMITED

Intangible Assets
Patents
We have not found any records of QUATTRO HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUATTRO HIRE LIMITED
Trademarks
We have not found any records of QUATTRO HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATTRO HIRE 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 (43999 - Other specialised construction activities n.e.c.) as QUATTRO HIRE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where QUATTRO HIRE 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 QUATTRO HIRE 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 QUATTRO HIRE 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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