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Company Information for

QUATRA DIRECT LTD

UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE, CAVERSHAM, READING, BERKSHIRE, RG4 5BY,
Company Registration Number
06561874
Private Limited Company
Active

Company Overview

About Quatra Direct Ltd
QUATRA DIRECT LTD was founded on 2008-04-10 and has its registered office in Reading. The organisation's status is listed as "Active". Quatra Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
QUATRA DIRECT LTD
 
Legal Registered Office
UNIT 2 PADDOCK ROAD INDUSTRIAL ESTATE
CAVERSHAM
READING
BERKSHIRE
RG4 5BY
Other companies in RG4
 
Previous Names
ECORIGHT LTD17/10/2023
Filing Information
Company Number 06561874
Company ID Number 06561874
Date formed 2008-04-10
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 20/05/2016
Return next due 17/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 09:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUATRA DIRECT LTD
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Company Officers of QUATRA DIRECT LTD

Current Directors
Officer Role Date Appointed
RICHARD MARTIN CASBOLT
 Company Secretary 2008-04-10
RICHARD HICKLING BLACKWELL
 Director 2008-04-10
ROBIN MADDISON DUKES
 Director 2017-01-01
ROGER ANTHONY SHROFF
 Director 2017-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN CASBOLT BURNING HELIX LIMITED Company Secretary 2009-02-27 CURRENT 2001-10-25 Active
RICHARD MARTIN CASBOLT OWLSWORTH ROOFING LTD Company Secretary 2008-10-16 CURRENT 2008-10-16 Active
RICHARD MARTIN CASBOLT OWLSWORTH CONSTRUCTION LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
RICHARD MARTIN CASBOLT OWLSWORTH LTD Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
RICHARD MARTIN CASBOLT ECO HOUSE STORE LTD Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
RICHARD MARTIN CASBOLT QUATRA PRODUCTS LTD Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
RICHARD MARTIN CASBOLT OLD HOUSE STORE LIMITED Company Secretary 2007-12-03 CURRENT 2000-07-05 Active
RICHARD MARTIN CASBOLT LATITUDE 51 LIMITED Company Secretary 2000-11-01 CURRENT 1999-12-14 Dissolved 2015-02-05
RICHARD HICKLING BLACKWELL OWLSWORTH IJP LTD Director 2010-01-01 CURRENT 2003-03-07 Active
RICHARD HICKLING BLACKWELL OWLSWORTH ROOFING LTD Director 2008-10-16 CURRENT 2008-10-16 Active
RICHARD HICKLING BLACKWELL OWLSWORTH CONSTRUCTION LTD Director 2008-04-16 CURRENT 2008-04-16 Active
RICHARD HICKLING BLACKWELL OWLSWORTH LTD Director 2008-04-16 CURRENT 2008-04-16 Active
RICHARD HICKLING BLACKWELL ECO HOUSE STORE LTD Director 2008-04-10 CURRENT 2008-04-10 Active
RICHARD HICKLING BLACKWELL QUATRA PRODUCTS LTD Director 2008-04-10 CURRENT 2008-04-10 Active
RICHARD HICKLING BLACKWELL OLD HOUSE STORE LIMITED Director 2007-12-03 CURRENT 2000-07-05 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
2023-10-17Company name changed ecoright LTD\certificate issued on 17/10/23
2023-10-04DIRECTOR APPOINTED MR RICHARD MARTIN CASBOLT
2023-10-04DIRECTOR APPOINTED MR ROBERT JAMES GANDY
2023-09-20Unaudited abridged accounts made up to 2022-12-31
2023-08-15CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-07-11Notification of Owlsworth Ltd as a person with significant control on 2022-05-27
2023-07-11CESSATION OF RICHARD HICKLING BLACKWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY SHROFF
2023-02-25REGISTRATION OF A CHARGE / CHARGE CODE 065618740004
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-08-31DIRECTOR APPOINTED JON CHRISTOPHER SPALDING
2022-08-31AP01DIRECTOR APPOINTED JON CHRISTOPHER SPALDING
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 065618740003
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 065618740003
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065618740001
2022-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065618740001
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-07-08CH01Director's details changed for Mr Robin Maddison Dukes on 2020-03-17
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 25000
2018-04-17SH0131/03/18 STATEMENT OF CAPITAL GBP 25000
2018-01-08AP01DIRECTOR APPOINTED MR ROGER ANTHONY SHROFF
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065618740002
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED MR ROBIN MADDISON DUKES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Unit 2 Paddock Road Caversham Reading Berkshire RG4 5BY
2015-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065618740001
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0120/05/15 ANNUAL RETURN FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Hampstead Farm Binfield Heath Henley-on-Thames Oxfordshire RG9 4LG
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AR0120/05/13 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04AR0120/05/12 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-06AR0120/05/11 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0120/05/10 FULL LIST
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM HAMPSTEAD FARM BINFIELD HEATH HENLEY-ON-THAMES OXFORDSHIRE RG4 4GL UNITED KINGDOM
2008-04-24225CURRSHO FROM 10/04/2009 TO 31/12/2008
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23640 - Manufacture of mortars

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment



Licences & Regulatory approval
We could not find any licences issued to QUATRA DIRECT LTD 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 QUATRA DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of QUATRA DIRECT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 QUATRA DIRECT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUATRA DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUATRA DIRECT LTD
Trademarks
We have not found any records of QUATRA DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATRA DIRECT LTD. 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 (23640 - Manufacture of mortars) as QUATRA DIRECT LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where QUATRA DIRECT LTD 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 QUATRA DIRECT LTD 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 QUATRA DIRECT LTD 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 RG4 5BY