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Home > England & Wales Companies > QUADRA CLAIMS SERVICES LIMITED
Company Information for

QUADRA CLAIMS SERVICES LIMITED

86 DEANSGATE, MANCHESTER, M3 2ER,
Company Registration Number
07191064
Private Limited Company
Active

Company Overview

About Quadra Claims Services Ltd
QUADRA CLAIMS SERVICES LIMITED was founded on 2010-03-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Quadra Claims Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUADRA CLAIMS SERVICES LIMITED
 
Legal Registered Office
86 DEANSGATE
MANCHESTER
M3 2ER
Other companies in M3
 
Filing Information
Company Number 07191064
Company ID Number 07191064
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 07:23:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRA CLAIMS SERVICES LIMITED
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Company Officers of QUADRA CLAIMS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN CARMEL CARR
Director 2010-03-16
DAVID GREENWOOD
Director 2010-03-16
SIMON JONES
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CRANFORD SMITH
Director 2010-03-16 2017-05-24
CHRISTOPHER JOHN RECHTERN
Director 2010-03-16 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CARMEL CARR QUADRASSIST RETAIL LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
DAVID GREENWOOD QUADRASSIST RETAIL LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off

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
2024-05-07APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD
2024-04-23CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-26DIRECTOR APPOINTED MR JAMES NATHAN EVELING
2023-05-26Appointment of Mr James Nathan Eveling as company secretary on 2023-05-23
2023-04-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARMEL CARR
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-15RP04CS01
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-06-04CH01Director's details changed for Mr David Greenwood on 2021-03-15
2021-03-04AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-13AP01DIRECTOR APPOINTED MR ROBERT DE BRUIJN
2021-01-12AP01DIRECTOR APPOINTED MR PIET MIDDELKOOP
2021-01-12PSC02Notification of Woodgate and Clark Limited as a person with significant control on 2021-01-08
2021-01-12PSC07CESSATION OF JOHN CARMEL CARR AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071910640001
2019-08-19SH06Cancellation of shares. Statement of capital on 2019-05-17 GBP 5,290.13
2019-08-19SH03Purchase of own shares
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09SH06Cancellation of shares. Statement of capital on 2018-05-17 GBP 5,869.14
2018-10-09SH03Purchase of own shares
2018-10-04RP04CS01Second filing of Confirmation Statement dated 16/03/2018
2018-08-31SH06Cancellation of shares. Statement of capital on 2017-05-17 GBP 6,448.16
2018-08-31SH03Purchase of own shares
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 5290.13
2018-05-14CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL, TRADING STATUS OF SHARES & SHAREHOLDER INFORMATION WAS REGISTERED ON 04/10/2018
2018-05-14PSC07CESSATION OF GRAHAM SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRANFORD SMITH
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-08SH03Purchase of own shares
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 7627.63
2017-02-02SH0129/09/16 STATEMENT OF CAPITAL GBP 7627.63
2017-01-11SH06Cancellation of shares. Statement of capital on 2016-09-29 GBP 7,246.25
2017-01-11RES09Resolution of authority to purchase a number of shares
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17AP01DIRECTOR APPOINTED MR SIMON JONES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN RECHTERN
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071910640001
2016-04-19AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 9350
2015-04-29AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 9350
2014-05-06AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM C/O Hale & Co Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB England
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0116/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0116/03/12 FULL LIST
2012-01-13MEM/ARTSARTICLES OF ASSOCIATION
2012-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-05RES01ADOPT ARTICLES 06/12/2011
2012-01-05RES12VARYING SHARE RIGHTS AND NAMES
2012-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13RES13SUB DIVISION 22/07/2011
2011-10-13SH02SUB-DIVISION 22/07/11
2011-10-13SH0122/07/11 STATEMENT OF CAPITAL GBP 9350.00
2011-04-11AR0116/03/11 FULL LIST
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 71 HATHERLEY ROAD CHELTENHAM GL51 6EG ENGLAND
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 QUADRA CLAIMS 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 QUADRA CLAIMS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of QUADRA CLAIMS SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 QUADRA CLAIMS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of QUADRA CLAIMS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRA CLAIMS SERVICES LIMITED
Trademarks
We have not found any records of QUADRA CLAIMS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADRA CLAIMS SERVICES 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 QUADRA CLAIMS SERVICES LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 QUADRA CLAIMS 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 QUADRA CLAIMS 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 QUADRA CLAIMS 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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