Company Information for QUADRANT VENTURES LIMITED
67 SOUTH STREET, EPSOM, KT18 7PY,
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Company Registration Number
07351328
Private Limited Company
Active |
Company Name | |
---|---|
QUADRANT VENTURES LIMITED | |
Legal Registered Office | |
67 SOUTH STREET EPSOM KT18 7PY Other companies in GU23 | |
Company Number | 07351328 | |
---|---|---|
Company ID Number | 07351328 | |
Date formed | 2010-08-19 | |
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 | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB218134529 |
Last Datalog update: | 2023-11-06 09:43:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUADRANT VENTURES MANAGEMENT SERVICES LTD | OAKHANGER BOUGHTON HALL AVENUE SEND WOKING SURREY GU23 7DF | Dissolved | Company formed on the 1999-07-30 | |
QUADRANT VENTURES LTD. | 2700 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 | Active | Company formed on the 2016-03-14 | |
QUADRANT VENTURES, LLC | 1650 N. Mills Ave Orlando FL 32803 | Inactive | Company formed on the 2014-11-12 | |
QUADRANT VENTURES LP | 951 FM 646 RD E STE A9 DICKINSON TX 77539 | Active | Company formed on the 2017-06-06 | |
QUADRANT VENTURES INC | Delaware | Unknown | ||
QUADRANT VENTURES INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN CUMPER |
||
DAVID ARTHUR CUMPER |
||
MELANIE ROSE CUMPER |
||
MICHAEL JOHN CUMPER |
||
PAUL ELLWOOD STEVENTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPARTA VENTURES LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
QUADRANT VENTURES MANAGEMENT SERVICES LTD | Director | 1999-07-30 | CURRENT | 1999-07-30 | Dissolved 2016-03-01 | |
ENDURANCE LIGHTING LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
STAINES MASONIC HALL LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
ARMOURED EXECUTIVE PROTECTION LTD | Director | 2013-11-21 | CURRENT | 2001-09-07 | Liquidation | |
SPARTA VENTURES LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
QUADRANT VENTURES MANAGEMENT SERVICES LTD | Director | 1999-07-30 | CURRENT | 1999-07-30 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLWOOD STEVENTON | ||
Change of details for Mr David Arthur Cumper as a person with significant control on 2024-02-05 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr David Arthur Cumper as a person with significant control on 2023-09-26 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
CESSATION OF MICHAEL JOHN CUMPER AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Michael John Cumper on 2023-07-03 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CUMPER | ||
DIRECTOR APPOINTED MR PHILIP DAVID CHURCHILL | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM Oakhanger Boughton Hall Avenue Send Woking Surrey GU23 7DF | ||
Appointment of Mr Philip David Churchill as company secretary on 2023-07-03 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073513280002 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073513280001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLWOOD STEVENTON / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 10/02/2017 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/08/16 STATEMENT OF CAPITAL;GBP 2048239.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 2048239.8 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2048239.8 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/11 FROM 17 Cranley Road Walton on Thames Surrey KT12 5BT | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLWOOD STEVENTON / 11/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMPER / 11/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ROSE CUMPER / 11/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR CUMPER / 11/03/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN CUMPER on 2011-03-11 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/05/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/05/11 STATEMENT OF CAPITAL GBP 2048240 | |
RES06 | REDUCE ISSUED CAPITAL 12/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM WEALDSTONE ROAD KIMPTON INDUSTRIAL ESTATE SUTTON SURREY SM3 9RW | |
SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 11046242.000 | |
SH01 | 27/08/10 STATEMENT OF CAPITAL GBP 9936240 | |
AP01 | DIRECTOR APPOINTED MELANIE ROSE CUMPER | |
AP01 | DIRECTOR APPOINTED PAUL ELLWOOD STEVENTON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/08/2010 | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
QUADRANT VENTURES LIMITED owns 3 domain names.
one2seesigns.co.uk spartaventures.co.uk one2seedp.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QUADRANT VENTURES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
London Borough of Sutton | Warehouse, Office And Premises | Gnd-1st Flrs, 5 Kimpton Road, Sutton, Surrey, SM3 9QL | GBP £27,115 | 2013-12-02 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |