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Company Information for

QUATTRO GROUP LIMITED

GREENWAY COURT, CANNING ROAD, STRATFORD, LONDON, E15 3ND,
Company Registration Number
08586229
Private Limited Company
Active

Company Overview

About Quattro Group Ltd
QUATTRO GROUP LIMITED was founded on 2013-06-26 and has its registered office in Stratford. The organisation's status is listed as "Active". Quattro Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
QUATTRO GROUP LIMITED
 
Legal Registered Office
GREENWAY COURT
CANNING ROAD
STRATFORD
LONDON
E15 3ND
Other companies in E15
 
Previous Names
ARKOSE INVESTMENTS LTD16/11/2018
Filing Information
Company Number 08586229
Company ID Number 08586229
Date formed 2013-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/11/2023
Account next due 31/08/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts GROUP
Last Datalog update: 2024-09-09 05:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUATTRO GROUP LIMITED
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Companies with same name QUATTRO GROUP LIMITED
The following companies were found which have the same name as QUATTRO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUATTRO GROUP HOLDINGS LIMITED PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD PULFORD HOUSE, BELL MEADOW BUSINESS PARK CHESTER CH4 9EP Active Company formed on the 2015-03-25
Quattro Group, Inc. 1216 Albion St Denver CO 80220 Voluntarily Dissolved Company formed on the 2009-02-19
QUATTRO GROUP CONSULTING LLC 14819 SILVER MOON BAYTOWN TX 77523 Dissolved Company formed on the 2015-01-16
QUATTRO GROUP PTY LTD Dissolved Company formed on the 2003-08-18
QUATTRO GROUP (M) SDN. BHD. Active
QUATTRO GROUP LLC Delaware Unknown
QUATTRO GROUP CO. 1300 LINCOLN ROAD SUITE C-1A MIAMI BEACH FL 33139 Inactive Company formed on the 2006-09-18
QUATTRO GROUP, LLC 9801 NW 16ST PEMBROKE PINES FL 33024 Inactive Company formed on the 2008-10-17
QUATTRO GROUP, LLC. 5930 NW 99 AVE.SUITE NO 4 DORAL FL 33178 Active Company formed on the 2016-07-11
QUATTRO GROUP CONSOLIDATORS, INC. 6261 S.W. 112TH PLACE MIAMI FL 33173 Inactive Company formed on the 1994-06-01
QUATTRO GROUP LLC Michigan UNKNOWN
QUATTRO GROUP LLC California Unknown
QUATTRO GROUP REALTY LLC New Jersey Unknown
QUATTRO GROUP LLC New Jersey Unknown
QUATTRO GROUP ASSOCIATES LIMITED STUDIO 210 134-146 CURTAIN ROAD LONDON EC2A 3AR Active - Proposal to Strike off Company formed on the 2020-03-16
QUATTRO GROUP AUSTRALIA PTY LTD Active Company formed on the 2020-03-27
QUATTRO GROUPING LTD 21 Oldfield Road Sale M33 2AP Active - Proposal to Strike off Company formed on the 2022-09-27
QUATTRO GROUPS(UK) LTD 13 DUNNOSE COURT LINNET WAY PURFLEET-ON-THAMES RM19 1TF Active Company formed on the 2022-12-19

Company Officers of QUATTRO GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH MURPHY
 Director 2013-06-26
ADAM RICHARDSON
 Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRAEME CALLÉ
 Director 2013-06-26 2014-09-05

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 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 QUATTRO HIRE LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
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
ADAM RICHARDSON AVS FENCING AND LANDSCAPE CENTRES (AYLESBURY) LIMITED Director 2017-07-20 CURRENT 2017-06-28 Active - Proposal to Strike off
ADAM RICHARDSON AVS GROUP HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-09-09 Active
ADAM RICHARDSON AVS FENCING SUPPLIES LIMITED Director 2016-02-10 CURRENT 1993-05-18 Active
ADAM RICHARDSON UTELIZE COMMUNICATIONS LIMITED Director 2012-11-09 CURRENT 2010-12-07 Active
ADAM RICHARDSON QUATTRO PLANT LIMITED Director 2011-01-02 CURRENT 1989-07-03 Active
ADAM RICHARDSON 10 WEDDERBURN ROAD LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
ADAM RICHARDSON RICHARDSON CAPITAL ADVISORY LIMITED Director 1995-11-22 CURRENT 1995-11-16 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
2024-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/23
2024-08-07CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085862290004
2023-07-25CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-05-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/20
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085862290005
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-11-02PSC04Change of details for Mr John Joseph Murphy as a person with significant control on 2020-11-02
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2020-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/19
2019-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-11-16RES15CHANGE OF COMPANY NAME 16/11/18
2018-11-13RES15CHANGE OF COMPANY NAME 25/08/22
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085862290004
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085862290003
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085862290002
2018-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/12/17
2017-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH MURPHY
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 863
2016-07-25AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 863
2016-04-13SH0108/03/16 STATEMENT OF CAPITAL GBP 863.00
2016-03-24RES01ADOPT ARTICLES 24/03/16
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 836
2015-07-02AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME CALLé
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 836
2014-07-22AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-02-20AA01Previous accounting period shortened from 30/11/14 TO 30/11/13
2013-07-23AP01DIRECTOR APPOINTED MR ADAM RICHARDSON
2013-07-23RES13APPROVAL OF DOCUMENTS RE ACQUISITION OF SHARE CAPITAL OF QUATTRO GROUP LIMITED 12/07/2013
2013-07-23RES01ADOPT ARTICLES 11/07/2013
2013-07-23SH0111/07/13 STATEMENT OF CAPITAL GBP 836.00
2013-07-23SH08Change of share class name or designation
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085862290003
2013-07-19AA01CURREXT FROM 30/06/2014 TO 30/11/2014
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085862290002
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085862290001
2013-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
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 GROUP LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where QUATTRO GROUP 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 GROUP 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 GROUP 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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    Other companies at postcode E15 3ND