About

Registered Number: 03357926
Date of Incorporation: 22/04/1997 (22 years and 8 months ago)
Company Status: Active
Registered Address: 6 Blue Lion Place, 237 Long Lane, London, SE1 4PU

 

Established in 1997, Quad Contracts Ltd have registered office in London, it's status at Companies House is "Active". The current directors of the business are listed as Brown, Christine Ann, Marlow, Ian Robert, Nebbitt, Daniel David, Lawson, Anthony, Norman, Derek Frederick at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Christine Ann 26 April 2019 - 1
MARLOW, Ian Robert 22 April 1997 - 1
NEBBITT, Daniel David 22 April 1997 - 1
LAWSON, Anthony 22 April 1997 20 October 1997 1
NORMAN, Derek Frederick 22 April 1997 20 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel David Nebbitt/
1965-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 03 May 2019
AP01 - Appointment of director 03 May 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 13 May 2014
SH03 - Return of purchase of own shares 14 October 2013
AA - Annual Accounts 11 October 2013
RESOLUTIONS - N/A 02 October 2013
SH06 - Notice of cancellation of shares 02 October 2013
TM01 - Termination of appointment of director 19 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 01 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 September 2009
395 - Particulars of a mortgage or charge 13 August 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 30 August 2006
287 - Change in situation or address of Registered Office 18 August 2006
363s - Annual Return 01 June 2006
MISC - Miscellaneous document 06 April 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 10 May 2004
395 - Particulars of a mortgage or charge 17 January 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 21 October 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
363s - Annual Return 18 April 2002
225 - Change of Accounting Reference Date 30 January 2002
AA - Annual Accounts 03 August 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
363s - Annual Return 24 April 2001
287 - Change in situation or address of Registered Office 09 November 2000
AA - Annual Accounts 07 September 2000
363s - Annual Return 20 April 2000
RESOLUTIONS - N/A 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
123 - Notice of increase in nominal capital 16 March 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 09 May 1999
AA - Annual Accounts 11 March 1999
RESOLUTIONS - N/A 06 May 1998
RESOLUTIONS - N/A 06 May 1998
363s - Annual Return 06 May 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288c - Notice of change of directors or secretaries or in their particulars 31 March 1998
287 - Change in situation or address of Registered Office 30 March 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 10 November 1997
NEWINC - New incorporation documents 22 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 11 August 2009 Outstanding

N/A

Deed of charges over credit balances 09 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.