Company number 06990168
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 10
. The most likely internet sites of QUADRA PLAN LIMITED are www.quadraplan.co.uk, and www.quadra-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Quadra Plan Limited is a Private Limited Company.
The company registration number is 06990168. Quadra Plan Limited has been working since 13 August 2009.
The present status of the company is Active. The registered address of Quadra Plan Limited is 1 High Street Guildford Surrey Gu2 4hp. The company`s financial liabilities are £201.49k. It is £37.04k against last year. And the total assets are £244.58k, which is £51.75k against last year. STREET, Mark Anthony is a Director of the company. Secretary FLINT, Alison has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other service activities n.e.c.".
quadra plan Key Finiance
LIABILITIES
£201.49k
+22%
CASH
n/a
TOTAL ASSETS
£244.58k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FLINT, Alison
Resigned: 08 September 2014
Appointed Date: 13 August 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2009
Appointed Date: 13 August 2009
Persons With Significant Control
Mark Anthony Street
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
QUADRA PLAN LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Director's details changed for Mark Anthony Street on 30 September 2014
18 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
01 Sep 2009
Secretary appointed alison flint
01 Sep 2009
Director appointed mark anthony street
14 Aug 2009
Appointment terminated secretary waterlow secretaries LIMITED
14 Aug 2009
Appointment terminated director dunstana davies
13 Aug 2009
Incorporation