QUADRILECT LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Quadrilect Ltd

QUADRILECT LIMITED was founded on 1994-06-15 and has its registered office in Enfield. The organisation's status is listed as "Active". Quadrilect Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
QUADRILECT LIMITED

C/O GEARY PARTNERSHIP, CHARTERED ACCOUNTANTS 159A CHASE SIDE ENFIELD MIDDLESEX EN2 0PW Other companies in WC1V

Filing Information

Company Number		02939410
Company ID Number		02939410
Date formed		1994-06-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB791480605

Last Datalog update:	2023-10-07 19:39:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRILECT LIMITED

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Company Officers of QUADRILECT LIMITED

Current Directors

Officer	Role	Date Appointed
ABOO KAJEE	Company Secretary	2003-04-14
RACHEL ANNE MANCHESTER	Director	2011-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER KAY MANN	Director	1994-06-15	2015-05-12
JENNIFER KAY MANN	Company Secretary	1994-06-15	2003-04-14
HUGH TEMPLEMAN CHANNON	Director	1994-06-15	2003-04-14
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-06-15	1994-06-15
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-06-15	1994-06-15

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.

Date	Document Type	Document Description
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		Register inspection address changed from 130 Wood Street London EC2V 6DL United Kingdom to 124 Fotheringham Road Enfield EN1 1QE
2023-06-29		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-24		REGISTERED OFFICE CHANGED ON 24/02/23 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
2023-02-24		REGISTERED OFFICE CHANGED ON 24/02/23 FROM 159a C/O Geary Partnership, Chartered Accountants 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-08	PSC05	Change of details for Ant Lds Limited as a person with significant control on 2021-05-01
2021-05-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/21 FROM Unit 51, 2nd Floor, Peek House 20 Eastcheap London EC3M 1EB United Kingdom
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-11-15	PSC05	Change of details for Ant Lds Limited as a person with significant control on 2018-09-15
2018-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/18 FROM 2 Burgon Street London EC4V 5DR United Kingdom
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-24	AD03	Registers moved to registered inspection location of 130 Wood Street London EC2V 6DL
2017-04-24	AD02	Register inspection address changed to 130 Wood Street London EC2V 6DL
2016-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-21	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/15 FROM 3rd Floor 112 High Holborn London WC1V 6JS
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER KAY MANN
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-10	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-08	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-04-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-22	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-09	RES13	100 ORD SHARES OF 1P EACH 29/07/2011
2011-08-09	RES01	ADOPT ARTICLES 09/08/11
2011-08-08	SH02	Sub-division of shares on 2011-07-29
2011-08-08	AP01	DIRECTOR APPOINTED MRS RACHEL ANNE MANCHESTER
2011-08-08	SH08	Change of share class name or designation
2011-08-08	SH10	Particulars of variation of rights attached to shares
2011-06-22	AR01	15/06/11 FULL LIST
2011-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-29	AR01	15/06/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KAY MANN / 01/06/2010
2010-07-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / ABOO KAJEE / 01/06/2010
2010-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-25	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-15	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: PEER HOUSE 8-14 VERULAM STREET LONDON WC1X 8LZ
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-10	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-08-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	363a	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19	169	£ IC 4/3 04/10/04 £ SR 1@1=1
2004-09-24	RES13	SALES AGREEMENT 20/09/04
2004-09-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-24	88(2)R	AD 10/09/04--------- £ SI 2@1=2 £ IC 2/4
2004-07-06	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-19	288b	SECRETARY RESIGNED
2003-05-19	288b	DIRECTOR RESIGNED
2003-05-19	288a	NEW SECRETARY APPOINTED
2002-10-03	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-21	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-06-21	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-06-29	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-06-18	363s	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-08-21	363s	RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-07-07	363s	RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-09-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-12	363a	RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-02-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/04/95
1996-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-07-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-10	363s	RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 26 GRAYS INN ROAD LONDON WC1X 8HR
1995-04-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/04/95
1994-08-31	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-06-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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 QUADRILECT 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 QUADRILECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

QUADRILECT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

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 QUADRILECT LIMITED

Intangible Assets

Patents

We have not found any records of QUADRILECT LIMITED registering or being granted any patents

Domain Names

QUADRILECT LIMITED owns 3 domain names.

bifm-training.co.uk bifmtraining.co.uk quadrilect.co.uk

Trademarks

We have not found any records of QUADRILECT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with QUADRILECT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sevenoaks District Council	2016-10	GBP £1,525
Basingstoke and Deane Borough Council	2016-4	GBP £835	Business Units
Buckinghamshire County Council	2016-1	GBP £1,002	Courses, Conference and Seminar Fees
Borough of Poole	2015-11	GBP £455	Employee Training
Kent County Council	2015-10	GBP £4,530	External Training
London Borough of Enfield	2015-7	GBP £835	Employee Training In House
Kent County Council	2015-7	GBP £2,079	External Training
London Borough of Enfield	2015-6	GBP £2,505	Employee Training In House
West Sussex Council	2015-5	GBP £480	SCHOOLS, BUSINESS AND SECRETARIAL
Basingstoke and Deane Borough Council	2015-4	GBP £200	Business Units
West Sussex Council	2015-4	GBP £1,035	SCHOOLS, BUSINESS AND SECRETARIAL
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2015-4	GBP £22,242	TRAINING
Sevenoaks District Council	2015-4	GBP £835
Surrey County Council	2015-3	GBP £462	Training Expenses - External General
London Borough of Southwark	2015-3	GBP £5,080
Kent County Council	2015-3	GBP £835	External Training
Kent County Council	2015-2	GBP £2,860	External Training
Buckinghamshire County Council	2015-2	GBP £2,216	Courses, Conference and Seminar Fees
Basingstoke and Deane Borough Council	2015-1	GBP £1,430	Business Units
Surrey County Council	2015-1	GBP £1,428	Training Expenses - External General
Devon County Council	2015-1	GBP £700	Training inc Travel Costs
London Borough of Lambeth	2015-1	GBP £2,570	STAFF DEVELOPMENT AND TRAINING
London Borough of Enfield	2014-11	GBP £835	Group Training
Devon County Council	2014-11	GBP £1,150	Training inc Travel Costs
London Borough of Enfield	2014-10	GBP £1,530	Group Training
Buckinghamshire County Council	2014-9	GBP £797	Courses, Conference and Seminar Fees
Plymouth City Council	2014-8	GBP £3,410
Plymouth City Council	2014-7	GBP £6,820
Leeds City Council	2014-7	GBP £195	Training Costs
Devon County Council	2014-7	GBP £1,150
Oxfordshire County Council	2014-6	GBP £835	Training Expenses
London Borough Of Enfield	2014-6	GBP £2,630
London Borough Of Enfield	2014-5	GBP £960
East Cambridgeshire Council	2014-5	GBP £1,705	Training
Oxfordshire County Council	2014-4	GBP £480	Training Expenses
London Borough of Haringey	2014-3	GBP £835
Suffolk County Council	2014-3	GBP £462	Training
London Borough of Hackney	2014-3	GBP £835
London City Hall	2014-2	GBP £1,195	Staff Training
Warwickshire County Council	2014-2	GBP £695	Training - External
Warwickshire County Council	2013-11	GBP £1,390	Training - External
Devon County Council	2013-11	GBP £2,790
Sevenoaks District Council	2013-10	GBP £1,475
Kent County Council	2013-9	GBP £599	External Training
Sevenoaks District Council	2013-8	GBP £1,445
Warwickshire County Council	2013-8	GBP £1,390	Training - External
Wokingham Council	2013-8	GBP £455
Buckinghamshire County Council	2013-7	GBP £2,186
City of Westminster Council	2013-7	GBP £624
London Borough of Havering	2013-4	GBP £2,780
Tunbridge Wells Borough Council	2013-4	GBP £1,195	EXTERNAL TRAINING
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2013-4	GBP £480	TRAINING
Sevenoaks District Council	2012-12	GBP £695
Hounslow Council	2012-10	GBP £2,835
Sevenoaks District Council	2012-7	GBP £710
Lewisham Council	2012-4	GBP £1,605
South Holland District Coucnil	2012-3	GBP £616
Leeds City Council	2011-12	GBP £450
Warwickshire County Council	2011-11	GBP £695	Training - Internal
Oxfordshire County Council	2011-10	GBP £2,900	Fixtures and Fittings
South Holland District Coucnil	2011-8	GBP £630
Kent County Council	2011-6	GBP £602
Warwickshire County Council	2011-6	GBP £695	TRAINING - PROFESSIONAL AND NVQ ASSESSMENT
Cambridgeshire County Council	2010-9	GBP £975	Staff Training & Development
Coventry City Council	0-0	GBP £2,379	Training
Derby City Council	0-0	GBP £1,700	Staff Development Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where QUADRILECT 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 QUADRILECT 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 QUADRILECT 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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