Active
Company Information for QUATTRO RECRUITMENT LIMITED
PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD, PULFORD HOUSE, BELL MEADOW BUSINESS PARK, CHESTER, CH4 9EP,
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Company Registration Number
07131120
Private Limited Company
Active |
Company Name | |
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QUATTRO RECRUITMENT LIMITED | |
Legal Registered Office | |
PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD PULFORD HOUSE, BELL MEADOW BUSINESS PARK CHESTER CH4 9EP Other companies in NR2 | |
Company Number | 07131120 | |
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Company ID Number | 07131120 | |
Date formed | 2010-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB993280978 |
Last Datalog update: | 2024-03-06 19:15:29 |
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Officer | Role | Date Appointed |
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DRAHOMIR BARAN |
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MARK STUART BROWN |
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RICHARD JOHN MORRISSEY |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRANT LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
QUATTRO GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
QUATTRO HEALTHCARE LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-15 | Active | |
XYZ789 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
QUATTRO GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
QUATTRO HEALTHCARE LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-15 | Active | |
XYZ789 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
QUATTRO GROUP HOLDINGS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
XYZ789 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
QUATTRO HEALTHCARE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX | ||
APPOINTMENT TERMINATED, DIRECTOR SHINGO TOYAMA | ||
DIRECTOR APPOINTED MR YUSUKE HIYOSHI | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Current accounting period extended from 31/03/22 TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUART BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071311200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071311200005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MORRISSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETER DEWHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Richard John Morrissey on 2019-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GARY PETER DEWHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
PSC05 | Change of details for Optima Executive Limited as a person with significant control on 2017-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
CH01 | Director's details changed for Mr Mark Stuart Brown on 2016-02-01 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071311200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | Director's details changed for Mr Drahomir Baran on 2015-03-31 | |
CH01 | Director's details changed for Mr. Drahomir Baran on 2015-03-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071311200004 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Stuart Brown on 2015-01-19 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/05/2014 | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 500 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 20/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM FIRST FLOOR 24E NORWICH STREET DEREHAM NORFOLK NR19 1BX UNITED KINGDOM | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 21/01/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071311200003 | |
AR01 | 20/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STUART BROWN | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 320 | |
AR01 | 20/01/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/01/2011 TO 31/05/2011 | |
AR01 | 20/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR. DRAHOMIR BARAN | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN MORRISSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
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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 RECRUITMENT LIMITED
Called Up Share Capital | 2012-05-31 | £ 320 |
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Called Up Share Capital | 2011-05-31 | £ 300 |
Cash Bank In Hand | 2012-05-31 | £ 282,714 |
Cash Bank In Hand | 2011-05-31 | £ 63,207 |
Current Assets | 2012-05-31 | £ 1,130,919 |
Current Assets | 2011-05-31 | £ 345,101 |
Debtors | 2012-05-31 | £ 848,205 |
Debtors | 2011-05-31 | £ 281,894 |
Fixed Assets | 2012-05-31 | £ 10,364 |
Fixed Assets | 2011-05-31 | £ 5,849 |
Shareholder Funds | 2012-05-31 | £ 20,343 |
Shareholder Funds | 2011-05-31 | £ 1,282 |
Tangible Fixed Assets | 2012-05-31 | £ 10,364 |
Tangible Fixed Assets | 2011-05-31 | £ 5,849 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as QUATTRO RECRUITMENT LIMITED are:
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. |