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Home > England & Wales Companies > QUATTRO RECRUITMENT LIMITED
Company Information for

QUATTRO RECRUITMENT LIMITED

PULFORD HOUSE GAP PERSONNEL HOLDINGS LTD, PULFORD HOUSE, BELL MEADOW BUSINESS PARK, CHESTER, CH4 9EP,
Company Registration Number
07131120
Private Limited Company
Active

Company Overview

About Quattro Recruitment Ltd
QUATTRO RECRUITMENT LIMITED was founded on 2010-01-20 and has its registered office in Chester. The organisation's status is listed as "Active". Quattro Recruitment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
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
 
Filing Information
Company Number 07131120
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUATTRO RECRUITMENT LIMITED
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Company Officers of QUATTRO RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
DRAHOMIR BARAN
Director 2010-01-20
MARK STUART BROWN
Director 2012-02-01
RICHARD JOHN MORRISSEY
Director 2010-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-01-20 2010-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DRAHOMIR BARAN BARRANT LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DRAHOMIR BARAN QUATTRO GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
DRAHOMIR BARAN QUATTRO HEALTHCARE LIMITED Director 2015-03-13 CURRENT 2015-01-15 Active
DRAHOMIR BARAN XYZ789 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
MARK STUART BROWN QUATTRO GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MARK STUART BROWN QUATTRO HEALTHCARE LIMITED Director 2015-03-13 CURRENT 2015-01-15 Active
MARK STUART BROWN XYZ789 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
RICHARD JOHN MORRISSEY QUATTRO GROUP HOLDINGS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
RICHARD JOHN MORRISSEY XYZ789 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
RICHARD JOHN MORRISSEY QUATTRO HEALTHCARE LIMITED Director 2015-01-15 CURRENT 2015-01-15 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
2024-02-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX
2023-07-13APPOINTMENT TERMINATED, DIRECTOR SHINGO TOYAMA
2023-07-13DIRECTOR APPOINTED MR YUSUKE HIYOSHI
2023-07-10FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-09CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-15AA01Current accounting period extended from 31/03/22 TO 30/06/22
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK STUART BROWN
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-07RES01ADOPT ARTICLES 07/12/20
2020-12-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071311200004
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071311200005
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MORRISSEY
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETER DEWHURST
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-12CH01Director's details changed for Richard John Morrissey on 2019-11-11
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-10AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-09-06AP01DIRECTOR APPOINTED MR GARY PETER DEWHURST
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-11-20PSC05Change of details for Optima Executive Limited as a person with significant control on 2017-06-14
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-03-22CH01Director's details changed for Mr Mark Stuart Brown on 2016-02-01
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-02AR0120/01/16 ANNUAL RETURN FULL LIST
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071311200003
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-28CH01Director's details changed for Mr Drahomir Baran on 2015-03-31
2015-03-13CH01Director's details changed for Mr. Drahomir Baran on 2015-03-13
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071311200004
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-21AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Mr Mark Stuart Brown on 2015-01-19
2014-06-18RES12VARYING SHARE RIGHTS AND NAMES
2014-06-18RES01ADOPT ARTICLES 15/05/2014
2014-06-18SH0115/05/14 STATEMENT OF CAPITAL GBP 500
2014-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-30AR0120/01/14 FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM FIRST FLOOR 24E NORWICH STREET DEREHAM NORFOLK NR19 1BX UNITED KINGDOM
2013-10-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-11AR0121/01/13 FULL LIST
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071311200003
2013-03-18AR0120/01/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MR MARK STUART BROWN
2013-01-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-17SH0101/02/12 STATEMENT OF CAPITAL GBP 320
2012-01-25AR0120/01/12 FULL LIST
2011-09-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-09AA01CURREXT FROM 31/01/2011 TO 31/05/2011
2011-03-01AR0120/01/11 FULL LIST
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-07SH0129/03/10 STATEMENT OF CAPITAL GBP 300
2010-02-10AP01DIRECTOR APPOINTED MR. DRAHOMIR BARAN
2010-02-02AP01DIRECTOR APPOINTED RICHARD JOHN MORRISSEY
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to QUATTRO RECRUITMENT 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 RECRUITMENT 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
2015-01-30 Outstanding BARCLAYS BANK PLC
2013-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-08-02 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2010-04-06 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 QUATTRO RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 320
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

Intangible Assets
Patents
We have not found any records of QUATTRO RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUATTRO RECRUITMENT LIMITED
Trademarks
We have not found any records of QUATTRO RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATTRO RECRUITMENT 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 (78200 - Temporary employment agency activities) as QUATTRO RECRUITMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUATTRO RECRUITMENT 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 RECRUITMENT 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 RECRUITMENT 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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