Jannard Quadrant Insurance Brokers Limited in Sandown Road WATFORD

Jannard Quadrant Insurance Brokers Limited WATFORD

Founded in 1999, Jannard Quadrant Insurance Brokers, classified under reg no. 03827562 is an active company. Currently registered at Eclipse House 20 Sandown Road WD24 7AE, Watford the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1999/12/13 Jannard Quadrant Insurance Brokers Limited is no longer carrying the name Lendal.

The firm has 2 directors, namely Geoffrey C., Stephen S.. Of them, Geoffrey C., Stephen S. have been with the company the longest, being appointed on 13 December 1999. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael N. who worked with the the firm until 3 September 2015.

Jannard Quadrant Insurance Brokers Limited Address / Contact

Office Address	Eclipse House 20 Sandown Road
Office Address2	Sandown Road
Town	Watford
Post code	WD24 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03827562
Date of Incorporation	Wed, 18th Aug 1999
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Geoffrey C.

Position: Director

Appointed: 13 December 1999

Stephen S.

Position: Director

Appointed: 13 December 1999

Michael N.

Position: Secretary

Appointed: 13 December 1999

Resigned: 03 September 2015

Michael N.

Position: Director

Appointed: 13 December 1999

Resigned: 03 September 2015

Sterford Corporate Services Limited

Position: Corporate Secretary

Appointed: 18 August 1999

Resigned: 13 December 1999

Sterford Nominees Limited

Position: Director

Appointed: 18 August 1999

Resigned: 13 December 1999

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Stephen S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Geoffrey C. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen S.

Notified on	15 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Geoffrey C.

Notified on	31 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lendal	December 13, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	262 004	199 422	260 419	298 599	326 034	240 800	362 527
Current Assets	448 389	418 433	449 989	510 566	530 526	719 306	683 929
Debtors	186 385	219 011	189 570	211 967	204 492	478 506	321 402
Other Debtors		3 565	3 389	4 080	2 076	1 668	8 025
Property Plant Equipment	1	1	1	1	1	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment	21 383	21 383	21 383	21 383	21 383	21 383
Average Number Employees During Period			9	9	9	9	9
Corporation Tax Payable	4 823			328	7 971	15 184	12 060
Corporation Tax Recoverable		489	489
Creditors	332 216	327 611	364 782	422 336	410 915	546 303	468 154
Future Minimum Lease Payments Under Non-cancellable Operating Leases					31 416	17 136	14 280
Net Current Assets Liabilities	116 173	90 822	85 207	88 230	119 611	173 003	215 775
Other Creditors	30 951	26 051	17 811	23 319	19 205	31 961	25 677
Other Taxation Social Security Payable	9 962	9 608	11 390	11 065
Property Plant Equipment Gross Cost	21 384	21 384	21 384	21 384	21 384	21 384
Total Assets Less Current Liabilities	116 174	90 823	85 208	88 231	119 612	173 004	215 776
Trade Creditors Trade Payables	286 480	291 952	335 581	387 624	383 739	499 158	430 417
Trade Debtors Trade Receivables	182 647	214 957	185 692	207 887	202 416	476 838	313 377

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/09/02	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 1st, September 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/09/01	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 27th, September 2013	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/09/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 13th, September 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/08/18 with full list of members filed on: 8th, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 22nd, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 15th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 15th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/09/16 with shareholders record filed on: 16th, September 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2002/09/16 with shareholders record filed on: 16th, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001	annual return	Free Download (5 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 30th, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/09/12 with shareholders record filed on: 12th, September 2000	annual return	Free Download (7 pages)
363(353)	Registered office changed on 12/09/00; Location of register of members address changed	annual return
363s	Annual return up to 2000/09/12 with shareholders record filed on: 12th, September 2000	annual return	Free Download (7 pages)
363(353)	Registered office changed on 12/09/00; Location of register of members address changed	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 7th, April 2000	accounts	Free Download (1 page)

Jannard Quadrant Insurance Brokers Limited WATFORD

Jannard Quadrant Insurance Brokers Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey C.

Stephen S.

Michael N.

Michael N.

Sterford Corporate Services Limited

Sterford Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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