New Quadrant Partners Limited LONDON


New Quadrant Partners started in year 2010 as Private Limited Company with registration number 07179875. The New Quadrant Partners company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS. Since 29th November 2013 New Quadrant Partners Limited is no longer carrying the name New Quadrant Management.

The firm has 7 directors, namely George F., Marilyn M. and Stephen G. and others. Of them, Louise S. has been with the company the longest, being appointed on 17 March 2010 and George F. has been with the company for the least time - from 10 May 2019. As of 8 December 2019, there were 12 ex directors - Aimee M., Simon N. and others listed below. There were no ex secretaries.

New Quadrant Partners Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07179875
Date of Incorporation Fri, 5th Mar 2010
Industry Solicitors
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2020 (54 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 19th Mar 2020 (2020-03-19)
Last confirmation statement dated Tue, 5th Mar 2019

Company staff

George F.

Position: Director

Appointed: 10 May 2019

Marilyn M.

Position: Director

Appointed: 23 February 2017

Stephen G.

Position: Director

Appointed: 11 August 2016

Robert S.

Position: Director

Appointed: 19 May 2015

Jonathan C.

Position: Director

Appointed: 02 June 2014

Zoe C.

Position: Director

Appointed: 25 June 2010

Louise S.

Position: Director

Appointed: 17 March 2010

Aimee M.

Position: Director

Appointed: 01 May 2017

Resigned: 14 December 2017

Simon N.

Position: Director

Appointed: 11 June 2015

Resigned: 15 January 2016

Raymond M.

Position: Director

Appointed: 11 June 2015

Resigned: 31 May 2016

Anna A.

Position: Director

Appointed: 01 October 2014

Resigned: 20 January 2017

Karen M.

Position: Director

Appointed: 01 December 2013

Resigned: 14 December 2017

Stuart J.

Position: Director

Appointed: 01 December 2013

Resigned: 16 January 2015

Vanessa K.

Position: Director

Appointed: 01 November 2011

Resigned: 14 December 2017

Jane B.

Position: Director

Appointed: 10 May 2010

Resigned: 13 December 2011

Marcus P.

Position: Director

Appointed: 17 March 2010

Resigned: 30 October 2013

Joan M.

Position: Director

Appointed: 17 March 2010

Resigned: 14 December 2017

Zoe S.

Position: Director

Appointed: 05 March 2010

Resigned: 17 March 2010

Ceris G.

Position: Director

Appointed: 05 March 2010

Resigned: 17 March 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Louise S. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Louise S. This PSC owns 50,01-75% shares.

Louise S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Louise S.

Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company previous names

New Quadrant Management November 29, 2013
New Square Management April 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-30
Net Worth243 6951 046 188891 561866 920  
Balance Sheet
Cash Bank In Hand5505641 07111 989  
Cash Bank On Hand   11 98926 602130 749
Current Assets1 774 9561 120 592983 6881 455 5871 503 5191 757 402
Debtors1 774 406809 646697 573802 015940 6151 120 227
Intangible Fixed Assets 4 047 8273 625 5453 033 333  
Net Assets Liabilities   866 920692 8401 241 185
Net Assets Liabilities Including Pension Asset Liability243 6951 046 188891 561866 920  
Other Debtors   22 09724 26045 043
Property Plant Equipment   95 38877 51465 865
Stocks Inventory 310 382285 044641 583  
Tangible Fixed Assets155 887129 853105 11995 388  
Total Inventories   641 583536 302506 426
Reserves/Capital
Called Up Share Capital100223 117223 117223 117  
Profit Loss Account Reserve243 595163 3588 731-15 910  
Shareholder Funds243 6951 046 188891 561866 920  
Other
Accrued Liabilities Deferred Income   246 336240 164304 811
Accumulated Amortisation Impairment Intangible Assets   966 6671 366 6671 766 667
Accumulated Depreciation Impairment Property Plant Equipment   228 134247 076263 066
Amounts Owed To Group Undertakings   101 351101 351101 351
Average Number Employees During Period    3635
Bank Borrowings     500 000
Bank Borrowings Overdrafts   695 613619 19894 985
Corporation Tax Payable     6 172
Creditors   212 55873 468409 808
Creditors Due After One Year351 180342 540241 557212 558  
Creditors Due Within One Year1 531 9694 105 5453 777 2353 606 331  
Fixed Asset Investments Additions   101 501  
Fixed Assets351 8884 373 6813 926 6653 230 2222 812 3482 401 056
Future Minimum Lease Payments Under Non-cancellable Operating Leases   70 500140 200140 200
Increase From Amortisation Charge For Year Intangible Assets    400 000400 000
Increase From Depreciation Charge For Year Property Plant Equipment    18 94215 990
Intangible Assets   3 033 3332 633 3332 233 333
Intangible Assets Gross Cost   4 000 0004 000 000 
Intangible Fixed Assets Additions 4 223 820    
Intangible Fixed Assets Aggregate Amortisation Impairment 175 993598 275966 667  
Intangible Fixed Assets Amortisation Charged In Period 175 993422 282368 392  
Intangible Fixed Assets Cost Or Valuation 4 223 8204 223 8204 000 000  
Intangible Fixed Assets Disposals   223 820  
Investments Fixed Assets196 001196 001196 001101 501101 501101 858
Investments In Group Undertakings   101 501101 501101 501
Investments In Joint Ventures     357
Loans From Directors   1 857 2441 539 4261 096 073
Net Current Assets Liabilities242 987-2 984 953-2 793 547-2 150 744-2 046 040-750 063
Number Shares Allotted 49 07249 07249 072  
Other Creditors   16 87812 18650 310
Other Remaining Borrowings   139 09045 620443 904
Other Taxation Social Security Payable   62 06075 91084 450
Par Value Share 000  
Percentage Subsidiary Held 100100100  
Prepayments Accrued Income   222 323267 175167 677
Property Plant Equipment Gross Cost   323 522324 590328 931
Share Capital Allotted Called Up Paid100494949  
Share Premium Account 659 713659 713659 713  
Tangible Fixed Assets Additions 6 4751 14713 956  
Tangible Fixed Assets Cost Or Valuation301 944308 419309 566323 522  
Tangible Fixed Assets Depreciation146 057178 566204 447228 134  
Tangible Fixed Assets Depreciation Charged In Period 32 50925 88123 687  
Total Additions Including From Business Combinations Property Plant Equipment    1 0684 341
Total Assets Less Current Liabilities594 8751 388 7281 133 1181 079 478766 3081 650 993
Trade Creditors Trade Payables   142 703207 137129 150
Trade Debtors Trade Receivables   557 595649 180907 507
Value-added Tax Payable   161 125119 286196 989

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director was appointed on 10th May 2019
filed on: 10th, May 2019
Free Download (2 pages)

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