Quadbest started in year 2013 as Private Limited Company with registration number 08810419. The Quadbest company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at 2nd Floor, Rico House George Street. Postal code: M25 9WS.
The firm has 2 directors, namely Michael L., Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 3 January 2014 and Michael L. has been with the company for the least time - from 7 October 2022. As of 6 May 2024, there were 2 ex directors - Sarah L., Osker H. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor, Rico House George Street |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 9WS |
| Country of origin | United Kingdom |
| Registration Number | 08810419 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 03 January 2014
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Southwell Management Ltd from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Southwell Management Ltd
2nd Floor, Rico House George Street, Prestwich, Manchester, M25 9WS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 08654638 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 9 703 | 16 526 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 033 | 4 537 | 2 671 | 7 486 | 10 671 | 4 290 | 364 | ||
| Current Assets | 12 428 | 6 320 | 6 695 | 5 634 | 4 846 | 12 989 | 34 489 | 35 038 | 39 741 |
| Debtors | 1 806 | 6 320 | 3 662 | 1 097 | 2 175 | 5 503 | 23 818 | 30 748 | 39 377 |
| Net Assets Liabilities | 3 535 | 7 144 | 21 583 | 78 324 | 159 377 | 186 347 | 191 874 | 196 126 | |
| Other Debtors | 8 914 | 3 662 | 1 097 | 2 175 | 150 | 150 | 3 825 | 4 590 | |
| Cash Bank In Hand | 10 622 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 703 | 16 526 | |||||||
| Tangible Fixed Assets | 40 227 | 51 202 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 9 702 | 16 525 | |||||||
| Shareholder Funds | 9 703 | 16 526 | |||||||
| Other | |||||||||
| Accrued Liabilities | 496 | 496 | 496 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 9 276 | 15 293 | |||||||
| Amounts Owed By Related Parties | 5 353 | 23 206 | 26 923 | 34 684 | |||||
| Amounts Owed To Related Parties | 32 189 | 20 871 | 15 138 | ||||||
| Creditors | 38 430 | 33 953 | 25 315 | 20 326 | 9 154 | 12 430 | 7 452 | 7 903 | |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -19 947 | -6 836 | |||||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -1 797 | -6 241 | -11 318 | -5 733 | -15 138 | ||||
| Disposals Investment Property Fair Value Model | -2 414 | -1 829 | -6 547 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 64 073 | 79 269 | |||||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 5 353 | 37 800 | 10 553 | ||||||
| Investment Property | 34 402 | 34 402 | 41 264 | 105 337 | 182 777 | 191 523 | 191 523 | 191 523 | |
| Investment Property Fair Value Model | 34 402 | 34 402 | 41 264 | 105 337 | 182 777 | 191 523 | 191 523 | 191 523 | |
| Loans Owed By Related Parties | 5 353 | 23 206 | 26 923 | ||||||
| Loans Owed To Related Parties | 40 227 | 38 430 | 32 189 | 20 871 | 15 138 | ||||
| Net Current Assets Liabilities | 9 703 | 3 754 | -27 258 | -19 681 | -15 480 | 3 835 | 22 059 | 27 586 | 31 838 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||||||
| Other Creditors | 1 351 | 1 752 | 4 444 | 4 203 | 4 699 | 5 608 | 5 112 | 5 112 | |
| Other Remaining Borrowings | 38 430 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments | 462 | 103 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 11 533 | 27 235 | 27 235 | 27 235 | 27 235 | ||||
| Taxation Social Security Payable | 985 | 4 455 | 6 326 | 1 296 | 2 295 | ||||
| Total Assets Less Current Liabilities | 49 930 | 54 956 | 7 144 | 21 583 | 89 857 | 186 612 | 213 582 | 219 109 | 223 361 |
| Total Borrowings | 38 430 | ||||||||
| Trade Creditors Trade Payables | 548 | ||||||||
| Consideration For Shares Issued | 1 | ||||||||
| Creditors Due After One Year | 40 227 | 38 430 | |||||||
| Creditors Due Within One Year | 2 725 | 2 566 | |||||||
| Fixed Assets | 40 227 | 51 202 | |||||||
| Nominal Value Shares Issued | 1 | ||||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Number Shares Issued | 1 | ||||||||
| Value Shares Allotted | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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