Quadrant Plant Limited in Hucknall NOTTINGHAM

Quadrant Plant Limited NOTTINGHAM

Quadrant Plant started in year 2003 as Private Limited Company with registration number 04847161. The Quadrant Plant company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Nottingham at 12 Stainsborough Road. Postal code: NG15 6TT. Since September 25, 2003 Quadrant Plant Limited is no longer carrying the name Quadcraft.

There is a single director in the company at the moment - Shaun H., appointed on 30 October 2008. In addition, a secretary was appointed - Shaun H., appointed on 28 July 2003. As of 18 April 2024, there were 2 ex directors - Peter H., Raymond N. and others listed below. There were no ex secretaries.

Quadrant Plant Limited Address / Contact

Office Address	12 Stainsborough Road
Office Address2	Hucknall
Town	Nottingham
Post code	NG15 6TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04847161
Date of Incorporation	Mon, 28th Jul 2003
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Shaun H.

Position: Director

Appointed: 30 October 2008

Shaun H.

Position: Secretary

Appointed: 28 July 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2003

Resigned: 29 July 2003

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 28 July 2003

Resigned: 29 July 2003

Peter H.

Position: Director

Appointed: 28 July 2003

Resigned: 30 October 2008

Raymond N.

Position: Director

Appointed: 28 July 2003

Resigned: 30 October 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Shaun H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Shaun H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Quadcraft	September 25, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 21st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 21st, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 22nd, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 27th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 12th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 22nd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 25th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 9th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 10th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 28th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 19th, June 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2012 filed on: 1st, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2011 filed on: 9th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 6th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 11th, July 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2009 filed on: 15th, September 2010	accounts	Free Download (1 page)
CH01	On July 28, 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 13th, August 2009	accounts	Free Download (1 page)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
288b	On June 18, 2009 Appointment terminated director filed on: 18th, June 2009	officers	Free Download (1 page)
288b	On January 26, 2009 Appointment terminated director filed on: 26th, January 2009	officers	Free Download (1 page)
288a	On January 26, 2009 Director appointed filed on: 26th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 31/12/2008 from c/o colmil plant & equipment co LTD abbotsford road gateshead tyne & wear NE10 olf filed on: 31st, December 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 2nd, December 2008	accounts	Free Download (1 page)
363a	Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 29th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 29th, August 2007	accounts	Free Download (1 page)
363s	Period up to August 18, 2007 - Annual return with full member list filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 18, 2007 - Annual return with full member list filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 4th, October 2006	accounts	Free Download (1 page)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/09/05	annual return
AA	Dormant company accounts made up to November 30, 2004 filed on: 24th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 24th, March 2005	accounts	Free Download (2 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 30/11/04 filed on: 2nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/11/04 filed on: 2nd, October 2003	accounts	Free Download (1 page)
CERTNM	Company name changed quadcraft LIMITEDcertificate issued on 25/09/03 filed on: 25th, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed quadcraft LIMITEDcertificate issued on 25/09/03 filed on: 25th, September 2003	change of name	Free Download (2 pages)
288a	On August 27, 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On August 27, 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On August 27, 2003 New secretary appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On August 27, 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On August 27, 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On August 27, 2003 New secretary appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288b	On August 12, 2003 Secretary resigned filed on: 12th, August 2003	officers	Free Download (1 page)
288b	On August 12, 2003 Director resigned filed on: 12th, August 2003	officers	Free Download (1 page)
288b	On August 12, 2003 Director resigned filed on: 12th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 12/08/03 from: 17 city business centre, lower road, london SE16 2XB filed on: 12th, August 2003	address	Free Download (1 page)
287	Registered office changed on 12/08/03 from: 17 city business centre, lower road, london SE16 2XB filed on: 12th, August 2003	address	Free Download (1 page)
288b	On August 12, 2003 Secretary resigned filed on: 12th, August 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003	incorporation	Free Download (16 pages)

Quadrant Plant Limited NOTTINGHAM

Quadrant Plant Limited Address / Contact

Company Information / Profile

Company staff

Shaun H.

Shaun H.

Jpcors Limited

Jpcord Limited

Peter H.

Raymond N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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