Quadratek Consulting Ltd. in Hartley Wintney HOOK - RG27 8XU

You are here: bizstats.co.uk > a-z index > Q list > QU list > QUA list > QUAD list

Quadratek Consulting Ltd. HOOK

Quadratek Consulting started in year 1997 as Private Limited Company with registration number 03434650. The Quadratek Consulting company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Hook at Unit 6 Taplins Court Church Lane. Postal code: RG27 8XU. Since September 23, 1999 Quadratek Consulting Ltd. is no longer carrying the name Green Room It Consultants.

At present there are 2 directors in the the company, namely Karla W. and Simon R.. In addition one secretary - Simon R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth C. who worked with the the company until 16 January 2001.

Quadratek Consulting Ltd. Address / Contact

Office Address	Unit 6 Taplins Court Church Lane
Office Address2	Hartley Wintney
Town	Hook
Post code	RG27 8XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03434650
Date of Incorporation	Tue, 16th Sep 1997
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Karla W.

Position: Director

Appointed: 18 January 2017

Simon R.

Position: Secretary

Appointed: 16 January 2001

Simon R.

Position: Director

Appointed: 16 January 2001

Alistair B.

Position: Director

Appointed: 06 June 2000

Resigned: 23 May 2013

Christopher C.

Position: Director

Appointed: 16 September 1997

Resigned: 28 June 2013

Irene H.

Position: Nominee Secretary

Appointed: 16 September 1997

Resigned: 16 September 1997

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 16 September 1997

Resigned: 16 September 1997

Elizabeth C.

Position: Director

Appointed: 16 September 1997

Resigned: 16 January 2001

Elizabeth C.

Position: Secretary

Appointed: 16 September 1997

Resigned: 16 January 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Ph15 Ventures Ltd from Hook, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Ph15 Ventures Ltd

Unit 6 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU, England

Legal authority	English
Legal form	Limited Company
Notified on	18 July 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company previous names

Green Room It Consultants	September 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-06-30	2014-04-30	2015-04-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	351 710	201 096	-116 040	447 368	586 371	556 635	418 634

Balance Sheet
Cash Bank On Hand										771 928	627 817	574 115
Current Assets	973 931	595 330	263 147	604 219	779 163	563 738	347 357	324 370	406 918	808 064	1 078 607	1 014 882
Debtors	898 276	538 182	224 744	545 246	689 864	258 795	16 505			36 136	450 790	440 767
Net Assets Liabilities							418 634	231 772	237 425	224 870	155 998	156 754
Cash Bank In Hand	75 655	57 148	38 403	58 973	89 299	217 057	330 852
Net Assets Liabilities Including Pension Asset Liability	351 710	201 096	-116 040	447 368	586 371	556 635	418 634
Tangible Fixed Assets	3 193	127

Reserves/Capital
Called Up Share Capital	200	200	200	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	324 610	173 996	-143 140	125 268	264 271	234 534	96 534
Shareholder Funds	351 710	201 096	-116 040	447 368	586 371	556 635	418 634

Other
Version Production Software												2 024
Accrued Liabilities										1 120	1 100	1 100
Amounts Owed By Group Undertakings Participating Interests										24 600	437 945	437 945
Average Number Employees During Period										2	2	2
Creditors							158 185	90 588	167 883	583 194	922 609	858 128
Loans From Directors										99 074	99 075	99 075
Net Current Assets Liabilities	350 385	-94 238	-339 494	152 161	291 164	261 427	186 452	233 782	239 035	224 870	155 998	156 754
Other Creditors										2 847
Trade Creditors Trade Payables										481 338	829 689	754 981
Trade Debtors Trade Receivables										11 536	12 845	2 822
Value-added Tax Payable										-1 185	-7 255	2 972
Accrued Liabilities Not Expressed Within Creditors Subtotal							2 720	2 010	1 610
Fixed Assets	3 193	295 334	295 207	295 207	295 207	295 207	232 182
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							200
Total Assets Less Current Liabilities	353 578	201 096	-44 287	447 368	586 371	556 634	418 634	233 782	239 035
Creditors Due After One Year	1 868
Creditors Due Within One Year	623 546	689 568	674 394	452 058	487 999	214 425	160 905
Investments Fixed Assets		295 207	295 207	295 207	295 207	295 207
Number Shares Allotted		20 000	20 000	500	500	500	500
Par Value Share		0	0	0	0	0	0
Share Capital Allotted Called Up Paid	200	200	200	5	5	5	5
Share Premium Account	26 900	26 900	26 900	321 100	321 100	321 100	321 100
Tangible Fixed Assets Additions			2 340
Tangible Fixed Assets Cost Or Valuation	213 676	213 676
Tangible Fixed Assets Depreciation	210 483	213 549
Tangible Fixed Assets Depreciation Charged In Period		3 066
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			213 549
Tangible Fixed Assets Disposals			216 016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 9th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2016 to March 31, 2016 filed on: 30th, March 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 22nd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2014: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 15th, July 2014	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to June 30, 2013 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to March 31, 2014 (was April 30, 2014). filed on: 27th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 25, 2014 filed on: 25th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 25, 2014: 1,000 GBP	capital
AA01	Previous accounting period shortened from June 30, 2014 to March 31, 2014 filed on: 11th, June 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 6th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 20th, September 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2013 to June 30, 2013 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 3rd, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 29th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 19th, September 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 1st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 26th, October 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2009 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 29th, June 2009	accounts	Free Download (8 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
363a	Period up to October 14, 2005 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (4 pages)
363a	Period up to October 14, 2005 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 20th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 20th, June 2005	accounts	Free Download (7 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (4 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 5th, July 2004	accounts	Free Download (11 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 24, 2003 - Annual return with full member list filed on: 24th, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 15th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 15th, August 2003	accounts	Free Download (7 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 8, 2002 (Director's particulars changed)	annual return
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 8, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 26th, July 2002	accounts	Free Download (7 pages)
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 30, 2001 (Director's particulars changed)	annual return
363s	Period up to October 30, 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
363s	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
363s	Period up to September 26, 2000 - Annual return with full member list filed on: 26th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 26th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 26th, June 2000	accounts	Free Download (8 pages)
363s	Period up to September 23, 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (4 pages)
363s	Period up to September 23, 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 13th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 13th, August 1999	accounts	Free Download (8 pages)
363s	Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.