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Quatrefoils Ltd RUISLIP

Quatrefoils started in year 2014 as Private Limited Company with registration number 09310624. The Quatrefoils company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ruislip at 142 Sharps Lane. Postal code: HA4 7JB.

At the moment there are 2 directors in the the firm, namely Jarard C. and Richard M.. In addition one secretary - Tessa M. - is with the company. As of 7 May 2024, there was 1 ex director - Tessa M.. There were no ex secretaries.

Quatrefoils Ltd Address / Contact

Office Address 142 Sharps Lane
Town Ruislip
Post code HA4 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09310624
Date of Incorporation Fri, 14th Nov 2014
Industry Architectural activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Tessa M.

Position: Secretary

Appointed: 18 April 2016

Jarard C.

Position: Director

Appointed: 18 April 2016

Richard M.

Position: Director

Appointed: 08 June 2015

Tessa M.

Position: Director

Appointed: 14 November 2014

Resigned: 18 April 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Jarard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jarard C.

Notified on 18 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 18 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth73 611145 078      
Balance Sheet
Cash Bank On Hand      317 627436 898
Current Assets132 259196 870335 183471 975417 975560 559500 406639 345
Debtors43 236     157 898162 351
Net Assets Liabilities 145 078251 720397 550327 056450 118424 116497 684
Property Plant Equipment      1 7974 240
Total Inventories      40 22340 096
Cash Bank In Hand89 023       
Net Assets Liabilities Including Pension Asset Liability73 611145 078      
Tangible Fixed Assets5 287       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve73 609       
Shareholder Funds73 611145 078      
Other
Accumulated Depreciation Impairment Property Plant Equipment      14 35515 317
Average Number Employees During Period   55668
Creditors 52 68690 20679 60296 177118 43389 039145 901
Fixed Assets5 2874 9945 4044 1601 8752 1231 7974 240
Increase From Depreciation Charge For Year Property Plant Equipment       962
Net Current Assets Liabilities68 324140 084247 996396 728328 095450 095424 119493 444
Property Plant Equipment Gross Cost      16 15219 557
Total Additions Including From Business Combinations Property Plant Equipment       3 405
Total Assets Less Current Liabilities73 611145 078253 400400 888329 970452 218425 916497 684
Accrued Liabilities Not Expressed Within Creditors Subtotal 4 1051 6803 3382 9142 1001 800 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 5103 0194 3556 2977 96912 752 
Creditors Due Within One Year63 93556 786      
Number Shares Allotted2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions6 608       
Tangible Fixed Assets Cost Or Valuation6 608       
Tangible Fixed Assets Depreciation1 321       
Tangible Fixed Assets Depreciation Charged In Period1 321       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 14th November 2023
filed on: 23rd, November 2023 		Free Download (3 pages)

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