Quattro Limited STRATFORD-UPON-AVON


Quattro started in year 2002 as Private Limited Company with registration number 04415171. The Quattro company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Stratford-upon-avon at The Alscot Estate Atherstone Hill. Postal code: CV37 8NF. Since Monday 10th October 2005 Quattro Limited is no longer carrying the name Artitexts.

Currently there are 2 directors in the the company, namely Neil C. and Joy C.. In addition one secretary - Joy C. - is with the firm. As of 21 October 2021, there were 3 ex directors - Pamela A., Neil C. and others listed below. There were no ex secretaries.

Quattro Limited Address / Contact

Office Address The Alscot Estate Atherstone Hill
Office Address2 Atherstone On Stour
Town Stratford-upon-avon
Post code CV37 8NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04415171
Date of Incorporation Thu, 11th Apr 2002
Industry specialised design activities
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 19 years old
Account next due date Tue, 31st Jan 2023 (467 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sun, 8th May 2022 (2022-05-08)
Last confirmation statement dated Sat, 24th Apr 2021

Company staff

Neil C.

Position: Director

Appointed: 31 October 2016

Joy C.

Position: Director

Appointed: 11 April 2002

Joy C.

Position: Secretary

Appointed: 11 April 2002

Pamela A.

Position: Director

Appointed: 11 April 2002

Resigned: 24 August 2010

Neil C.

Position: Director

Appointed: 11 April 2002

Resigned: 01 March 2010

Anthony A.

Position: Director

Appointed: 11 April 2002

Resigned: 01 July 2017

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 11 April 2002

Resigned: 11 April 2002

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2002

Resigned: 11 April 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Joy 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 Neil C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joy C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony A.

Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Artitexts October 10, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Current Assets12 21227 58780 543101 629142 317308 627
Net Assets Liabilities-20 81020544 73873 780121 779357 667
Other
Average Number Employees During Period     6
Creditors35 19736 83050 63242 49042 29043 048
Fixed Assets2 1759 44814 82714 41211 75093 629
Net Current Assets Liabilities-22 985-9 24329 91159 368110 029307 086
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   22910 002103 446
Total Assets Less Current Liabilities-20 81020544 73873 780121 779400 715

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 10th, July 2021
Free Download (4 pages)

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