QUADRANT CONSTRUCTION SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
QUADRANT CONSTRUCTION SERVICES LIMITED

COMPANY NUMBER
04810293

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
25/06/2003 (21 years and 5 months old)

WEBSITE
http://lqgroup.org.uk

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29-35 WEST HAM LANE
LONDON
E15 4PH

Telephone: 03004569998
TPS: No

TRADING ADDRESSES

29-35 West Ham Lane
LONDON
E15 4PH

Telephone: 4569998

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62k

21.52%

NET WORTH

£1.7M

106.50%

TOTAL LIABILITIES

£40.9M

23.59%

NET ASSETS

£1.7M

106.50%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON & QUADRANT HOUSING TRUST	Other	View Report
QUADRANT CONSTRUCTION SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: John Stephen Lumley (913134886) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about QUADRANT CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUADRANT CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62k

21.52%

NET WORTH

£1.7M

106.50%

TOTAL LIABILITIES

£40.9M

23.59%

NET ASSETS

£1.7M

106.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON & QUADRANT HOUSING TRUST	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Waqar Ahmed Director: 25/06/2003 - Present (21 years and 5 months) Secretary: 03/09/2009 - Present (15 years and 3 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 2	View Report
Edward Paul Farnsworth 20/03/2012 - Present (12 years and 8 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Victoria Elizabeth Savage 28/03/2018 - Present (6 years and 8 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Fiona Carswell 27/06/2018 - Present (6 years and 5 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Neil Gregory Davis 24/07/2019 - Present (5 years and 4 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON & QUADRANT HOUSING TRUST	Other	View Report
EAST PLACE LIMITED	Active - Accounts Filed	View Report
EAST REGEN LIMITED	Active - Accounts Filed	View Report
EAST THAMES LIMITED	Other	View Report
EAST HOMES SERVICES LIMITED	Company is dissolved	View Report
EAST THAMES PARTNERSHIP LIMITED	Non-Trading	View Report
GALLAGHER BRIDGEND LIMITED	Active - Accounts Filed	View Report
GALLAGHER ESTATES NR LIMITED	Active - Accounts Filed	View Report
GALLAGHER LLANWERN LIMITED	Non-Trading	View Report
URBAN&CIVIC LONGSTANTON LIMITED	Active - Accounts Filed	View Report
GALLAGHER POOLE LIMITED	Company is dissolved	View Report
GALLAGHER PROJECTS LIMITED	Active - Accounts Filed	View Report
L&Q NEW HOMES LIMITED	Active - Accounts Filed	View Report
BARKING RIVERSIDE LIMITED	Active - Accounts Filed	View Report
L&Q PRS CO LIMITED	Active - Accounts Filed	View Report
QUADRANT CONSTRUCTION SERVICES LIMITED	Active - Accounts Filed	View Report
URBAN&CIVIC LONGSTANTON LIMITED	Active - Accounts Filed	View Report
WIXAMS FIRST LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: John Stephen Lumley (913134886) has left the board
Date: 23/12/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: Janet Lynne MacKey (924328565) has left the board
Date: 10/11/2022	Event: New Accounts filed
Date: 10/11/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Company Secretary Henry Arthur Potter (928768635) Appointed
Date: 29/09/2021	Event: New Board Member John Stephen Lumley (913134886) Appointed
Date: 20/09/2021	Event: Emuoborohwo Siakpere (915706877) has left the board
Date: 20/09/2021	Event: Emuoborohwo Siakpere (915706877) has left the board
Date: 09/09/2021	Event: New Accounts filed
Date: 09/09/2021	Event: New Confirmation Statement filed
Date: 06/09/2021	Event: Craig David Luttman (923833550) has left the board
Date: 06/09/2021	Event: Craig David Luttman (923833550) has left the board
Date: 05/10/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Board Member Zafrin Khan-Wheatley (925360660) Appointed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Board Member Terence Wong Shiu Leung (926805386) Appointed
Date: 27/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Stuart Whitehill Miller (913977455) has left the board
Date: 08/08/2019	Event: New Board Member Neil Gregory Davis (926121850) Appointed
Date: 08/08/2019	Event: New Board Member Jacqueline Aminioritse Esimaje-Heath (918106227) Appointed
Date: 25/07/2019	Event: Andrew Peter Rowland (910919419) has left the board
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Board Member Fiona Carswell (924827695) Appointed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Board Member Victoria Elizabeth Savage (924546185) Appointed
Date: 12/04/2018	Event: Change in Reg. Office
Date: 20/02/2018	Event: New Board Member Janet Lynne MacKey (924328565) Appointed
Date: 13/02/2018	Event: Nicholas Paul Gadsden Cursley (910576494) has left the board
Date: 13/02/2018	Event: Nicholas Paul Gadsden Cursley (910576494) has left the board
Date: 21/12/2017	Event: Jerome Patrick Geoghegan (909809408) has left the board
Date: 03/10/2017	Event: New Accounts filed
Date: 28/09/2017	Event: New Board Member Craig David Luttman (923833550) Appointed
Date: 10/07/2017	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 26/07/2015	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 26/07/2014	Event: New Annual Return filed
Date: 20/07/2013	Event: New Accounts filed
Date: 12/07/2013	Event: New Annual Return filed
Date: 13/10/2012	Event: New Accounts filed

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QUADRANT CONSTRUCTION SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62k

£1.7M

£40.9M

£1.7M

People Overview

8

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62k

£1.7M

£40.9M

£1.7M

Accounts

People Overview

8

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™