2nd Quadrant Ltd

Company Registration Number: 04075460

Company registered in England and Wales

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2nd Quadrant Ltd is a Private Company Limited by Shares first registered on 21 September 2000. Its current registered address is in Herne Bay, Kent.

Registered Address

SANDALL HOUSE
230 HIGH STREET
HERNE BAY
KENT
CT6 5AX

There are 63 companies currently registered at this postcode, including this one.

All companies at CT6 5AX

Registration Data

Company Number

04075460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,500,951£1,462,974£806,050£323,205£165,366£220,875
of which Cash £840,742£671,138£513,721£211,515£60,026£154,092
Total Assets £1,500,951£1,462,974£806,050£323,205£165,366£220,875
Current Liabilities £1,069,043£1,235,638£679,004£215,224£73,414£160,342
Net Current Assets £431,908£227,336£127,046£107,981£91,952£60,533
Total Net Worth £532,672£322,584£217,197£110,117£93,321£62,482

Previous Names

  • PHOTOSYSTEM LIMITED, active until 29 March 2001

Company Officers

  • RIGGS, Simon

    Secretary

    Appointed on 24 September 2013

     

    Sandall House
    230 High Street
    Herne Bay
    Kent
    CT6 5AX

  • RIGGS, Simon

    Director

    Appointed on 23 January 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1965

    Sandall House
    230 High Street
    Herne Bay
    Kent
    CT6 5AX

  • RIGGS, Melody Jayne

    Secretary

    Appointed on 23 January 2001

    Resigned on 24 September 2013

    3 Grange Gardens
    Grendon Underwood
    Aylesbury
    Buckinghamshire
    HP18 0UD

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2000

    Resigned on 23 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2000

    Resigned on 23 January 2001

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7DDMG. Transaction: MzE1MjExNTAwOGFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE12UB. Transaction: MzEzNjU5MTIxNWFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHF4Q3. Transaction: MzEzMzUxMTg3NWFkaXF6a2N4.

  4. 3 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQI5C. Transaction: MzEyNjI2MDI5MmFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMKGO. Transaction: MzEwNzkzMjM5NmFkaXF6a2N4.

  6. 30 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Z1UE. Transaction: MzEwMjg1MDI1NGFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0PR5. Transaction: MzA4NjM3ODAyMGFkaXF6a2N4.

  8. 4 October 2013 Termination of appointment of Melody Riggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IB0PQH. Transaction: MzA4NjM3Njk2NGFkaXF6a2N4.

  9. 4 October 2013 Director's details changed for Simon Riggs on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2IB0PQP. Transaction: MzA4NjM3Njk2NmFkaXF6a2N4.

  10. 4 October 2013 Appointment of Mr Simon Riggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IB0PQX. Transaction: MzA4NjM3Njk2OGFkaXF6a2N4.

  11. 21 September 2013 Registration of charge 040754600001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCSMUR. Transaction: MzA4NTY2MjA5M2FkaXF6a2N4.

  12. 4 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIETEO. Transaction: MzA4MDk2NjE5MWFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOI8Q. Transaction: MzA2NDUxMTk2OWFkaXF6a2N4.

  14. 2 August 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ECY8D4. Transaction: MzA2MTg0NDAxMGFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XURJEXV7. Transaction: MzA0NDQyNjczOWFkaXF6a2N4.

  16. 23 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzU3MDgyOGFkaXF6a2N4.

  17. 9 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJY5OTZZ. Transaction: MzAzNjg0MTAyNWFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XUIB0OS0. Transaction: MzAyNjM1NTgzM2FkaXF6a2N4.

  19. 3 November 2010 Director's details changed for Simon Riggs on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XUIAZOSY. Transaction: MzAyNjM1NTY2N2FkaXF6a2N4.

  20. 22 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB8WKJC4. Transaction: MzAxNDA5MTYwNmFkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XSI7AEHJ. Transaction: MzAwMTY2NTM3MmFkaXF6a2N4.

  22. 20 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XF1N5A0F. Transaction: MjAzMzM3MjQ2M2FkaXF6a2N4.

  23. 20 February 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIQU7JH. Transaction: MjAyNjMzMDg2MGFkaXF6a2N4.

  24. 29 July 2008 Registered office changed on 29/07/2008 from astral house granville way bicester oxfordshire OX26 4JT [View PDF]

    Category: Address. Type: 287. Barcode: A3AYP1T4. Transaction: MjAwOTg3MjE1MGFkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A03K31QR. Transaction: MjAwOTc3MzYzMmFkaXF6a2N4.

  26. 17 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMyNDQ2MWFkaXF6a2N4.

  27. 14 November 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIwMzk5MWFkaXF6a2N4.

  28. 13 November 2007 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNTc3MmFkaXF6a2N4.

  29. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAzNTg2MGFkaXF6a2N4.

  30. 13 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAzNTk4MWFkaXF6a2N4.

  31. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2NTQwNGFkaXF6a2N4.

  32. 30 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDc5NDgxNmFkaXF6a2N4.

  33. 30 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzUwMjAyNWFkaXF6a2N4.

  34. 12 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxMTgzOWFkaXF6a2N4.

  35. 7 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDA2NTY1M2FkaXF6a2N4.

  36. 1 July 2004 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxNzM0N2FkaXF6a2N4.

  37. 24 December 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU4ODY1OGFkaXF6a2N4.

  38. 14 January 2003 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwNTM3MGFkaXF6a2N4.

  39. 17 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMjg5MDM2OGFkaXF6a2N4.

  40. 12 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0MDQ2N2FkaXF6a2N4.

  41. 8 August 2001 Ad 01/04/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg5MDEyN2FkaXF6a2N4.

  42. 29 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzcyMjkzMGFkaXF6a2N4.

  43. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4NzYzNmFkaXF6a2N4.

  44. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ0ODM1NWFkaXF6a2N4.

  45. 8 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE2NDIxMmFkaXF6a2N4.

  46. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAyNzkxMWFkaXF6a2N4.

  47. 6 February 2001 Registered office changed on 06/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQwNTc2NmFkaXF6a2N4.

  48. 21 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTg1MzA0MWFkaXF6a2N4.

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