3 THE QUADRANT
COVENTRY
CV1 2DY
There are 61 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
30 April
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
23 April 2016
Returns Next Due
21 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £52,932 |
Current Assets | £69,216 | £105,976 | £68,272 | £23,097 | £4,911 | £61,073 | £27,251 | £9,243 |
of which Cash | £52,400 | £85,479 | £67,948 | £16,499 | £3,159 | £60,201 | £22,629 | £5,965 |
Total Assets | £69,216 | £105,976 | £68,272 | £23,097 | £4,911 | £61,073 | £27,251 | £62,175 |
Current Liabilities | £23,692 | £41,502 | £26,782 | £24,622 | £15,758 | £38,002 | £20,250 | £35,709 |
Net Current Assets | £45,524 | £64,474 | £41,490 | £-1,525 | £-10,847 | £23,071 | £7,001 | £-26,466 |
Total Net Worth | £45,638 | £64,648 | £41,749 | £-1,521 | £-10,843 | £23,355 | £7,568 | £26,466 |
No previous names
Secretary
Appointed on 13 April 2006
Chadshunt Lodge
Chadshunt
Warwickshire
CV35 0EQ
Director
Appointed on 23 April 2003
Nationality: British
Occupation: Director
Month of birth: December 1968
23 Mackenzie Close
Allesley
Coventry
Warewickshire
CV5 9NY
Secretary
Appointed on 23 April 2003
Resigned on 13 April 2006
23 Mackenzie Close
Allesley
Coventry
West Midlands
CV5 9NY
Corporate Nominee Secretary
Appointed on 23 April 2003
Resigned on 23 April 2003
Mellier House
26a Albemarle Street
London
W1S 4HY
Director
Appointed on 31 October 2005
Resigned on 14 January 2009
Nationality: British
Occupation: Accountant
Month of birth: May 1952
Chadshunt Lodge
Chadshunt
Warwickshire
CV35 0EQ
Corporate Nominee Director
Appointed on 23 April 2003
Resigned on 23 April 2003
Mellier House
26a Albemarle Street
London
W1S 4HY
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650UT0W. Transaction: MzE3NDE1ODI4OGFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DZZS. Transaction: MzE2Nzg2NjE4NGFkaXF6a2N4.
Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWCUG. Transaction: MzE0NzA4OTU1NmFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJ7ZS. Transaction: MzE0MDQ5NDkwN2FkaXF6a2N4.
Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X468UHL5. Transaction: MzEyMTk5OTE1MmFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40OBBUG. Transaction: MzExNjgyMDM0NmFkaXF6a2N4.
Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37HU2SR. Transaction: MzA5OTczMzA2NmFkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKXRM. Transaction: MzA5MzY4NTY1OWFkaXF6a2N4.
Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2YW0. Transaction: MzA3NzA4MzYwOGFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176WOQ. Transaction: MzA3MjA0ODE2MWFkaXF6a2N4.
Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXCSR. Transaction: MzA1NjI2NzEwOGFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWWHT. Transaction: MzA1MTU3Njc3OWFkaXF6a2N4.
Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XT08KUO0. Transaction: MzAzODIyODk3OWFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIWQVR00. Transaction: MzAzMTAxMjI1NGFkaXF6a2N4.
Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: AKPWRKPF. Transaction: MzAxNzMzMDE0OWFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF37YGT6. Transaction: MzAwNzY0MDQyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AWNKKBDL. Transaction: MjAzNjkwMTA0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AZX107CQ. Transaction: MjAyNTkzNjg4OGFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AH3TY6QH. Transaction: MjAyNDAzNzk3N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0RE8ZPY. Transaction: MjAwNTQwNTM4NmFkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk2MTY1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MTYxMzY2NGFkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYyOTA0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTgwNTE4MmFkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxOTMyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1OTUwNDAxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MDMzODA2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNDgzNDQ4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNjczMzY1MmFkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE2NjIzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMzcyOTA0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMDcxNTU0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MDg4NTM5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1ODMzMjk4NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE1ODE0MGFkaXF6a2N4.