QUADRANT CONTRACT FLOORINGS LIMITED - Floor and wall covering - A business based in ENGLAND registered with Companies House

Company Overview

About Quadrant Contract Floorings Ltd

QUADRANT CONTRACT FLOORINGS LIMITED was founded on 1993-07-23 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Quadrant Contract Floorings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
QUADRANT CONTRACT FLOORINGS LIMITED

19 BOULEVARD WESTON-SUPER-MARE NORTH SOMERSET BS23 1NR Other companies in BS16

Filing Information

Company Number		02838711
Company ID Number		02838711
Date formed		1993-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB609698295

Last Datalog update:	2023-12-06 22:04:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRANT CONTRACT FLOORINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MALCOLM JONES OF WESTON LTD MPH ACCOUNTANCY LIMITED

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Company Officers of QUADRANT CONTRACT FLOORINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARCIA EVELYN ALLAN	Company Secretary	1993-09-14
KRISTIAN JOHN ALLAN	Director	2012-09-01
MARCIA EVELYN ALLAN	Director	1993-09-14
MICHAEL CRAIG ALLAN	Director	1993-09-14
SIMON MICHAEL ALLAN	Director	2012-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1993-07-23	1997-07-25
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-07-23	1993-09-14
COMBINED NOMINEES LIMITED	Nominated Director	1993-07-23	1993-07-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-29		Unaudited abridged accounts made up to 2023-02-28
2022-09-28		CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/21 FROM 61 Macrae Road Pill Bristol BS20 0DD England
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-08-27	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-07-08	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/18 FROM 571 Fishponds Road Fishponds Bristol BS16 3AF
2017-12-04	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-11-25	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 25001
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028387110002
2015-11-17	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 25001
2015-10-05	AR01	21/09/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 25001
2014-10-06	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-08-14	SH03	Purchase of own shares
2014-08-08	RES13	Resolutions passed: Off market purchase approved 15/07/2014
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 50001
2013-10-08	AR01	21/09/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-09-12	AP01	DIRECTOR APPOINTED MR SIMON MICHAEL ALLAN
2012-09-12	AP01	DIRECTOR APPOINTED MR KRISTIAN JOHN ALLAN
2011-11-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	21/09/11 ANNUAL RETURN FULL LIST
2010-11-25	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07	AR01	21/09/10 ANNUAL RETURN FULL LIST
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAIG ALLAN / 20/09/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCIA EVELYN ALLAN / 20/09/2010
2009-12-20	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-10-15	AR01	21/09/09 FULL LIST
2008-11-10	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-26	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-08-09	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-14	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-08-10	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-08-07	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-08-27	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-08-08	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-25	363s	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-06	363s	RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1998-07-26	363s	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-08-04	288b	DIRECTOR RESIGNED
1997-08-04	363s	RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-08-06	363s	RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1995-08-07	363s	RETURN MADE UP TO 23/07/95; CHANGE OF MEMBERS
1995-07-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1995-07-05	88(2)R	AD 27/02/95--------- £ SI 49999@1=49999 £ IC 2/50001
1995-07-03	WRES04	£ NC 1000/50001 24/02/
1995-07-03	123	NC INC ALREADY ADJUSTED 24/02/95
1995-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 28 QUEEN SQUARE BRISTOL BS1 4ND
1995-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/95 FROM: QUEEN ANNE HOUSE 69-71 QUEEN SQUARE BRISTOL BS1 4JP
1995-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
1994-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-06	363(288)	DIRECTOR RESIGNED
1994-08-06	363s	RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-03-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-10-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/93 FROM: LITTLE HOUSE 1 LITTLE NEW ST LONDON EC4A 3TR
1993-10-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-04	CERTNM	COMPANY NAME CHANGED BERIA LIMITED CERTIFICATE ISSUED ON 05/10/93
1993-07-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to QUADRANT CONTRACT FLOORINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUADRANT CONTRACT FLOORINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-23	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-03-02	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-03-01	£ 8,667
Creditors Due Within One Year	2012-03-01	£ 136,727

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRANT CONTRACT FLOORINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 50,001
Cash Bank In Hand	2012-03-01	£ 69,951
Current Assets	2012-03-01	£ 296,121
Debtors	2012-03-01	£ 224,070
Fixed Assets	2012-03-01	£ 35,555
Shareholder Funds	2012-03-01	£ 186,282
Stocks Inventory	2012-03-01	£ 2,100
Tangible Fixed Assets	2012-03-01	£ 35,555

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of QUADRANT CONTRACT FLOORINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUADRANT CONTRACT FLOORINGS LIMITED

Trademarks

We have not found any records of QUADRANT CONTRACT FLOORINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUADRANT CONTRACT FLOORINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as QUADRANT CONTRACT FLOORINGS LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where QUADRANT CONTRACT FLOORINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUADRANT CONTRACT FLOORINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUADRANT CONTRACT FLOORINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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