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Home > England & Wales Companies > QUATTRO ENVIRONMENTAL LTD.
Company Information for

QUATTRO ENVIRONMENTAL LTD.

QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, W3 0BP,
Company Registration Number
03075662
Private Limited Company
Active

Company Overview

About Quattro Environmental Ltd.
QUATTRO ENVIRONMENTAL LTD. was founded on 1995-07-04 and has its registered office in London. The organisation's status is listed as "Active". Quattro Environmental Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUATTRO ENVIRONMENTAL LTD.
 
Legal Registered Office
QUATTRO HOUSE ACTON GOODS YARD
305 HORN LANE, ACTON
LONDON
W3 0BP
Other companies in NW10
 
Filing Information
Company Number 03075662
Company ID Number 03075662
Date formed 1995-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 19:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUATTRO ENVIRONMENTAL LTD.
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Companies with same name QUATTRO ENVIRONMENTAL LTD.
The following companies were found which have the same name as QUATTRO ENVIRONMENTAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Quattro Environmental, Inc. 649 I Avenue Coronado CA 92118 Active Company formed on the 1993-10-21

Company Officers of QUATTRO ENVIRONMENTAL LTD.

Current Directors
Officer Role Date Appointed
THOMAS HENRY JAMES
 Company Secretary 1995-07-04
THOMAS HENRY JAMES
 Director 1995-07-04
EAMON O'LOUGHLIN
 Director 1995-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-07-04 1995-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS HENRY JAMES DINEMILL LIMITED Company Secretary 2002-02-14 CURRENT 1999-02-02 Active
THOMAS HENRY JAMES OSBOURNE INVESTMENTS LIMITED Company Secretary 2002-01-15 CURRENT 1998-05-05 Active
THOMAS HENRY JAMES CHILTERN HILLS GOLF CLUB LTD. Company Secretary 2001-09-24 CURRENT 2001-09-24 Active
THOMAS HENRY JAMES QUATTRO HOLDINGS LTD. Company Secretary 1995-05-02 CURRENT 1995-03-02 Active
THOMAS HENRY JAMES QUATTRO (UK) LIMITED Company Secretary 1992-09-04 CURRENT 1992-09-04 Active
THOMAS HENRY JAMES MANSFIELD FARM IVER LTD. Director 2017-09-18 CURRENT 2017-09-18 Active
THOMAS HENRY JAMES NEASDEN AGGREGATES LIMITED Director 2016-05-12 CURRENT 2016-04-22 Active - Proposal to Strike off
THOMAS HENRY JAMES PARK SCORE LTD Director 2006-04-16 CURRENT 2005-02-07 Active
THOMAS HENRY JAMES CHILTERN HILLS GOLF CLUB LTD. Director 2001-09-24 CURRENT 2001-09-24 Active
THOMAS HENRY JAMES OSBOURNE INVESTMENTS LIMITED Director 2000-03-31 CURRENT 1998-05-05 Active
THOMAS HENRY JAMES DINEMILL LIMITED Director 2000-03-21 CURRENT 1999-02-02 Active
THOMAS HENRY JAMES QUATTRO (UK) LIMITED Director 1996-09-04 CURRENT 1992-09-04 Active
THOMAS HENRY JAMES QUATTRO HOLDINGS LTD. Director 1995-05-02 CURRENT 1995-03-02 Active
EAMON O'LOUGHLIN MANSFIELD FARM IVER LTD. Director 2017-09-18 CURRENT 2017-09-18 Active
EAMON O'LOUGHLIN NEASDEN AGGREGATES LIMITED Director 2016-05-12 CURRENT 2016-04-22 Active - Proposal to Strike off
EAMON O'LOUGHLIN QUATTRO (RMC) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
EAMON O'LOUGHLIN CHILTERN HILLS GOLF CLUB LTD. Director 2001-09-24 CURRENT 2001-09-24 Active
EAMON O'LOUGHLIN QUATTRO HOLDINGS LTD. Director 1995-03-02 CURRENT 1995-03-02 Active
EAMON O'LOUGHLIN QUATTRO (UK) LIMITED Director 1992-09-04 CURRENT 1992-09-04 Active

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.

DateDocument TypeDocument Description
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-14CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM Boden House, C/O Quattro (Uk) Ltd 114 - 120 Victoria Road London NW10 6NY United Kingdom
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Regency Street Park Royal London NW10 6NR
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0104/07/14 ANNUAL RETURN FULL LIST
2013-07-11AR0104/07/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-09AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-08AR0104/07/11 ANNUAL RETURN FULL LIST
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-22CH01Director's details changed for Eamon O'loughlin on 2010-09-21
2010-07-17AR0104/07/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 04/07/09; full list of members
2009-05-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363sReturn made up to 04/07/08; full list of members; amend
2008-07-21363aReturn made up to 04/07/08; full list of members
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES / 22/08/2007
2008-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES / 22/08/2007
2008-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES / 22/08/2007
2007-07-27363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-13363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: THE GATEHOUSE CUNARD ROAD PARK ROYAL LONDON NW10 6PN
2005-07-27363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-15363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-07-09363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-31363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-25363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-28363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-15363sRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1997-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-11363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-24363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-05-10287REGISTERED OFFICE CHANGED ON 10/05/96 FROM: UNIT 16 AERIAL WAY SHEPHERDS BUSH LONDON W12 7SF
1996-05-10225ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
1995-08-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-08-1488(2)RAD 01/08/95--------- £ SI 98@1=98 £ IC 2/100
1995-08-14Accounting reference date notified as 30/06
1995-07-11288SECRETARY RESIGNED
1995-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to QUATTRO ENVIRONMENTAL LTD. 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 QUATTRO ENVIRONMENTAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUATTRO ENVIRONMENTAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of QUATTRO ENVIRONMENTAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for QUATTRO ENVIRONMENTAL LTD.
Trademarks
We have not found any records of QUATTRO ENVIRONMENTAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATTRO ENVIRONMENTAL LTD.. 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 (68100 - Buying and selling of own real estate) as QUATTRO ENVIRONMENTAL LTD. are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where QUATTRO ENVIRONMENTAL LTD. 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 QUATTRO ENVIRONMENTAL LTD. 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 QUATTRO ENVIRONMENTAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W3 0BP