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Home > England & Wales Companies > QUADMOST ENGINEERING LIMITED
Company Information for

QUADMOST ENGINEERING LIMITED

28 BUNTING CLOSE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 8DG,
Company Registration Number
03118417
Private Limited Company
Active

Company Overview

About Quadmost Engineering Ltd
QUADMOST ENGINEERING LIMITED was founded on 1995-10-26 and has its registered office in St Leonards On Sea. The organisation's status is listed as "Active". Quadmost Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUADMOST ENGINEERING LIMITED
 
Legal Registered Office
28 BUNTING CLOSE
ST LEONARDS ON SEA
EAST SUSSEX
TN38 8DG
Other companies in TN35
 
Filing Information
Company Number 03118417
Company ID Number 03118417
Date formed 1995-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661855121  
Last Datalog update: 2024-03-06 18:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADMOST ENGINEERING LIMITED
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Company Officers of QUADMOST ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JULIE WAREHAM
Company Secretary 2015-04-20
DARREN WAREHAM
Director 2002-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE CAROL WAREHAM
Company Secretary 2002-05-11 2015-04-20
PAULINE CAROL WAREHAM
Director 1995-10-26 2015-04-20
ROBIN GEOFFREY WAREHAM
Director 1999-12-23 2009-07-15
ROBIN GEOFFREY WAREHAM
Company Secretary 1998-09-01 2002-05-11
KAREN JULIE WAREHAM
Company Secretary 1995-10-26 1998-09-01
HOWARD THOMAS
Nominated Secretary 1995-10-26 1995-10-26
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1995-10-26 1995-10-26

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
2024-01-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-01-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-02-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WAREHAM
2018-01-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-30AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM Mallibee Pett Road Pett Hastings East Sussex TN35 4HE United Kingdom
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MALLIBEE PETT ROAD PETT HASTINGS EAST SUSSEX TN35 4HE UNITED KINGDOM
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MALLIBEE PETT ROAD PETT HASTINGS EAST SUSSEX TN35 4HE
2015-06-01AP03Appointment of Julie Wareham as company secretary on 2015-04-20
2015-06-01TM02Termination of appointment of Pauline Carol Wareham on 2015-04-20
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE CAROL WAREHAM
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0126/10/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0126/10/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0126/10/11 ANNUAL RETURN FULL LIST
2010-11-12AR0126/10/10 ANNUAL RETURN FULL LIST
2010-09-07AA31/07/10 TOTAL EXEMPTION SMALL
2009-12-22AR0126/10/09 FULL LIST
2009-12-14RES12VARYING SHARE RIGHTS AND NAMES
2009-12-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WAREHAM
2009-02-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-02RES12VARYING SHARE RIGHTS AND NAMES
2008-03-26AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-23363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-02363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-30363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-29363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-08363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-02-27288aNEW DIRECTOR APPOINTED
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-19363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-08363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-09363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-27363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-09-18288aNEW SECRETARY APPOINTED
1998-09-18288bSECRETARY RESIGNED
1998-01-14363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-05-21AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-07363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1995-11-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-11-0788(2)RAD 28/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-11-03288DIRECTOR RESIGNED
1995-11-03288SECRETARY RESIGNED
1995-11-03287REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY
1995-11-03288NEW SECRETARY APPOINTED
1995-11-03288NEW DIRECTOR APPOINTED
1995-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to QUADMOST ENGINEERING 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 QUADMOST ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-08-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 QUADMOST ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of QUADMOST ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADMOST ENGINEERING LIMITED
Trademarks
We have not found any records of QUADMOST ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUADMOST ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hastings Borough Council 2014-07-01 GBP £520 Premises
Hastings Borough Council 2014-07-01 GBP £1,850 Premises
Hastings Borough Council 2014-06-10 GBP £350 Premises
Hastings Borough Council 2014-05-20 GBP £1,360 Supplies and Services
Hastings Borough Council 2014-03-31 GBP £1,395 Premises
Hastings Borough Council 2014-01-20 GBP £300 Premises
Hastings Borough Council 2014-01-20 GBP £3,860 Supplies and Services
Hastings Borough Council 2013-10-07 GBP £525 Repairs to Premises
Hastings Borough Council 2013-10-07 GBP £525 Repairs to Premises
Hastings Borough Council 2013-08-20 GBP £250 Repairs to Premises
Hastings Borough Council 2013-08-20 GBP £640 Repairs to Premises
Hastings Borough Council 2013-08-19 GBP £525 Repairs to Premises
Hastings Borough Council 2013-08-19 GBP £285 Repairs to Premises
Hastings Borough Council 2013-08-05 GBP £350 Grounds Maintenance
Hastings Borough Council 2013-08-05 GBP £800 Repairs to Premises
Hastings Borough Council 2013-06-25 GBP £995 Repairs to Premises
Hastings Borough Council 2013-06-05 GBP £650 Repairs to Premises
Hastings Borough Council 2013-04-22 GBP £600 Repairs to Premises
Hastings Borough Council 2013-02-18 GBP £585 Repairs to Premises
Hastings Borough Council 2013-01-04 GBP £850 Repairs funded from reserves
Hastings Borough Council 2012-11-26 GBP £965 Repairs to Premises
Hastings Borough Council 2012-10-09 GBP £1,158 Repairs to Premises
Hastings Borough Council 2012-09-19 GBP £295 Equipment & Materials
Hastings Borough Council 2012-09-19 GBP £378 Repairs to Premises
Hastings Borough Council 2012-06-05 GBP £950 Repairs to Premises
Hastings Borough Council 2012-03-15 GBP £735 Repairs to Premises
Hastings Borough Council 2012-01-10 GBP £550 Repairs to Premises
Hastings Borough Council 2012-01-09 GBP £4,128 Equipment & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUADMOST ENGINEERING 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 QUADMOST ENGINEERING 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 QUADMOST ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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