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Home > England & Wales Companies > QUADRANT 1 INTERNATIONAL LTD.
Company Information for

QUADRANT 1 INTERNATIONAL LTD.

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
Company Registration Number
03672669
Private Limited Company
Active

Company Overview

About Quadrant 1 International Ltd.
QUADRANT 1 INTERNATIONAL LTD. was founded on 1998-11-24 and has its registered office in Evesham. The organisation's status is listed as "Active". Quadrant 1 International 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
QUADRANT 1 INTERNATIONAL LTD.
 
Legal Registered Office
90-92 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU
Other companies in OX28
 
Filing Information
Company Number 03672669
Company ID Number 03672669
Date formed 1998-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB718262533  
Last Datalog update: 2024-06-05 18:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRANT 1 INTERNATIONAL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOODS ACCOUNTANTS LIMITED   S.N.W. ACCOUNTS LIMITED
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Company Officers of QUADRANT 1 INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
PAT HUTCHINSON
 Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MOLDEN
 Company Secretary 2004-11-01 2014-12-13
DAVID MOLDEN
 Director 1998-11-24 2014-12-13
JULIA MARGARET MOLDEN
 Company Secretary 1998-11-24 2004-11-01
DENISE PARKER
 Director 2000-01-01 2002-11-30
CFL SECRETARIES LIMITED
 Nominated Secretary 1998-11-24 1998-11-24
CFL DIRECTORS LIMITED
 Nominated Director 1998-11-24 1998-11-24

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.

DateDocument TypeDocument Description
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-06-29CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-05PSC04Change of details for Mrs Patricia Kay Hutchinson as a person with significant control on 2021-11-05
2021-11-05PSC07CESSATION OF DAVID HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-02CH01Director's details changed for Patricia Kay Hutchinson on 2019-05-02
2019-05-01CH01Director's details changed for Pat Hutchinson on 2019-05-01
2018-07-27CH01Director's details changed for Pat Hutchinson on 2017-12-27
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-05-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-17AR0111/05/16 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 46 Market Square Witney Oxon OX28 6AL
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-11TM01Termination of appointment of a director
2015-05-11TM02Termination of appointment of a secretary
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOLDEN
2015-01-16TM02Termination of appointment of David Molden on 2014-12-13
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-15AR0116/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-21AR0116/11/13 ANNUAL RETURN FULL LIST
2013-06-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0116/11/12 ANNUAL RETURN FULL LIST
2012-07-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0116/11/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-03AR0116/11/10 FULL LIST
2010-06-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-04AR0116/11/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOLDEN / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAT HUTCHINSON / 04/02/2010
2009-02-24AA30/11/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-05-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 75 ROSE HILL OXFORD OXFORDSHIRE OX4 4JR
2007-01-20363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-21363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-23288aNEW SECRETARY APPOINTED
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-25363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-05CERTNMCOMPANY NAME CHANGED QUADRANT 1 LIMITED CERTIFICATE ISSUED ON 05/12/02
2002-12-04288bDIRECTOR RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-21363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-22363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-19363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
2000-01-0588(2)RAD 01/01/00--------- £ SI 98@1=98 £ IC 2/100
1999-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 04/01/99
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-11-26288bDIRECTOR RESIGNED
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-26288bSECRETARY RESIGNED
1998-11-26288aNEW SECRETARY APPOINTED
1998-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUADRANT 1 INTERNATIONAL 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 QUADRANT 1 INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUADRANT 1 INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 1 INTERNATIONAL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 10
Called Up Share Capital 2011-11-30 £ 10
Cash Bank In Hand 2012-11-30 £ 7,172
Cash Bank In Hand 2011-11-30 £ 2,214
Current Assets 2012-11-30 £ 27,212
Current Assets 2011-11-30 £ 70,105
Debtors 2012-11-30 £ 20,040
Debtors 2011-11-30 £ 67,891
Fixed Assets 2012-11-30 £ 3,238
Fixed Assets 2011-11-30 £ 4,318
Shareholder Funds 2012-11-30 £ 9,994
Shareholder Funds 2011-11-30 £ 32,583
Tangible Fixed Assets 2012-11-30 £ 3,238
Tangible Fixed Assets 2011-11-30 £ 4,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUADRANT 1 INTERNATIONAL LTD. registering or being granted any patents
Domain Names

QUADRANT 1 INTERNATIONAL LTD. owns 2 domain names.

quadrant1.co.uk   nlppractitionercourses.co.uk  

Trademarks
We have not found any records of QUADRANT 1 INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income

Government spend with QUADRANT 1 INTERNATIONAL LTD.

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2010-05-31 GBP £595

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 QUADRANT 1 INTERNATIONAL 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 QUADRANT 1 INTERNATIONAL 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 QUADRANT 1 INTERNATIONAL LTD. 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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