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Home > England & Wales Companies > QUADRATIC ADMINISTRATION LIMITED
Company Information for

QUADRATIC ADMINISTRATION LIMITED

25 LEEMING ROAD, BOREHAMWOOD, WD6 4EB,
Company Registration Number
04211020
Private Limited Company
Active

Company Overview

About Quadratic Administration Ltd
QUADRATIC ADMINISTRATION LIMITED was founded on 2001-05-04 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Quadratic Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUADRATIC ADMINISTRATION LIMITED
 
Legal Registered Office
25 LEEMING ROAD
BOREHAMWOOD
WD6 4EB
Other companies in N3
 
Filing Information
Company Number 04211020
Company ID Number 04211020
Date formed 2001-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893742481  
Last Datalog update: 2025-04-05 07:12:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRATIC ADMINISTRATION LIMITED
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Company Officers of QUADRATIC ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL RAMROOP
Company Secretary 2001-06-25
ANEIL RAMROOP
Director 2001-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON 1ST SECRETARIES LTD
Nominated Secretary 2001-05-04 2001-06-25
LONDON 1ST ACCOUNTING SERVICES LTD
Nominated Director 2001-05-04 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANEIL RAMROOP QUADRATIC PROPERTIES LIMITED Director 2008-02-20 CURRENT 2008-02-20 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
2025-03-24CONFIRMATION STATEMENT MADE ON 09/03/25, WITH NO UPDATES
2024-03-26CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-03-02REGISTERED OFFICE CHANGED ON 02/03/24 FROM 45 Dunstan Road London NW11 8AE
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 171 Ballards Lane Finchley London N3 1LP
2023-03-24CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23PSC04Change of details for Mr Aneil Ramroop as a person with significant control on 2019-05-23
2019-05-23PSC04Change of details for Mr Aneil Ramroop as a person with significant control on 2019-05-23
2019-05-23CH01Director's details changed for Mr Aneil Ramroop on 2019-05-23
2019-05-23CH01Director's details changed for Mr Aneil Ramroop on 2019-05-23
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0104/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-18AAMDAmended accounts made up to 2013-05-31
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0104/05/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0104/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0104/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0104/05/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 04/05/09; full list of members
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANEIL RAMROOP / 07/05/2009
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / SAMUEL RAMROOP / 07/05/2009
2009-03-25AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aReturn made up to 04/05/08; full list of members
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-03363sRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-18363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-01363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-07363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 17 LYNDUM COURT LORDSHIP LANE WOOD GREEN LONDON N22 5LD
2002-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW SECRETARY APPOINTED
2001-07-09288bSECRETARY RESIGNED
2001-07-09288bDIRECTOR RESIGNED
2001-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 22,014
Creditors Due Within One Year 2011-06-01 £ 19,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 QUADRATIC ADMINISTRATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 96,078
Cash Bank In Hand 2011-06-01 £ 51,617
Current Assets 2012-06-01 £ 235,770
Current Assets 2011-06-01 £ 192,929
Debtors 2012-06-01 £ 139,692
Debtors 2011-06-01 £ 141,312
Fixed Assets 2012-06-01 £ 307
Fixed Assets 2011-06-01 £ 410
Secured Debts 2012-06-01 £ 22,014
Shareholder Funds 2012-06-01 £ 214,063
Shareholder Funds 2011-06-01 £ 173,500
Tangible Fixed Assets 2012-06-01 £ 307
Tangible Fixed Assets 2011-06-01 £ 410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUADRATIC ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRATIC ADMINISTRATION LIMITED
Trademarks
We have not found any records of QUADRATIC ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADRATIC ADMINISTRATION 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 (82990 - Other business support service activities n.e.c.) as QUADRATIC ADMINISTRATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUADRATIC ADMINISTRATION 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 QUADRATIC ADMINISTRATION 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 QUADRATIC ADMINISTRATION 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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