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Home > England & Wales Companies > QUADESSE DEVELOPMENTS LIMITED
Company Information for

QUADESSE DEVELOPMENTS LIMITED

C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY,
Company Registration Number
04326082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quadesse Developments Ltd
QUADESSE DEVELOPMENTS LIMITED was founded on 2001-11-21 and has its registered office in Sa1 Swansea Waterfront. The organisation's status is listed as "Active - Proposal to Strike off". Quadesse Developments 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
QUADESSE DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O BEVAN & BUCKLAND LANGDON HOUSE
LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY
Other companies in SA1
 
Filing Information
Company Number 04326082
Company ID Number 04326082
Date formed 2001-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 23:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADESSE DEVELOPMENTS LIMITED
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Company Officers of QUADESSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELIZABETH THOMAS
Company Secretary 2001-11-21
MARK ERICSON THOMAS
Director 2001-11-21
RUTH ELIZABETH THOMAS
Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN LAZARUS
Nominated Secretary 2001-11-21 2001-11-21
HARRY PIERRE LAZARUS
Nominated Director 2001-11-21 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ELIZABETH THOMAS 2 RG LTD Company Secretary 2005-09-13 CURRENT 2005-09-13 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
2018-07-06AA31/05/18 TOTAL EXEMPTION FULL
2018-07-03AA01PREVEXT FROM 30/11/2017 TO 31/05/2018
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-07-21AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-05AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ERICSON THOMAS / 21/11/2015
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0121/11/15 FULL LIST
2015-05-20AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0121/11/14 FULL LIST
2014-07-04AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0121/11/13 FULL LIST
2013-08-20AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-11AR0121/11/12 FULL LIST
2012-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH THOMAS / 21/11/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH THOMAS / 21/11/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ERICSON THOMAS / 21/11/2012
2012-08-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O C/O BEVAN & BUCKLAND CHARTERED ACCOUNTANTS LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES
2011-11-28AR0121/11/11 FULL LIST
2011-07-07AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-24AR0121/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2009-11-23AR0121/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH THOMAS / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ERICSON THOMAS / 01/10/2009
2009-09-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 01/11/2008
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 15 RHYDYDEFAID DRIVE SKETTY SWANSEA SA2 8AH
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-12363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-07363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 120 WALTER ROAD SWANSEA SA1 5RF
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-24363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH
2001-11-26288bSECRETARY RESIGNED
2001-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288bDIRECTOR RESIGNED
2001-11-21NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to QUADESSE DEVELOPMENTS 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 QUADESSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-31 Outstanding SWANSEA BUILDING SOCIETY
LEGAL CHARGE 2002-05-02 Outstanding SWANSEA BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-11-30 £ 160,058
Creditors Due After One Year 2011-11-30 £ 165,054
Creditors Due Within One Year 2012-11-30 £ 11,391
Creditors Due Within One Year 2011-11-30 £ 10,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-05-31

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 QUADESSE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 3,832
Cash Bank In Hand 2011-11-30 £ 4,553
Current Assets 2012-11-30 £ 5,118
Current Assets 2011-11-30 £ 5,689
Debtors 2012-11-30 £ 1,286
Debtors 2011-11-30 £ 1,136
Fixed Assets 2012-11-30 £ 274,455
Fixed Assets 2011-11-30 £ 274,288
Secured Debts 2012-11-30 £ 82,932
Secured Debts 2011-11-30 £ 91,344
Shareholder Funds 2012-11-30 £ 108,124
Shareholder Funds 2011-11-30 £ 104,356
Tangible Fixed Assets 2012-11-30 £ 274,288
Tangible Fixed Assets 2011-11-30 £ 274,288

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUADESSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUADESSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of QUADESSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADESSE DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as QUADESSE DEVELOPMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where QUADESSE DEVELOPMENTS 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 QUADESSE DEVELOPMENTS 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 QUADESSE DEVELOPMENTS 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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