Company Information for QUADESSE DEVELOPMENTS LIMITED
C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY,
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Company Registration Number
04326082
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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QUADESSE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY Other companies in SA1 | |
Company Number | 04326082 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH ELIZABETH THOMAS |
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MARK ERICSON THOMAS |
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RUTH ELIZABETH THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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2 RG LTD | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Active |
Date | Document Type | Document Description |
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AA | 31/05/18 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/11/2017 TO 31/05/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ERICSON THOMAS / 21/11/2015 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH THOMAS / 21/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH THOMAS / 21/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ERICSON THOMAS / 21/11/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED 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 | |
AR01 | 21/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH THOMAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ERICSON THOMAS / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 01/11/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 15 RHYDYDEFAID DRIVE SKETTY SWANSEA SA2 8AH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 120 WALTER ROAD SWANSEA SA1 5RF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SWANSEA BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | SWANSEA BUILDING SOCIETY |
Creditors Due After One Year | 2012-11-30 | £ 160,058 |
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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
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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
Cash Bank In Hand | 2012-11-30 | £ 3,832 |
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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
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:
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. |