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Company Information for

QUATTRO VERULAM LIMITED

2 WATER END BARNS, EVERSHOLT, MILTON KEYNES, ENGLAND, MK17 9EA,
Company Registration Number
06857633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quattro Verulam Ltd
QUATTRO VERULAM LIMITED was founded on 2009-03-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Quattro Verulam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
QUATTRO VERULAM LIMITED
 
Legal Registered Office
2 WATER END BARNS
EVERSHOLT
MILTON KEYNES
ENGLAND
MK17 9EA
Other companies in HU17
 
Filing Information
Company Number 06857633
Company ID Number 06857633
Date formed 2009-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-28
Latest return 2017-03-25
Return next due 2018-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 18:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUATTRO VERULAM LIMITED
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Company Officers of QUATTRO VERULAM LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWIN HINCHLIFFE
 Company Secretary 2009-07-23
DAVID EDWIN HINCHLIFFE
 Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH HARDY
 Director 2009-03-25 2015-04-01
DAVID EDWIN HINCHLIFFE
 Company Secretary 2009-07-23 2009-07-23
DAVID EDWIN HINCHLIFFE
 Director 2009-07-23 2009-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWIN HINCHLIFFE RETAIL REVOLUTION LTD Director 2008-10-16 CURRENT 2008-10-16 Active
DAVID EDWIN HINCHLIFFE E.R.ARMFIELD LIMITED Director 1998-04-01 CURRENT 1945-01-13 Dissolved 2017-10-12

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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/17 FROM 15 Holywell Hill St. Albans Hertfordshire AL1 1EZ England
2017-06-13DS01Application to strike the company off the register
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-30AD02Register inspection address changed from 235 Old Marylebone Road London NW1 5QT England to 15 Holywell Hill St. Albans Hertfordshire AL1 1EZ
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01CH01Director's details changed for Mr David Edwin Hinchliffe on 2015-05-28
2015-06-01CH03SECRETARY'S DETAILS CHNAGED FOR DAVID EDWIN HINCHLIFFE on 2015-05-28
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM 12 Norfolk Street Beverley East Yorkshire HU17 7DN
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HARDY
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0125/03/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-04-03AR0125/03/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR DAVID EDWIN HINCHLIFFE on 2013-03-14
2013-03-21CH01Director's details changed for Mr John Joseph Hardy on 2013-03-14
2013-03-20CH01Director's details changed for Mr David Edwin Hinchliffe on 2013-03-14
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR DAVID EDWIN HINCHLIFFE on 2013-03-14
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN HINCHLIFFE / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 14/03/2013
2012-12-20AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN HINCHLIFFE / 23/07/2010
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HINCHLIFFE
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HINCHLIFFE
2012-04-04AR0125/03/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0125/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN HINCHLIFFE / 29/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HARDY / 29/07/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWIN HINCHLIFFE / 29/07/2010
2010-05-11AR0125/03/10 FULL LIST
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-25AD02SAIL ADDRESS CREATED
2010-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-11AP03SECRETARY APPOINTED DAVID EDWIN HINCHLIFFE
2009-12-11AP01DIRECTOR APPOINTED DAVID EDWIN HINCHLIFFE
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN HINCHLIFFE / 12/11/2009
2009-08-17288aDIRECTOR AND SECRETARY APPOINTED DAVID EDWIN HINCHLIFFE
2009-08-1788(2)AD 23/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-25NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to QUATTRO VERULAM 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 QUATTRO VERULAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-27 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2010-01-27 Outstanding CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31

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 QUATTRO VERULAM LIMITED

Intangible Assets
Patents
We have not found any records of QUATTRO VERULAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUATTRO VERULAM LIMITED
Trademarks
We have not found any records of QUATTRO VERULAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATTRO VERULAM 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 not elsewhere classified) as QUATTRO VERULAM 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 QUATTRO VERULAM 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 QUATTRO VERULAM 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 QUATTRO VERULAM 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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    Other companies at postcode MK17 9EA