QUAD SOUTHERN LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

QUAD SOUTHERN LIMITED is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
QUAD SOUTHERN LIMITED was incorporated 15 years ago on 28/03/2009 and has the registered number: 06862104. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

QUAD SOUTHERN LIMITED - WALTHAM CROSS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

99/101 CROSSBROOK STREET
WALTHAM CROSS
EN8 8JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK MICHAEL TREACY Mar 1970 British Director 2009-03-28 CURRENT
MR HENDRIK JOHANNES ALBERTYN Mar 1975 British Director 2021-05-01 CURRENT
MS ELAINE LOWTON Secretary 2019-07-03 CURRENT
MARTIN SYDNEY SHEPHARD Mar 1958 British Director 2009-03-28 UNTIL 2018-10-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-03-28 UNTIL 2009-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Marie Treacy 2022-09-26 8/1970 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Michael Treacy 2018-10-01 3/1970 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Sydney Shephard 2016-04-06 - 2018-10-01 3/1958 Sudbury   Suffolk Ownership of shares 50 to 75 percent

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QUAD BUILDING SERVICES (SOUTHERN) LIMITED WALTHAM CROSS Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
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THE OLD PRINTWORKS THAME LTD THAME Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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24 LIME STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
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3 ST. JOHNS ROAD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3 PONT STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
365 SECURITY SYSTEMS LIMITED HOCKLEY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
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27 ALBANY VILLAS HOVE LIMITED HOVE Active MICRO ENTITY 74990 - Non-trading company
2 JAYNE'S LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
360 ACCOUNTANTS LIMITED HULL Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Quad Southern Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-07-2023 £1,760,955 Cash £2,093,272 equity
Quad Southern Limited - Accounts to registrar (filleted) - small 18.2 2022-12-03 31-07-2022 £1,827,369 Cash £1,889,919 equity
Quad Southern Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-07-2021 £637,750 Cash £716,713 equity
Quad Southern Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-07-2020 £503,687 Cash £356,346 equity
Quad Southern Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 31-07-2019 £1,000,807 Cash £2,874 equity
Dormant Company Accounts - QUAD SOUTHERN LIMITED 2018-11-30 31-03-2018 £100 Cash £100 equity
Micro-entity Accounts - QUAD SOUTHERN LIMITED 2017-12-21 31-03-2017 £100 equity
Dormant Company Accounts - QUAD SOUTHERN LIMITED 2016-11-29 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - QUAD SOUTHERN LIMITED 2015-12-19 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - QUAD SOUTHERN LIMITED 2014-12-12 31-03-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RISESIDE RESIDENTS ASSOCIATION LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 98000 - Residents property management
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ROLATHENE LIMITED CHESHUNT WALTHAM CROSS Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
R & G COMMUNICATIONS LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities
SILVERLINE PROPERTY DEVELOPMENTS LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
REUTER MAINTENANCE AND RESTORATION LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHAZ (UK) LIMITED WALTHAM CROSS UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
RICOTTA CONSULTING LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management