QUAD ADAPT LIMITED - SIDCUP


Company Profile Company Filings

Overview

QUAD ADAPT LIMITED is a Private Limited Company from SIDCUP UNITED KINGDOM and has the status: Active.
QUAD ADAPT LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06377746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

QUAD ADAPT LIMITED - SIDCUP

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O AZETS RIVER HOUSE
SIDCUP
KENT
DA14 5RH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUAD CONSTRUCTION (MUNSTER ROAD) LIMITED (until 09/04/2009)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIASOS ANTONAKIS LIANOS Sep 1956 British Director 2007-09-21 CURRENT
MR NICHOLAS HUW DAVIES Dec 1956 Welsh Director 2007-09-21 CURRENT
MR MARTIN GEORGE CUMMINS Aug 1957 British Director 2007-09-21 CURRENT
MR KEVIN NEIL ARTHUR THOMAS Jan 1957 British Director 2007-09-21 UNTIL 2011-09-30 RESIGNED
MR KEVIN NEIL ARTHUR THOMAS Jan 1957 British Secretary 2007-09-21 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liasos Antonakis Lianos 2016-04-06 9/1956 Richmond Upon Thames   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CLUBHOUSE MANAGEMENT LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHAPEL HOUSE HOLDINGS LTD SOUTHPORT Active GROUP 45111 - Sale of new cars and light motor vehicles
QUAD PROJECTS (NOTTING HILL) LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUAD PROJECTS (RICHMOND) LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EDGE APARTMENTS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QUAD PROJECTS (CONSTRUCTION) LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUAD PROJECTS (RIVERMEAD) LIMITED LONDON Live but... SMALL 7011 - Development & sell real estate
QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUAD PROJECTS (MUNSTER ROAD) LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
QUAD HOLDINGS LIMITED LONDON Dissolved... SMALL 7415 - Holding Companies including Head Offices
QUAD ARCHITECTS LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
181 SHEEN ROAD LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEATH HOUSE DEVELOPMENTS LIMITED ALDERMASTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
283 WALDEGRAVE ROAD MANAGEMENT LTD CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INK BUILDING MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CRANMER MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CUBE ONE LIMITED TEDDINGTON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CHURCH ROAD (RICHMOND) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
QUAD 100 LTD RICHMOND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
QUAD_ADAPT_LIMITED - Accounts 2024-01-31 30-04-2023 £5,170 Cash £-773,503 equity
QUAD_ADAPT_LIMITED - Accounts 2023-03-11 30-04-2022 £3,736 Cash £-443,863 equity
QUAD_ADAPT_LIMITED - Accounts 2022-02-01 30-04-2021 £2,342 Cash £-169,993 equity
QUAD_ADAPT_LIMITED - Accounts 2021-07-29 30-04-2020 £1,898 Cash £157,851 equity
Quad Adapt Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £13,143 Cash £170,430 equity
Quad Adapt Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £132,008 equity
Quad Adapt Limited - Abbreviated accounts 16.3 2017-08-23 31-10-2016 £6,470 Cash £108,011 equity
Quad Adapt Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £2,745 Cash £73,657 equity
Quad Adapt Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £65,475 Cash £-27,174 equity

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QUAD PROJECTS (NOTTING HILL) LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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QUAD ARCHITECTS LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
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