Quadrant Security Services (Land & Marine) Limited

Company Name	Quadrant Security Services (Land & Marine) Limited
Director	Edward Kemp
Company Status	Active
Company Number	01884467
Category	Private Limited Company
Incorporation Date	8 February 1985(39 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Edward Kemp
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Rectory Road Grays Essex RM17 5SJ

Secretary Name	Mr Edward Kemp
Nationality	British
Status	Current
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Rectory Road Grays Essex RM17 5SJ

Director Name	Mr James Kemp
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	19 years (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Nicholas Walk Grays Essex RM16 4TJ

Director Name	Mrs Matilda Kemp
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Nicholas Walk Grays Essex RM16 4TJ

Director Name	Mr Stuart Andrew Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(28 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Thames Crescent Corringham Essex SS17 9DU

Contact

Website	www.quadrantsecurity.com/
Telephone	01268 282226
Telephone region	Basildon

Location

Registered Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

62.5k at £1	Edward Kemp 99.84% Ordinary
100 at £1	Stuart Andrew Smith 0.16% Ordinary A

Financials

Year	2014
Net Worth	£91,704
Cash	£15,267
Current Liabilities	£61,389

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

20 October 1994	Delivered on: 27 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 October 1994

Delivered on: 27 October 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
11 December 2020	Termination of appointment of Stuart Andrew Smith as a director on 9 December 2020 (1 page)
21 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 62,607 (6 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 62,607 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 62,607 (6 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 62,607 (6 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 62,607 (6 pages)
20 August 2014	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
20 August 2014	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
20 August 2014	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 July 2014	Appointment of Mr Stuart Andrew Smith as a director (2 pages)
1 July 2014	Termination of appointment of Matilda Kemp as a director (1 page)
1 July 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
1 July 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
1 July 2014	Termination of appointment of Matilda Kemp as a director (1 page)
1 July 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
1 July 2014	Appointment of Mr Stuart Andrew Smith as a director (2 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 62,507 (5 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 62,507 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
22 May 2013	Registered office address changed from 12 Nicholas Walk Chadwell St Mary Grays Essex RM16 4TJ on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 12 Nicholas Walk Chadwell St Mary Grays Essex RM16 4TJ on 22 May 2013 (1 page)
9 October 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
31 July 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
17 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
20 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Mr Edward Kemp on 17 June 2010 (2 pages)
19 August 2010	Director's details changed for Mr James Kemp on 17 June 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Matilda Kemp on 17 June 2010 (2 pages)
19 August 2010	Director's details changed for Mr James Kemp on 17 June 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Matilda Kemp on 17 June 2010 (2 pages)
19 August 2010	Director's details changed for Mr Edward Kemp on 17 June 2010 (2 pages)
16 August 2010	Termination of appointment of James Kemp as a director (1 page)
16 August 2010	Termination of appointment of James Kemp as a director (1 page)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
19 August 2009	Return made up to 17/06/09; full list of members (4 pages)
19 August 2009	Return made up to 17/06/09; full list of members (4 pages)
2 September 2008	Return made up to 17/06/08; full list of members (4 pages)
2 September 2008	Return made up to 17/06/08; full list of members (4 pages)
26 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
26 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
21 August 2007	Return made up to 17/06/07; full list of members (3 pages)
21 August 2007	Return made up to 17/06/07; full list of members (3 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
19 July 2006	Return made up to 17/06/06; full list of members (3 pages)
19 July 2006	Return made up to 17/06/06; full list of members (3 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (14 pages)
23 June 2005	Return made up to 17/06/05; full list of members (7 pages)
23 June 2005	Return made up to 17/06/05; full list of members (7 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
20 July 2004	Return made up to 25/06/04; full list of members (7 pages)
20 July 2004	Return made up to 25/06/04; full list of members (7 pages)
29 July 2003	Return made up to 25/06/03; full list of members (7 pages)
29 July 2003	Return made up to 25/06/03; full list of members (7 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
19 September 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
6 July 2002	Return made up to 25/06/02; full list of members (7 pages)
6 July 2002	Return made up to 25/06/02; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 March 2001 (13 pages)
29 June 2001	Full accounts made up to 31 March 2001 (13 pages)
28 June 2001	Return made up to 25/06/01; full list of members (7 pages)
28 June 2001	Return made up to 25/06/01; full list of members (7 pages)
26 September 2000	Return made up to 25/06/00; full list of members (7 pages)
26 September 2000	Return made up to 25/06/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 March 2000 (14 pages)
4 August 2000	Full accounts made up to 31 March 2000 (14 pages)
3 September 1999	Full accounts made up to 31 March 1999 (14 pages)
3 September 1999	Full accounts made up to 31 March 1999 (14 pages)
28 June 1999	Return made up to 25/06/99; full list of members (6 pages)
28 June 1999	Return made up to 25/06/99; full list of members (6 pages)
17 August 1998	Full accounts made up to 31 March 1998 (14 pages)
17 August 1998	Full accounts made up to 31 March 1998 (14 pages)
10 September 1997	Full accounts made up to 31 March 1997 (14 pages)
10 September 1997	Full accounts made up to 31 March 1997 (14 pages)
20 July 1997	Return made up to 25/06/97; no change of members (4 pages)
20 July 1997	Return made up to 25/06/97; no change of members (4 pages)
20 August 1996	Return made up to 25/06/96; full list of members (6 pages)
20 August 1996	Full accounts made up to 31 March 1996 (13 pages)
20 August 1996	Full accounts made up to 31 March 1996 (13 pages)
20 August 1996	Return made up to 25/06/96; full list of members (6 pages)
23 June 1995	Return made up to 25/06/95; no change of members (4 pages)
23 June 1995	Return made up to 25/06/95; no change of members (4 pages)
1 June 1995	Full accounts made up to 31 March 1995 (12 pages)
1 June 1995	Full accounts made up to 31 March 1995 (12 pages)