| Company Name | Quadcorner Limited |
|---|---|
| Directors | Lorna Jane Guthrie and Peter Moir Guthrie |
| Company Status | Active |
| Company Number | 07334556 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lorna Jane Guthrie |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2010(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Nursery School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Camrose House 9 The Street Old Basing Basingstoke Hampshire RG24 7BW |
| Director Name | Prof Peter Moir Guthrie |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2010(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Professor Of Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Camrose House 9 The Street Old Basing Basingstoke Hampshire RG24 7BW |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Streets Whittles The Old Exchange 64 West Stockwell Street Colchester CO1 1HE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£810 |
| Current Liabilities | £910 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 18 July 2023 (1 page) |
| 19 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 23 January 2023 | Change of details for Professor Peter Moir Guthrie as a person with significant control on 23 January 2023 (2 pages) |
| 23 January 2023 | Notification of Lorna Jane Gutherie as a person with significant control on 23 January 2023 (2 pages) |
| 11 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 9 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 6 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 13 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 18 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 July 2016 | Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 6 July 2016 (1 page) |
| 17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 May 2015 | Registered office address changed from C/O Whittle & Co. Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from C/O Whittle & Co. Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 21 May 2015 (1 page) |
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 26 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 26 November 2010 | Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages) |
| 26 November 2010 | Statement of capital following an allotment of shares on 8 November 2010
|
| 26 November 2010 | Current accounting period extended from 31 August 2011 to 30 September 2011 (3 pages) |
| 27 October 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 27 October 2010 | Appointment of Professor Peter Guthrie as a director (2 pages) |
| 27 October 2010 | Appointment of Professor Peter Guthrie as a director (2 pages) |
| 27 October 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 27 October 2010 | Appointment of Mrs Lorna Guthrie as a director (2 pages) |
| 27 October 2010 | Appointment of Mrs Lorna Guthrie as a director (2 pages) |
| 12 October 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 12 October 2010 (1 page) |
| 3 August 2010 | Incorporation (43 pages) |
| 3 August 2010 | Incorporation (43 pages) |