Quadrant Consultants Ltd

Proposed for strike-off02241123 Private limited company
Incorporated
6 April 1988 (38 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter Anthony Hayes
Michael John Bell
Owned by
Michael John Bell
Peter Hayes
William Annandale
Accounts type
Total exemption full
Region
South East
Address
1 Oakford Court
Henley On Thames
RG9 1BL

Filing status

Accounts due
31 March 2024
Last accounts
30 June 2022
Conf. stmt due
2 November 2023
Last conf. stmt
19 October 2022

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2009
British
Born August 1955 (71)
Hayes, Peter
Secretary · Appointed 14 September 1992
British
Hayes, Peter Anthony
Director
British
Born January 1957 (69)
Bell, Michael John
Director
British
Born November 1951
Officer history (2 former)
3 April 2009
Appointed Annandale, William as Director
14 September 1992
Appointed Hayes, Peter as Secretary
14 September 1992
Resigned Hoolahan, Roy Michael as Director
14 September 1992
Resigned Hoolahan, Roy Michael as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Michael John Bell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Peter Hayes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)

Financials

Balance sheet as at 30 June 2022 · total exemption full accounts

Net Assets
(£120,944)
down £339 (0%)
Cash
£0
down £7 (100%)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 (£108,605) (£115,573) (£120,605) (£120,944)
Balance sheet detail
2022202120202019
Fixed Assets£0£187£250£333
Current Assets£0£9,737£16,084£15,759
Debtors£0£9,730£16,077£15,752
Cash£0£7£7£7
Creditors (< 1 year)£120,944£34,392£45,931
Creditors (> 1 year)£0£96,137£85,976
Net Current Assets(£120,944)(£24,655)(£29,847)(£30,062)
Net Assets(£120,944)(£120,605)(£115,573)(£108,605)

Filings

Filing history not loaded yet. See it on Companies House

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