Quad Architects Limited in Sidcup, DA14 5RH

Description

Data updated on: 01-11-2023

Quad Architects Limited is located at Sidcup at C/o Azets River House. Anyone can search for this business by referencing its area code - DA14 5RH. The firm has been operating on the British market for 17 years. This business is registered under the number 06221401 and company's state is active. It has been already seventeen years from the moment Quad Architects Limited is no longer identified under the name Shoo 333. This company's Standard Industrial Classification Code is 71129 meaning Other engineering activities. The most recent financial reports were submitted for the period up to 2022/04/30 and the most current annual confirmation statement was filed on 2023/04/20.

Taking into consideration the company's directors directory, since 2007 there have been two directors: Liasos L. and Nicholas D..

Executives with significant control over the firm are: Liasos L. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Nicholas D. has 1/2 or less of voting rights.

Previous company's names
Quad Architects Limited 2007-08-23
Shoo 333 Limited 2007-04-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	131 340	290 059	364 036	381 944

Balance Sheet
Cash Bank On Hand				17 471	1 468	25 296	14 420			2 659
Current Assets		408 763	617 758	1 024 580	1 348 426	886 953	1 221 709	1 508 615	1 019 426	1 194 686	1 462 081
Debtors	277 951	408 763	608 347	1 007 109	1 346 958	861 657	1 207 289	1 508 615	1 019 426	1 192 027	1 462 081
Net Assets Liabilities								564 174	-1 253	11 848	3 346
Other Debtors				2 736	2 736	120 974	59 473	797 175	866 783	1 038 355	1 450 024
Property Plant Equipment										818	546
Cash Bank In Hand			9 411	17 471

Capital & Reserves
Called Up Share Capital	3	3	3	6
Profit Loss Account Reserve	131 337	290 056	364 033	381 938
Shareholder Funds	131 340	290 059	364 036	381 944

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						249 460	498 920	748 380	997 840	1 247 299
Accumulated Depreciation Impairment Property Plant Equipment				1 000		325 596	325 596	325 596	325 596	325 868	326 140
Average Number Employees During Period						15	15	11	8	7	4
Bank Borrowings Overdrafts						109 931	109 931	60 837	150 000	209 420	120 821
Corporation Tax Payable							42 771	147 165	40 966	59 951	115 539
Creditors				655 236	598 095	1 327 460	1 354 917	1 443 360	150 000	209 420	120 821
Dividends Paid On Shares							748 379	498 919
Fixed Assets	12 600	12 600	12 600	12 600	882 600	1 010 439	760 979	498 919	249 459	818
Increase From Amortisation Charge For Year Intangible Assets						249 460	249 460	249 460	249 460	249 459
Increase From Depreciation Charge For Year Property Plant Equipment										272	272
Intangible Assets					870 000	997 839	748 379	498 919	249 459
Intangible Assets Gross Cost					870 000	1 247 299	1 247 299	1 247 299	1 247 299	1 247 299
Investments Fixed Assets	12 600	12 600	12 600	12 600	12 600	12 600	12 600
Investments In Group Undertakings Participating Interests							12 600
Net Current Assets Liabilities	118 740	277 459	351 436	369 344	691 167	-440 507	-133 208	23 755	-100 712	220 450	123 621
Other Creditors				406 359	384 982	574 779	520 165	1 192 820	899 683	612 867	1 054 038
Other Taxation Social Security Payable				67 009	107 712	199 117	82 301	31 676		25 288	33 452
Property Plant Equipment Gross Cost				1 000		325 596	325 596	325 596	325 596	326 686
Total Additions Including From Business Combinations Property Plant Equipment										1 090
Total Assets Less Current Liabilities	131 340	290 059	364 036	381 944	467 430	569 932	627 771	564 174	148 747	221 268	124 167
Trade Creditors Trade Payables				3 309	12 921	-14 804	-59 842	52 362	71 276	61 575	9 329
Trade Debtors Trade Receivables				222 419	178 721	176 208	713 037	711 440	152 643	153 672	12 057
Amounts Owed By Group Undertakings				781 954	1 165 501	564 475	434 779
Amounts Owed To Group Undertakings				178 559	151 644	458 437	702 362
Creditors Due Within One Year	159 211	131 304	266 322	655 236
Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 000
Disposals Property Plant Equipment					1 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						325 596
Investments In Group Undertakings				12 600	12 600	12 600	12 600
Number Shares Allotted		3	3	3
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	1 000	1 000	1 000
Tangible Fixed Assets Depreciation	1 000	1 000	1 000
Total Additions Including From Business Combinations Intangible Assets						377 299
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment						325 596

Company staff

Liasos L.

Role: Secretary

Appointed: 05 February 2008

Latest update: 9 January 2024

Liasos L.

Role: Director

Appointed: 23 July 2007

Latest update: 9 January 2024

Nicholas D.

Role: Director

Appointed: 23 July 2007

Latest update: 9 January 2024

Martin C.

Role: Director

Appointed: 23 July 2007

Resigned: 03 March 2021

Latest update: 9 January 2024

Shoosmiths Secretaries Limited

Role: Corporate Secretary

Appointed: 20 April 2007

Resigned: 23 July 2007

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 9 January 2024

Shoosmiths Directors Limited

Role: Corporate Director

Appointed: 20 April 2007

Resigned: 23 July 2007

Address: 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

Latest update: 9 January 2024

People with significant control

Liasos L.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

1/2 or less of shares

Nicholas D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 22 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	29 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019

Quad Architects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Liasos L.

Liasos L.

Nicholas D.

Martin C.

Shoosmiths Secretaries Limited

Shoosmiths Directors Limited

People with significant control

Liasos L.

Nicholas D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Quad Architects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Liasos L.

Liasos L.

Nicholas D.

Martin C.

Shoosmiths Secretaries Limited

Shoosmiths Directors Limited

People with significant control

Liasos L.

Nicholas D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016