911 Quadrant Limited in Upper Norwood, SE19 3RW

Description

Data updated on: 01-11-2023

08714653 - reg. no. assigned to 911 Quadrant Limited. This company was registered as a Private Limited Company on 2013/10/02. This company has been in this business for the last 11 years. The enterprise could be contacted at 67 Westow Street in Upper Norwood. The headquarters' postal code assigned to this address is SE19 3RW. Founded as Revvo Developments, the firm used the name until 2018, when it got changed to 911 Quadrant Limited. The company's SIC code is 68209 : Other letting and operating of own or leased real estate. 911 Quadrant Ltd filed its account information for the financial year up to December 31, 2022. The business latest confirmation statement was released on November 23, 2022.

According to the latest data, the following business is directed by 1 managing director: Terry S., who was chosen to lead the company in November 2015. This business had been directed by Gerardo G. up until 2015/11/23.

Previous company's names
911 Quadrant Limited 2018-05-25
Revvo Developments Limited 2013-10-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	4	365 456

Balance Sheet
Cash Bank In Hand	305	33 254
Cash Bank On Hand		33 254	38 468	16 130	61 970	90 661	64 433	81 279	75 664
Current Assets	430 991	33 254	282 961	260 485	305 970	339 661	64 433
Debtors			244 493	244 355	244 000	249 000
Net Assets Liabilities		365 456	747 993	785 890	885 049	909 757	577 581	586 793	563 029
Other Debtors			1 493	355
Stocks Inventory	430 686
Tangible Fixed Assets		1 200 000

Capital & Reserves
Called Up Share Capital	4	4
Profit Loss Account Reserve		216 089
Shareholder Funds	4	365 456

Other Financial Data
Accrued Liabilities Deferred Income		6 561	6 163	7 969
Additional Provisions Increase From New Provisions Recognised			125 670	-18 660	19 000
Amounts Owed By Group Undertakings			243 000	244 000	244 000	249 000
Average Number Employees During Period		1	1	1	1	1	1	1	1
Bank Borrowings			994 999	974 995	965 250	975 000	975 000	975 000	975 000
Bank Borrowings Overdrafts			974 995	954 991	965 250	975 000	975 000	975 000	975 000
Corporation Tax Payable		53 750	55 649	4 634
Creditors		867 798	974 995	954 991	965 250	975 000	975 000	975 000	1 145 256
Creditors Due Within One Year	430 987	867 798
Investment Property		1 200 000	1 700 000	1 700 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000
Investment Property Fair Value Model		1 200 000	1 700 000	1 700 000	1 800 000	1 800 000	1 800 000	1 800 000
Net Current Assets Liabilities	4	-834 544	148 658	147 891	176 309	210 767	-121 409	-112 197	-1 069 592
Number Shares Allotted	4	4
Number Shares Issued Fully Paid			4	4	4	4	4	4	4
Other Creditors		156 961		4 500	125 402	123 098	185 837	191 315	163 573
Other Remaining Borrowings		400 000
Other Taxation Social Security Payable				4 634	4 259	5 796	5	2 161	6 683
Par Value Share	1	1	1	1	1	1	1	1	1
Profit Loss			382 537	37 897	99 159	24 708	22	9 212	-12 878
Provisions			125 670	107 010	126 010	126 010	126 010	126 010	167 379
Provisions For Liabilities Balance Sheet Subtotal			125 670	107 010	126 010	126 010	126 010	126 010	167 379
Revaluation Reserve		149 363
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Additions		1 050 637
Tangible Fixed Assets Cost Or Valuation		1 200 000
Tangible Fixed Assets Increase Decrease From Revaluations		149 363
Total Assets Less Current Liabilities	4	365 456	1 848 658	1 847 891	1 976 309	2 010 767	1 678 591	1 687 803	730 408
Total Borrowings		400 000	20 004
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss									41 369
Dividends Paid							332 198		10 886

Company staff

Terry S.

Role: Director

Appointed: 23 November 2015

Latest update: 3 December 2023

People with significant control

The companies that control this firm include: Chellet Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at 758 Great Cambridge Road, EN1 3PN, Middlesex and was registered as a PSC under the registration number 08810691.

Chellet Investments Ltd

Address: The Business Centre 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN, England

Legal authority England And Wales

Legal form Private Compant Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 08810691

Notified on 6 April 2016

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Terry S.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 25 June 2015
Start Date For Period Covered By Report	2013-10-02
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	25 June 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

911 Quadrant Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terry S.

Gerardo G.

People with significant control

Chellet Investments Ltd

Terry S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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911 Quadrant Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terry S.

Gerardo G.

People with significant control

Chellet Investments Ltd

Terry S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015