QUATRA DIRECT LTD

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QUATRA DIRECT LTD

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Key Data

Status

Active

Company No.

06561874

Incorporation date

10/04/2008

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 2 Paddock Road Industrial Estate, Caversham, Reading, Berkshire RG4 5BYCopy
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Latest events (Record since 10/04/2008)
dot icon10/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon18/06/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon06/02/2025
Appointment of Mr Andrew Cowland as a director on 2025-01-01
dot icon30/07/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon06/06/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon17/10/2023
Certificate of change of name
dot icon04/10/2023
Appointment of Mr Richard Martin Casbolt as a director on 2023-10-01
dot icon04/10/2023
Appointment of Mr Robert James Gandy as a director on 2023-10-01
dot icon20/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon15/08/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon11/07/2023
Notification of Owlsworth Ltd as a person with significant control on 2022-05-27
dot icon11/07/2023
Cessation of Richard Hickling Blackwell as a person with significant control on 2022-05-27
dot icon23/05/2023
Termination of appointment of Roger Anthony Shroff as a director on 2023-05-09
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon31/08/2022
Appointment of Jon Christopher Spalding as a director on 2022-08-24
dot icon26/08/2022
Registration of charge 065618740003, created on 2022-08-24
dot icon27/05/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon03/01/2022
Satisfaction of charge 065618740001 in full
dot icon24/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon08/06/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon19/08/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon08/07/2020
Director's details changed for Mr Robin Maddison Dukes on 2020-03-17
dot icon28/05/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon21/06/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon24/05/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon23/05/2018
Confirmation statement made on 2018-05-20 with updates
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-03-31
dot icon08/01/2018
Appointment of Mr Roger Anthony Shroff as a director on 2017-12-26
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/06/2017
Registration of charge 065618740002, created on 2017-06-22
dot icon22/05/2017
Confirmation statement made on 2017-05-20 with updates
dot icon25/04/2017
Appointment of Mr Robin Maddison Dukes as a director on 2017-01-01
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon24/05/2016
Registered office address changed from Unit 2 Paddock Road Caversham Reading Berkshire RG4 5BY to Unit 2 Paddock Road Industrial Estate Caversham Reading Berkshire RG4 5BY on 2016-05-24
dot icon27/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/06/2015
Registration of charge 065618740001, created on 2015-06-05
dot icon28/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon02/10/2014
Registered office address changed from Hampstead Farm Binfield Heath Henley-on-Thames Oxfordshire RG9 4LG to Unit 2 Paddock Road Caversham Reading Berkshire RG4 5BY on 2014-10-02
dot icon26/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon22/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/08/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon11/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/09/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/07/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon13/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/05/2009
Return made up to 10/04/09; full list of members
dot icon05/05/2009
Registered office changed on 05/05/2009 from hampstead farm binfield heath henley-on-thames oxfordshire RG4 4GL united kingdom
dot icon24/04/2008
Accounting reference date shortened from 10/04/2009 to 31/12/2008
dot icon10/04/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-40.23 % *

* during past year

Cash in Bank

£20,474.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
94.37K
-
0.00
34.26K
-
2022
3
95.53K
-
0.00
20.47K
-
2022
3
95.53K
-
0.00
20.47K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

95.53K £Ascended1.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.47K £Descended-40.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blackwell, Richard Hickling
Director
10/04/2008 - Present
36
Spalding, Jon Christopher
Director
24/08/2022 - Present
2
Mr Richard Martin Casbolt
Director
01/10/2023 - Present
17
Dukes, Robin Maddison
Director
01/01/2017 - Present
10
Shroff, Roger Anthony
Director
26/12/2017 - 09/05/2023
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About QUATRA DIRECT LTD

QUATRA DIRECT LTD is an(a) Active company incorporated on 10/04/2008 with the registered office located at Unit 2 Paddock Road Industrial Estate, Caversham, Reading, Berkshire RG4 5BY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of QUATRA DIRECT LTD?

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QUATRA DIRECT LTD is currently Active. It was registered on 10/04/2008 .

Where is QUATRA DIRECT LTD located?

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QUATRA DIRECT LTD is registered at Unit 2 Paddock Road Industrial Estate, Caversham, Reading, Berkshire RG4 5BY.

What does QUATRA DIRECT LTD do?

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QUATRA DIRECT LTD operates in the Manufacture of mortars (23.64 - SIC 2007) sector.

How many employees does QUATRA DIRECT LTD have?

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QUATRA DIRECT LTD had 3 employees in 2022.

What is the latest filing for QUATRA DIRECT LTD?

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The latest filing was on 10/09/2025: Unaudited abridged accounts made up to 2024-12-31.