Quattro Consulting Limited

Company Name	Quattro Consulting Limited
Directors	Mark Linwood Doorbar and Howard Jonathan Myers
Company Status	Active
Company Number	03438552
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Linwood Doorbar
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER

Director Name	Mr Howard Jonathan Myers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER

Director Name	Glenn Peter Robinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Flying Fields Road Southam Warwickshire CV47 1GA

Director Name	Brian John Turner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	40 Cranford Road Chapelfields Coventry CV5 8JG

Director Name	Mr Mark Brian Reeves
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hurst Road Longford Coventry CV6 6EG

Director Name	Mr David Anthony Sefton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hurst Road Longford Coventry CV6 6EG

Secretary Name	Mr Mark Brian Reeves
Nationality	British
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hurst Road Longford Coventry CV6 6EG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	quattroconsulting.co.uk
Telephone	07 071700400
Telephone region	Mobile

Location

Registered Address	2 The Beeches Beech Lane Wilmslow Cheshire SK9 5ER
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

255 at £1	David Anthony Sefton 25.50% Ordinary
255 at £1	Mark Brian Reeves 25.50% Ordinary
245 at £1	Julie Sefton 24.50% Ordinary
245 at £1	Paula Reeves 24.50% Ordinary

Financials

Year	2014
Net Worth	£111,357
Cash	£150,082
Current Liabilities	£112,096

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months from now)

Filing History

2 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
13 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
19 October 2022	Confirmation statement made on 24 September 2022 with updates (5 pages)
9 March 2022	Cessation of David Anthony Sefton as a person with significant control on 8 March 2022 (1 page)
9 March 2022	Notification of Life Enterprise Technology Group Limited as a person with significant control on 8 March 2022 (2 pages)
9 March 2022	Appointment of Mr Howard Jonathan Myers as a director on 8 March 2022 (2 pages)
9 March 2022	Termination of appointment of David Anthony Sefton as a director on 8 March 2022 (1 page)
9 March 2022	Registered office address changed from 9 Hurst Road Longford Coventry CV6 6EG England to 2 the Beeches Beech Lane Wilmslow Cheshire SK9 5ER on 9 March 2022 (1 page)
9 March 2022	Termination of appointment of Mark Brian Reeves as a secretary on 8 March 2022 (1 page)
9 March 2022	Termination of appointment of Mark Brian Reeves as a director on 8 March 2022 (1 page)
9 March 2022	Cessation of Mark Brian Reeves as a person with significant control on 8 March 2022 (1 page)
9 March 2022	Appointment of Mr Mark Linwood Doorbar as a director on 8 March 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
9 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
15 July 2016	Secretary's details changed for Mr Mark Brian Reeves on 21 June 2016 (1 page)
15 July 2016	Director's details changed for Mr David Anthony Sefton on 21 June 2016 (2 pages)
15 July 2016	Director's details changed for Mr Mark Brian Reeves on 21 June 2016 (2 pages)
15 July 2016	Registered office address changed from The Courtyard Pimlico Farm, Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF to 9 Hurst Road Longford Coventry CV6 6EG on 15 July 2016 (1 page)
15 July 2016	Director's details changed for Mr Mark Brian Reeves on 21 June 2016 (2 pages)
15 July 2016	Secretary's details changed for Mr Mark Brian Reeves on 21 June 2016 (1 page)
15 July 2016	Director's details changed for Mr David Anthony Sefton on 21 June 2016 (2 pages)
15 July 2016	Registered office address changed from The Courtyard Pimlico Farm, Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF to 9 Hurst Road Longford Coventry CV6 6EG on 15 July 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (4 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 May 2014	Registered office address changed from Rock Farm Seckington Tamworth Staffordshire B79 0LA on 26 May 2014 (1 page)
26 May 2014	Registered office address changed from Rock Farm Seckington Tamworth Staffordshire B79 0LA on 26 May 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 1,000 (4 pages)
13 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 1,000 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
20 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 October 2011	Director's details changed for Mr David Anthony Sefton on 25 September 2010 (2 pages)
9 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
9 October 2011	Director's details changed for Mr Mark Brian Reeves on 25 September 2010 (2 pages)
9 October 2011	Director's details changed for Mr Mark Brian Reeves on 25 September 2010 (2 pages)
9 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
9 October 2011	Secretary's details changed for Mr Mark Brian Reeves on 25 September 2010 (1 page)
9 October 2011	Secretary's details changed for Mr Mark Brian Reeves on 25 September 2010 (1 page)
9 October 2011	Director's details changed for Mr David Anthony Sefton on 25 September 2010 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009	Registered office changed on 20/05/2009 from 101 lockhurst lane coventry midlands CV6 5SF (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 101 lockhurst lane coventry midlands CV6 5SF (1 page)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Director and secretary's change of particulars / mark reeves / 24/09/2008 (1 page)
6 October 2008	Director and secretary's change of particulars / mark reeves / 24/09/2008 (1 page)
6 October 2008	Return made up to 24/09/08; full list of members (5 pages)
6 October 2008	Return made up to 24/09/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
23 October 2007	Return made up to 24/09/07; full list of members (8 pages)
23 October 2007	Return made up to 24/09/07; full list of members (8 pages)
9 November 2006	Return made up to 24/09/06; full list of members (8 pages)
9 November 2006	Registered office changed on 09/11/06 from: discovery house jubilee estate gorsey lane coleshill birmingham B46 1JU (1 page)
9 November 2006	Return made up to 24/09/06; full list of members (8 pages)
9 November 2006	Registered office changed on 09/11/06 from: discovery house jubilee estate gorsey lane coleshill birmingham B46 1JU (1 page)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2005	Return made up to 24/09/05; full list of members (8 pages)
27 October 2005	Return made up to 24/09/05; full list of members (8 pages)
17 October 2005	Registered office changed on 17/10/05 from: 9 hurst road longford coventry west midlands CV6 6EG (1 page)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 October 2005	Registered office changed on 17/10/05 from: 9 hurst road longford coventry west midlands CV6 6EG (1 page)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 October 2004	Return made up to 24/09/04; full list of members (8 pages)
19 October 2004	Return made up to 24/09/04; full list of members (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 October 2003	Return made up to 24/09/03; full list of members (8 pages)
15 October 2003	Return made up to 24/09/03; full list of members (8 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Return made up to 24/09/02; full list of members (8 pages)
7 October 2002	Return made up to 24/09/02; full list of members (8 pages)
2 September 2002	Registered office changed on 02/09/02 from: 9 craven lane southam royal leamington spa warwickshire CV47 1UU (1 page)
2 September 2002	Registered office changed on 02/09/02 from: 9 craven lane southam royal leamington spa warwickshire CV47 1UU (1 page)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 September 2001	Return made up to 24/09/01; full list of members (8 pages)
24 September 2001	Return made up to 24/09/01; full list of members (8 pages)
27 March 2001	Return made up to 24/09/00; full list of members; amend (8 pages)
27 March 2001	Return made up to 24/09/00; full list of members; amend (8 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (8 pages)
19 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (8 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999	Return made up to 24/09/99; no change of members (4 pages)
14 September 1999	Return made up to 24/09/99; no change of members (4 pages)
8 September 1999	Registered office changed on 08/09/99 from: 2A waterworks road coalville leicester leicestershire LE67 4JJ (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 2A waterworks road coalville leicester leicestershire LE67 4JJ (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
18 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
29 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
29 April 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
26 October 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1998	Ad 31/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 April 1998	Ad 31/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 372 old street london EC1V 9LT (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: 372 old street london EC1V 9LT (1 page)
22 October 1997	Secretary resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	Incorporation (12 pages)
24 September 1997	Incorporation (12 pages)

Quattro Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire