| Company Name | Quad Recruitment Ltd |
|---|---|
| Director | James Roberts |
| Company Status | Active |
| Company Number | 09634076 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr James Roberts |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quad Recruitment Honeycomb West Chester Business Park Chester Cheshire CH4 9QH Wales |
| Director Name | Mr James Glyn Buckley |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2015(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 2016) |
| Role | Recruitment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regus House Herons Way Chester Business Park Chester CH4 9QR Wales |
Location
| Registered Address | Honeycomb West Chester Business Park Chester Cheshire CH4 9QH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 2 weeks from now) |
Charges
| 25 May 2018 | Delivered on: 26 May 2018 Persons entitled: Zodeq Limited Classification: A registered charge Outstanding |
|---|---|
| 8 May 2017 | Delivered on: 8 May 2017 Persons entitled: Easypay Services LTD Classification: A registered charge Outstanding |
| 11 August 2016 | Delivered on: 18 August 2016 Persons entitled: Easypay Services LTD Classification: A registered charge Outstanding |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 14 April 2020 | Satisfaction of charge 096340760002 in full (1 page) |
| 21 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 13 December 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 21 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 26 May 2018 | Registration of charge 096340760003, created on 25 May 2018 (23 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 8 May 2017 | Registration of charge 096340760002, created on 8 May 2017 (15 pages) |
| 8 May 2017 | Satisfaction of charge 096340760001 in full (1 page) |
| 8 May 2017 | Satisfaction of charge 096340760001 in full (1 page) |
| 8 May 2017 | Registration of charge 096340760002, created on 8 May 2017 (15 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 January 2017 | Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to 1 Honeycomb Honeycomb Chester Business Park Chester CH4 9QH on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to 1 Honeycomb Honeycomb Chester Business Park Chester CH4 9QH on 18 January 2017 (1 page) |
| 13 December 2016 | Termination of appointment of James Glyn Buckley as a director on 28 October 2016 (1 page) |
| 13 December 2016 | Termination of appointment of James Glyn Buckley as a director on 28 October 2016 (1 page) |
| 18 August 2016 | Registration of charge 096340760001, created on 11 August 2016 (15 pages) |
| 18 August 2016 | Registration of charge 096340760001, created on 11 August 2016 (15 pages) |
| 19 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 4 May 2016 | Registered office address changed from 45 Poppy Field Drive Penyffordd Chester CH4 0GE Wales to Regus House Herons Way Chester Business Park Chester CH4 9QR on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 45 Poppy Field Drive Penyffordd Chester CH4 0GE Wales to Regus House Herons Way Chester Business Park Chester CH4 9QR on 4 May 2016 (1 page) |
| 17 July 2015 | Appointment of Mr James Buckley as a director on 23 June 2015 (2 pages) |
| 17 July 2015 | Appointment of Mr James Buckley as a director on 23 June 2015 (2 pages) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|