Quadralene Limited

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Quadralene Limited

00246955•Private Limited With Share Capital

Unit 3 Indurent Park, Andressey Way, Derby, DE216YH
Email01332292500

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Incorporated

29/03/1930

Company Age

96 years

Directors

3

Employees

52

SIC Code

20590

Risk

very low risk

Company Overview

Registration, classification & business activity

Quadralene Limited (00246955) is a private limited with share capital incorporated on 29/03/1930 (96 years old) and registered in derby, DE216YH. The company operates under SIC code 20590 and is classified as Medium.

Private Limited With Share Capital
SIC: 20590
Medium
Incorporated 29/03/1930
DE216YH
52 employees

Financial Overview

Total Assets

£11.61M

Liabilities

£6.73M

Net Assets

£4.88M

Turnover

£10.83M

Cash

£83.1K

Key Metrics

52

Employees

3

Directors

2

Shareholders

Board of Directors

3
S
stephane julien le roy
director
T
thomas herlev enevoldsen
director
R
ross michael tustain
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Resolution
Category:Resolution
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Resolution
Category:Resolution
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2011
Legacy
Category:Mortgage
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Mortgage
Date:18-04-2008
Resolution
Category:Resolution
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Mortgage
Date:09-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:25-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Address
Date:19-09-2005
Legacy
Category:Accounts
Date:28-07-2005
Legacy
Category:Officers
Date:13-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:13-09-2001

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3, St. Modwen Park, Andressey Way, Chaddesden, Derby, DE216YHRegistered

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Contact

01332292500
info@quadralene.comsales@quadralene.com
Unit 3 Indurent Park, Andressey Way, Derby, DE216YH