Quad Computer Services Ltd

Company Name	Quad Computer Services Ltd
Company Status	Active
Company Number	03799485
Category	Private Limited Company
Incorporation Date	1 July 1999(24 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gordon Edward Crawford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Technical Services
Country of Residence	England
Correspondence Address	29 Orgreave Drive Dore House Industrial Estate Sheffield South Yorkshire S13 9NR

Director Name	Mr Ian Richard Corker
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(3 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	29 Orgreave Drive Dore House Industrial Estate Sheffield South Yorkshire S13 9NR

Secretary Name	Mr Ian Richard Corker
Nationality	British
Status	Current
Appointed	01 January 2007(7 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	29 Orgreave Drive Dore House Industrial Estate Sheffield South Yorkshire S13 9NR

Director Name	Mr Adam Lee Glossop
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(7 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Hardware Director
Country of Residence	England
Correspondence Address	29 Orgreave Drive Dore House Industrial Estate Sheffield South Yorkshire S13 9NR

Director Name	Mr Carl Leadbeater
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Services Director
Country of Residence	England
Correspondence Address	29 Orgreave Drive Dore House Industrial Estate Sheffield South Yorkshire S13 9NR

Director Name	Janice Mary Jex
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Orchard Croft Wales Sheffield South Yorkshire S26 5UA

Director Name	Ms Deborah Barker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 August 2003)
Role	Customer Services
Country of Residence	England
Correspondence Address	39 Westgate Tickhill Doncaster South Yorkshire DN11 9NF

Director Name	Mr John Stuart Brearley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2002)
Role	Computer Programmer
Correspondence Address	2 Morton Gardens Halfway Sheffield South Yorkshire S20 8GJ

Director Name	Mr Peter Martin Corker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2011)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	29 Orgreave Drive Dore House Industrial Estate Sheffield South Yorkshire S13 9NR

Director Name	Stephen Charles Jex
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 11 July 2005)
Role	Computer Programmer
Correspondence Address	17 Orchard Croft Wales Sheffield South Yorkshire S26 5UA

Secretary Name	Mr John Stuart Brearley
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Computer Programmer
Correspondence Address	2 Morton Gardens Halfway Sheffield South Yorkshire S20 8GJ

Secretary Name	Ms Deborah Barker
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2003)
Role	IT Services
Country of Residence	England
Correspondence Address	39 Westgate Tickhill Doncaster South Yorkshire DN11 9NF

Secretary Name	Stephen Charles Jex
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2005)
Role	Company Director
Correspondence Address	17 Orchard Croft Wales Sheffield South Yorkshire S26 5UA

Secretary Name	Stephen Charles Jex
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2005)
Role	Company Director
Correspondence Address	17 Orchard Croft Wales Sheffield South Yorkshire S26 5UA

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.quad.co.uk
Telephone	0114 2013950
Telephone region	Sheffield

Location

Registered Address	29 Orgreave Drive Dore House Industrial Estate Sheffield South Yorkshire S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,532
Cash	£34,596
Current Liabilities	£145,729

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

6 June 2012	Delivered on: 13 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 July 2003	Delivered on: 2 August 2003 Satisfied on: 16 January 2013 Persons entitled: Challenge Finance Limited Classification: Fixed charge on purchased debts which fail to vest and floating charge on other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All purchased debts and all associated rights. See the mortgage charge document for full details. Fully Satisfied
6 March 2002	Delivered on: 14 March 2002 Satisfied on: 2 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 August 2023	Termination of appointment of Adam Lee Glossop as a director on 11 August 2023 (1 page)
31 August 2023	Cessation of Adam Lee Glossop as a person with significant control on 11 August 2023 (1 page)
25 August 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
17 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
2 February 2023	Appointment of Mr Andrew James Fieldhouse as a director on 1 February 2023 (2 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
12 November 2021	Micro company accounts made up to 31 July 2021 (5 pages)
24 August 2021	Director's details changed for Mr Adam Lee Glossop on 19 July 2013 (2 pages)
3 August 2021	Director's details changed for Mr Ian Richard Corker on 14 June 2019 (2 pages)
3 August 2021	Director's details changed for Mr Ian Richard Corker on 14 June 2019 (2 pages)
3 August 2021	Change of details for Mr Ian Richard Corker as a person with significant control on 14 June 2019 (2 pages)
2 August 2021	Appointment of Mr Carl Leadbeater as a director on 1 August 2021 (2 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 July 2020 (5 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 31 July 2019 (5 pages)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 31 July 2018 (5 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
5 September 2013	Total exemption small company accounts made up to 31 July 2013 (15 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2012	Director's details changed for Mr Ian Richard Corker on 15 February 2012 (2 pages)
30 April 2012	Director's details changed for Mr Ian Richard Corker on 15 February 2012 (2 pages)
1 November 2011	Termination of appointment of Peter Corker as a director (1 page)
1 November 2011	Termination of appointment of Peter Corker as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 October 2009	Director's details changed for Mr Peter Martin Corker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ian Richard Corker on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Ian Richard Corker on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Ian Richard Corker on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Peter Martin Corker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ian Richard Corker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gordon Edward Crawford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Adam Lee Glossop on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gordon Edward Crawford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Gordon Edward Crawford on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ian Richard Corker on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Ian Richard Corker on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Adam Lee Glossop on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Peter Martin Corker on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Adam Lee Glossop on 1 October 2009 (2 pages)
8 July 2009	Return made up to 01/07/09; full list of members (5 pages)
8 July 2009	Return made up to 01/07/09; full list of members (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 August 2008	Return made up to 01/07/08; full list of members (5 pages)
28 August 2008	Return made up to 01/07/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Return made up to 01/07/07; full list of members (4 pages)
31 October 2007	Return made up to 01/07/07; full list of members (4 pages)
31 October 2007	New secretary appointed (1 page)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
13 October 2006	Location of debenture register (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 01/07/06; full list of members (4 pages)
13 October 2006	Location of debenture register (1 page)
13 October 2006	Return made up to 01/07/06; full list of members (4 pages)
13 October 2006	Location of register of members (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned (1 page)
8 August 2005	Return made up to 01/07/05; full list of members (10 pages)
8 August 2005	Return made up to 01/07/05; full list of members (10 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 November 2004	Registered office changed on 04/11/04 from: 35 orchard grove edgware middlesex HA8 5BL (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 35 orchard grove edgware middlesex HA8 5BL (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 29 orgreave drive handsworth sheffield south yorkshire S13 9NR (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 29 orgreave drive handsworth sheffield south yorkshire S13 9NR (1 page)
16 August 2004	Return made up to 01/07/04; full list of members (10 pages)
16 August 2004	Return made up to 01/07/04; full list of members (10 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
12 September 2003	Secretary resigned;director resigned (1 page)
12 September 2003	Secretary resigned;director resigned (1 page)
8 August 2003	Return made up to 01/07/03; full list of members (10 pages)
8 August 2003	Return made up to 01/07/03; full list of members (10 pages)
2 August 2003	Particulars of mortgage/charge (4 pages)
2 August 2003	Particulars of mortgage/charge (4 pages)
9 July 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
9 July 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
4 July 2002	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (10 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (10 pages)
4 July 2002	New secretary appointed (2 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
1 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
7 December 2000	Registered office changed on 07/12/00 from: elmfield house alma road rotherham south yorkshire S60 2HZ (1 page)
7 December 2000	Registered office changed on 07/12/00 from: elmfield house alma road rotherham south yorkshire S60 2HZ (1 page)
19 July 2000	Return made up to 01/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2000	Return made up to 01/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Ad 16/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: suite 24960 72 new bond street london W1Y 9DD (1 page)
28 February 2000	Registered office changed on 28/02/00 from: suite 24960 72 new bond street london W1Y 9DD (1 page)
28 February 2000	Ad 16/11/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
1 July 1999	Incorporation (17 pages)
1 July 1999	Incorporation (17 pages)

Quad Computer Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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