Quadra Concepts (UK) Limited

Company Name	Quadra Concepts (UK) Limited
Company Status	Active
Company Number	06322818
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)
Previous Names	Sedao UK Limited and Digital Signage Technologies Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Andrew John Dyson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Director Name	Mr Graham John Fry
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5, Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Director Name	Mr Mark Timothy Nutter
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 5, Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Director Name	Ronald Arthur Allpress
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	13 Meadowfields Drive York North Yorkshire YO31 9HW

Director Name	Mr Edward James Everard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 South Back Lane Terrington York North Yorkshire YO60 6PX

Director Name	Mr John Philip Sills
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel Cottage Holtby York North Yorkshire YO19 5UD

Secretary Name	Ronald Arthur Allpress
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	13 Meadowfields Drive York North Yorkshire YO31 9HW

Director Name	Mr Colin Donald Nixey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 06 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Hidey Hole 2 Thyme Way Beverley East Riding Of Yorkshire HU17 8XH

Secretary Name	Mr Colin Donald Nixey
Nationality	British
Status	Resigned
Appointed	03 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 12 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Hidey Hole 2 Thyme Way Beverley East Riding Of Yorkshire HU17 8XH

Director Name	Mark Nigel Nisbet
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 J4 Estate Doman Road Camberley GU15 3LB

Director Name	Mr Graham Stuart Carling
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2022)
Role	IT Director
Country of Residence	England
Correspondence Address	Unit 5, Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	quadraconcepts.co.uk

Location

Registered Address	Unit 5, Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Shareholders

998 at £1	Sea Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£600,824
Gross Profit	£228,041
Net Worth	-£648,373
Cash	£200
Current Liabilities	£719,520

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

12 April 2017	Delivered on: 19 April 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
17 January 2008	Delivered on: 24 January 2008 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

12 April 2017

Delivered on: 19 April 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: Fixed charges over all land and intellectual property owned by the company at any time.
Outstanding

17 January 2008

Delivered on: 24 January 2008
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

Filing History

13 September 2023	Appointment of Mr Dennis Andrew Badman as a director on 1 August 2023 (2 pages)
13 September 2023	Appointment of Mr Dean Plowman as a director on 11 September 2023 (2 pages)
1 August 2023	Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023 (1 page)
28 April 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
3 April 2023	Termination of appointment of Andrew John Dyson as a director on 31 March 2023 (1 page)
30 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
30 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
30 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
15 June 2022	Change of details for Sea Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 May 2022	Appointment of Mr Andrew John Dyson as a director on 6 May 2022 (2 pages)
19 May 2022	Appointment of Mr Mark Timothy Nutter as a director on 6 May 2022 (2 pages)
19 May 2022	Termination of appointment of Colin Donald Nixey as a director on 6 May 2022 (1 page)
19 May 2022	Appointment of Mr Graham John Fry as a director on 6 May 2022 (2 pages)
19 May 2022	Termination of appointment of Graham Stuart Carling as a director on 6 May 2022 (1 page)
14 January 2022	Satisfaction of charge 1 in full (1 page)
11 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
11 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
11 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
11 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 September 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
6 May 2021	Termination of appointment of Colin Donald Nixey as a secretary on 12 April 2021 (1 page)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
23 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Mark Nigel Nisbet as a director on 1 February 2020 (1 page)
4 February 2020	Appointment of Mr Graham Stuart Carling as a director on 1 February 2020 (2 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
18 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
18 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (42 pages)
16 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
12 January 2018	Auditor's resignation (1 page)
4 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 April 2017	Appointment of Mr Mark Nigel Nisbet as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr Mark Nigel Nisbet as a director on 12 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Philip Sills as a director on 12 April 2017 (1 page)
21 April 2017	Termination of appointment of John Philip Sills as a director on 12 April 2017 (1 page)
19 April 2017	Registration of charge 063228180002, created on 12 April 2017 (22 pages)
19 April 2017	Registration of charge 063228180002, created on 12 April 2017 (22 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (12 pages)
6 July 2016	Full accounts made up to 31 December 2015 (12 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 998 (5 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 998 (5 pages)
23 June 2015	Full accounts made up to 31 December 2014 (12 pages)
23 June 2015	Full accounts made up to 31 December 2014 (12 pages)
13 April 2015	Termination of appointment of Edward James Everard as a director on 7 April 2015 (1 page)
13 April 2015	Termination of appointment of Edward James Everard as a director on 7 April 2015 (1 page)
13 April 2015	Termination of appointment of Edward James Everard as a director on 7 April 2015 (1 page)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 998 (6 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 998 (6 pages)
11 July 2014	Full accounts made up to 31 December 2013 (12 pages)
11 July 2014	Full accounts made up to 31 December 2013 (12 pages)
9 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (6 pages)
9 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (6 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Full accounts made up to 31 December 2012 (13 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Full accounts made up to 31 December 2011 (12 pages)
12 July 2012	Full accounts made up to 31 December 2011 (12 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Full accounts made up to 31 December 2010 (11 pages)
9 August 2011	Full accounts made up to 31 December 2010 (11 pages)
23 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
10 May 2010	Full accounts made up to 31 December 2009 (11 pages)
10 May 2010	Full accounts made up to 31 December 2009 (11 pages)
13 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
13 October 2009	Company name changed digital signage technologies LIMITED\certificate issued on 13/10/09 CONNOT ‐ (3 pages)
13 October 2009	Company name changed digital signage technologies LIMITED\certificate issued on 13/10/09 CONNOT ‐ (3 pages)
13 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
10 August 2009	Return made up to 24/07/09; full list of members (4 pages)
10 August 2009	Return made up to 24/07/09; full list of members (4 pages)
21 July 2009	Full accounts made up to 31 December 2008 (11 pages)
21 July 2009	Full accounts made up to 31 December 2008 (11 pages)
25 July 2008	Return made up to 24/07/08; full list of members (4 pages)
25 July 2008	Return made up to 24/07/08; full list of members (4 pages)
21 May 2008	Full accounts made up to 31 December 2007 (11 pages)
21 May 2008	Full accounts made up to 31 December 2007 (11 pages)
2 May 2008	Company name changed sedao uk LIMITED\certificate issued on 09/05/08 (2 pages)
2 May 2008	Company name changed sedao uk LIMITED\certificate issued on 09/05/08 (2 pages)
22 April 2008	Appointment terminated director and secretary ronald allpress (1 page)
22 April 2008	Appointment terminated director and secretary ronald allpress (1 page)
22 April 2008	Director and secretary appointed colin donald nixey (2 pages)
22 April 2008	Director and secretary appointed colin donald nixey (2 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	Ad 06/08/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	Ad 06/08/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
8 August 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
24 July 2007	Incorporation (14 pages)
24 July 2007	Incorporation (14 pages)