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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

QUADCC LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro06600882
Fundada22/5/2008
Objeto socialActivities of other membership organisations n.e.c.
Dirección33 Hill Rise, Gerrards Cross, Buckinghamshire, SL9 9BJ
Declaración de confirmaciónPróximo vencimiento: 2/9/2018; Última elaboración: 19/8/2017

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro22/5/2008
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (17 eventos)

2/6/2017

Cuentas anuales presentadas

Accounts for a dormant company made up to 31 May 2017

Ver archivo en Documentos

31/5/2017

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/5/2017

Ver archivo en Documentos

22/5/2008

Nombramiento Dominic James Hampshire (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

John Stuart Simpson

25–50% shares

Nombrado el: 6/4/2016

37.5%
Dominic James Hampshire

25–50% shares

Nombrado el: 6/4/2016

37.5%
John Stuart Simpson

25–50% shares

Nombrado el: 6/4/2016

37.5%

Officers & directors

John Stuart Simpson

Director

Nombrado el: 22/5/2008

—
Dominic James Hampshire

Director

Nombrado el: 22/5/2008

—

Mostrando 1–5 de 6

1 / 2

Línea temporal de propiedad (2 cambios)

6/4/2016

Nombramiento John Stuart Simpson (persona)

Persona con control significativo

6/4/2016

Nombramiento Dominic James Hampshire (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

33 Hill Rise

Gerrards Cross

Buckinghamshire

SL9 9BJ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2012

Beneficio / (pérdida): £-449.6K

Cifras clave

Beneficio / (pérdida)

2012£-449.633
2013£-463.842
2014£-536.192
2015£-532.791
2016£-526.679
2017—

Activo total

2012£1.079.379
2013£1.320.468
2014£1.695.332
2015£862.371
2016£100
2017£100

Current Assets

2012£112.245
2013£218.140
2014£534.983
2015£143.091
2016£0
2017—

Net Current Assets Liabilities

2012£85.279
2013£208.663
2014£364.966
2015£-89.603
2016£0
2017—

Total Assets Less Current Liabilities

2012£1.152.886
2013£1.329.722
2014£1.697.832
2015£862.371
2016£0
2017—

Debtors

2012£1578
2013£135.700
2014£457.353
2015£73.483
2016£0
2017—

Investments Fixed Assets

2012£382.000
2013£382.000
2014£382.000
2015—
2016—
2017—

Number Shares Allotted

2012—
2013100
2014100
2015—
2016100
2017100

Par Value Share

2012—
2013£1
2014£1
2015—
2016£1
2017£1

Accruals Deferred Income

2012—
2013£2500
2014£2500
2015—
2016—
2017—

Amount Specific Advance Or Credit Directors

2012£0
2013£0
2014£5976
2015—
2016—
2017—

Amount Specific Advance Or Credit Made In Period Directors

2012—
2013£25.886
2014£5976
2015—
2016—
2017—

Called Up Share Capital

2012£100
2013£100
2014£100
2015£100
2016£100
2017—

Cash Bank In Hand

2012£110.667
2013£82.440
2014£77.630
2015£69.608
2016£100
2017£100

Creditors Due After One Year

2012£73.507
2013£6754
2014£0
2015—
2016—
2017—

Creditors Due Within One Year

2012£26.966
2013£9477
2014£170.017
2015£232.694
2016£0
2017—

Fixed Assets

2012£1.067.607
2013£1.121.059
2014£1.332.866
2015£951.974
2016£0
2017—

Intangible Fixed Assets

2012£683.570
2013£738.145
2014£950.866
2015£950.622
2016£0
2017—

Intangible Fixed Assets Additions

2012—
2013£64.575
2014£222.721
2015—
2016£162.912
2017—

Intangible Fixed Assets Aggregate Amortisation Impairment

2012£40.000
2013£50.000
2014£60.000
2015£70.000
2016£0
2017—

Intangible Fixed Assets Amortisation Charged In Period

2012—
2013£10.000
2014£10.000
2015—
2016£10.000
2017—

Intangible Fixed Assets Amortisation Decrease Increase On Disposals

2012—
2013£0
2014£0
2015—
2016£80.000
2017—

Intangible Fixed Assets Cost Or Valuation

2012£723.570
2013£788.145
2014£1.010.866
2015£1.020.622
2016£0
2017—

Intangible Fixed Assets Increase Decrease From Transfers Between Items

2012—
2013£0
2014£0
2015—
2016£-1.183.534
2017—

Net Assets Liabilities Including Pension Asset Liability

2012£1.079.379
2013£1.320.468
2014£1.695.332
2015£862.371
2016£100
2017£100

Other Aggregate Reserves

2012£1.528.912
2013£1.784.210
2014£2.231.424
2015£1.395.062
2016£526.579
2017—

Profit Loss Account Reserve

2012£-449.633
2013£-463.842
2014£-536.192
2015£-532.791
2016£-526.679
2017—

Share Capital Allotted Called Up Paid

2012£100
2013£100
2014£100
2015£100
2016£100
2017£100

Shareholder Funds

2012£1.079.379
2013£1.320.468
2014£1.695.332
2015£862.371
2016£100
2017£100

Tangible Fixed Assets

2012£2037
2013£914
2014£0
2015£1352
2016£0
2017—

Tangible Fixed Assets Additions

2012—
2013£599
2014£0
2015—
2016£326
2017—

Tangible Fixed Assets Cost Or Valuation

2012£4568
2013£5167
2014£5167
2015£6802
2016£0
2017—

Tangible Fixed Assets Depreciation

2012£2531
2013£4253
2014£5167
2015£5450
2016£0
2017—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£1722
2014£914
2015—
2016£575
2017—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2012—
2013£0
2014£0
2015—
2016£6025
2017—

Tangible Fixed Assets Increase Decrease From Transfers Between Items

2012—
2013£0
2014£0
2015—
2016£-7128
2017—
Métrica201220132014201520162017
Beneficio / (pérdida)£-449.633£-463.842£-536.192£-532.791£-526.679—
Activo total£1.079.379£1.320.468£1.695.332£862.371£100£100
Current Assets£112.245£218.140£534.983£143.091£0—
Net Current Assets Liabilities£85.279£208.663£364.966£-89.603£0—
Total Assets Less Current Liabilities£1.152.886£1.329.722£1.697.832£862.371£0—
Debtors£1578£135.700£457.353£73.483£0—
Investments Fixed Assets£382.000£382.000£382.000———
Number Shares Allotted—100100—100100
Par Value Share—£1£1—£1£1
Accruals Deferred Income—£2500£2500———
Amount Specific Advance Or Credit Directors£0£0£5976———
Amount Specific Advance Or Credit Made In Period Directors—£25.886£5976———
Called Up Share Capital£100£100£100£100£100—
Cash Bank In Hand£110.667£82.440£77.630£69.608£100£100
Creditors Due After One Year£73.507£6754£0———
Creditors Due Within One Year£26.966£9477£170.017£232.694£0—
Fixed Assets£1.067.607£1.121.059£1.332.866£951.974£0—
Intangible Fixed Assets£683.570£738.145£950.866£950.622£0—
Intangible Fixed Assets Additions—£64.575£222.721—£162.912—
Intangible Fixed Assets Aggregate Amortisation Impairment£40.000£50.000£60.000£70.000£0—
Intangible Fixed Assets Amortisation Charged In Period—£10.000£10.000—£10.000—
Intangible Fixed Assets Amortisation Decrease Increase On Disposals—£0£0—£80.000—
Intangible Fixed Assets Cost Or Valuation£723.570£788.145£1.010.866£1.020.622£0—
Intangible Fixed Assets Increase Decrease From Transfers Between Items—£0£0—£-1.183.534—
Net Assets Liabilities Including Pension Asset Liability£1.079.379£1.320.468£1.695.332£862.371£100£100
Other Aggregate Reserves£1.528.912£1.784.210£2.231.424£1.395.062£526.579—
Profit Loss Account Reserve£-449.633£-463.842£-536.192£-532.791£-526.679—
Share Capital Allotted Called Up Paid£100£100£100£100£100£100
Shareholder Funds£1.079.379£1.320.468£1.695.332£862.371£100£100
Tangible Fixed Assets£2037£914£0£1352£0—
Tangible Fixed Assets Additions—£599£0—£326—
Tangible Fixed Assets Cost Or Valuation£4568£5167£5167£6802£0—
Tangible Fixed Assets Depreciation£2531£4253£5167£5450£0—
Tangible Fixed Assets Depreciation Charged In Period—£1722£914—£575—
Tangible Fixed Assets Depreciation Decrease Increase On Disposals—£0£0—£6025—
Tangible Fixed Assets Increase Decrease From Transfers Between Items—£0£0—£-7128—

Documentos

Final Gazette dissolved via voluntary strike-off

19/8/2025

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Voluntary strike-off action has been suspended

11/11/2017

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First Gazette notice for voluntary strike-off

17/10/2017

Ver

Strike off from register

9/10/2017

Ver

Confirmation statement

1/9/2017

Ver

Accounts for a dormant company made up to 31 May 2017

2/6/2017

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/5/2017

Archivado: 31/5/2017

Ver

Total exemption small company accounts made up to 31 May 2016

21/11/2016

Ver

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08

8/9/2016

Ver

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Ratio de liquidez corriente (2015)Ratio de liquidez corriente
0,61×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+1,1 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
-526.679 %
Activos totales interanuales (2015 vs. 2016)Activos totales interanuales
-100 %
CAGR activos totales (2012–2017)CAGR activos totales
-84,4 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2012 vs. 2013)
-3,2 %
Activos totales interanuales (2012 vs. 2013)
+22,3 %
Activo circulante neto interanual (2012 vs. 2013)
+144,7 %
Beneficio / (pérdida) interanual (2013 vs. 2014)
-15,6 %
Activos totales interanuales (2013 vs. 2014)
+28,4 %
  1. –Gerrards Cross
  2. –QUADCC LTD
Activo circulante neto interanual (2013 vs. 2014)
+74,9 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
+0,6 %
Activos totales interanuales (2014 vs. 2015)
-49,1 %
Activo circulante neto interanual (2014 vs. 2015)
-124,6 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+1,1 %
Activos totales interanuales (2015 vs. 2016)
-100 %
Activo circulante neto interanual (2015 vs. 2016)
+100 %
CAGR activos totales (2012–2017)
-84,4 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2012)
-41,7 %
Rentabilidad sobre activos (neta) (2013)
-35,1 %
Rentabilidad sobre activos (neta) (2014)
-31,6 %
Rentabilidad sobre activos (neta) (2015)
-61,8 %
Rentabilidad sobre activos (neta) (2016)
-526.679 %

Capital circulante y liquidez

Ratio de liquidez corriente (2012)
4,16×
Activo circulante neto (2012)
85.279 GBP
Ratio de liquidez corriente (2013)
23,02×
Activo circulante neto (2013)
208.663 GBP
Ratio de liquidez corriente (2014)
3,15×
Activo circulante neto (2014)
364.966 GBP
Ratio de liquidez corriente (2015)
0,61×
Activo circulante neto (2015)
-89.603 GBP
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