Quatro Hercules Limited. Head office in Cheshunt. Check Director.

Quatro Hercules Limited, Cheshunt

Quatro Hercules Limited is a private limited company. Registered at 167 Turners Hill, Cheshunt EN8 9BH, the aforementioned 17 years old enterprise was incorporated on 2006-06-09 and is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in this enterprise: Robert E. (appointed on 19 June 2006). Moving to the secretaries (1 in total), we can name: Robert E. (appointed on 19 June 2006).

About
Name: Quatro Hercules Limited
Number: 05842749
Incorporation date: 2006-06-09
End of financial year: 31 July


Address:	167 Turners Hill Cheshunt EN8 9BH
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Robert E.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Veronica C.

30 June 2016 - 30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	4,209	12,599	-	-	-	-	-	-	-	-	16,916	10,496	8,151
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-28	464	-712	525	218	158	-	-	-	-	-	-	-
Tangible Fixed Assets	95	71	53	40	30	23	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-28	464	-712	525	218	158	674	134	93	-1,388	9,692	8,274	6,501
Fixed Assets	95	71	-	-	-	-	-	-	-	-	-	-	-

The target date for Quatro Hercules Limited confirmation statement filing is 2024-06-23. The last confirmation statement was filed on 2023-06-09. The date for the next accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Robert E. that has over 3/4 of shares, 3/4 to full of voting rights. Veronica C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/09 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/09 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/09 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/06/30 filed on: 15th, July 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/09 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/09 filed on: 25th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/06/09 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2018/07/31 from 2018/06/30 filed on: 4th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/09 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/09 filed on: 16th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
CH01	On 2016/06/16 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
CH03	On 2016/06/16 secretary's details were changed filed on: 16th, June 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/03 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
CH03	On 2014/06/09 secretary's details were changed filed on: 23rd, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/09 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/23 capital
CH01	On 2014/06/09 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/09 filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/07/25 from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH filed on: 25th, July 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, February 2012 \| accounts	Free Download (6 pages)
CH03	On 2011/06/09 secretary's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/09 filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/06/09 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 26th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 18th, February 2009 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 23/05/2008 from 52 the chase harlow essex CM17 9JA filed on: 23rd, May 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, September 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/06/07 from: level 11, terminus house terminus street harlow essex CM20 1XA filed on: 22nd, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: level 11, terminus house terminus street harlow essex CM20 1XA filed on: 22nd, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares from 2006/07/03 to 2006/07/03. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006/07/03 to 2006/07/03. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2006 \| capital	Free Download (2 pages)
288a	On 2006/07/10 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/10 New secretary appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/28 New director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/28 New director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/09 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/09 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2006 \| incorporation	Free Download (9 pages)
288b	On 2006/06/09 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/09 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2006 \| incorporation	Free Download (9 pages)

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