Quattro's One Limited. Head office in Ormskirk. Check Director.

Quattro's One Limited, Ormskirk

Quattro's One Limited is a private limited company. Situated at Rainford Road, Bickerstaffe, Ormskirk L39 0HF, this 18 years old enterprise was incorporated on 2005-05-12 and is officially classified as "licensed restaurants" (SIC code: 56101).
3 directors can be found in this enterprise: Sara M. (appointed on 10 January 2017), Robert A. (appointed on 10 January 2017), Lynda A. (appointed on 12 May 2005). Moving to the secretaries (1 in total), we can name: Lynda A. (appointed on 12 May 2005).

About
Name: Quattro's One Limited
Number: 05450594
Incorporation date: 2005-05-12
End of financial year: 30 June


Address:	Rainford Road Bickerstaffe Ormskirk L39 0HF
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Lynda A.

6 April 2016

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

Sara M.

6 April 2016

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

Robert A.

6 April 2016

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

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	80,184	131,958	122,367	71,282	82,124	95,855	112,007	121,326	71,978	354,335	379,587
Fixed Assets	444,232	415,090	374,627	641,652	658,095	666,156	615,340	568,495	542,740	513,076	477,160
Intangible Fixed Assets	240,000	220,000	200,000	180,000	-	-	-	-	-	-	-
Number Shares Allotted	-	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	442,177	457,434	420,404	379,950	-	-	-	-	-	-	-
Tangible Fixed Assets	204,232	195,090	174,627	461,652	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	456,478	472,155	433,133	602,782	572,405	571,184	514,876	508,410	414,553	571,315	631,296

The date for Quattro's One Limited confirmation statement filing is 2024-05-26. The latest one was submitted on 2023-05-12. The date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Lynda A. who has 1/2 or less of shares, 1/2 or less of voting rights. Sara M. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023-07-18 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023-07-18 filed on: 18th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-07-18 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-12 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-12 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-12 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-12 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-12 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-12 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-12 filed on: 12th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 2nd, February 2017 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2017-01-10 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-10 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-16: 500.00 GBP capital
MR01	Registration of charge 054505940002, created on 2016-03-24 filed on: 24th, March 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 054505940001, created on 2016-03-16 filed on: 23rd, March 2016 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-12 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-28: 500.00 GBP capital
CH03	On 2014-01-28 secretary's details were changed filed on: 28th, January 2014 \| officers	Free Download (1 page)
CH01	On 2014-01-28 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-12 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, September 2012 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2012-05-12 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-12 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, March 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Lancaster New Road, Cabus Preston Lancashire PR3 1AB on 2010-08-27 filed on: 27th, August 2010 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-05-12 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 4th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-11 filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 2nd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-30 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 12th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-26 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-26 filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-06-22 (Secretary resigned;director resigned) annual return
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-06-22 (Secretary resigned;director resigned) annual return
88(2)R	Alloted 499 shares on 2005-05-12. Value of each share 1 £, total number of shares: 500. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2005-05-12. Value of each share 1 £, total number of shares: 500. filed on: 8th, July 2005 \| capital	Free Download (2 pages)
288a	On 2005-06-27 New director appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-27 New director appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-27 New secretary appointed;new director appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-27 New secretary appointed;new director appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (9 pages)

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