Quadrant (Darlington) Limited
- Active
- Incorporated on 18 Feb 1993
Reg Address: Darlington College, Central Park, Haughton Road, Darlington DL1 1DR
- Summary The company with name "Quadrant (Darlington) Limited" is a ltd and located in Darlington College, Central Park, Haughton Road, Darlington DL1 1DR. Quadrant (Darlington) Limited is currently in active status and it was incorporated on 18 Feb 1993 (31 years 7 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Quadrant (Darlington) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma-Louise Wright | Director | 4 Nov 2020 | British | Active |
| 2 | Patrick Noel Howarth | Director | 16 Dec 2015 | British | Resigned 4 Nov 2020 |
| 3 | Kate Anne Roe | Director | 10 Dec 2014 | British | Active |
| 4 | Kate Anne Roe | Director | 10 Dec 2014 | British | Resigned 24 Jul 2023 |
| 5 | David Anthony Tilly | Director | 13 Mar 2012 | British | Resigned 31 Jul 2013 |
| 6 | Nick Millen | Director | 1 Sep 2011 | British | Resigned 31 Jul 2013 |
| 7 | Jonathan Bradley Cleland | Director | 1 Jan 2010 | British | Resigned 31 Jul 2014 |
| 8 | Alasdair Macconachie | Director | 2 Oct 2009 | British | Resigned 9 Jun 2015 |
| 9 | Samantha Payne | Director | 2 Oct 2009 | British | Resigned 13 Mar 2013 |
| 10 | Maxine Bagshaw | Secretary | 10 Dec 2008 | British | Resigned 7 Oct 2015 |
| 11 | Alasdair Macconachie | Secretary | 17 Jul 2008 | British | Resigned 10 Dec 2008 |
| 12 | Gerald Charles Osborne | Director | 1 Jan 2004 | Welsh | Resigned 15 Apr 2008 |
| 13 | Dorothy Claire Long | Director | 11 Jun 2003 | British | Resigned 1 Jan 2011 |
| 14 | Robert Morrow | Director | 20 Mar 2002 | British | Resigned 31 Mar 2011 |
| 15 | Sarah Elizabeth Farley | Director | 1 Aug 2001 | British | Resigned 13 Oct 2009 |
| 16 | Alasdair Macconachie | Director | 2 May 2001 | British | Resigned 31 Dec 2006 |
| 17 | Alan Phillip Theakston | Secretary | 21 Mar 2001 | - | Resigned 16 Jul 2008 |
| 18 | Sarah Elizabeth Farley | Director | 26 Sep 1997 | British | Resigned 27 Sep 2000 |
| 19 | Deborah Joan Leigh | Secretary | 1 Aug 1997 | British | Resigned 27 Sep 2000 |
| 20 | Alan Geoffrey Dixon | Director | 29 Mar 1996 | British | Resigned 21 Jun 2000 |
| 21 | Alan Dodd | Director | 17 May 1995 | British | Resigned 12 Feb 2002 |
| 22 | Susan White | Director | 17 May 1995 | British | Resigned 4 Mar 2003 |
| 23 | Michael William Wood | Secretary | 25 Jan 1995 | - | Resigned 31 Jul 1997 |
| 24 | Deborah Joan Leigh | Director | 19 Mar 1993 | British | Resigned 27 Sep 2000 |
| 25 | Deborah Joan Leigh | Secretary | 19 Mar 1993 | British | Resigned 21 Mar 2001 |
| 26 | Graham Best | Director | 19 Mar 1993 | British | Resigned 31 Jan 1996 |
| 27 | Denis Edward Gatfield | Director | 19 Mar 1993 | British | Resigned 2 May 2001 |
| 28 | Geoffrey William Nichol | Director | 19 Mar 1993 | British | Resigned 31 Jul 1999 |
| 29 | Peter Ronald Shuker | Director | 19 Mar 1993 | British | Resigned 31 Jul 2001 |
| 30 | Anne Elizabeth Elliott | Secretary | 18 Feb 1993 | - | Resigned 19 Mar 1993 |
| 31 | David Leslie Brown | Director | 18 Feb 1993 | British | Resigned 19 Mar 1993 |
| 32 | Anne Michelle Whitaker | Nominee Director | 18 Feb 1993 | - | Resigned 18 Feb 1993 |
| 33 | Robert Alston Whitaker | Nominee Director | 18 Feb 1993 | British | Resigned 18 Feb 1993 |
| 34 | Anne Michelle Whitaker | Nominee Secretary | 18 Feb 1993 | - | Resigned 18 Feb 1993 |
| 35 | Anne Elizabeth Elliott | Director | 18 Feb 1993 | - | Resigned 19 Mar 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Darlington College Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Quadrant (Darlington) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 18 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 22 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 21 May 2024 | Download PDF |
| 4 | Accounts - Full | 12 Jan 2023 | Download PDF |
| 5 | Accounts - Full | 3 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 20 Apr 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2020 | Download PDF 2 Pages |
| 9 | Accounts - Full | 27 Apr 2020 | Download PDF 16 Pages |
| 10 | Confirmation Statement - No Updates | 18 Feb 2020 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 28 Feb 2019 | Download PDF 3 Pages |
| 12 | Accounts - Full | 18 Feb 2019 | Download PDF 16 Pages |
| 13 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
| 14 | Accounts - Full | 4 Jan 2018 | Download PDF 16 Pages |
| 15 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
| 16 | Accounts - Full | 7 Jan 2017 | Download PDF 15 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 4 Pages |
| 18 | Accounts - Full | 8 Feb 2016 | Download PDF 13 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2016 | Download PDF 3 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 7 Oct 2015 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2015 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 5 Pages |
| 23 | Accounts - Full | 23 Feb 2015 | Download PDF 16 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 13 Jan 2015 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2014 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 5 Pages |
| 27 | Accounts - Full | 5 Jan 2014 | Download PDF 16 Pages |
| 28 | Officers - Termination Director Company With Name | 27 Nov 2013 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 27 Nov 2013 | Download PDF 1 Pages |
| 30 | Accounts - Full | 9 Apr 2013 | Download PDF 16 Pages |
| 31 | Officers - Termination Director Company With Name | 13 Mar 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2013 | Download PDF 8 Pages |
| 33 | Accounts - Full | 6 Jun 2012 | Download PDF 16 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 1 May 2012 | Download PDF 3 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2012 | Download PDF 7 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 8 Feb 2012 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 8 Nov 2011 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2011 | Download PDF 7 Pages |
| 39 | Officers - Termination Director Company With Name | 23 Feb 2011 | Download PDF 1 Pages |
| 40 | Accounts - Full | 21 Jan 2011 | Download PDF 16 Pages |
| 41 | Annual Return - Company With Made Up Date | 7 Apr 2010 | Download PDF 17 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 1 Feb 2010 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 1 Feb 2010 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 22 Jan 2010 | Download PDF 3 Pages |
| 45 | Accounts - Full | 23 Dec 2009 | Download PDF 16 Pages |
| 46 | Officers - Termination Director Company With Name | 13 Oct 2009 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 20 Mar 2009 | Download PDF 10 Pages |
| 48 | Officers - Legacy | 20 Jan 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 20 Jan 2009 | Download PDF 2 Pages |
| 50 | Accounts - Full | 20 Jan 2009 | Download PDF 16 Pages |
| 51 | Officers - Legacy | 23 Oct 2008 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 23 Oct 2008 | Download PDF 2 Pages |
| 53 | Auditors - Resignation Company | 9 Sep 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 21 Apr 2008 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 12 Mar 2008 | Download PDF 4 Pages |
| 56 | Accounts - Full | 10 Jan 2008 | Download PDF 16 Pages |
| 57 | Annual Return - Legacy | 12 Mar 2007 | Download PDF 3 Pages |
| 58 | Address - Legacy | 8 Feb 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
| 62 | Accounts - Full | 11 Jan 2007 | Download PDF 17 Pages |
| 63 | Annual Return - Legacy | 6 Mar 2006 | Download PDF 8 Pages |
| 64 | Accounts - Full | 18 Jan 2006 | Download PDF 14 Pages |
| 65 | Accounts - Full | 5 May 2005 | Download PDF 14 Pages |
| 66 | Annual Return - Legacy | 10 Mar 2005 | Download PDF 8 Pages |
| 67 | Officers - Legacy | 21 Apr 2004 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 16 Mar 2004 | Download PDF 8 Pages |
| 69 | Officers - Legacy | 15 Mar 2004 | Download PDF 2 Pages |
| 70 | Accounts - Full | 11 Feb 2004 | Download PDF 14 Pages |
| 71 | Officers - Legacy | 19 Jun 2003 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 14 Mar 2003 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 5 Mar 2003 | Download PDF 8 Pages |
| 74 | Accounts - Full | 14 Jan 2003 | Download PDF 17 Pages |
| 75 | Officers - Legacy | 25 Oct 2002 | Download PDF 1 Pages |
| 76 | Accounts - Full | 26 Jun 2002 | Download PDF 15 Pages |
| 77 | Officers - Legacy | 8 Apr 2002 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 4 Mar 2002 | Download PDF 7 Pages |
| 79 | Officers - Legacy | 28 Feb 2002 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 10 Aug 2001 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 25 May 2001 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 14 May 2001 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 8 May 2001 | Download PDF 1 Pages |
| 85 | Accounts - Full | 28 Mar 2001 | Download PDF 13 Pages |
| 86 | Officers - Legacy | 28 Mar 2001 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 27 Mar 2001 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 19 Mar 2001 | Download PDF 8 Pages |
| 89 | Officers - Legacy | 9 Nov 2000 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 9 Nov 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 28 Jun 2000 | Download PDF 1 Pages |
| 92 | Accounts - Full | 20 Mar 2000 | Download PDF 16 Pages |
| 93 | Annual Return - Legacy | 29 Feb 2000 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 22 Oct 1999 | Download PDF 1 Pages |
| 95 | Incorporation - Memorandum Articles | 19 May 1999 | Download PDF 16 Pages |
| 96 | Resolution | 4 May 1999 | Download PDF 1 Pages |
| 97 | Accounts - Full | 23 Feb 1999 | Download PDF 15 Pages |
| 98 | Annual Return - Legacy | 23 Feb 1999 | Download PDF 8 Pages |
| 99 | Accounts - Full | 28 Apr 1998 | Download PDF 14 Pages |
| 100 | Annual Return - Legacy | 20 Feb 1998 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ways To Wellness Limited Mutual People: Kate Anne Roe | Active |