Kvadrat Limited

Company Name	Kvadrat Limited
Directors	Robert John Berryman and Melanie Davies
Company Status	Active
Company Number	02084887
Category	Private Limited Company
Incorporation Date	17 December 1986(37 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Anders Byriel
Nationality	British
Status	Current
Appointed	09 November 2001(14 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	. Irma Pedersens Gade 25, 7-1 8400 Aarhus Denmark

Director Name	Robert John Berryman
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(33 years after company formation)
Appointment Duration	4 years, 3 months
Role	Director, Uk
Country of Residence	England
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

Director Name	Melanie Davies
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(33 years after company formation)
Appointment Duration	4 years, 3 months
Role	Director, Uk
Country of Residence	England
Correspondence Address	Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

Director Name	Poul Erik Byriel
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Strandgaardshotj 7 Ebeltoft 8400 Denmark

Director Name	Erling Vestergaard Rasmussen
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Bakkedraget 21 Ebeltoft 8400 Denmark

Secretary Name	Erling Vestergaard Rasmussen
Nationality	Danish
Status	Resigned
Appointed	01 October 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Bakkedraget 21 Ebeltoft 8400 Denmark

Director Name	Steen Frank Olsen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 November 2001(14 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2006)
Role	Sales Director
Correspondence Address	2 Wildacres West Byfleet Surrey KT14 6PT

Director Name	Jan Vejsholt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2006(19 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 June 2006)
Role	International Sales Director
Correspondence Address	92 Reading Road Henley-On-Thames Oxfordshire RG9 1DN

Director Name	Mr Nicholas Mark Kemp
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(19 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2011)
Role	Country Director
Country of Residence	United Kingdom
Correspondence Address	28 Berkshire Road Henley On Thames Oxfordshire RG9 1NB

Director Name	Mr Thomas Ellingsoe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2011(24 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2014)
Role	Country Director
Country of Residence	United Kingdom
Correspondence Address	10 Shepherdess Walk London N1 7LB

Director Name	Mr Peter Simonsen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2013(26 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2020)
Role	Regional Director
Country of Residence	England
Correspondence Address	10 Shepherdess Walk London N1 7LB

Contact

Website	kvadrat.co.uk

Location

Registered Address	Suite 4, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100k at £1	Kvadrat A/s 100.00% Ordinary
1 at £1	Kvadrat Holding A/s 0.00% Ordinary

Financials

Year	2014
Net Worth	£549,525
Cash	£240,269
Current Liabilities	£1,049,522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

24 February 2003	Delivered on: 25 February 2003 Persons entitled: John David March and Marika Claire March Classification: Rent deposit deed Secured details: Â£3,000 due or to become due from the company to the chargee. Particulars: A deposit in respect of rent in the sum of Â£3,000. Outstanding
16 March 1994	Delivered on: 24 March 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond dated 27TH august 1993 in favour of the eastern telegraph company limited for Â£6593.00. Particulars: The sum of Â£6593 together with interest accrued now or to be held by national westminster bank PLC on an account no 88624579 & earmarked or designated by ref to the company. Outstanding

24 February 2003

Delivered on: 25 February 2003
Persons entitled: John David March and Marika Claire March

Classification: Rent deposit deed
Secured details: Â£3,000 due or to become due from the company to the chargee.
Particulars: A deposit in respect of rent in the sum of Â£3,000.
Outstanding

16 March 1994

Delivered on: 24 March 1994
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond dated 27TH august 1993 in favour of the eastern telegraph company limited for Â£6593.00.
Particulars: The sum of Â£6593 together with interest accrued now or to be held by national westminster bank PLC on an account no 88624579 & earmarked or designated by ref to the company.
Outstanding

Filing History

4 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 March 2016	Auditor's resignation (1 page)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,000 (4 pages)
6 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2014	Termination of appointment of Thomas Ellingsoe as a director on 30 September 2014 (1 page)
14 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (5 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 October 2013	Appointment of Mr Peter Simonsen as a director (2 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,000 (4 pages)
25 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
13 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 January 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Nicholas Mark Kemp (4 pages)
2 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Termination of appointment of Nicholas Kemp as a director ANNOTATION A second filed TM01 was registered on 30/01/2012 (2 pages)
6 October 2011	Appointment of Mr Thomas Ellingsoe as a director (2 pages)
29 September 2011	Registered office address changed from 10 Shepherdess Walk London N1 7LB on 29 September 2011 (1 page)
10 May 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
4 March 2009	Full accounts made up to 31 December 2008 (14 pages)
18 February 2009	Registered office changed on 18/02/2009 from 62 princedale road london W11 4NL (1 page)
5 November 2008	Auditor's resignation (1 page)
17 October 2008	Return made up to 19/09/08; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2007	Return made up to 19/09/07; full list of members (2 pages)
8 May 2007	Full accounts made up to 31 December 2006 (13 pages)
22 September 2006	Return made up to 19/09/06; full list of members (2 pages)
30 June 2006	New director appointed (1 page)
29 June 2006	Director resigned (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
26 July 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 December 2003	Return made up to 01/10/03; full list of members (6 pages)
8 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 March 2003	Return made up to 01/10/02; full list of members (6 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
26 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
14 March 2002	New director appointed (2 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
11 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
11 December 2001	Return made up to 01/10/01; full list of members (5 pages)
9 November 2000	Full accounts made up to 30 June 2000 (12 pages)
6 November 2000	Return made up to 01/10/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
24 November 1999	Return made up to 01/10/99; full list of members (7 pages)
29 March 1999	Full accounts made up to 30 June 1998 (10 pages)
11 December 1998	Return made up to 01/10/98; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
3 December 1997	Return made up to 01/10/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 November 1996	Return made up to 01/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
17 December 1986	Incorporation (15 pages)
17 December 1986	Certificate of Incorporation (1 page)