QUADRABUILD LTD - NEWBURY
Company Profile | Company Filings |
Overview
QUADRABUILD LTD is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
QUADRABUILD LTD was incorporated 18 years ago on 16/09/2005 and has the registered number: 05565876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
QUADRABUILD LTD was incorporated 18 years ago on 16/09/2005 and has the registered number: 05565876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
QUADRABUILD LTD - NEWBURY
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1 FALKLAND FARM ANDOVER ROAD
NEWBURY
RG20 0LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STATI-CAL LTD (until 18/07/2018)
STATI-CAL LTD (until 18/07/2018)
TARGET STATI-CAL LIMITED (until 13/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN EDWARD HALL | Sep 1986 | British | Director | 2016-11-11 | CURRENT |
ANDREA MARY HALL | Mar 1956 | British | Director | 2013-04-19 | CURRENT |
DAVID JOHN HALL | British | Secretary | 2013-01-06 | CURRENT | |
MR DAVID JOHN HALL | Nov 1951 | British | Director | 2005-09-16 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-16 UNTIL 2005-09-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-16 UNTIL 2005-09-16 | RESIGNED | ||
MRS WENDY WINSON | Jan 1948 | British | Director | 2005-09-16 UNTIL 2007-05-15 | RESIGNED |
BARRY MICHAEL WINSON | Jul 1947 | British | Director | 2005-09-16 UNTIL 2007-05-15 | RESIGNED |
MR JOHN RANDOLPH TURTON | Jan 1945 | British | Director | 2013-11-28 UNTIL 2017-04-06 | RESIGNED |
SIMON MARKS | Mar 1958 | British | Director | 2008-04-10 UNTIL 2013-04-19 | RESIGNED |
ROBERT STEPHEN HALL | Jan 1958 | British | Director | 2005-09-16 UNTIL 2013-01-05 | RESIGNED |
CHARLES BURY | Dec 1949 | British | Director | 2005-09-16 UNTIL 2007-05-15 | RESIGNED |
MR ROBERT BILLINGHAM | May 1951 | British | Director | 2013-11-28 UNTIL 2017-04-06 | RESIGNED |
ROBERT STEPHEN HALL | British | Secretary | 2007-05-15 UNTIL 2013-01-05 | RESIGNED | |
MRS WENDY WINSON | Jan 1948 | British | Secretary | 2005-09-16 UNTIL 2007-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sophie Mccollum | 2023-02-28 | 9/1983 | Newbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Quadrabuild Holdings Ltd | 2017-07-01 - 2017-07-01 | Wash Water Newbury |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mr Robin Edward Hall | 2016-11-11 - 2017-07-01 | 9/1986 | Newbury | Significant influence or control |
Mr Robin Hall | 2016-11-11 | 9/1986 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Billingham | 2016-04-06 - 2017-07-01 | 5/1951 | Newbury | Significant influence or control |
Mr John Randolph Turton | 2016-04-06 - 2017-07-01 | 1/1945 | Newbury | Significant influence or control |
Mr David John Hall | 2016-04-06 - 2017-07-01 | 11/1951 | Newbury | Significant influence or control |
Mr David John Hall | 2016-04-06 | 11/1951 | Honiton Devon | Significant influence or control |
Mr David John Hall | 2016-04-06 | 11/1951 | Honiton Devon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quadrabuild Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 30-09-2023 | £385,365 Cash £555,661 equity |
Quadrabuild Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-22 | 30-09-2022 | £372,937 Cash £418,730 equity |
Quadrabuild Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-16 | 30-09-2021 | £158,302 Cash £142,342 equity |
Quadrabuild Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-09 | 30-09-2020 | £168,857 Cash £66,741 equity |
Quadrabuild Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-17 | 30-09-2019 | £49,473 Cash £130,998 equity |
Quadrabuild Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-16 | 30-09-2018 | £77,698 Cash £181,133 equity |
Stati-cal Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-09 | 31-08-2017 | £59,499 Cash £267,811 equity |
Target Stati-CAL Limited - Abbreviated accounts | 2015-05-21 | 31-08-2014 | £447,113 Cash |