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 - NEWBURY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARGET FASTENINGS LIMITED TAUNTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CARLYLE INVESTMENTS LIMITED 170 EDMUND STREET Dissolved... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
BUSPARTS LIMITED KINGSWINFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
CARLYLE LIMITED BIRMINGHAM Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CARLYLE INVESTMENT PROPERTIES LIMITED KIDDERMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUESTRIPE REMANUFACTURING LIMITED WEST MIDLANDS Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
BUS GLASS LIMITED KINGSWINFORD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
TARGET GROUP HOLDINGS LIMITED COLCHESTER ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TARGET FIXINGS LIMITED THATCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CARLYLE EXPORTS LIMITED KINGSWINFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LAMOGA LIMITED WEST BROMWICH Dissolved... DORMANT 74990 - Non-trading company
CARLYLE METAL GOODS LIMITED WEST MIDLANDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CARLYLE PARTS & SERVICE LIMITED WAKEFIELD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
RSCBG LIMITED WEST BROMWICH ENGLAND Dissolved... SMALL 45200 - Maintenance and repair of motor vehicles
RE-GLAZE LIMITED KINGSWINFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHRIS BENSON SIGNS LTD WAKEFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
P.S.V BUSPARTS LIMITED WAKEFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... 46750 - Wholesale of chemical products
STATI-CAL LTD NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company

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

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CompanyName Address Company Status Accounts Status Main Company Activity
TARGET STATI-CAL LTD NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company
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STATI-CAL LTD NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company
QUADRABUILD HOLDINGS LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
QUADRAFIX LIMITED NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company
QUADRABASE LIMITED NEWBURY ENGLAND Active DORMANT 99999 - Dormant Company