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QUADRANGLE ONE LIMITED - 7, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03402501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Berrington Road
- Leamington Spa
- Warwickshire
- CV31 1NB
- England 7, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England UK
Management
- Managing Directors
- SIDWELL, Anthony John
- SIDWELL, David Howard
- Company secretaries
- SOWTER, Paula Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-11
- Age Of Company 1997-07-11 27 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mr David Howard Sidwell
- Mr Anthony John Sidwell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORAY 1033 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-08-22
- Last Date: 2019-07-11
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QUADRANGLE ONE LIMITED Company Description
- QUADRANGLE ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03402501. Its current trading status is "live". It was registered 1997-07-11. It was previously called FORAY 1033 LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 7 .
Get QUADRANGLE ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadrangle One Limited - 7, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
- 1997-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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change-person-secretary-company-with-change-date (2016-04-22) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-dormant (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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legacy (2008-09-23) - 287
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legacy (2008-09-23) - 353
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accounts-with-accounts-type-dormant (2008-06-05) - AA
keyboard_arrow_right 2007
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legacy (2007-12-23) - 225
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accounts-with-accounts-type-total-exemption-small (2007-03-16) - AA
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legacy (2007-08-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363a
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legacy (2005-08-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-19) - AA
keyboard_arrow_right 2004
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legacy (2004-09-28) - 288a
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legacy (2004-10-16) - 395
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legacy (2004-09-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-07-05) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-22) - AA
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legacy (2003-09-06) - 363s
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legacy (2003-08-23) - 288b
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legacy (2003-08-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-17) - AA
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363s
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-18) - AA
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legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-29) - CERTNM
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legacy (1999-11-25) - 225
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accounts-with-accounts-type-small (1999-09-20) - AA
keyboard_arrow_right 1998
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legacy (1998-06-15) - 287
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legacy (1998-06-15) - 288a
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legacy (1998-06-15) - 288b
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legacy (1998-06-15) - 88(2)R
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resolution (1998-06-15) - RESOLUTIONS
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legacy (1998-06-18) - 288a
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legacy (1998-06-18) - 88(2)R
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legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-24) - 225
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legacy (1997-10-24) - 123
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resolution (1997-10-24) - RESOLUTIONS
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legacy (1997-10-24) - 122
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legacy (1997-10-24) - 288b
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legacy (1997-11-08) - 395
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legacy (1997-11-18) - 288a
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legacy (1997-11-20) - 288a
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incorporation-company (1997-07-11) - NEWINC