Quadrangle One Limited. net worth, address, company information. Free

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Quadrangle One Limited (reg no 03402501) is a private limited company started on 1997-07-11 in England. This business has its registered office at 7 Berrington Road, Leamington Spa CV31 1NB. Changed on 1999-11-30, the previous name the enterprise utilized was Foray 1033 Limited. Quadrangle One Limited operates SIC code: 58190 that means "other publishing activities".

Company details

Name	Quadrangle One Limited
Number	03402501
Date of Incorporation:	Friday 11th July 1997
End of financial year:	31 December
Address:	7 Berrington Road, Leamington Spa, CV31 1NB
SIC code:	58190 - Other publishing activities

As for the 2 directors that can be found in this firm, we can name: Anthony S. (appointed on 09 September 1997), David S. (appointment date: 09 September 1997). 1 secretary is there in the company: Paula S. (appointed on 20 August 2004). The Companies House reports 2 persons of significant control, namely: David S. has over 1/2 to 3/4 of shares , Anthony S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	71,201	-	71,201	71,201	-	-	-	-	-	-	-
Shareholder Funds	81,506	81,506	81,506	81,506	81,506	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	111,806	111,806	111,806	111,806	111,806	111,806	111,806	111,806	111,806	111,806	111,806	111,806

People with significant control

David S.

30 June 2016

Nature of control:	50,01-75% shares

Anthony S.

30 June 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, June 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, June 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, April 2010 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (13 pages)
(363a) Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (13 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 5th, June 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (9 pages)
(363a) Annual return up to Thu, 23rd Aug 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 16th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 16th, March 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (9 pages)
(363a) Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, May 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, May 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (9 pages)
(363a) Annual return up to Wed, 10th Aug 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 19th, July 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 19th, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (12 pages)
(363s) Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 5th, July 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 5th, July 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 22nd, September 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 22nd, September 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Sat, 6th Sep 2003 with shareholders record filed on: 6th, September 2003 \| annual return	Free Download (10 pages)
(363(288)) Sat, 6th Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Sat, 6th Sep 2003 with shareholders record filed on: 6th, September 2003 \| annual return	Free Download (10 pages)
(363(288)) Sat, 6th Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 17th, June 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 17th, June 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 26th, September 2001 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 26th, September 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 18th Sep 2001 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 18th Sep 2001 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001 \| annual return	Free Download (13 pages)
(363(287)) Director's particulars changed; Registered office changed on 12/09/01 annual return
(363s) Annual return up to Wed, 12th Sep 2001 with shareholders record filed on: 12th, September 2001 \| annual return	Free Download (13 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 18th, December 2000 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 18th, December 2000 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000 \| annual return	Free Download (12 pages)
(363(288)) Fri, 23rd Jun 2000 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000 \| annual return	Free Download (12 pages)
(225) Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 25th, November 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 25th, November 1999 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 20th, September 1999 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 20th, September 1999 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 20th Oct 1998 with shareholders record filed on: 20th, October 1998 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 20th Oct 1998 with shareholders record filed on: 20th, October 1998 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 24th, October 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 24th, October 1997 \| accounts	Free Download (1 page)

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