Quadra Concepts (Uk) Limited

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Quadra Concepts (uk) Limited

06322818Private Limited With Share Capital

James House Warwick Road, Birmingham, B112LE
Incorporated

24/07/2007

Company Age

18 years

Directors

3

Employees

6

SIC Code

31090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Quadra Concepts (uk) Limited (06322818) is a private limited with share capital incorporated on 24/07/2007 (18 years old) and registered in birmingham, B112LE. The company operates under SIC code 31090 - manufacture of other furniture.

Quadra concepts (uk) limited is a furniture company based out of unit 5, millfield lane nether poppleton, york, united kingdom.

Private Limited With Share Capital
SIC: 31090
Micro
Incorporated 24/07/2007
B112LE
6 employees

Financial Overview

Total Assets

£301.6K

Liabilities

£155.5K

Net Assets

£146.1K

Est. Turnover

£659.4K

AI Estimated
Unreported
Cash

£103.1K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2023
Legacy
Category:Accounts
Date:30-03-2023
Legacy
Category:Other
Date:30-03-2023
Legacy
Category:Other
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2021
Legacy
Category:Accounts
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Legacy
Category:Other
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2018
Legacy
Category:Accounts
Date:18-10-2018
Legacy
Category:Other
Date:16-08-2018
Legacy
Category:Other
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Auditors Resignation Company
Category:Auditors
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Resolution
Category:Resolution
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2009
Resolution
Category:Resolution
Date:13-10-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Mortgage
Date:24-01-2008
Legacy
Category:Capital
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Accounts
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Incorporation Company
Category:Incorporation
Date:24-07-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months5

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Birmingham North Sales, James House, Warwick Road, Sparkhill, Birmingham, B112LERegistered
Glaisdale Road Northminster Busines, Park, Upper Poppleton, York, North Yorkshire, YO266QT

Contact

01904528504
James House Warwick Road, Birmingham, B112LE