Quadrangle One Limited

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Quadrangle One Limited

03402501•Private Limited With Share Capital

7 Berrington Road, Leamington Spa, Warwickshire, CV311NB
02073845522

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Incorporated

11/07/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

58190

Risk

low risk

Company Overview

Registration, classification & business activity

Quadrangle One Limited (03402501) is a private limited with share capital incorporated on 11/07/1997 (28 years old) and registered in warwickshire, CV311NB. The company operates under SIC code 58190 - other publishing activities.

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 11/07/1997
CV311NB
2 employees

Financial Overview

Total Assets

£205.4K

Liabilities

£123.9K

Net Assets

£81.5K

Cash

£0

Key Metrics

2

Employees

3

Directors

30

Shareholders

Board of Directors

2
D
david howard sidwell
director
A
anthony john sidwell
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Address
Date:23-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2008
Legacy
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Mortgage
Date:16-10-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:06-09-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:23-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-1999
Legacy
Category:Accounts
Date:25-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:20-10-1998
Legacy
Category:Capital
Date:18-06-1998
Legacy
Category:Officers
Date:18-06-1998
Resolution
Category:Resolution
Date:15-06-1998
Legacy
Category:Capital
Date:15-06-1998
Legacy
Category:Capital
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Address
Date:15-06-1998
Legacy
Category:Officers
Date:20-11-1997
Legacy
Category:Officers
Date:18-11-1997
Legacy
Category:Officers
Date:18-11-1997
Legacy
Category:Mortgage
Date:08-11-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Officers
Date:24-10-1997
Legacy
Category:Capital
Date:24-10-1997
Resolution
Category:Resolution
Date:24-10-1997
Resolution
Category:Resolution
Date:24-10-1997
Resolution
Category:Resolution
Date:24-10-1997
Legacy
Category:Capital
Date:24-10-1997
Legacy
Category:Accounts
Date:24-10-1997
Incorporation Company
Category:Incorporation
Date:11-07-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

7 Berrington Road, Leamington Spa, Warwickshire, CV311NBRegistered
Hartley House, Oxford Road, Donnington, Newbury, Berkshire, RG142JD

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Contact

02073845522
7 Berrington Road, Leamington Spa, Warwickshire, CV311NB