Menna Overview
Here’s a quick overview of QUADRABUILD LTD 👀 — a Newbury based business that started in 2005.
QUADRABUILD LTD
- Company statusactive
- Company No05565876
- Age20 years 10 months Incorporated 16 September 2005
- Officers4
Address
Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, RG20 0LP, United Kingdom
QUADRABUILD LTD is an active company incorporated on 16 September 2005 and based in Newbury, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 43390 Other building completion and finishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Memorandum Articles
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Sep 2020
Capital Return Purchase Own Shares
6 Years Ago on 15 Jul 2020
Capital Cancellation Shares
6 Years Ago on 29 Jun 2020
Resolution
6 Years Ago on 28 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, David John | secretary | 06 Jan 2013 | |
| HALL, Andrea Mary | director | Mar 1956 | 19 Apr 2013 |
| HALL, David John | director | Nov 1951 | 16 Sept 2005 |
| HALL, Robin Edward | director | Sep 1986 | 11 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sophie Mccollum | Sep 1983 | 28 Feb 2023 |
| Quadrabuild Holdings Ltd | 01 Jul 2017 | |
| Mr Robin Edward Hall | Sep 1986 | 11 Nov 2016 |
| Mr Robin Hall | Sep 1986 | 11 Nov 2016 |
| Mr David John Hall | Nov 1951 | 06 Apr 2016 |
| Mr John Randolph Turton | Jan 1945 | 06 Apr 2016 |
| Mr Robert Billingham | May 1951 | 06 Apr 2016 |
| Mr David John Hall | Nov 1951 | 06 Apr 2016 |
| Mr David John Hall | Nov 1951 | 06 Apr 2016 |
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Here’s a quick overview of QUADRABUILD LTD 👀 — a Newbury based business that started in 2005.