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A QUARTER NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Quarter North Limited. The company was founded 11 years ago and was given the registration number 08387465. The firm's registered office is in READING. You can find them at Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:A QUARTER NORTH LIMITED
Company Number:08387465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, England, RG7 1WY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Holmley Lane, Dronfield, England, S18 3DA

Director01 October 2013Active
Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY

Director04 February 2013Active

People with Significant Control

Mr James Leggat Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Wyvols Court, Basingstoke Road, Reading, England, RG7 1WY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Spencer
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:133 Holmley Lane, Dronfield, England, S18 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved compulsory.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-03-10Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type dormant.

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2018-02-20Officers

Change person director company with change date.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-10-01Address

Change registered office address company with date old address new address.

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2017-03-10Officers

Change person director company with change date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Capital

Capital allotment shares.

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