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QUADBALL 1000 LIMITED

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

This company is commonly known as Quadball 1000 Limited. The company was founded 15 years ago and was given the registration number 06882328. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUADBALL 1000 LIMITED
Company Number:06882328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Corporate Secretary20 April 2009Active
5, The Quadrant, Coventry, CV1 2EL

Director20 April 2009Active
8, Warren Park Way, Enderby, LE19 4SA

Director20 April 2009Active

People with Significant Control

Mr Timothy James Buttimore
Notified on:21 April 2016
Status:Active
Date of birth:October 1956
Nationality:English
Address:8, Warren Park Way, Enderby, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Roseanne Marie Buttimore
Notified on:21 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:8, Warren Park Way, Enderby, LE19 4SA
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
2023-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-10-06Address

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

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2021-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-05Resolution

Resolution.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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