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QUADRANT ABS LIMITED

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

This company is commonly known as Quadrant Abs Limited. The company was founded 17 years ago and was given the registration number 06239112. The firm's registered office is in WREXHAM. You can find them at Cranleigh Pen Y Dyffryn, Cefn Road Bwlchgwyn, Wrexham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:QUADRANT ABS LIMITED
Company Number:06239112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cranleigh Pen Y Dyffryn, Cefn Road Bwlchgwyn, Wrexham, LL11 5YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranleigh Pen Y Dyffryn, Cefn Road Bwlchgwyn, Wrexham, LL11 5YE

Secretary26 November 2020Active
Cranleigh Pen Y Dyffryn, Cefn Road Bwlchgwyn, Wrexham, LL11 5YE

Director08 May 2007Active
The Britannia Suite, Lauren Court Wharf Road, Manchester, M33 2AF

Secretary08 May 2007Active
Cranleigh Pen Y Dyffryn, Cefn Road Bwlchgwyn, Wrexham, LL11 5YE

Secretary08 May 2007Active
The Britannia Suite, Lauren Court Wharf Road, Manchester, M33 2AF

Director08 May 2007Active
19 Haddon Walk, Croxteth Park, Liverpool, L12 0JU

Director08 May 2007Active

People with Significant Control

Mr Anthony James Greenhalgh
Notified on:08 May 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:Cranleigh Pen Y Dyffryn, Wrexham, LL11 5YE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-08Capital

Capital return purchase own shares.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-11-26Officers

Appoint person secretary company with name date.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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