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QUADRUN LTD

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

This company is commonly known as Quadrun Ltd. The company was founded 20 years ago and was given the registration number 04852879. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Holden Close, Hitchin, Hertfordshire, . This company's SIC code is 95240 - Repair of furniture and home furnishings.

Company Information

Name:QUADRUN LTD
Company Number:04852879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95240 - Repair of furniture and home furnishings

Office Address & Contact

Registered Address:2 Holden Close, Hitchin, Hertfordshire, SG4 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Broad Street, Hartpury, Gloucester, GL19 3BN

Secretary27 August 2003Active
1 Broad Street, Hartpury, Gloucester, GL19 3BN

Director27 August 2003Active
1 Broad Street, Hartpury, Gloucester, GL19 3BN

Director27 August 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 July 2003Active

People with Significant Control

Mrs Linda Prentice
Notified on:31 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:2 Holden Close, Hertfordshire, SG4 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Samuel Prentice
Notified on:31 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:2 Holden Close, Hertfordshire, SG4 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption full.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption full.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-22Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-02-15Accounts

Accounts with accounts type total exemption full.

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