UKBizDB.co.uk

QUARTER FOUR LIMITED

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

This company is commonly known as Quarter Four Limited. The company was founded 28 years ago and was given the registration number 03186653. The firm's registered office is in POYNTON. You can find them at C/o Armcon Armcon Business Park, London Road South, Poynton, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUARTER FOUR LIMITED
Company Number:03186653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1996
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Armcon Armcon Business Park, London Road South, Poynton, Cheshire, SK12 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higher Eaves Farm, Martinside, Chapel En Le Frith, SK23 9UF

Secretary17 April 1996Active
Higher Eaves Farm, Martinside, Chapel En Le Frith, SK23 9UF

Director17 April 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 April 1996Active
Armcon House, London Road South, Poynton, SK12 1LQ

Director17 April 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 April 1996Active

People with Significant Control

Robert Armstrong
Notified on:01 May 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:C/O Armcon Armcon Business Park, Poynton, SK12 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart Armstrong
Notified on:01 May 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:C/O Armcon Armcon Business Park, Poynton, SK12 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-05-24Gazette

Gazette notice voluntary.

Download
2022-05-16Dissolution

Dissolution application strike off company.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type dormant.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type dormant.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Accounts

Accounts with accounts type dormant.

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Accounts

Accounts with accounts type dormant.

Download
2014-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-13Accounts

Accounts with accounts type dormant.

Download
2013-04-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-17Accounts

Accounts with accounts type dormant.

Download
2012-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.