Quarteds Limited BRADFORD


Quarteds started in year 2015 as Private Limited Company with registration number 09496889. The Quarteds company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bradford at Carlton House. Postal code: BD1 4NS.

The company has one director. John B., appointed on 18 March 2015. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Jonathan D., John L. and others listed below. There were no ex secretaries.

Quarteds Limited Address / Contact

Office Address Carlton House
Office Address2 Grammar School Street
Town Bradford
Post code BD1 4NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496889
Date of Incorporation Wed, 18th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (162 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

John B.

Position: Director

Appointed: 18 March 2015

Jonathan D.

Position: Director

Appointed: 18 March 2015

Resigned: 07 October 2022

John L.

Position: Director

Appointed: 18 March 2015

Resigned: 07 October 2022

John M.

Position: Director

Appointed: 18 March 2015

Resigned: 26 March 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is John B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

Notified on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John L.

Notified on 8 December 2021
Ceased on 7 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Jonathan D.

Notified on 8 December 2021
Ceased on 7 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-302017-03-302018-03-302019-03-302020-03-302021-03-302022-03-302023-03-30
Net Worth8 249       
Balance Sheet
Current Assets11 5707 7021 3581 1032 36022 3058 97427 173
Net Assets Liabilities8 2496 5021584031 6604 0927 562 
Cash Bank In Hand11 570       
Reserves/Capital
Called Up Share Capital4       
Profit Loss Account Reserve8 245       
Shareholder Funds8 249       
Other
Creditors3 3211 2001 20070070018 2131 4124 418
Net Current Assets Liabilities8 2496 5021584031 6604 0927 562 
Creditors Due Within One Year3 321       
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Total Assets Less Current Liabilities8 249       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-30
filed on: 29th, December 2023
Free Download (3 pages)

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