Quadra Solutions Uk Limited in Cannon Street ACCRINGTON

Quadra Solutions Uk Limited ACCRINGTON

Founded in 2002, Quadra Solutions Uk, classified under reg no. 04529996 is an active company. Currently registered at Ewbank House BB5 1NJ, Accrington the company has been in the business for twenty two years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Simon D. and Stephen D.. In addition one secretary - Simon D. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Quadra Solutions Uk Limited Address / Contact

Office Address	Ewbank House
Office Address2	Cannon Street
Town	Accrington
Post code	BB5 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04529996
Date of Incorporation	Mon, 9th Sep 2002
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Simon D.

Position: Secretary

Appointed: 09 September 2002

Simon D.

Position: Director

Appointed: 09 September 2002

Stephen D.

Position: Director

Appointed: 09 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2002

Resigned: 09 September 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Simon D. This PSC and has 25-50% shares.

Simon D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	36 045	37 369	37 466	37 563	2	2

Balance Sheet
Cash Bank On Hand							2	2	2
Net Assets Liabilities						2	2	2	2	2	200	200	200
Cash Bank In Hand	22 286	24 138	24 259	24 380	2	2
Current Assets	38 867	40 493	40 614	40 735
Debtors	226
Net Assets Liabilities Including Pension Asset Liability	36 045	37 369	37 466	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	36 043	37 367	37 464	37 561
Shareholder Funds	36 045	37 369	37 466	37 563	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2		2	2	2	200	200
Number Shares Allotted					2	2	2	2	2	2	2	200	200
Par Value Share					1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	2 822	3 124	3 148	3 172
Current Asset Investments	16 355	16 355	16 355	16 355
Net Current Assets Liabilities	36 045	37 369	37 466	37 563
Share Capital Allotted Called Up Paid				2	2	2
Total Assets Less Current Liabilities	36 045	37 369	37 466	37 563

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 26th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 26th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 8th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 2nd, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 19th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 12th, August 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/09 filed on: 15th, July 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2008/09/09 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, May 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/10/27 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/27 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 20th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 20th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/18 with complete member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 28th, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/30	annual return
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 14th, July 2004	accounts	Free Download (2 pages)
287	Registered office changed on 10/03/04 from: btmc, challenge way, blackburn, lancashire, BB1 5QB filed on: 10th, March 2004	address	Free Download (1 page)
287	Registered office changed on 10/03/04 from: btmc, challenge way, blackburn, lancashire, BB1 5QB filed on: 10th, March 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2003/12/06 with complete member list filed on: 6th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/06 with complete member list filed on: 6th, December 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 13th, September 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, September 2002	resolution
RESOLUTIONS	Election resolution filed on: 13th, September 2002	resolution
RESOLUTIONS	Election resolution filed on: 13th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, September 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, September 2002	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, September 2002	incorporation	Free Download (17 pages)

Quadra Solutions Uk Limited ACCRINGTON

Quadra Solutions Uk Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Simon D.

Stephen D.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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