Quadraspire Limited in Wells Road HALLATROW

Quadraspire Limited HALLATROW

Quadraspire started in year 1995 as Private Limited Company with registration number 03013453. The Quadraspire company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Hallatrow at Unit 2 Hallatrow Business Park. Postal code: BS39 6EX.

There is a single director in the company at the moment - Eduard S., appointed on 24 January 1995. In addition, a secretary was appointed - Eduard S., appointed on 1 February 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quadraspire Limited Address / Contact

Office Address	Unit 2 Hallatrow Business Park
Office Address2	Wells Road
Town	Hallatrow
Post code	BS39 6EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013453
Date of Incorporation	Tue, 24th Jan 1995
Industry	Manufacture of other furniture
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Eduard S.

Position: Secretary

Appointed: 01 February 2015

Eduard S.

Position: Director

Appointed: 24 January 1995

Jorgen W.

Position: Director

Appointed: 05 February 2014

Resigned: 24 November 2023

Maarten S.

Position: Director

Appointed: 31 August 1999

Resigned: 31 January 2015

Maarten S.

Position: Secretary

Appointed: 31 August 1999

Resigned: 31 January 2015

Charles B.

Position: Director

Appointed: 24 January 1995

Resigned: 25 March 1998

Jason G.

Position: Secretary

Appointed: 24 January 1995

Resigned: 31 August 1999

Jason G.

Position: Director

Appointed: 24 January 1995

Resigned: 31 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1995

Resigned: 24 January 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Eduard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eduard S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	164 382	144 872

Balance Sheet
Current Assets	227 496	203 934	363 739	314 786	323 823	323 823	270 565	270 565	335 791	312 280	302 195
Net Assets Liabilities		180 325	131 363	57 681	42 661	42 661	60 563	60 563	91 867	103 426	60 281
Cash Bank In Hand	24 937
Debtors	162 835	164 210
Net Assets Liabilities Including Pension Asset Liability	164 382	144 872
Stocks Inventory	39 724	39 724
Tangible Fixed Assets	261 703	238 088

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	164 281	144 771
Shareholder Funds	164 382	144 872

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 665	1 150	18 179	23 156	23 156	23 156	23 156	2 430	2 430	2 430
Average Number Employees During Period								9	9	9	9
Creditors		240 870	326 161	303 710	337 698	337 698	284 787	284 787	230 398	195 556	251 964
Fixed Assets	261 703	238 088	206 620	200 154	169 211	169 211	142 915	142 915	117 147	97 775	84 754
Net Current Assets Liabilities	-21 356	-39 601	37 917	11 076	-13 394	-13 394	-11 503	-11 503	108 350	119 681	53 188
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		312	339		481	481	2 719	2 719	2 957	2 957	2 957
Total Assets Less Current Liabilities	240 347	198 487	244 537	211 230	155 817	155 817	131 412	131 412	225 497	217 456	137 942
Creditors Due After One Year	40 271	18 162
Creditors Due Within One Year	248 852	243 535
Number Shares Allotted		100
Other Aggregate Reserves	1	1
Par Value Share		1
Provisions For Liabilities Charges	35 694	35 453
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		34 619
Tangible Fixed Assets Cost Or Valuation	788 806	823 425
Tangible Fixed Assets Depreciation	527 103	585 337
Tangible Fixed Assets Depreciation Charged In Period		58 234

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 19th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 9th, August 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 13th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-30 with full list of members filed on: 15th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-30 with full list of members filed on: 24th, April 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-30 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-06 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-06 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-06 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-06 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-20 filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 22nd, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 15th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-03 filed on: 3rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-03 filed on: 3rd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 19th, February 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 19th, February 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-03-13 filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-13 filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 25th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 25th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-05-16 filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-16 filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 6th, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 6th, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-03 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2000-05-03 filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-03 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a small company made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-27 filed on: 27th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-27 filed on: 27th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-05-26 filed on: 26th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-26 filed on: 26th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-05-26 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-03-31 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 22nd, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-04-22 filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-22 filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-04-22 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1996-03-31 filed on: 26th, November 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 26th, November 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-03-31 filed on: 31st, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-03-31 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-03-31 filed on: 31st, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-03-31 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 25th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, September 1995	accounts	Free Download (1 page)

Quadraspire Limited HALLATROW

Quadraspire Limited Address / Contact

Company Information / Profile

Company staff

Eduard S.

Eduard S.

Jorgen W.

Maarten S.

Maarten S.

Charles B.

Jason G.

Jason G.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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