Quadbond Limited. Head office in Bath. Check Director.

Quadbond Limited, Bath

Quadbond Limited is a private limited company. Situated at 78 Leighton Road, Bath BA1 4NG, the above-mentioned 20 years old business was incorporated on 2004-02-23 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this company: Emma W. (appointed on 23 February 2004). When it comes to the secretaries (1 in total), we can name: Susie G. (appointed on 01 July 2007).

About
Name: Quadbond Limited
Number: 05051816
Incorporation date: 2004-02-23
End of financial year: 31 March


Address:	78 Leighton Road Bath BA1 4NG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Emma G.

6 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-05-31
Current Assets	106,436	71,194	55,353	39,479	22,823	18,634	19,155	21,121	55,665	49,493	27,519	32,666	21,918
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	84,310	63,697	39,785	20,130	1,366	3,293	-	-	-	-	-	-	-
Tangible Fixed Assets	302	-	-	-	-	3,724	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	84,310	63,697	39,785	20,130	1,366	4,038	3,597	710	29,489	26,491	11,149	14,460	7,660

The target date for Quadbond Limited confirmation statement filing is 2024-03-08. The latest confirmation statement was submitted on 2023-02-23. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Emma G. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, January 2024 \| dissolution	Free Download (1 page)
AA01	Extension of accounting period to 31st May 2023 from 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd February 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, June 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd February 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 23rd February 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 6th April 2016 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd February 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2015 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2014 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th May 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2013 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
CH03	On 29th May 2012 secretary's details were changed filed on: 30th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd February 2012 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
CH01	On 6th April 2011 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd February 2010 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 4th February 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 78 Leighton Road Bath BA1 4NG England on 12th February 2010 filed on: 12th, February 2010 \| address	Free Download (2 pages)
AD01	Registered office address changed from 41 Jesse Hughes Court Larkhall Bath BA1 7BG on 4th February 2010 filed on: 4th, February 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 11/07/2008 from mansion house manchester road altrincham cheshire WA14 4RW filed on: 11th, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 1st May 2008 with complete member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
288b	On 28th February 2008 Appointment terminated secretary filed on: 28th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
288a	On 14th August 2007 New secretary appointed filed on: 14th, August 2007 \| officers	Free Download (2 pages)
288b	On 6th July 2007 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB filed on: 21st, June 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 11th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
288a	On 28th February 2005 New secretary appointed filed on: 28th, February 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 23rd February 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, November 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 20th, April 2004 \| accounts	Free Download (1 page)
288a	On 20th April 2004 New director appointed filed on: 20th, April 2004 \| officers	Free Download (1 page)
288a	On 20th April 2004 New secretary appointed filed on: 20th, April 2004 \| officers	Free Download (1 page)
288b	On 25th February 2004 Secretary resigned filed on: 25th, February 2004 \| officers	Free Download (1 page)
288b	On 25th February 2004 Director resigned filed on: 25th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (9 pages)

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