Quadkids Limited. Head office in Whiteley. Check Director.

Quadkids Limited, Whiteley

Quadkids Limited is a private limited company. Situated at 3000A Parkway, Whiteley PO15 7FX, this 17 years old business was incorporated on 2007-03-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Ian M. (appointed on 23 April 2007).

About
Name: Quadkids Limited
Number: 06177030
Incorporation date: 2007-03-21
End of financial year: 30 March


Address:	3000a Parkway Whiteley PO15 7FX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Morgan Company Holdings Limited

3 July 2018

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11383900
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

6 April 2016 - 3 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Ian M.

6 April 2016 - 3 July 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Quadkids Limited confirmation statement filing is 2024-04-04. The last one was submitted on 2023-03-21. The deadline for a subsequent annual accounts filing is 30 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Morgan Company Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. Richard C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ian M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021 \| accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from Porch Cottage Huish Marlborough SN8 4JN England at an unknown date to 3000a Parkway Whiteley Fareham PO15 7FX filed on: 5th, March 2021 \| address	Free Download (1 page)
CH01	On 2021/03/05 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Porch Cottage Huish Marlborough SN8 4JN England on 2018/09/14 to 3000a Parkway Whiteley Hampshire PO15 7FX filed on: 14th, September 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/09/13 filed on: 13th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/03 filed on: 1st, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/03 filed on: 31st, July 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom on 2018/02/14 to Porch Cottage Huish Marlborough SN8 4JN filed on: 14th, February 2018 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Porch Cottage Huish Marlborough SN8 4JN filed on: 7th, February 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, October 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 2017/09/18 to 3000a Parkway Whiteley Hampshire PO15 7FX filed on: 18th, September 2017 \| address	Free Download (1 page)
CH01	On 2017/01/30 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/23 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 30th, March 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/30 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
CH01	On 2011/03/21 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011/03/21 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
AP03	On 2011/05/05, company appointed a new person to the position of a secretary filed on: 5th, May 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/05/05 filed on: 5th, May 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/03/30 from Pennyhill House, Eastbury Hungerford Berkshire RG17 7JN filed on: 30th, March 2010 \| address	Free Download (2 pages)
SH01	99.00 GBP is the capital in company's statement on 2007/04/23 filed on: 24th, February 2010 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/03/21 filed on: 24th, February 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2008/03/21 filed on: 24th, February 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 24th, February 2010 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 24th, February 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 20th, February 2010 \| resolution
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/23 New secretary appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/23 New director appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/23 New secretary appointed filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/23 Secretary resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/23 Director resigned filed on: 23rd, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, March 2007 \| incorporation	Free Download (13 pages)

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