Quadra Av Furniture Limited. Head office in York. Check Director.

Quadra Av Furniture Limited, York

Quadra Av Furniture Limited is a private limited company. Located at Unit 5 Millfield Lane, Nether Poppleton, York YO26 6PQ, the aforementioned 8 years old business was incorporated on 2016-03-18 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the firm: Dennis B. (appointed on 01 August 2023), Graham F. (appointed on 06 May 2022).

About
Name: Quadra Av Furniture Limited
Number: 10072388
Incorporation date: 2016-03-18
End of financial year: 31 March


Address:	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Sea Holdings Limited

6 April 2016

Address	Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03222660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	1	1	1
Shareholder Funds	100	-	-	-
Total Assets Less Current Liabilities	100	-	-	-

The target date for Quadra Av Furniture Limited confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Sea Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Millfield Lane, Nether Poppleton, YO26 6PQ York.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)
CH01	On 2023/11/17 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, September 2023 \| incorporation	Free Download (13 pages)
AP01	New director appointment on 2023/08/01. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/08/01 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 2022/12/31 to 2023/03/31 filed on: 28th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/31 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/17 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/17 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/05/06. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/06. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/05/06 - the day director's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
TM01	2022/05/06 - the day director's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/17 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/17 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/03/30. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/02/01 - the day director's appointment was terminated filed on: 30th, March 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/17 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/17 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, May 2017 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2017/04/12. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
TM01	2017/04/12 - the day director's appointment was terminated filed on: 21st, April 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 100723880001, created on 2017/04/12 filed on: 19th, April 2017 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/03/31. filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2016 \| incorporation	Free Download (7 pages)

Companies nearby
Quadra Concepts (uk) Limited (0.00 mile)
Dane It Limited (0.07 mile)
The Belfry (fairhaven) Limited (0.07 mile)
Box Tree Farm Camping Cabins Ltd (0.09 mile)


Sea Holdings (uk) Limited (0.00 mile)
The Little Kingston Company Limited (0.07 mile)
Coastal Coaches Ltd (0.07 mile)
An Stuc Property Ltd (0.10 mile)

Find other company