QUADRA AV FURNITURE LIMITED
Overview
| Company Name | QUADRA AV FURNITURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10072388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUADRA AV FURNITURE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is QUADRA AV FURNITURE LIMITED located?
| Registered Office Address | Unit 5 Millfield Lane Nether Poppleton YO26 6PQ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUADRA AV FURNITURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUADRA AV FURNITURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for QUADRA AV FURNITURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Thomas Michael John Dillon as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Paul Rigby as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham John Fry as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dennis Andrew Badman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Change of details for Sea Holdings Limited as a person with significant control on Aug 29, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Graham John Fry on Nov 17, 2023 | 2 pages | CH01 | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Appointment of Mr Dennis Andrew Badman as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Timothy Nutter as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Andrew John Dyson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Change of details for Sea Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Dyson as a director on May 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Colin Donald Nixey as a director on May 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graham Stuart Carling as a director on May 06, 2022 | 1 pages | TM01 | ||
Who are the officers of QUADRA AV FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLON, Thomas Michael John | Director | Millfield Lane Nether Poppleton YO26 6PQ York Unit 5 England | United Kingdom | British | 344525230001 | |||||
| RIGBY, Steven Paul | Director | Millfield Lane Nether Poppleton YO26 6PQ York Unit 5 England | England | British | 41996820018 | |||||
| BADMAN, Dennis Andrew | Director | Millfield Lane Nether Poppleton YO26 6PQ York Unit 5 England | United Kingdom | British | 307246900001 | |||||
| CARLING, Graham Stuart | Director | Millfield Lane Nether Poppleton YO26 6PQ York Unit 5 England | England | British | 236275790001 | |||||
| DYSON, Andrew John | Director | Millfield Lane Nether Poppleton YO26 6PQ York Unit 5 England | England | British | 219910530001 | |||||
| FRY, Graham John | Director | Millfield Lane Nether Poppleton YO26 6PQ York Unit 5 England | England | British | 229953780002 | |||||
| NISBET, Mark Nigel, Director | Director | J4 Estate Doman Road GU15 3LB Camberley Unit 4 England | United Kingdom | British | 120206140001 | |||||
| NIXEY, Colin Donald, Mr. | Director | Millfield Lane Nether Poppleton YO26 6PQ York Unit 5 England | England | British | 129847720001 | |||||
| NUTTER, Mark Timothy | Director | Millfield Lane Nether Poppleton YO26 6PQ York Unit 5 England | England | British | 277149320001 | |||||
| SILLS, John Philip | Director | Millfield Lane Nether Poppleton YO26 6PQ York Unit 5 England | England | British | 5504820001 |
Who are the persons with significant control of QUADRA AV FURNITURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sea Holdings Limited | Apr 06, 2016 | Warwick Road B11 2LE Birmingham James House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0