Quadriga Heritage Building Consultancy Ltd

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General information

Name:

Quadriga Heritage Building Consultancy Limited

Office Address:

Gadbrook House Gadbrook Park Rudheath CW9 7RG Northwich

Number: 05402469

Incorporation date: 2005-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quadriga Heritage Building Consultancy Ltd can be found at Gadbrook House, Gadbrook Park Rudheath in Northwich. Its area code is CW9 7RG. Quadriga Heritage Building Consultancy has been on the British market since the company was started in 2005. Its Companies House Registration Number is 05402469. It now known as Quadriga Heritage Building Consultancy Ltd, was previously listed as Metropolitan Stone. The transformation has occurred in January 29, 2020. This business's SIC code is 99999 and their NACE code stands for Dormant Company. Quadriga Heritage Building Consultancy Limited released its account information for the financial year up to 2022/09/30. The business latest annual confirmation statement was filed on 2023/03/21.

Mark P. is this particular company's individual director, that was designated to this position nineteen years ago. This firm had been overseen by Catherine P. till six years ago. To support the directors in their duties, the firm has been using the skills of Mark P. as a secretary for the last nineteen years.

  • Previous company's names
  • Quadriga Heritage Building Consultancy Ltd 2020-01-29
  • Metropolitan Stone Limited 2005-03-23

Financial data based on annual reports

Company staff

Mark P.

Role: Secretary

Appointed: 25 March 2005

Latest update: 18 January 2024

Mark P.

Role: Director

Appointed: 23 March 2005

Latest update: 18 January 2024

People with significant control

Mark P. is the individual who controls this firm, owns over 3/4 of company shares.

Mark P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 December 2012
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023
Annual Accounts 22 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 28 October 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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