General information

Name:

Quadbond Ltd

Office Address:

78 Leighton Road BA1 4NG Bath

Number: 05051816

Incorporation date: 2004-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Bath under the following Company Registration No.: 05051816. The firm was registered in the year 2004. The main office of this firm is situated at 78 Leighton Road . The post code for this place is BA1 4NG. This firm's SIC and NACE codes are 62090 - Other information technology service activities. The firm's most recent accounts were submitted for the period up to Tuesday 31st March 2020 and the latest confirmation statement was submitted on Sunday 23rd February 2020.

For seventeen years, the company has only had one managing director: Emma W. who has been supervising it since 23rd February 2004. To support the directors in their duties, this particular company has been using the skills of Susie G. as a secretary since July 2007.

Emma G. is the individual who controls this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Susie G.

Role: Secretary

Appointed: 01 July 2007

Latest update: 21 November 2020

Emma W.

Role: Director

Appointed: 23 February 2004

Latest update: 21 November 2020

People with significant control

Emma G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 February 2020
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 October 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd February 2020 (CS01)
filed on: 23rd, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Graham Barber Accountancy Limited

Address:

Waterhouse Waterhouse Lane Monkton Combe

Post code:

BA2 7JB

City / Town:

Bath

Accountant/Auditor,
2012

Name:

Graham Barber Accountancy Limited

Address:

Westcross House 73 Midford Road

Post code:

BA2 5RT

City / Town:

Bath

Accountant/Auditor,
2016 - 2015

Name:

Graham Barber Accountancy Limited

Address:

4 Beaufort West

Post code:

BA1 6QB

City / Town:

Bath

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
Company Age

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