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Quadrabuild LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Basingstoke and Deane
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Quadrabuild LTD
  • Address
    ******************
  • SIC Codes
    25110, 43390
  • SIC Description
    Manufacture of metal structures and parts of structures, Other building completion and finishing
  • Company Number
    05565876
  • Listing UID
    72810
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Location
  • Unit 1 Falkland Farm, Andover Rd, Newbury RG20 0LP, UK

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Geolocation Details
  • Latitude
    51.366677
  • Longitude
    -1.347666
  • Easting
    445510.0
  • Northing
    163270.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU46375
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, October 15, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HALL, David John
    Appointed On: January 6, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, RG20 0LP, United Kingdom
    HALL, Andrea Mary
    Appointed On: April 19, 2013
    Occupation: N/A
    Role: director
    Address: Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, RG20 0LP, United Kingdom
    HALL, David John
    Appointed On: September 16, 2005
    Occupation: N/A
    Role: director
    Address: Wards Cottage, Upottery, Honiton, Devon, EX14 9PF
    HALL, Robin Edward
    Appointed On: November 11, 2016
    Occupation: N/A
    Role: director
    Address: Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, RG20 0LP, United Kingdom
    HALL, Robert Stephen
    Appointed On: May 15, 2007
    Occupation: N/A
    Role: secretary
    Address: Ivy Cottage, Enborne Street, Enborne, Berkshire, RG20 0JS
    Resigned On: January 5, 2013
    WINSON, Wendy
    Appointed On: September 16, 2005
    Occupation: N/A
    Role: secretary
    Address: 133 Macdonald Road, Lightwater, Surrey, GU18 5YB
    Resigned On: May 15, 2007
    SWIFT INCORPORATIONS LIMITED
    Appointed On: September 16, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: September 16, 2005
    BILLINGHAM, Robert
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: director
    Address: Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, RG20 0LP, United Kingdom
    Resigned On: April 6, 2017
    BURY, Charles
    Appointed On: September 16, 2005
    Occupation: N/A
    Role: director
    Address: 5 Shorland Oaks, Warfield, Berkshire, RG42 2JZ
    Resigned On: May 15, 2007
    HALL, Robert Stephen
    Appointed On: September 16, 2005
    Occupation: N/A
    Role: director
    Address: Ivy Cottage, Enborne Street, Enborne, Berkshire, RG20 0JS
    Resigned On: January 5, 2013
    MARKS, Simon
    Appointed On: April 10, 2008
    Occupation: N/A
    Role: director
    Address: 14 Oxford Road, Farmoor, Oxford, OX2 9NN
    Resigned On: April 19, 2013
    TURTON, John Randolph
    Appointed On: November 28, 2013
    Occupation: N/A
    Role: director
    Address: Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, RG20 0LP, United Kingdom
    Resigned On: April 6, 2017
    WINSON, Barry Michael
    Appointed On: September 16, 2005
    Occupation: N/A
    Role: director
    Address: 133 Macdonald Road, Lightwater, Surrey, GU18 5YB
    Resigned On: May 15, 2007
    WINSON, Wendy
    Appointed On: September 16, 2005
    Occupation: N/A
    Role: director
    Address: 133 Macdonald Road, Lightwater, Surrey, GU18 5YB
    Resigned On: May 15, 2007
    INSTANT COMPANIES LIMITED
    Appointed On: September 16, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: September 16, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    QUADRABUILD LTD
    Company Number
    05565876
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 1, 2026
    Next Due
    March 15, 2027
    Next Made Up To
    March 1, 2027
    Overdue
    No
    Date Of Creation
    September 16, 2005
    ETag
    a341301d1b809b69ac87cffa33ba27ed7922dce8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 14, 2015
    Previous Company Names
    Ceased On
    July 18, 2018
    Effective From
    January 13, 2017
    Name
    STATI-CAL LTD
    Ceased On
    January 13, 2017
    Effective From
    September 16, 2005
    Name
    TARGET STATI-CAL LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Falkland Farm Andover Road
    Address Line 2
    Wash Water
    country
    United Kingdom
    Locality
    Newbury
    Post Code
    RG20 0LP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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