Q9 Cladding Solutions Ltd

Company Name	Q9 Cladding Solutions Ltd
Company Status	Active
Company Number	07884300
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Glen Race
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX

Secretary Name	Mrs Kathryn Joy Race
Status	Current
Appointed	16 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX

Director Name	Mrs Kathryn Race
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX

Director Name	Mr Mark Thomas Crinion
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Sales & Business Development Director
Country of Residence	England
Correspondence Address	The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX

Director Name	Mr Kenneth Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX

Director Name	Mr Brian Bentley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(12 years after company formation)
Appointment Duration	4 months
Role	Technical Director
Country of Residence	England
Correspondence Address	The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX

Director Name	Mr Simon Kellett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX

Director Name	Mr Alex John Gerrie
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2021(9 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 February 2022)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX

Contact

Website	q9claddingsolutions.com

Location

Registered Address	The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Whorlton
Ward	Barnard Castle East

Shareholders

500 at £1	Glen Race 50.00% Ordinary
500 at £1	Simon Kellett 50.00% Ordinary

Financials

Year	2014
Net Worth	£168,625
Cash	£250,143
Current Liabilities	£918,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

10 March 2019	Delivered on: 13 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

21 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of Alex John Gerrie as a director on 25 February 2022 (1 page)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
4 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
22 June 2021	Appointment of Mr Kenneth Smith as a director on 17 June 2021 (2 pages)
17 June 2021	Appointment of Mr Alex John Gerrie as a director on 17 June 2021 (2 pages)
17 June 2021	Appointment of Mr Mark Thomas Crinion as a director on 17 June 2021 (2 pages)
26 October 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
23 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
8 July 2020	Appointment of Mrs Kathryn Race as a director on 8 July 2020 (2 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 May 2019	Purchase of own shares. (3 pages)
8 May 2019	Cancellation of shares. Statement of capital on 5 April 2019 GBP 500 (4 pages)
24 April 2019	Termination of appointment of Simon Kellett as a director on 5 April 2019 (1 page)
13 March 2019	Registration of charge 078843000001, created on 10 March 2019 (41 pages)
4 February 2019	Memorandum and Articles of Association (20 pages)
24 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 October 2017	Registered office address changed from Chestnut House Winston Darlington Co.Durham DL2 3RJ to The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from Chestnut House Winston Darlington Co.Durham DL2 3RJ to The Stables, Arlaw Banks Winston Darlington Co Durham DL2 3PX on 30 October 2017 (1 page)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
5 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
5 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
16 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Q9 Cladding Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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