Company NameQuadent Ltd
DirectorsEdward Button and Katherine Button
Company StatusActive
Company Number09402962
CategoryPrivate Limited Company
Incorporation Date23 January 2015(9 years, 2 months ago)
Previous NameQuad Brewing Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Edward Button
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Granville Street
Gateshead
NE8 4EH
Director NameMrs Katherine Button
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Granville Street
Gateshead
NE8 4EH

Location

Registered Address29 Granville Street
Gateshead
NE8 4EH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

18 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
7 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
20 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
14 February 2022Confirmation statement made on 2 February 2022 with updates (4 pages)
10 November 2021Company name changed quad brewing company LIMITED\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-09
(3 pages)
20 September 2021Micro company accounts made up to 31 January 2021 (5 pages)
6 May 2021Registered office address changed from 16 Park Avenue Houghton Regis Dunstable Bedfordshire LU5 5EA to 29 Granville Street Gateshead NE8 4EH on 6 May 2021 (1 page)
4 May 2021Director's details changed for Mr Edward Button on 4 May 2021 (2 pages)
4 May 2021Director's details changed for Mrs Katherine Button on 4 May 2021 (2 pages)
4 May 2021Change of details for Mrs Katherine Button as a person with significant control on 4 May 2021 (2 pages)
4 May 2021Change of details for Mr Edward Button as a person with significant control on 4 May 2021 (2 pages)
3 March 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 31 January 2020 (5 pages)
16 February 2020Confirmation statement made on 2 February 2020 with updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
16 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
25 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
11 February 2018Confirmation statement made on 2 February 2018 with updates (3 pages)
23 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
23 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
22 February 2017Confirmation statement made on 2 February 2017 with updates (13 pages)
22 February 2017Confirmation statement made on 2 February 2017 with updates (13 pages)
10 February 2017Registered office address changed from Unit 101 17 Holywell Hill St. Albans Hertfordshire AL1 1DT England to 16 Park Avenue Houghton Regis Dunstable Bedfordshire LU5 5EA on 10 February 2017 (2 pages)
10 February 2017Director's details changed for Mrs Katherine Button on 2 February 2017 (4 pages)
10 February 2017Registered office address changed from Unit 101 17 Holywell Hill St. Albans Hertfordshire AL1 1DT England to 16 Park Avenue Houghton Regis Dunstable Bedfordshire LU5 5EA on 10 February 2017 (2 pages)
10 February 2017Director's details changed for Mrs Katherine Button on 2 February 2017 (4 pages)
10 February 2017Director's details changed for Mr Edward Button on 2 February 2017 (4 pages)
10 February 2017Director's details changed for Mr Edward Button on 2 February 2017 (4 pages)
14 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
14 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
12 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
12 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
23 January 2015Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 January 2015Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)