A Quarter Limited

Company Registration Number: 09263408

Company registered in England and Wales

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A Quarter Limited is a Private Company Limited by Shares first registered on 14 October 2014. Its current registered address is in Newcastle Upon Tyne.

Registered Address

116 QUAYSIDE
NEWCASTLE UPON TYNE
ENGLAND
NE1 3DY

There are 85 companies currently registered at this postcode, including this one.

All companies at NE1 3DY

Registration Data

Company Number

09263408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

64205 - Activities of financial services holding companies

66120 - Security and commodity contracts dealing activities

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HOLMES, Dominic Anthony

    Secretary

    Appointed on 1 April 2016

     

    A QUARTER LTD
    82
    King Street
    Manchester
    M2 4WQ
    England

  • GREY, Johnny

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1984

    A QUARTER LTD
    82
    King Street
    Manchester
    M2 4WQ
    England

  • SIMON, Sarah

    Director

    Appointed on 1 September 2016

     

    Nationality: Scottish

    Occupation: Commercial Director

    Month of birth: October 1966

    A QUARTER LTD
    82
    King Street
    Manchester
    M2 4WQ
    England

  • MCLELLAN, Jake

    Secretary

    Appointed on 14 October 2014

    Resigned on 1 January 2016

    44 Moorton Avenue
    Manchester
    M19 2NQ
    England

  • HOLMES, Dominic Anthony

    Director

    Appointed on 2 May 2015

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1993

    A QUARTER LTD
    82
    King Street
    Manchester
    M2 4WQ
    England

  • MCLELLAN, Jake William

    Director

    Appointed on 14 October 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Manager

    Month of birth: June 1994

    44 Moorton Avenue
    Manchester
    M19 2NQ
    England

  • WAKEFIELD, John

    Director

    Appointed on 1 June 2016

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Ba Business Management

    Month of birth: March 1994

    A QUARTER LTD
    82
    King Street
    Manchester
    M2 4WQ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Appointment of Mr Johnny Grey as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5H49BPE. Transaction: MzE1OTE3Njc3OWFkaXF6a2N4.

  2. 7 October 2016 Appointment of Miss Sarah Simon as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5H49B6P. Transaction: MzE1OTE3NjUzOGFkaXF6a2N4.

  3. 7 October 2016 Termination of appointment of Dominic Anthony Holmes as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5H49B9K. Transaction: MzE1OTE3NjU5NGFkaXF6a2N4.

  4. 7 October 2016 Termination of appointment of John Wakefield as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5H49A5U. Transaction: MzE1OTE3NjI1MmFkaXF6a2N4.

  5. 25 August 2016 Registered office address changed from Unit 2 2nd Floor 1 Bradstone Road Manchester M8 8WA to C/O a Quarter Ltd 82 King Street Manchester M2 4WQ on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4THTT. Transaction: MzE1NTg5Njk3NWFkaXF6a2N4.

  6. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBY7T. Transaction: MzE1NDI1MzY3MGFkaXF6a2N4.

  7. 11 July 2016 Termination of appointment of Jake Mclellan as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5B09L96. Transaction: MzE1MjY4MTg0MWFkaXF6a2N4.

  8. 4 July 2016 Appointment of Mr John Wakefield as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5A7RXHN. Transaction: MzE1MjA1NTc3NmFkaXF6a2N4.

  9. 5 May 2016 Appointment of Mr Dominic Anthony Holmes as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X56CPFI3. Transaction: MzE0Nzg2OTQ2OWFkaXF6a2N4.

  10. 8 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54GP6XS. Transaction: MzE0NTk3ODI2MGFkaXF6a2N4.

  11. 5 April 2016 Appointment of Mr Dominic Anthony Holmes as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: AP01. Barcode: X548N74Y. Transaction: MzE0NTY0NTMxN2FkaXF6a2N4.

  12. 5 April 2016 Termination of appointment of Jake William Mclellan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X548N66Q. Transaction: MzE0NTY0NDk5OWFkaXF6a2N4.

  13. 27 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0XG0G. Transaction: MzEzNjE2ODAzN2FkaXF6a2N4.

  14. 14 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGDQ0I. Transaction: MzEwOTM5MDU5OGFkaXF6a2N4.

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