About

Registered Number: 01263233
Date of Incorporation: 16/06/1976 (43 years and 7 months ago)
Company Status: Active
Registered Address: Pickford Road, St Albans, Hertfordshire, AL1 5JH

 

Founded in 1976, Quadragraphics Ltd have registered office in Hertfordshire. The current directors of Quadragraphics Ltd are Hooker, Paul Kenneth, Allen, Ronald Charles, Waring, David Anthony, Waring, Lynne Veronica. This company is VAT Registered in the UK. 1-10 people work at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOKER, Paul Kenneth 01 November 2005 - 1
WARING, David Anthony N/A 30 April 2002 1
WARING, Lynne Veronica N/A 30 April 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Kenneth Hooker/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Julian Charles Godfrey/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 July 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 21 June 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 02 June 2017
AR01 - Annual Return 13 July 2016
SH01 - Return of Allotment of shares 10 February 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 02 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH03 - Change of particulars for secretary 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 23 June 2006
AA - Annual Accounts 28 April 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 13 July 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 23 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
363s - Annual Return 29 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
AA - Annual Accounts 22 May 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 30 July 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 27 March 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 18 August 1996
363s - Annual Return 02 July 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 22 June 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 26 May 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 27 March 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 19 June 1991
363 - Annual Return 27 June 1990
AA - Annual Accounts 27 June 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
363 - Annual Return 02 August 1988
AA - Annual Accounts 01 August 1988
AA - Annual Accounts 09 October 1987
363 - Annual Return 09 October 1987
363 - Annual Return 24 September 1986
AA - Annual Accounts 01 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.