QUARRY PLANNING LTD. - NEWPORT
Company Profile | Company Filings |
Overview
QUARRY PLANNING LTD. is a Private Limited Company from NEWPORT WALES and has the status: Active.
QUARRY PLANNING LTD. was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUARRY PLANNING LTD. was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUARRY PLANNING LTD. - NEWPORT
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AGINCOURT HOUSE
NEWPORT
NP20 4PB
WALES
This Company Originates in : United Kingdom
Previous trading names include:
JOHN BARNETT & ASSOCIATES (U.K.) LIMITED (until 26/05/2005)
JOHN BARNETT & ASSOCIATES (U.K.) LIMITED (until 26/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLYN WILLIAMS | May 1948 | British | Director | 1996-09-23 | CURRENT |
MR GLYN WILLIAMS | Secretary | 2009-11-11 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-23 UNTIL 1996-09-24 | RESIGNED | ||
DR PATRICK GERARD O'CONNOR | Sep 1959 | Director | 1996-09-23 UNTIL 1999-10-25 | RESIGNED | |
JOHN BARNETT | Dec 1937 | Irish | Director | 1996-09-23 UNTIL 2004-10-31 | RESIGNED |
CHRISTINE WILLIAMS | Secretary | 1999-10-25 UNTIL 2009-11-10 | RESIGNED | ||
DR PATRICK GERARD O'CONNOR | Sep 1959 | Secretary | 1996-09-23 UNTIL 1999-10-25 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-23 UNTIL 1996-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glyn Williams | 2016-04-06 | 5/1948 | Chepstow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts | 2023-09-28 | 31-12-2022 | |
Accounts | 2022-09-21 | 31-12-2021 | |
Accounts | 2021-09-24 | 31-12-2020 | |
Quarry Planning Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-09-18 | 31-12-2019 | £3,680 Cash £-25,755 equity |
Quarry Planning Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £19,990 Cash £-16,198 equity |
Quarry Planning Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £8,423 Cash £-3,254 equity |
Quarry Planning Ltd. - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £13,991 Cash £1,093 equity |
Quarry Planning Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £2,316 Cash £-3,006 equity |
Quarry Planning Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £1,238 Cash £8,895 equity |
Quarry Planning Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £6,371 Cash £9,511 equity |