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. - NEWPORT

This company is listed in the following categories:
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)

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

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