Company information:
Quercia Limited (No: 01108984)
Status: Active
Incorporated: 17-Apr-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: IAN PETER FENNY ( DOB: Jul-1972 From: Nov-2023 )
Current Director: PAOLO GRAZIANI ( DOB: Mar-1972 From: Jul-2022 )
Current Director: TANYA LOUISE WESTON ( DOB: Jan-1986 From: Nov-2023 )
Resigned Director: JANE CHARLOTTE ANNE ACLAND BAMFORD ( DOB: Aug-1959 From: Oct-1991 To: Jun-1996 )
Resigned Director: MARCO MARIA BIANCONI ( DOB: Jan-1966 From: Jul-2012 To: Jan-2015 )
Resigned Director: SHELAGH DOREEN BRACEWELL ( DOB: May-1931 From: Oct-1991 To: Jun-1996 )
Resigned Director: ROGER JULIAN THOMAS ACLAND BRACEWELL ( DOB: Nov-1960 From: Oct-1991 To: Jun-1996 )
Resigned Director: DAVID MICHAEL BROWN ( DOB: Jul-1944 From: Jun-1996 To: Mar-2001 )
Resigned Director: MATTHEW CHARLES BYE ( DOB: Oct-1962 From: Jan-2006 To: Jul-2012 )
Resigned Director: SØREN HOLM CHRISTENSEN ( DOB: Jan-1979 From: Jun-2015 To: Sep-2015 )
Resigned Director: ANDREW JAMES CORDERY ( DOB: Mar-1956 From: Jul-2000 To: Sep-2000 )
Resigned Director: PIERO CORPINA ( DOB: Jun-1969 From: Jan-2017 To: Oct-2017 )
Resigned Director: ANNALISA COSTANTINI ( DOB: Jan-1976 From: Feb-2018 To: Dec-2018 )
Resigned Director: ENRICO FRIZ ( DOB: Jul-1962 From: Sep-2017 To: Oct-2023 )
Resigned Director: PAOLO GRAZIANI ( DOB: Mar-1972 From: Jul-2022 To: Nov-2023 )
Resigned Director: OZKAN KARABAYIR ( DOB: Oct-1974 From: Nov-2012 To: Apr-2015 )
Resigned Director: IAN LEDSON ( DOB: May-1965 From: Oct-2023 To: Nov-2023 )
Resigned Director: MILLE TRAM LUX ( DOB: Feb-1975 From: Sep-2015 To: Oct-2017 )
Resigned Director: FRANCESCO MARIA MALARA ( DOB: Jul-1967 From: Jul-2012 To: Apr-2015 )
Resigned Director: RICHARD LESLIE MATTHEWMAN ( DOB: Feb-1955 From: Jun-1996 To: Jul-2012 )
Resigned Director: WALTER MONTEVECCHI ( DOB: Sep-1945 From: Jul-2012 To: Jan-2018 )
Resigned Director: RICCARDO NICOLINI ( DOB: Aug-1968 From: Dec-2015 To: Jan-2017 )
Resigned Director: PAOLO REGOLI ( DOB: Sep-1971 From: Nov-2018 To: Jul-2022 )
Resigned Director: ANGELO RICCIO ( DOB: Nov-1968 From: May-2023 To: Nov-2023 )
Resigned Director: FRANCIS HOWARD RUSHTON ( DOB: Sep-1953 From: Jun-1996 To: Feb-2014 )
Resigned Director: MASSIMO ANGELO SALA ( DOB: Sep-1961 From: Sep-2017 To: Nov-2018 )
Resigned Director: HUGH STEWART ( DOB: Mar-1958 From: Sep-2014 To: Jan-2018 )
Resigned Director: STEPHEN WILLIAM WISE ( DOB: Dec-1972 From: Nov-2012 To: Dec-2014 )
Resigned Director: PAOLO ZUGARO ( DOB: Jun-1964 From: Jun-2015 To: Dec-2015 )
Resigned Secretary: JANE CHARLOTTE ANNE ACLAND BAMFORD ( DOB: Aug-1959 From: Oct-1991 To: Jun-1996 )
Resigned Secretary: DAVID MICHAEL BROWN ( DOB: Jul-1944 From: Jun-1996 To: Mar-2001 )
Resigned Secretary: LAUREN COAR ( From: Jun-2016 To: Jan-2018 )
Resigned Secretary: EDWINA LESLEY FORREST ( DOB: Jan-1956 From: Mar-2001 To: Jan-2006 )
Resigned Secretary: ANDREW RICHARD HORNSBY ( From: Jan-2006 To: Nov-2012 )
Resigned Secretary: PAUL ANTHONY YARWOOD ( From: Apr-2013 To: Jun-2016 )
Persons of Significant Control:
Nwm Holdings Ltd, Clayton Hall Sand Quarry Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, PR6 7DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,088,169 | 3,334,850 | 0.0,0.0,4088169.0,3334850.0 | ||
| Fixed assets / Property, plant and equipment | 4,088,167 | 3,334,848 | 0.0,0.0,4088167.0,3334848.0 | ||
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,0.0,2.0,2.0 | ||
| Current assets | 2,168,030 | 4,663,020 | 0.0,0.0,2168030.0,4663020.0 | ||
| Current assets / Total inventories | 126,722 | 109,935 | 0.0,0.0,126722.0,109935.0 | ||
| Current assets / Debtors | 1,986,870 | 4,055,055 | 0.0,0.0,1986870.0,4055055.0 | ||
| Current assets / Cash at bank and on hand | 54,438 | 498,030 | 0.0,0.0,54438.0,498030.0 | ||
| Net current assets (liabilities) | -2,595,325 | -172,333 | 0.0,0.0,-2595325.0,-172333.0 | ||
| Total assets less current liabilities | 1,492,844 | 3,162,517 | 0.0,0.0,1492844.0,3162517.0 | ||
| Provisions for liabilities, balance sheet subtotal | 2,337,700 | 2,415,742 | 0.0,0.0,2337700.0,2415742.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 2,337,700 | 2,415,742 | 0.0,0.0,2337700.0,2415742.0 | ||
| Net assets (liabilities) | -844,856 | 746,775 | 0.0,0.0,-844856.0,746775.0 | ||
| Equity / share capital and reserves | -2,181,835 | -2,811,321 | -844,856 | 746,775 | -2181835.0,-2811321.0,-844856.0,746775.0 |