Quattrocento (earth) Limited AMBLECOTE STOURBRIDGE


Founded in 2006, Quattrocento (earth), classified under reg no. 05877815 is an active company. Currently registered at Tranter & Co 1 Dennis Buildings DY8 4HD, Amblecote Stourbridge the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since September 9, 2008 Quattrocento (earth) Limited is no longer carrying the name Quattrocento.

The company has one director. Mark H., appointed on 24 July 2006. There are currently no secretaries appointed. At present there is one former director listed by the company - Jacqueline S., who left the company on 17 July 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Quattrocento (earth) Limited Address / Contact

Office Address Tranter & Co 1 Dennis Buildings
Office Address2 87a King William Street
Town Amblecote Stourbridge
Post code DY8 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05877815
Date of Incorporation Mon, 17th Jul 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Mark H.

Position: Director

Appointed: 24 July 2006

James H.

Position: Secretary

Appointed: 24 July 2006

Resigned: 16 January 2009

Stephen S.

Position: Secretary

Appointed: 17 July 2006

Resigned: 17 July 2006

Jacqueline S.

Position: Director

Appointed: 17 July 2006

Resigned: 17 July 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quattrocento September 9, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-1 3833 54711 9004 085      
Balance Sheet
Current Assets5 95127 89845 27739 84647 74850 54349 41326 44430 69111 219
Net Assets Liabilities   4 0853623522 39814 35421 17011 203
Cash Bank In Hand40515 87142 75735 595      
Debtors5 54612 0272 5204 251      
Net Assets Liabilities Including Pension Asset Liability-1 3833 54711 9004 085      
Tangible Fixed Assets3 3392 4871 744       
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve-1 3843 54611 8994 084      
Shareholder Funds-1 3833 54711 9004 085      
Other
Average Number Employees During Period    222111
Creditors   38 45949 44352 01828 53516 27312 7192 464
Fixed Assets3 3392 4871 7442 6982 0571 5101 5204 1833 1982 448
Net Current Assets Liabilities5 9511 06010 1561 3871 6951 47520 87810 17117 9728 755
Total Assets Less Current Liabilities9 2903 54711 9004 0853623522 39814 35421 17011 203
Creditors Due After One Year10 67326 838        
Creditors Due Within One Year 26 83835 12138 459      
Number Shares Allotted 11       
Par Value Share 11       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation9 8539 8539 853       
Tangible Fixed Assets Depreciation6 5147 3668 109       
Tangible Fixed Assets Depreciation Charged In Period 852743       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates July 17, 2023
filed on: 17th, July 2023
Free Download (3 pages)

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