Quincrete Limited HALESWORTH


Founded in 1965, Quincrete, classified under reg no. 00840334 is an active company. Currently registered at The Wherry IP19 8ET, Halesworth the company has been in the business for fifty nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 3 directors, namely Julia S., Dawn S. and Frances Q.. Of them, Frances Q. has been with the company the longest, being appointed on 13 December 1991 and Julia S. and Dawn S. have been with the company for the least time - from 24 September 2015. As of 9 June 2024, there were 2 ex directors - Geoffrey Q., Jeffrey P. and others listed below. There were no ex secretaries.

Quincrete Limited Address / Contact

Office Address The Wherry
Office Address2 Quay Street
Town Halesworth
Post code IP19 8ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 00840334
Date of Incorporation Tue, 9th Mar 1965
Industry Activities of open-ended investment companies
End of financial Year 31st January
Company age 59 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Frances Q.

Position: Secretary

Resigned:

Julia S.

Position: Director

Appointed: 24 September 2015

Dawn S.

Position: Director

Appointed: 24 September 2015

Frances Q.

Position: Director

Appointed: 13 December 1991

Geoffrey Q.

Position: Director

Appointed: 13 December 1991

Resigned: 04 July 2014

Jeffrey P.

Position: Director

Appointed: 13 December 1991

Resigned: 02 September 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Frances Q. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dawn S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Julia S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Frances Q.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dawn S.

Notified on 14 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Julia S.

Notified on 14 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jonathan M.

Notified on 14 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets206 935313 027547 474534 040535 562537 901563 386
Net Assets Liabilities787 895798 784982 4181 008 9711 006 7801 004 0641 009 681
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 8001 8721 9201 9922 0522 1542 238
Average Number Employees During Period  333  
Creditors5 4854 31919 4121 613103632162
Fixed Assets587 820491 443455 846478 101473 373468 949448 695
Net Current Assets Liabilities201 875309 213528 492532 862535 459537 269563 224
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal425505430435   
Total Assets Less Current Liabilities789 695800 656984 3381 010 9631 008 8321 006 2181 011 919

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on January 31, 2023
filed on: 18th, October 2023
Free Download (3 pages)

Company search

Advertisements