Quoin Environmental Developments Limited PETERBOROUGH


Founded in 2001, Quoin Environmental Developments, classified under reg no. 04331514 is an active company. Currently registered at Unit 2 Swan Court PE7 8GX, Peterborough the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2002-03-08 Quoin Environmental Developments Limited is no longer carrying the name Howper 397.

There is a single director in the company at the moment - Matt N., appointed on 1 March 2017. In addition, a secretary was appointed - Matthew N., appointed on 14 April 2004. As of 9 May 2024, there were 2 ex directors - Richard G., Julian M. and others listed below. There were no ex secretaries.

Quoin Environmental Developments Limited Address / Contact

Office Address Unit 2 Swan Court
Office Address2 Cygnet Park Hampton
Town Peterborough
Post code PE7 8GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04331514
Date of Incorporation Thu, 29th Nov 2001
Industry Other construction installation
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Matt N.

Position: Director

Appointed: 01 March 2017

Matthew N.

Position: Secretary

Appointed: 14 April 2004

Richard G.

Position: Director

Appointed: 28 February 2002

Resigned: 17 January 2017

Julian M.

Position: Director

Appointed: 28 February 2002

Resigned: 06 February 2004

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2001

Resigned: 14 April 2004

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 29 November 2001

Resigned: 12 March 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Matt N. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Richard G. This PSC owns 25-50% shares.

Matt N.

Notified on 31 March 2017
Nature of control: 50,01-75% shares

Richard G.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 25-50% shares

Company previous names

Howper 397 March 8, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-58 540-57 708-100 020-4 58521 128       
Balance Sheet
Cash Bank On Hand    91 75070 171126 87742 957103 783405 873335 382639 889
Current Assets132 60689 269187 021272 115447 040253 622355 770386 296373 744521 261466 899789 147
Debtors24 69078 29379 73998 328271 21749 19163 980257 798213 24770 51477 651110 276
Net Assets Liabilities    21 128-39 629-29 974-15 891-56 78348 281215 629611 543
Other Debtors    29 9549 49739 56643 13344 43349 28324 30445 672
Property Plant Equipment    5 6863 3102 30412 37115 57611 68215 87251 961
Total Inventories    84 073134 260164 91385 54156 71444 87453 866 
Cash Bank In Hand107 91610 97655 99412 28791 750       
Net Assets Liabilities Including Pension Asset Liability-58 540-57 708-100 020-4 58521 128       
Stocks Inventory  51 288161 50084 073       
Tangible Fixed Assets1 8851 8552 2348 2675 686       
Reserves/Capital
Called Up Share Capital1010101010       
Profit Loss Account Reserve-58 560-57 728-100 040-4 60521 108       
Shareholder Funds-58 540-57 708-100 020-4 58521 128       
Other
Accumulated Depreciation Impairment Property Plant Equipment    32 62435 00036 00636 21941 00944 90335 96837 614
Additions Other Than Through Business Combinations Property Plant Equipment       16 495  11 75057 480
Administrative Expenses      148 487150 338    
Average Number Employees During Period     5533446
Corporation Tax Payable       2 321 17 05280 69286 879
Cost Sales      408 667557 379    
Creditors    107 255296 235387 6109 2745 5761 463264 126216 575
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -3 982    
Disposals Property Plant Equipment       -6 215    
Distribution Costs      1 0054 194    
Gross Profit Loss      161 786174 399    
Increase From Depreciation Charge For Year Property Plant Equipment     2 376 4 1954 7903 8941 8908 641
Interest Payable Similar Charges Finance Costs       1 576    
Net Current Assets Liabilities-30 980-81 757-102 254-11 699123 424-42 613-31 840-16 839-63 82440 282202 773572 572
Operating Profit Loss      12 29419 867    
Other Creditors    107 255-2 29979 43399 4865 5761 463126 79966 121
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          10 8256 995
Other Disposals Property Plant Equipment          16 49519 745
Other Interest Receivable Similar Income Finance Income       10    
Other Taxation Social Security Payable    49 5778 095 27 01617 2595 2899 18027 203
Profit Loss      9 65514 083    
Profit Loss On Ordinary Activities Before Tax      12 29418 301    
Property Plant Equipment Gross Cost    38 310 38 31048 59056 58556 58551 84089 575
Provisions For Liabilities Balance Sheet Subtotal    7273264382 1492 9592 2203 01612 990
Taxation Social Security Payable      25 45829 337    
Tax Tax Credit On Profit Or Loss On Ordinary Activities      2 6394 218    
Total Additions Including From Business Combinations Property Plant Equipment        7 995   
Total Assets Less Current Liabilities-29 095-79 902-100 020-3 432129 110-39 303-29 536-4 468-48 24851 964218 645624 533
Total Borrowings       9 274    
Trade Creditors Trade Payables    246 567290 439282 719271 288297 012334 28147 45536 372
Trade Debtors Trade Receivables    226 90619 17824 414214 665168 81421 23153 34764 604
Turnover Revenue      570 453731 778    
Work In Progress      164 91385 541    
Director Remuneration      63 62460 000    
Amount Specific Advance Or Credit Directors   20 28620 28620 351      
Amount Specific Advance Or Credit Made In Period Directors     65      
Additional Provisions Increase From New Provisions Recognised     -401      
Amounts Owed By Group Undertakings    14 35720 516      
Capital Redemption Reserve1010101010       
Creditors Due After One Year29 445-22 194  107 255       
Creditors Due Within One Year163 586171 026289 275283 814323 616       
Deferred Tax Liabilities    727326      
Number Shares Allotted 10 1010       
Par Value Share 1 11       
Provisions    727326      
Provisions For Liabilities Charges   1 153727       
Share Capital Allotted Called Up Paid1010101010       
Tangible Fixed Assets Additions 549 6 699        
Tangible Fixed Assets Cost Or Valuation49 24149 79031 61138 310        
Tangible Fixed Assets Depreciation47 35647 93529 37730 04332 624       
Tangible Fixed Assets Depreciation Charged In Period 579 6662 581       
Advances Credits Directors 22 19420 76620 28620 286       
Advances Credits Repaid In Period Directors  1 428479        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
Free Download (10 pages)

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