QUERCIA LIMITED trading as CLAYTON HALL SAND CO - Treatment and disposal of non-hazardous waste - A business based in ENGLAND registered with Companies House

Company Number		01108984
Company ID Number		01108984
Date formed		1973-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB166060770

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Companies with same name QUERCIA LIMITED

The following companies were found which have the same name as QUERCIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
QUERCIA ADVISORY LTD	120C MELTON ROAD LEICESTER LE4 5ED	Active	Company formed on the 2017-06-20
QUERCIA BLU LTD	59 RIVER MEADS STANSTEAD ABBOTTS WARE SG12 8EF	Active	Company formed on the 2022-03-17
QUERCIA CAPITAL PTY LTD	NSW 2022	Active	Company formed on the 2009-04-20
QUERCIA CAPITAL LLC	10601 CLARENCE DR STE 250 FRISCO TX 75033	Active	Company formed on the 2020-12-07
QUERCIA DOLCE INC.	36 BROADWAY Westchester VALHALLA NY 10595	Active	Company formed on the 2000-01-18
Quercia Enterprises, LLC	3787 N Highway 67 Sedalia CO 80135	Voluntarily Dissolved	Company formed on the 2012-11-28
QUERCIA GROUP PTY. LTD.		Active	Company formed on the 2009-08-31
QUERCIA GROUP LLC	7330 NW 114th Ave. Doral FL 33178	Active	Company formed on the 2019-12-02
QUERCIA I LTD	Delaware	Unknown
QUERCIA INC	100 SE 2nd Street Miami FL 33131	Inactive	Company formed on the 2011-09-16
QUERCIA LLC	340 S LEMON AVE, 6689 Kings WALNUT CA 91789	Active	Company formed on the 2010-10-13
Quercia LLC	Connecticut	Unknown
QUERCIA LUXURY, LLC	935 ELDRIDGE RD SUGAR LAND TX 77478	Forfeited	Company formed on the 2021-08-23
QUERCIA MEDIA LIMITED	FLAT 2 FAIRBRIAR COURT HEREFORD CLOSE EPSOM KT18 5DZ	Active	Company formed on the 2022-12-09
QUERCIA MVOC LIMITED	FIRST NAMES LIMITED VICTORIA ROAD DOUGLAS IM2 4DF	Active	Company formed on the 2005-12-22
QUERCIA PRIVATE LIMITED	1 CHARLEMOUNT HEIGHTS ROCHESTOWN ROAD CORK CITY CORK IRELAND CO. CORK, CORK, T12Y19X, IRELAND T12Y19X	Dissolved	Company formed on the 2007-10-10
QUERCIA PROPERTIES, LLC	3001 PAMELLA CT AUSTIN TX 78734	Forfeited	Company formed on the 2011-12-06
QUERCIA PTY LTD		Active	Company formed on the 2003-01-15
QUERCIA ROSSA INC	5 BECKER FARM ROAD SUITE 406 ROSELAND NJ 07068	Active	Company formed on the 2019-08-28
QUERCIA USA INC.	FIRST UNION BANK BUILDING MIAMI FL 33131	Inactive	Company formed on the 2001-02-15

Company Officers of QUERCIA LIMITED

Current Directors

Officer	Role	Date Appointed
ENRICO FRIZ	Director	2017-09-29
MASSIMO ANGELO SALA	Director	2017-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAUREN COAR	Company Secretary	2016-06-07	2018-01-19
WALTER MONTEVECCHI	Director	2012-07-04	2018-01-15
HUGH STEWART	Director	2014-09-11	2018-01-11
PIERO CORPINA	Director	2017-01-01	2017-10-12
MILLE TRAM LUX	Director	2015-09-14	2017-10-12
RICCARDO NICOLINI	Director	2015-12-14	2017-01-24
PAUL ANTHONY YARWOOD	Company Secretary	2013-04-02	2016-06-07
PAOLO ZUGARO	Director	2015-06-29	2015-12-08
SØREN HOLM CHRISTENSEN	Director	2015-06-26	2015-09-14
OZKAN KARABAYIR	Director	2012-11-19	2015-04-15
FRANCESCO MARIA MALARA	Director	2012-07-04	2015-04-15
MARCO MARIA BIANCONI	Director	2012-07-04	2015-01-30
STEPHEN WILLIAM WISE	Director	2012-11-19	2014-12-31
FRANCIS HOWARD RUSHTON	Director	1996-06-17	2014-02-25
ANDREW RICHARD HORNSBY	Company Secretary	2006-01-23	2012-11-14
MATTHEW CHARLES BYE	Director	2006-01-23	2012-07-04
RICHARD LESLIE MATTHEWMAN	Director	1996-06-17	2012-07-04
EDWINA LESLEY FORREST	Company Secretary	2001-03-26	2006-01-23
DAVID MICHAEL BROWN	Company Secretary	1996-06-17	2001-03-26
DAVID MICHAEL BROWN	Director	1996-06-17	2001-03-26
ANDREW JAMES CORDERY	Director	2000-07-03	2000-09-30
JANE CHARLOTTE ANNE ACLAND BAMFORD	Company Secretary	1991-10-29	1996-06-17
JANE CHARLOTTE ANNE ACLAND BAMFORD	Director	1991-10-29	1996-06-17
ROGER JULIAN THOMAS ACLAND BRACEWELL	Director	1991-10-29	1996-06-17
SHELAGH DOREEN BRACEWELL	Director	1991-10-29	1996-06-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ENRICO FRIZ	CLAYTON HALL SAND COMPANY LIMITED	Director	2017-09-29	CURRENT	1982-06-30	Active
ENRICO FRIZ	NEALES WASTE MANAGEMENT LIMITED	Director	2017-09-29	CURRENT	1991-09-17	Active
ENRICO FRIZ	NWM HOLDINGS LIMITED	Director	2017-09-29	CURRENT	2000-02-08	Active
MASSIMO ANGELO SALA	CLAYTON HALL SAND COMPANY LIMITED	Director	2017-09-29	CURRENT	1982-06-30	Active
MASSIMO ANGELO SALA	NEALES WASTE MANAGEMENT LIMITED	Director	2017-09-29	CURRENT	1991-09-17	Active
MASSIMO ANGELO SALA	NWM HOLDINGS LIMITED	Director	2017-09-29	CURRENT	2000-02-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		DIRECTOR APPOINTED MR IAN LEDSON
2023-10-10		APPOINTMENT TERMINATED, DIRECTOR ENRICO FRIZ
2023-09-20		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-22		Change of details for Nwm Holdings Ltd as a person with significant control on 2023-08-21
2023-08-21		REGISTERED OFFICE CHANGED ON 21/08/23 FROM 501 Green Place Walton Summit Centre Bamber Bridge Preston PR5 8AY England
2023-06-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-25		DIRECTOR APPOINTED MR ANGELO RICCIO
2022-09-13		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21	AP01	DIRECTOR APPOINTED MR PAOLO GRAZIANI
2022-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO REGOLI
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNALISA COSTANTINI
2018-11-23	AP01	DIRECTOR APPOINTED MR PAOLO REGOLI
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO ANGELO SALA
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20	PSC05	Change of details for Nwm Holdings Ltd as a person with significant control on 2016-04-06
2018-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/18 FROM 501 501 Green Place Walton Summit Centre Bamber Bridge Lancashire PR5 8AY England
2018-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/18 FROM Aspinall House Walker Road Guide Blackburn Lancs BB1 2JZ
2018-02-18	CH01	Director's details changed for Mr Enrico Friz on 2018-02-18
2018-02-18	AP01	DIRECTOR APPOINTED ANNALISA COSTANTINI
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER MONTEVECCHI
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART
2018-01-19	TM02	Termination of appointment of Lauren Coar on 2018-01-19
2018-01-10	AUD	AUDITOR'S RESIGNATION
2017-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEWART / 05/12/2017
2017-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEWART / 05/12/2017
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MILLE LUX
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERO CORPINA
2017-10-12	AP01	DIRECTOR APPOINTED MR MASSIMO ANGELO SALA
2017-10-12	AP01	DIRECTOR APPOINTED MR ENRICO FRIZ
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICCARDO NICOLINI
2017-01-13	AP01	DIRECTOR APPOINTED MR PIERO CORPINA
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 5000100
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-07	AP03	SECRETARY APPOINTED MRS LAUREN COAR
2016-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL YARWOOD
2016-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22	AP01	DIRECTOR APPOINTED MR RICCARDO NICOLINI
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLO ZUGARO
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 750
2016-01-15	SH01	11/12/15 STATEMENT OF CAPITAL GBP 750
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 5000100
2016-01-15	SH01	11/12/15 STATEMENT OF CAPITAL GBP 5000100
2015-11-12	AR01	29/10/15 FULL LIST
2015-10-22	AP01	DIRECTOR APPOINTED MRS MILLE TRAM LUX
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SØREN CHRISTENSEN
2015-07-14	AP01	DIRECTOR APPOINTED MR SØREN HOLM CHRISTENSEN
2015-07-14	AP01	DIRECTOR APPOINTED MR PAOLO ZUGARO
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MALARA
2015-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR OZKAN KARABAYIR
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO BIANCONI
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07	AR01	29/10/14 FULL LIST
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-19	AP01	DIRECTOR APPOINTED MR HUGH STEWART
2014-03-06	ANNOTATION	Clarification
2014-03-06	RP04	SECOND FILING FOR FORM TM01
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSHTON
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	29/10/13 FULL LIST
2013-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-07-29	RES01	ADOPT ARTICLES 10/07/2013
2013-04-25	AP03	SECRETARY APPOINTED MR PAUL ANTHONY YARWOOD
2012-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW HORNSBY
2012-12-11	AP01	DIRECTOR APPOINTED MR. OZKAN KARABAYIR
2012-12-11	AP01	DIRECTOR APPOINTED MR. STEPHEN WILLIAM WISE
2012-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD RUSHTON / 16/11/2012
2012-11-05	AR01	29/10/12 FULL LIST
2012-10-15	AP01	DIRECTOR APPOINTED MARCO MARIA BIANCONI
2012-10-15	AP01	DIRECTOR APPOINTED FRANCESCO MARIA MALARA
2012-10-15	AP01	DIRECTOR APPOINTED WALTER MONTEVECCHI
2012-08-24	AA01	CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWMAN
2012-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE
2012-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-23	AR01	29/10/11 FULL LIST
2010-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-23	AR01	29/10/10 FULL LIST
2010-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-23	AR01	29/10/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD RUSHTON / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE MATTHEWMAN / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BYE / 23/11/2009
2009-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD HORNSBY / 23/11/2009
2009-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM ASPINALL HOUSE WALKER OFFICE PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE
2009-02-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RUSHTON / 01/11/2008
2009-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-11	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-23	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-08	363a	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-02-10	288a	NEW DIRECTOR APPOINTED
2006-02-10	288b	SECRETARY RESIGNED
2006-02-10	288a	NEW SECRETARY APPOINTED
2006-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-02	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-23	ELRES	S386 DISP APP AUDS 14/06/05
2005-06-23	ELRES	S366A DISP HOLDING AGM 14/06/05
2004-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-09	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-03	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-11-01	363s	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-22	363(288)	SECRETARY RESIGNED
2001-11-22	363s	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-04-10	288b	DIRECTOR RESIGNED
2001-04-10	288a	NEW SECRETARY APPOINTED
2001-03-13	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-28	363(288)	DIRECTOR RESIGNED
2000-11-28	363s	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-08-07	288a	NEW DIRECTOR APPOINTED
2000-01-27	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-11-03	363s	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

382 - Waste treatment and disposal

38210 - Treatment and disposal of non-hazardous waste

Licences & Regulatory approval

We could not find any licences issued to QUERCIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against QUERCIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1983-07-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUERCIA LIMITED

Intangible Assets

Patents

We have not found any records of QUERCIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUERCIA LIMITED

Trademarks

We have not found any records of QUERCIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with QUERCIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Chorley Borough Council	2015-07-22	GBP £1,399	Charge for waste disposal of Chorley Council waste delivered by Chorley Council
Chorley Borough Council	2014-12-03	GBP £414	Charge for the disposal of waste for Chorley Council. (Please use this order No from 01/04/2014)
Chorley Borough Council	2014-09-17	GBP £550
Chorley Borough Council	2014-08-20	GBP £311
Chorley Borough Council	2014-08-20	GBP £384
Chorley Borough Council	2014-02-07	GBP £742
Chorley Borough Council	2013-04-24	GBP £1,785
Chorley Borough Council	2013-03-26	GBP £454
Chorley Borough Council	2013-01-04	GBP £318
Lancashire County Council	2011-03-01	GBP £3,268
Lancashire County Council	2011-02-25	GBP £594,161

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where QUERCIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by QUERCIA LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUERCIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded QUERCIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-10-07 19:37:08
Primary Source:	Companies House

QUERCIA LIMITED

Company Overview

Company Officers of QUERCIA LIMITED

Related Directorships

Government spend with QUERCIA LIMITED