| Company Name | Quantum Arbiter Limited |
|---|---|
| Director | Leslie James Turnock |
| Company Status | Active |
| Company Number | 03419157 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Previous Name | Marple Land Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Leslie James Turnock |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 November 1998(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 25 Park Avenue Gargrave Road Skipton North Yorkshire BD23 1PN |
| Secretary Name | Recordmaster Secretarial Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2014(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Correspondence Address | 21 Water Street Skipton North Yorkshire BD23 1PQ |
| Director Name | Robert John Turnock |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 6 Warren Lea Compstall Stockport Cheshire SK6 5HP |
| Secretary Name | Ann Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | School Lane Farm School Lane Compstall Stockport Cheshire SK6 5JZ |
| Director Name | Enid Mary Turnock |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1998(1 year, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 26 July 1999) |
| Role | Office Manager |
| Correspondence Address | 25 Park Avenue Gargrave Road Skipton North Yorkshire BD23 1PN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Longford Hope And Company (Accountants) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 July 2014) |
| Correspondence Address | 3 Coniston Cold Skipton North Yorkshire BD23 4EA |
Contact
| Website | quantumarbiter.co.uk |
|---|---|
| Telephone | 01756 799285 |
| Telephone region | Skipton |
Location
| Registered Address | 21 Water Street Skipton North Yorkshire BD23 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 52 at £1 | Leslie James Turnock 52.00% Ordinary |
|---|---|
| 16 at £1 | Alison Mary Oxley 16.00% Ordinary |
| 16 at £1 | Elizabeth Mary Turnock 16.00% Ordinary |
| 16 at £1 | Helen Louise Turnock 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302,623 |
| Cash | £272,158 |
| Current Liabilities | £34,589 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 21 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 13 October 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 11 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 11 October 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 4 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 12 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 September 2014 | Previous accounting period shortened from 31 August 2014 to 28 February 2014 (1 page) |
| 26 September 2014 | Previous accounting period shortened from 31 August 2014 to 28 February 2014 (1 page) |
| 8 July 2014 | Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages) |
| 8 July 2014 | Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages) |
| 8 July 2014 | Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page) |
| 8 July 2014 | Termination of appointment of Longford Hope and Company (Accountants) Ltd as a secretary (1 page) |
| 27 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 27 April 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 February 2010 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 31 December 2009 (2 pages) |
| 14 February 2010 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 31 December 2009 (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 25 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 August 2006 (4 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 August 2006 (4 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 6 March 2006 | Location of debenture register (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 19 water street skipton north yorkshire BD23 1PQ (1 page) |
| 6 March 2006 | Location of register of members (1 page) |
| 6 March 2006 | Location of register of members (1 page) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: 19 water street skipton north yorkshire BD23 1PQ (1 page) |
| 6 March 2006 | Location of debenture register (1 page) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 July 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 24 July 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 5 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 14 January 2004 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 3 October 2002 | Total exemption small company accounts made up to 31 August 2001 (1 page) |
| 10 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 August 2000 (1 page) |
| 10 September 2001 | Total exemption small company accounts made up to 31 August 2000 (1 page) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 23 August 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 8 December 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 13/08/99; full list of members (6 pages) |
| 1 August 1999 | Director resigned (1 page) |
| 1 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Resolutions
|
| 30 July 1999 | Resolutions
|
| 6 January 1999 | Ad 24/11/98--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 6 January 1999 | Ad 24/11/98--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 5 January 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 30 December 1998 | Company name changed marple land LIMITED\certificate issued on 31/12/98 (2 pages) |
| 30 December 1998 | Company name changed marple land LIMITED\certificate issued on 31/12/98 (2 pages) |
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Registered office changed on 07/12/98 from: 6 warren lea compstall stockport cheshire SK6 5HP (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 6 warren lea compstall stockport cheshire SK6 5HP (1 page) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 4 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 30 May 1998 | Registered office changed on 30/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 May 1998 | Registered office changed on 30/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 August 1997 | Ad 18/08/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 August 1997 | Ad 18/08/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | Incorporation (13 pages) |
| 13 August 1997 | Incorporation (13 pages) |