| Company Name | Quantum Management Limited |
|---|---|
| Director | Leslie James Turnock |
| Company Status | Active |
| Company Number | 03957767 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Leslie James Turnock |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Chartered 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(14 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Correspondence Address | 21 Water Street Skipton North Yorkshire BD23 1PQ |
| Secretary Name | Longford Hope And Company (Accountants) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 3 Coniston Cold Skipton North Yorkshire BD23 4EA |
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
| 1 at £1 | Enid M. Turnock 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie James Turnock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,860 |
| Cash | £9,281 |
| Current Liabilities | £11,458 |
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 (4 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 (4 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 (3 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 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (3 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 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 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) |
| 9 July 2014 | Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages) |
| 9 July 2014 | Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages) |
| 8 July 2014 | Registered office address changed from Belmont House, 21 Water Street Skipton North Yorkshire BD23 1PQ on 8 July 2014 (1 page) |
| 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) |
| 8 July 2014 | Registered office address changed from Belmont House, 21 Water Street Skipton North Yorkshire BD23 1PQ on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from Belmont House, 21 Water Street Skipton North Yorkshire BD23 1PQ on 8 July 2014 (1 page) |
| 27 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 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
|
| 27 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 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 (7 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 29 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 13 February 2012 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) |
| 7 March 2011 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 13 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 13 February 2011 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 14 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 13 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Secretary's details changed for Longford Hope and Company (Accountants) Ltd on 13 February 2010 (2 pages) |
| 20 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 20 June 2007 | Return made up to 28/03/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 28/03/07; full list of members (2 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) |
| 29 June 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 28/03/06; full list of members (2 pages) |
| 8 June 2005 | Return made up to 28/03/05; full list of members
|
| 8 June 2005 | Return made up to 28/03/05; full list of members
|
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 3 August 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 3 August 2004 | Total exemption small company accounts made up to 31 August 2003 (1 page) |
| 19 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 3 December 2003 | Total exemption small company accounts made up to 31 August 2002 (1 page) |
| 29 August 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 10 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
| 25 May 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 16 January 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 16 January 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 28 March 2000 | Incorporation (10 pages) |
| 28 March 2000 | Incorporation (10 pages) |