QUANTUM BUSINESS SERVICES (UK) LIMITED - BRIGG


Company Profile Company Filings

Overview

QUANTUM BUSINESS SERVICES (UK) LIMITED is a Private Limited Company from BRIGG ENGLAND and has the status: Active.
QUANTUM BUSINESS SERVICES (UK) LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04901956. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

QUANTUM BUSINESS SERVICES (UK) LIMITED - BRIGG

This company is listed in the following categories:
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GLANFORD HOUSE
BRIGG
DN20 8NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANNE MCKINNON Feb 1951 British Director 2003-09-17 CURRENT
ELIZABETH ANNE MCKINNON Feb 1951 British Secretary 2003-09-17 CURRENT
HOWARD THOMAS May 1945 Nominee Secretary 2003-09-17 UNTIL 2003-09-17 RESIGNED
IAN MCKINNON Dec 1948 British Director 2003-09-17 UNTIL 2019-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mckinnon 2016-06-01 - 2019-08-15 12/1948 Immingham   Ownership of shares 25 to 50 percent
Mrs Elizabeth Anne Mckinnon 2016-06-01 2/1951 Immingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSALT CARAVANS LIMITED GRIMSBY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUANTUM SECRETARIAL SERVICES LIMITED GRIMSBY Active MICRO ENTITY 69201 - Accounting and auditing activities
AST PROJECT MANAGEMENT SERVICES LIMITED LINCOLN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IMMINGHAM GOLF CLUB LIMITED IMMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Quantum Business Services (UK) Limited 2024-05-18 30-09-2023 £5,850 equity
Quantum Business Services (UK) Limited 2023-06-20 30-09-2022 £4,203 equity
Quantum Business Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 30-09-2021 £522 equity
Quantum Business Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £702 equity
Quantum Business Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £570 equity
Quantum Business Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 30-09-2018 £861 equity
Quantum Business Services (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 30-09-2017 £224 equity
Quantum Business Services (UK) Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £7,029 Cash £-1,356 equity
Quantum Business Services (UK) Limited - Abbreviated accounts 16.1 2016-06-14 30-09-2015 £5,616 Cash £146 equity
Quantum Business Services (UK) Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £4,948 Cash £663 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SEAFOX MANAGEMENT CONSULTANTS LIMITED BRIGG Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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GEORGE WOODWARD LTD BRIGG ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
HIGHWAYS GROUP LIMITED BRIGG ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.