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Home > England & Wales Companies > QUANTUMA ADVISORY (YORKSHIRE) LIMITED
Company Information for

QUANTUMA ADVISORY (YORKSHIRE) LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
03488487
Private Limited Company
Active

Company Overview

About Quantuma Advisory (yorkshire) Ltd
QUANTUMA ADVISORY (YORKSHIRE) LIMITED was founded on 1998-01-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Quantuma Advisory (yorkshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
QUANTUMA ADVISORY (YORKSHIRE) LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in LS1
 
Previous Names
MICHAEL CHAMBERLAIN & CO LTD20/10/2022
Filing Information
Company Number 03488487
Company ID Number 03488487
Date formed 1998-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB698192771  
Last Datalog update: 2025-01-05 08:07:02
Primary Source:Companies House
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Company Officers of QUANTUMA ADVISORY (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHAMBERLAIN
 Director 1998-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CHAMBERLAIN
 Company Secretary 1998-01-11 2013-01-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-01-05 1998-01-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-01-05 1998-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHAMBERLAIN HABITAT LTD Director 2016-11-23 CURRENT 2016-11-23 Active
MICHAEL CHAMBERLAIN SI 2012 LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-01-19

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.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-06-09Notification of K3 Advisory Group Limited as a person with significant control on 2023-05-30
2023-06-09CESSATION OF K3 CAPITAL GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09Notification of K3 Restructuring Advisory Group Limited as a person with significant control on 2023-05-30
2023-06-09CESSATION OF K3 ADVISORY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09Notification of Quantuma Advisory Limited as a person with significant control on 2023-05-30
2023-06-09CESSATION OF K3 RESTRUCTURING ADVISORY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-17CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-10-27RES15CHANGE OF COMPANY NAME 07/02/23
2022-10-20CERTNMCompany name changed michael chamberlain & co LTD\certificate issued on 20/10/22
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-10-20RES01ADOPT ARTICLES 20/10/22
2022-10-18AP01DIRECTOR APPOINTED MR CARL JACKSON
2022-10-17AP01DIRECTOR APPOINTED MR ANDREW ROBERT MELBOURNE
2022-10-17AA01Current accounting period extended from 30/04/23 TO 31/05/23
2022-10-17PSC07CESSATION OF MICHAEL CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-17PSC02Notification of K3 Capital Group Plc as a person with significant control on 2022-10-10
2022-09-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26RP04CS01
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SAM CHAMBERLAIN
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-03-31AP01DIRECTOR APPOINTED MR SAM CHAMBERLAIN
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0105/01/14 ANNUAL RETURN FULL LIST
2013-03-11CH01Director's details changed for Mr Michael Chamberlain on 2013-03-10
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN CHAMBERLAIN
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM Aireside House 24/26 Aire Street Leeds West Yorkshire LS1 4HT
2012-01-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0105/01/12 ANNUAL RETURN FULL LIST
2011-01-27AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0105/01/10 ANNUAL RETURN FULL LIST
2009-12-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 05/01/09; full list of members
2008-04-22AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-10363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02288cSECRETARY'S PARTICULARS CHANGED
2006-01-11363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-27363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-04-13363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-11363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: PROSPECT HOUSE 32 SOVEREIGN STREET LEEDS LS1 4BJ
1999-06-03225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1999-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-28363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-05-01287REGISTERED OFFICE CHANGED ON 01/05/98 FROM: PROSPECT HOUSE 32 SOVEREIGN STREET, LEEDS LS1 4BJ
1998-01-23288aNEW SECRETARY APPOINTED
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-09288bSECRETARY RESIGNED
1998-01-09288bDIRECTOR RESIGNED
1998-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to QUANTUMA ADVISORY (YORKSHIRE) 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 QUANTUMA ADVISORY (YORKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTUMA ADVISORY (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 155,485
Provisions For Liabilities Charges 2012-04-30 £ 328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 QUANTUMA ADVISORY (YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 25,663
Cash Bank In Hand 2012-04-30 £ 7,675
Cash Bank In Hand 2011-04-30 £ 426
Current Assets 2012-05-01 £ 326,669
Current Assets 2012-04-30 £ 273,968
Current Assets 2011-04-30 £ 368,470
Debtors 2012-05-01 £ 202,063
Debtors 2012-04-30 £ 118,713
Debtors 2011-04-30 £ 125,464
Fixed Assets 2012-05-01 £ 4,001
Fixed Assets 2012-04-30 £ 9,114
Fixed Assets 2011-04-30 £ 9,252
Shareholder Funds 2012-05-01 £ 175,185
Shareholder Funds 2012-04-30 £ 145,171
Shareholder Funds 2011-04-30 £ 144,210
Stocks Inventory 2012-05-01 £ 98,943
Stocks Inventory 2012-04-30 £ 147,580
Stocks Inventory 2011-04-30 £ 242,580
Tangible Fixed Assets 2012-05-01 £ 4,001
Tangible Fixed Assets 2012-04-30 £ 9,114
Tangible Fixed Assets 2011-04-30 £ 9,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUANTUMA ADVISORY (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names

QUANTUMA ADVISORY (YORKSHIRE) LIMITED owns 1 domain names.

debthelpline.co.uk  

Trademarks
We have not found any records of QUANTUMA ADVISORY (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUMA ADVISORY (YORKSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as QUANTUMA ADVISORY (YORKSHIRE) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
Business rates information was found for QUANTUMA ADVISORY (YORKSHIRE) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ 12,00008/10/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUMA ADVISORY (YORKSHIRE) 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 QUANTUMA ADVISORY (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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