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Home > England & Wales Companies > QUANTUM FACTORS LIMITED
Company Information for

QUANTUM FACTORS LIMITED

2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW,
Company Registration Number
04042050
Private Limited Company
Active

Company Overview

About Quantum Factors Ltd
QUANTUM FACTORS LIMITED was founded on 2000-07-27 and has its registered office in Bury. The organisation's status is listed as "Active". Quantum Factors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUANTUM FACTORS LIMITED
 
Legal Registered Office
2 REGENCY CHAMBERS
JUBILEE WAY
BURY
LANCASHIRE
BL9 0JW
Other companies in BL9
 
Previous Names
EASY NOW LIMITED12/06/2007
Filing Information
Company Number 04042050
Company ID Number 04042050
Date formed 2000-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914686207  
Last Datalog update: 2024-11-05 10:45:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM FACTORS LIMITED
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Companies with same name QUANTUM FACTORS LIMITED
The following companies were found which have the same name as QUANTUM FACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTUM FACTORS SDN. BHD. Active

Company Officers of QUANTUM FACTORS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON MYER CRAFT
 Company Secretary 2011-05-16
HILARY SUSAN CRAFT
 Director 2007-12-07
MAURICE HOWARD CRAFT
 Director 2000-07-27
JOHN THOMAS FARRELL
 Director 2007-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE HOWARD CRAFT
 Company Secretary 2000-07-27 2011-05-16
RICHARD TILL
 Director 2007-08-31 2009-05-14
ANDREW JOHNSON
 Director 2007-08-31 2009-03-30
ROBERT MERCER
 Director 2007-08-31 2007-12-10
HILARY SUSAN CRAFT
 Director 2000-07-27 2007-08-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-07-27 2000-07-27
FIRST DIRECTORS LIMITED
 Nominated Director 2000-07-27 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY SUSAN CRAFT THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
HILARY SUSAN CRAFT REGENCY FACTORS INVOICE FINANCE LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active
HILARY SUSAN CRAFT EASY FACTORS LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active
HILARY SUSAN CRAFT REGENCY FACTORS LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active
HILARY SUSAN CRAFT J.S.M. FINANCE LIMITED Director 2000-01-20 CURRENT 1991-01-21 Active
HILARY SUSAN CRAFT REGENCY HOUSE FINANCE LIMITED Director 1994-04-12 CURRENT 1994-04-12 Active
HILARY SUSAN CRAFT QF HOLDINGS NW LIMITED Director 1993-10-01 CURRENT 1991-10-28 Active
HILARY SUSAN CRAFT REGENCY TRADE FINANCE LIMITED Director 1991-08-02 CURRENT 1991-08-02 Active
MAURICE HOWARD CRAFT REGENCY HOUSE FINANCE LIMITED Director 2012-04-11 CURRENT 1994-04-12 Active
MAURICE HOWARD CRAFT WEBUYANYINVOICE LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
MAURICE HOWARD CRAFT THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
MAURICE HOWARD CRAFT REGENCY TRADE FINANCE LIMITED Director 2006-06-23 CURRENT 1991-08-02 Active
MAURICE HOWARD CRAFT ASSET BASED FINANCE ASSOCIATION LIMITED Director 2003-06-01 CURRENT 1976-03-16 Liquidation
MAURICE HOWARD CRAFT REGENCY FACTORS INVOICE FINANCE LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active
MAURICE HOWARD CRAFT EASY FACTORS LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active
MAURICE HOWARD CRAFT REGENCY FACTORS LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active
MAURICE HOWARD CRAFT J.S.M. FINANCE LIMITED Director 1992-01-21 CURRENT 1991-01-21 Active
MAURICE HOWARD CRAFT QF HOLDINGS NW LIMITED Director 1992-01-09 CURRENT 1991-10-28 Active
JOHN THOMAS FARRELL REGENCY RISK SOLUTIONS LIMITED Director 2015-10-22 CURRENT 2014-12-15 Active
JOHN THOMAS FARRELL REGENCY FACTORS LIMITED Director 2011-07-25 CURRENT 2000-07-27 Active
JOHN THOMAS FARRELL J.S.M. FINANCE LIMITED Director 2011-07-25 CURRENT 1991-01-21 Active
JOHN THOMAS FARRELL REGENCY HOUSE FINANCE LIMITED Director 2011-07-25 CURRENT 1994-04-12 Active
JOHN THOMAS FARRELL REGENCY FACTORS INVOICE FINANCE LIMITED Director 2011-07-25 CURRENT 2000-08-09 Active
JOHN THOMAS FARRELL REGENCY TRADE FINANCE LIMITED Director 2011-07-25 CURRENT 1991-08-02 Active
JOHN THOMAS FARRELL QF HOLDINGS NW LIMITED Director 2007-02-01 CURRENT 1991-10-28 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.

DateDocument TypeDocument Description
2024-08-07CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-28Change of details for Qf Holdings Nw Limited as a person with significant control on 2023-07-28
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-03-04PSC05Change of details for Regency Factors Plc as a person with significant control on 2022-03-04
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-26AA01Current accounting period extended from 31/01/21 TO 31/07/21
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HILARY SUSAN CRAFT
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/01/18
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 151604
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 151604
2015-07-30AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 151604
2014-08-12AR0127/07/14 ANNUAL RETURN FULL LIST
2013-08-02AR0127/07/13 ANNUAL RETURN FULL LIST
2013-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2013-01-12MG01Particulars of a mortgage or charge / charge no: 3
2012-08-03AR0127/07/12 ANNUAL RETURN FULL LIST
2011-08-19AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRELL / 27/07/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 27/07/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUSAN CRAFT / 27/07/2011
2011-05-20AP03Appointment of Mr Jonathan Simon Myer Craft as company secretary
2011-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE CRAFT
2010-08-06AR0127/07/10 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-06-15RES01ALTER ARTICLES 11/12/2009
2010-04-26RES01ALTER ARTICLES 11/12/2009
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-28MISCFORM 123
2009-10-28RES04NC INC ALREADY ADJUSTED
2009-10-28SH0110/09/09 STATEMENT OF CAPITAL GBP 151604
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-20363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TILL
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON
2008-08-26363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-0488(2)AD 01/02/08 GBP SI 3@1=3 GBP IC 1/4
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-0888(2)RAD 29/06/07--------- £ SI 1000@1
2007-12-22288aNEW DIRECTOR APPOINTED
2007-12-22288aNEW DIRECTOR APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-08-13363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-12CERTNMCOMPANY NAME CHANGED EASY NOW LIMITED CERTIFICATE ISSUED ON 12/06/07
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-08-22363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-09-08363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-08-16363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-07-30363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-08-13363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-09-20363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-06-19225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01
2000-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-02288aNEW DIRECTOR APPOINTED
2000-07-31288bSECRETARY RESIGNED
2000-07-31288bDIRECTOR RESIGNED
2000-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUANTUM FACTORS 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 QUANTUM FACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-12 Outstanding BANK OF LONDON AND THE MIDDLE EAST PLC
DEBENTURE 2009-08-17 Satisfied CLYDESDALE BANK PLC
ALL ASSETS DEBENTURE 2008-04-18 Satisfied COFACE RECEIVABLES FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of QUANTUM FACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM FACTORS LIMITED
Trademarks
We have not found any records of QUANTUM FACTORS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 11
2
ALL ASSET DEBENTURE 1

We have found 14 mortgage charges which are owed to QUANTUM FACTORS LIMITED

Income
Government Income
We have not found government income sources for QUANTUM FACTORS 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 (82990 - Other business support service activities n.e.c.) as QUANTUM FACTORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM FACTORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM FACTORS 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 QUANTUM FACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL9 0JW