Active
Company Information for QUANTUM FACTORS LIMITED
2 Regency Chambers, Jubilee Way, Bury, LANCASHIRE, BL9 0JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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QUANTUM FACTORS LIMITED | ||
Legal Registered Office | ||
2 Regency Chambers Jubilee Way Bury LANCASHIRE BL9 0JW Other companies in BL9 | ||
Previous Names | ||
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Company Number | 04042050 | |
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Company ID Number | 04042050 | |
Date formed | 2000-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-07-27 | |
Return next due | 2025-08-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB914686207 |
Last Datalog update: | 2024-08-07 10:14:58 |
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Registered address | Last known status | Formation date | ||
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QUANTUM FACTORS SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN SIMON MYER CRAFT |
||
HILARY SUSAN CRAFT |
||
MAURICE HOWARD CRAFT |
||
JOHN THOMAS FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE HOWARD CRAFT |
Company Secretary | ||
RICHARD TILL |
Director | ||
ANDREW JOHNSON |
Director | ||
ROBERT MERCER |
Director | ||
HILARY SUSAN CRAFT |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
REGENCY FACTORS INVOICE FINANCE LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
EASY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
REGENCY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
J.S.M. FINANCE LIMITED | Director | 2000-01-20 | CURRENT | 1991-01-21 | Active | |
REGENCY HOUSE FINANCE LIMITED | Director | 1994-04-12 | CURRENT | 1994-04-12 | Active | |
QF HOLDINGS NW LIMITED | Director | 1993-10-01 | CURRENT | 1991-10-28 | Active | |
REGENCY TRADE FINANCE LIMITED | Director | 1991-08-02 | CURRENT | 1991-08-02 | Active | |
REGENCY HOUSE FINANCE LIMITED | Director | 2012-04-11 | CURRENT | 1994-04-12 | Active | |
WEBUYANYINVOICE LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
THE HILARY CRAFT CHARITABLE FOUNDATION LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
REGENCY TRADE FINANCE LIMITED | Director | 2006-06-23 | CURRENT | 1991-08-02 | Active | |
ASSET BASED FINANCE ASSOCIATION LIMITED | Director | 2003-06-01 | CURRENT | 1976-03-16 | Liquidation | |
REGENCY FACTORS INVOICE FINANCE LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
EASY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
REGENCY FACTORS LIMITED | Director | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
J.S.M. FINANCE LIMITED | Director | 1992-01-21 | CURRENT | 1991-01-21 | Active | |
QF HOLDINGS NW LIMITED | Director | 1992-01-09 | CURRENT | 1991-10-28 | Active | |
REGENCY RISK SOLUTIONS LIMITED | Director | 2015-10-22 | CURRENT | 2014-12-15 | Active | |
REGENCY FACTORS LIMITED | Director | 2011-07-25 | CURRENT | 2000-07-27 | Active | |
J.S.M. FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 1991-01-21 | Active | |
REGENCY HOUSE FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 1994-04-12 | Active | |
REGENCY FACTORS INVOICE FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 2000-08-09 | Active | |
REGENCY TRADE FINANCE LIMITED | Director | 2011-07-25 | CURRENT | 1991-08-02 | Active | |
QF HOLDINGS NW LIMITED | Director | 2007-02-01 | CURRENT | 1991-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
Change of details for Qf Holdings Nw Limited as a person with significant control on 2023-07-28 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
PSC05 | Change of details for Regency Factors Plc as a person with significant control on 2022-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/21 TO 31/07/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY SUSAN CRAFT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 151604 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 151604 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 151604 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARRELL / 27/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HOWARD CRAFT / 27/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY SUSAN CRAFT / 27/07/2011 | |
AP03 | Appointment of Mr Jonathan Simon Myer Craft as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAURICE CRAFT | |
AR01 | 27/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
RES01 | ALTER ARTICLES 11/12/2009 | |
RES01 | ALTER ARTICLES 11/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MISC | FORM 123 | |
RES04 | NC INC ALREADY ADJUSTED | |
SH01 | 10/09/09 STATEMENT OF CAPITAL GBP 151604 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
88(2) | AD 01/02/08 GBP SI 3@1=3 GBP IC 1/4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2)R | AD 29/06/07--------- £ SI 1000@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EASY NOW LIMITED CERTIFICATE ISSUED ON 12/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | COFACE RECEIVABLES FINANCE LIMITED |
Type of Charge Owed | Quantity |
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DEBENTURE | 11 |
2 | |
ALL ASSET DEBENTURE | 1 |
We have found 14 mortgage charges which are owed to QUANTUM FACTORS LIMITED
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |