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Company Information for

QUANTEM SERVICES LIMITED

73-75 ENDELL STREET, LONDON, WC2H 9AJ,
Company Registration Number
06404786
Private Limited Company
Active

Company Overview

About Quantem Services Ltd
QUANTEM SERVICES LIMITED was founded on 2007-10-19 and has its registered office in London. The organisation's status is listed as "Active". Quantem Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
QUANTEM SERVICES LIMITED
 
Legal Registered Office
73-75 ENDELL STREET
LONDON
WC2H 9AJ
Other companies in WC2A
 
Filing Information
Company Number 06404786
Company ID Number 06404786
Date formed 2007-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2024-06-05 18:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTEM SERVICES LIMITED
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Company Officers of QUANTEM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BARBOUR
 Company Secretary 2007-10-19
JOHN BARBOUR
 Director 2007-10-19
BRUCE ALAN PATERSON
 Director 2007-10-19
BLAKE GEORGE TURNER
 Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS ROGAN
 Director 2007-10-19 2016-12-14
A.C. SECRETARIES LIMITED
 Company Secretary 2007-10-19 2007-10-19
A.C. DIRECTORS LIMITED
 Director 2007-10-19 2007-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARBOUR WICKS GREEN DEVELOPMENTS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
JOHN BARBOUR RESTORATION HACKNEY LIMITED Director 2014-08-18 CURRENT 2014-03-27 Active
JOHN BARBOUR ULTRABOX BRENT HOUSE FARM LTD Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN BARBOUR ULTRABOX SLIM HOUSE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-12-13
JOHN BARBOUR ULTRABOX TRY'S HILL LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-11-08
JOHN BARBOUR ULTRABOX ASHCROFT LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-08-22
JOHN BARBOUR ULTRABOX KINGSWOOD LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
JOHN BARBOUR ULTRABOX WICKS GREEN LIMITED Director 2013-07-18 CURRENT 2012-11-15 Dissolved 2016-12-13
JOHN BARBOUR ULTRABOX HOMES LTD Director 2013-07-18 CURRENT 2013-03-11 Active
JOHN BARBOUR ULTRABOX RECTORY AVENUE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-07-04

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
2024-05-21FULL ACCOUNTS MADE UP TO 31/08/23
2023-05-31FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-1806/08/22 STATEMENT OF CAPITAL GBP 654.392
2023-05-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-1606/08/22 STATEMENT OF CAPITAL GBP 654.390
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-04-25RP04CS01
2022-03-30SH0127/04/21 STATEMENT OF CAPITAL GBP 444
2021-12-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2021-12-13RES01ADOPT ARTICLES 13/12/21
2021-12-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-11-01PSC02Notification of Quantem Eot Limited as a person with significant control on 2021-06-04
2021-11-01PSC07CESSATION OF JOHN BARBOUR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16AA01Current accounting period shortened from 31/10/21 TO 31/08/21
2021-07-16TM02Termination of appointment of John Barbour on 2021-07-15
2021-07-16AP03Appointment of Ms Kathleen Doreen O'connor as company secretary on 2021-07-15
2021-07-08SH0101/06/21 STATEMENT OF CAPITAL GBP 444
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-07-02SH0101/06/21 STATEMENT OF CAPITAL GBP 222
2021-06-20SH02Sub-division of shares on 2021-04-27
2021-06-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064047860001
2021-06-01AP01DIRECTOR APPOINTED MR LEE JONES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE GEORGE TURNER
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM Quality House Quality Court Chancery Lane London WC2A 1HP
2020-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS ROGAN
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-16AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-26AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-26AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-22AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-26AR0119/10/11 ANNUAL RETURN FULL LIST
2011-10-26CH01Director's details changed for Blake George Turner on 2011-10-26
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-01-14AR0119/10/10 ANNUAL RETURN FULL LIST
2010-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/10 FROM 63 Long Acre Covent Garden London WC2E 9JN
2009-11-06AR0119/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAKE GEORGE TURNER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARBOUR / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS ROGAN / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PATERSON / 06/11/2009
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 15 STATION ROAD, ST IVES, CAMBS, PE27 5BH
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-28123NC INC ALREADY ADJUSTED 20/06/08
2008-12-02RES04GBP NC 100/200 16/11/2008
2008-12-0288(2)CAPITALS NOT ROLLED UP
2008-11-28363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-07-16288aDIRECTOR APPOINTED BRUCE PATERSON
2008-07-09288aDIRECTOR APPOINTED BLAKE GEORGE TURNER
2008-07-09288aDIRECTOR AND SECRETARY APPOINTED JOHN BARBOUR
2008-07-09288aDIRECTOR APPOINTED MICHAEL FRANCIS ROGAN
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bSECRETARY RESIGNED
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to QUANTEM SERVICES 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 QUANTEM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUANTEM SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-08-31

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 QUANTEM SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUANTEM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTEM SERVICES LIMITED
Trademarks
We have not found any records of QUANTEM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTEM SERVICES 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 (74902 - Quantity surveying activities) as QUANTEM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTEM SERVICES 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 QUANTEM SERVICES 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 QUANTEM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2H 9AJ