53 Quantum Ltd

Company Registration Number: 05555986

Company registered in England and Wales

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53 Quantum Ltd is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Swindon, Wiltshire.

Registered Address

UNIT 2 UFFCOTT FARM
UFFCOTT
SWINDON
WILTSHIRE
SN4 9NB

There are 265 companies currently registered at this postcode, including this one.

All companies at SN4 9NB

Registration Data

Company Number

05555986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,844£15,224£5,993£16,758£14,248£3,750£425
of which Cash £1,600£4,842£5,993£13,207£10,977£3,750£27
Total Assets £1,844£15,224£5,993£16,758£14,248£3,750£425
Current Liabilities £6,205£20,182£13,695£28,099£26,592£39,821£28,961
Net Current Assets £-4,361£-4,958£-7,702£-11,341£-12,344£-36,071£-28,536
Total Net Worth £93£980£-2,032£-4,717£-6,470£-28,880£-20,560

Previous Names

  • ADJUDICATION SERVICES LIMITED, active until 24 July 2013

Company Officers

  • FELLOWS, Justin

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Qs

    Month of birth: April 1970

    Barleyport
    Middle Aston
    Bicester
    Oxfordshire
    OX25 5PX
    United Kingdom

  • NELSON-FELLOWS, Georgina

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    Unit 2 Uffcott Farm
    Uffcott
    Swindon
    Wiltshire
    SN4 9NB

  • FELLOWS, Georgina

    Secretary

    Appointed on 7 September 2005

    Resigned on 14 October 2015

    Nationality: British

    Occupation: Qs

    Barleyport
    Middle Aston
    Bicester
    Oxfordshire
    OX25 5PX
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A65OPRRK. Transaction: MzE3NTI2MzgxNWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3WOX. Transaction: MzE1NzE5NzkyM2FkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4JYYY. Transaction: MzE1NDE0NDk4NWFkaXF6a2N4.

  4. 30 March 2016 Appointment of Mrs Georgina Nelson-Fellows as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X53V8FHS. Transaction: MzE0NTE2MzU0NWFkaXF6a2N4.

  5. 24 November 2015 Termination of appointment of Georgina Fellows as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4KVI9Y1. Transaction: MzEzNTg1NTYyM2FkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTHLV. Transaction: MzEzMDkxMzM4N2FkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A410LLMY. Transaction: MzExNzMzNzI3MGFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLJRT. Transaction: MzEwNzU4Mjc5OWFkaXF6a2N4.

  9. 12 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33GPUT5. Transaction: MzA5NjEzNDA2MmFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSILXD. Transaction: MzA4NDk5MDY4OGFkaXF6a2N4.

  11. 24 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2D9UK2G. Transaction: MzA4MjEwNjQ2NmFkaXF6a2N4.

  12. 26 March 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24JEHWA. Transaction: MzA3NTE5MDc4M2FkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6ELCG. Transaction: MzA2NDcwMTI2N2FkaXF6a2N4.

  14. 16 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10FOMEG. Transaction: MzA1MDc4ODkzMWFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQCFHXIA. Transaction: MzA0MzcxOTY5OWFkaXF6a2N4.

  16. 18 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX5SXSIB. Transaction: MzAzNDAzOTAxMmFkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X6SV3N7N. Transaction: MzAyMjgyODcwMWFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Justin Fellows on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X6SV2N7M. Transaction: MzAyMjgyODE3MmFkaXF6a2N4.

  19. 26 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A28CYHT4. Transaction: MzAxMDMzNjc5MmFkaXF6a2N4.

  20. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OIKD2B. Transaction: MjA0MDc3OTYyN2FkaXF6a2N4.

  21. 26 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ATBVX7O1. Transaction: MjAyNjg0NjI3NGFkaXF6a2N4.

  22. 8 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV332YN. Transaction: MjAxMjg1MDM4NWFkaXF6a2N4.

  23. 8 September 2008 Director's change of particulars / justin fellows / 11/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPV322YM. Transaction: MjAxMjg0OTQzOWFkaXF6a2N4.

  24. 8 September 2008 Secretary's change of particulars / georgina fellows / 11/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPV312YL. Transaction: MjAxMjg0OTQyNWFkaXF6a2N4.

  25. 20 November 2007 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyMzQyNWFkaXF6a2N4.

  26. 8 November 2007 Accounting reference date extended from 30/09/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzg1MjQ0MmFkaXF6a2N4.

  27. 11 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwMTMzMWFkaXF6a2N4.

  28. 7 December 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxMTM0OWFkaXF6a2N4.

  29. 18 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwMTY1NWFkaXF6a2N4.

  30. 8 June 2006 Ad 22/05/06--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg3NzUwOWFkaXF6a2N4.

  31. 17 October 2005 Registered office changed on 17/10/05 from: 2 cow lane steeple aston oxford OX25 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU2OTg4MmFkaXF6a2N4.

  32. 17 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODUxODg2OWFkaXF6a2N4.

  33. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTEwMDI3MWFkaXF6a2N4.

  34. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjc3OTc0NWFkaXF6a2N4.

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