| Company Name | Quantum Interiors Contracts Limited |
|---|---|
| Director | Stuart John Morris |
| Company Status | Active |
| Company Number | 03639404 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stuart John Morris |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Dry Liner |
| Country of Residence | England |
| Correspondence Address | The Old Granary Dunton Road Basildon Essex SS15 4DB |
| Secretary Name | Mr Sidney Albert Swindell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Queenswood Avenue Hutton Brentwood Essex CM13 1HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Unique Financial Solutions Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2010(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 September 2015) |
| Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
Contact
| Website | quantuminterior.com |
|---|
Location
| Registered Address | The Old Granary Dunton Road Basildon Essex SS15 4DB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stuart John Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,935 |
| Cash | £4,350 |
| Current Liabilities | £17,641 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (4 months, 3 weeks from now) |
Filing History
| 24 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 12 October 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 18 November 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
| 22 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 10 October 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 9 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 11 October 2018 | Confirmation statement made on 28 September 2018 with updates (4 pages) |
| 3 October 2018 | Change of details for Mr Stuart John Morris as a person with significant control on 14 October 2017 (2 pages) |
| 3 October 2018 | Director's details changed for Mr Stuart John Morris on 14 October 2017 (2 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 3 August 2016 | Registered office address changed from The Old Granary, Dunton Road Basildon Essex SS15 4DB to The Old Granary Dunton Road Basildon Essex SS15 4DB on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from The Old Granary, Dunton Road Basildon Essex SS15 4DB to The Old Granary Dunton Road Basildon Essex SS15 4DB on 3 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 29 September 2015 (1 page) |
| 2 August 2016 | Director's details changed for Stuart John Morris on 2 August 2016 (2 pages) |
| 2 August 2016 | Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 29 September 2015 (1 page) |
| 2 August 2016 | Director's details changed for Mr Stuart John Morris on 2 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Stuart John Morris on 2 August 2016 (2 pages) |
| 2 August 2016 | Director's details changed for Stuart John Morris on 2 August 2016 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 26 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 July 2011 | Director's details changed for Stuart John Morris on 12 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Stuart John Morris on 12 July 2011 (2 pages) |
| 18 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Appointment of Unique Financial Solutions Group Limited as a secretary (2 pages) |
| 4 November 2010 | Termination of appointment of Sidney Swindell as a secretary (1 page) |
| 4 November 2010 | Appointment of Unique Financial Solutions Group Limited as a secretary (2 pages) |
| 4 November 2010 | Termination of appointment of Sidney Swindell as a secretary (1 page) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 13 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 24 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 13 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 23 June 2005 | Return made up to 28/09/04; full list of members
|
| 23 June 2005 | Registered office changed on 23/06/05 from: c/o s a & m m swindell 31 queenswood avenue hutton brentwood essex CM13 1HU (1 page) |
| 23 June 2005 | Return made up to 28/09/04; full list of members
|
| 23 June 2005 | Registered office changed on 23/06/05 from: c/o s a & m m swindell 31 queenswood avenue hutton brentwood essex CM13 1HU (1 page) |
| 14 May 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
| 24 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 28/09/02; full list of members (6 pages) |
| 20 June 2003 | Return made up to 28/09/02; full list of members (6 pages) |
| 28 August 2002 | Director's particulars changed (1 page) |
| 28 August 2002 | Director's particulars changed (1 page) |
| 18 June 2002 | Return made up to 28/09/01; full list of members (6 pages) |
| 18 June 2002 | Return made up to 28/09/01; full list of members (6 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 30 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 9 May 2000 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 9 May 2000 | Accounting reference date extended from 30/09/99 to 31/10/99 (1 page) |
| 9 May 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 9 May 2000 | Full accounts made up to 31 October 1999 (5 pages) |
| 20 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | New director appointed (2 pages) |
| 30 September 1998 | Director resigned (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 30 September 1998 | New secretary appointed (2 pages) |
| 30 September 1998 | Director resigned (1 page) |
| 28 September 1998 | Incorporation (21 pages) |
| 28 September 1998 | Incorporation (21 pages) |