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Company Information for

QUANTUM DIRECT LIMITED

QUANTUM OFFICE, 6 PEACOCK ROAD, THORNBURY, GLOUCESTERSHIRE, BS35 1FF,
Company Registration Number
07634716
Private Limited Company
Active

Company Overview

About Quantum Direct Ltd
QUANTUM DIRECT LIMITED was founded on 2011-05-16 and has its registered office in Thornbury. The organisation's status is listed as "Active". Quantum Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUANTUM DIRECT LIMITED
 
Legal Registered Office
QUANTUM OFFICE
6 PEACOCK ROAD
THORNBURY
GLOUCESTERSHIRE
BS35 1FF
Other companies in BS49
 
Previous Names
ATCQUANTUM LTD08/07/2014
Filing Information
Company Number 07634716
Company ID Number 07634716
Date formed 2011-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB254326905  
Last Datalog update: 2024-04-07 04:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM DIRECT LIMITED
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Companies with same name QUANTUM DIRECT LIMITED
The following companies were found which have the same name as QUANTUM DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTUM DIRECT RESOURCES LIMITED 33 HOLMWOOD AVENUE SOUTH CROYDON SURREY CR2 9HZ Active - Proposal to Strike off Company formed on the 2012-05-03
QUANTUM DIRECT LLC 118 WILLARD AVE Nassau FARMINGDALE NY 11735 Active Company formed on the 2013-08-28
QUANTUM DIRECT, INC. 3960 HOWARD HUGHES PKWY 5TH FL LAS VEGAS NV 89169 Active Company formed on the 2012-04-12
QUANTUM DIRECT (INDIA) PRIVATE LIMITED GH-4/282 MEERA APARTMENTS PASCHIM VIHAR N DELHI Delhi 110063 ACTIVE Company formed on the 2001-05-16
QUANTUM DIRECTIONS PTY LTD Active Company formed on the 2010-03-31
Quantum Direct Financial Corporation Delaware Unknown
Quantum Direct Corporation Delaware Unknown
Quantum Direct Service Corporation Delaware Unknown
QUANTUM DIRECT, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1994-09-13
QUANTUM DIRECT INCORPORATED Michigan UNKNOWN
QUANTUM DIRECT SERVICE CORPORATION Michigan UNKNOWN
QUANTUM DIRECT FINANCIAL CORPORATION Michigan UNKNOWN
QUANTUM DIRECT LLC Michigan UNKNOWN
Quantum Direct Holdings LLC 3801 E Florida Ave Ste 107 Denver CO 80210 Good Standing Company formed on the 2020-03-05
QUANTUM DIRECT SERVICES LIMITED 1 EMILY STREET HULL HU9 1ND Active - Proposal to Strike off Company formed on the 2020-03-16
QUANTUM DIRECT SERVICES, LLC 6901 GREENBRANCH LANE CEDAR RAPIDS IA 52411 Active Company formed on the 2022-09-11

Company Officers of QUANTUM DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL HINCHCLIFFE
 Director 2013-07-27
LOUISE ADRIENNE RITA HINCHCLIFFE
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE EVAN MORGAN
 Director 2011-05-16 2013-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL HINCHCLIFFE QAMUK LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off

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
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-06-16APPOINTMENT TERMINATED, DIRECTOR LOUISE ADRIENNE RITA HINCHCLIFFE
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Beechfell Leckhampton Hill Cheltenham GL53 9QW England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Beechfell Leckhampton Hill Cheltenham GL53 9QW England
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 81 Shurdington Road Cheltenham GL53 0JQ England
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 8 Gambet Road Gambet Road Brockworth Gloucester GL3 4SF
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26AP01DIRECTOR APPOINTED MRS LOUISE ADRIENNE RITA HINCHCLIFFE
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Orchard House 9a Weir Road Congresbury Bristol BS49 5HL
2014-08-11SH0101/07/14 STATEMENT OF CAPITAL GBP 100
2014-07-08RES15CHANGE OF NAME 08/07/2014
2014-07-08CERTNMCompany name changed atcquantum LTD\certificate issued on 08/07/14
2014-05-21AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-21CH01Director's details changed for Mr Adrian Paul Hinchcliffe on 2013-10-15
2013-12-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MORGAN
2013-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/13 FROM 7 Prince Court Prince Court Tetbury Gloucestershire GL8 8TP England
2013-07-27AP01DIRECTOR APPOINTED MR ADRIAN PAUL HINCHCLIFFE
2013-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/13 FROM 17 Thomas Street Cirencester Gloucestershire GL7 2BA United Kingdom
2013-05-28AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM Flat 4 Imperial Court Imperial Lane Cheltenham Gloucestershire GL50 1PQ England
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0116/05/12 ANNUAL RETURN FULL LIST
2011-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
855 - Other education
85590 - Other education n.e.c.


Licences & Regulatory approval
We could not find any licences issued to QUANTUM DIRECT 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 DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTUM DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 3,581
Creditors Due Within One Year 2011-05-16 £ 5,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 QUANTUM DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-05-16 £ 1
Current Assets 2012-06-01 £ 564
Debtors 2012-06-01 £ 564
Fixed Assets 2012-06-01 £ 4,960
Fixed Assets 2011-05-16 £ 6,640
Shareholder Funds 2012-06-01 £ 1,798
Shareholder Funds 2011-05-16 £ 1,517
Tangible Fixed Assets 2012-06-01 £ 4,960
Tangible Fixed Assets 2011-05-16 £ 6,640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUANTUM DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM DIRECT LIMITED
Trademarks
We have not found any records of QUANTUM DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM DIRECT 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 (70221 - Financial management) as QUANTUM DIRECT LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM DIRECT 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 DIRECT 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 DIRECT 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 BS35 1FF