Company information:
Quantum Plus Limited (No: 03892061)
Status: Active
Incorporated: 12-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN CHARLES CLEMMOW ( DOB: Sep-1959 From: Jul-2007 )
Current Secretary: LYNDSAY CLEMMOW ( From: Oct-2008 )
Resigned Director: AR NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: JONATHAN KEVIN BROADHURST ( DOB: Sep-1952 From: Jul-2005 To: Apr-2006 )
Resigned Director: JOHN CHARLES CLEMMOW ( DOB: Sep-1959 From: Dec-1999 To: May-2006 )
Resigned Director: DAVID PETER GROUNDS ( DOB: Dec-1948 From: Jul-2005 To: Feb-2006 )
Resigned Director: PETER JOHN HOLDEN ( DOB: Aug-1954 From: May-2007 To: Jul-2007 )
Resigned Director: DARYL HOWE ( DOB: Jun-1954 From: Dec-1999 To: Apr-2002 )
Resigned Director: CHRISTOPHER JOHNSON ( From: Apr-2004 To: Feb-2005 )
Resigned Director: CHRISTOPHER JOHN LAWN ( DOB: Jan-1963 From: Mar-2002 To: Aug-2003 )
Resigned Director: LAURA LAWRENCE ( DOB: Sep-1965 From: Oct-2001 To: Jul-2002 )
Resigned Director: CAROLINE MANN ( From: Jul-2008 To: Mar-2016 )
Resigned Director: GREGORY IAN CHARLES RIDEOUT ( DOB: Nov-1962 From: Dec-2007 To: Feb-2012 )
Resigned Director: LAUREN-ELISE TENNANT ( From: Feb-2018 To: Sep-2018 )
Resigned Director: ANGUS WATSON ( DOB: May-1958 From: Apr-2006 To: Jul-2007 )
Resigned Director: ELEANOR WINN ( From: Mar-2004 To: Aug-2007 )
Resigned Director: ANGELA ELAINE WYATT ( From: Apr-2013 To: Oct-2015 )
Resigned Secretary: ASHBURTON REGISTRARS LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: STEPHANIE JANET BLAKE ( From: Jul-2005 To: Jul-2007 )
Resigned Secretary: JOHN CHARLES CLEMMOW ( DOB: Sep-1959 From: Dec-1999 To: Dec-2002 )
Resigned Secretary: ANNABEL KNIGHTS ( From: Feb-2016 To: Dec-2017 )
Resigned Secretary: CAROLINE MANN ( From: Jul-2007 To: Feb-2016 )
Resigned Secretary: CAROLINE MARION MITCHELL ( From: Sep-2018 To: Dec-2021 )
Resigned Secretary: LAUREN-ELISE TENNANT ( From: Dec-2017 To: Feb-2018 )
Resigned Secretary: CAROLINE WALTON ( DOB: Jun-1976 From: Dec-2002 To: Nov-2006 )
Persons of Significant Control:
Mr John Charles Clemmow, 6 Shottery Brook Office Park, Timothy's Bridge Road Stratford, Upon Avon Warwickshire, CV37 9NR: Ownership of shares – More than 50% but less than 75% (Notified: 2016-12-10)
Mrs Lyndsay Clemmow, 6 Shottery Brook Office Park, Timothy's Bridge Road Stratford, Upon Avon Warwickshire, CV37 9NR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-10)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,658 | 4,252 | 2,789 | 2,371 | 5658,4252,2789,2371 |
| Current assets | 638,860 | 389,048 | 248,853 | 141,324 | 638860,389048,248853,141324 |
| Current assets / Debtors | 140,871 | 14,141 | 83,421 | 33,287 | 140871,14141,83421,33287 |
| Current assets / Cash at bank and on hand | 497,989 | 374,907 | 165,432 | 108,037 | 497989,374907,165432,108037 |
| Net current assets (liabilities) | 483,916 | 273,544 | 177,937 | 135,287 | 483916,273544,177937,135287 |
| Total assets less current liabilities | 489,574 | 277,796 | 180,726 | 137,658 | 489574,277796,180726,137658 |
| Provisions for liabilities, balance sheet subtotal | 1,075 | 808 | 530 | 593 | 1075,808,530,593 |
| Net assets (liabilities) | 488,499 | 276,988 | 180,196 | 137,065 | 488499,276988,180196,137065 |
| Equity / share capital and reserves | 488,499 | 276,988 | 180,196 | 137,065 | 488499,276988,180196,137065 |