| Company Name | Quantum Shipping Services Limited |
|---|---|
| Director | Jean Margaret Richards |
| Company Status | Active |
| Company Number | 05171608 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mrs Jean Margaret Richards |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Shipping Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Artillery Passage London E1 7LJ |
| Secretary Name | Mrs Jean Margaret Richards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Shipping Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Artillery Passage London E1 7LJ |
| Director Name | Mr David Graham Richards |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 25 December 2023) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4 Artillery Passage London E1 7LJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | quantumss.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73778773 |
| Telephone region | London |
Location
| Registered Address | 35 Artillery Lane London E1 7LP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100k at £0.1 | David Richards 50.00% Ordinary |
|---|---|
| 100k at £0.1 | Jean Richards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,465 |
| Cash | £202,099 |
| Current Liabilities | £443,457 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 7 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 15 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 13 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 July 2008 | Director's change of particulars / david richards / 14/09/2007 (1 page) |
| 11 July 2008 | Director's change of particulars / david richards / 14/09/2007 (1 page) |
| 11 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 21 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 21 August 2007 | Location of register of members (1 page) |
| 21 August 2007 | Location of register of members (1 page) |
| 21 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 20 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 4 artillery passage tower hamlets london E17LJ (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: 4 artillery passage tower hamlets london E17LJ (1 page) |
| 7 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 September 2005 | Resolutions
|
| 2 September 2005 | Nc inc already adjusted 31/08/04 (1 page) |
| 2 September 2005 | Resolutions
|
| 2 September 2005 | Nc inc already adjusted 31/08/04 (1 page) |
| 24 August 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Return made up to 06/07/05; full list of members (2 pages) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | New director appointed (1 page) |
| 19 August 2004 | New secretary appointed (1 page) |
| 19 August 2004 | New secretary appointed (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | New director appointed (1 page) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | New director appointed (1 page) |
| 19 August 2004 | New director appointed (1 page) |
| 19 August 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Incorporation (13 pages) |
| 6 July 2004 | Incorporation (13 pages) |