| Company Name | Quantum Contract Management Limited |
|---|---|
| Directors | Warren James Lucas and Natalie Samantha Lucas |
| Company Status | Active |
| Company Number | 07537620 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Warren James Lucas |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Wheelhouse Hilton Darlington Co. Durham DL2 3JA |
| Director Name | Mrs Natalie Samantha Lucas |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2020(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Artisan Crafter |
| Country of Residence | England |
| Correspondence Address | The Wheelhouse Hilton Darlington Co. Durham DL2 3JA |
Location
| Registered Address | The Wheelhouse Hilton Darlington Co. Durham DL2 3JA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Hilton |
| Ward | Barnard Castle East |
Shareholders
| 51 at £1 | Warren James Lucas 51.00% Ordinary |
|---|---|
| 49 at £1 | Natalie Samantha Power 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,966 |
| Cash | £16,417 |
| Current Liabilities | £38,741 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 9 July 2023 with updates (5 pages) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (7 pages) |
| 27 July 2022 | Confirmation statement made on 9 July 2022 with updates (5 pages) |
| 22 October 2021 | Micro company accounts made up to 31 January 2021 (7 pages) |
| 13 July 2021 | Confirmation statement made on 9 July 2021 with updates (5 pages) |
| 11 January 2021 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 10 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 1 May 2020 | Appointment of Mrs Natalie Samantha Lucas as a director on 1 February 2020 (2 pages) |
| 16 October 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 12 August 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 3 September 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 15 August 2018 | Confirmation statement made on 9 July 2018 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 8 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 10 July 2017 | Change of details for Mr Warren Lucas as a person with significant control on 22 May 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Warren Lucas as a person with significant control on 22 May 2017 (2 pages) |
| 19 May 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 19 May 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 3 May 2016 | Registered office address changed from 2 Main Road Gainford County Durham DL2 3DY to The Wheelhouse Hilton Darlington Co. Durham DL2 3JA on 3 May 2016 (1 page) |
| 3 May 2016 | Director's details changed for Mr Warren James Lucas on 3 May 2016 (2 pages) |
| 3 May 2016 | Registered office address changed from 2 Main Road Gainford County Durham DL2 3DY to The Wheelhouse Hilton Darlington Co. Durham DL2 3JA on 3 May 2016 (1 page) |
| 3 May 2016 | Director's details changed for Mr Warren James Lucas on 3 May 2016 (2 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 23 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
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| 23 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
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| 23 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
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| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (9 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (9 pages) |
| 9 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
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| 9 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
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| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 9 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
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| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 9 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
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| 9 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
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| 9 July 2013 | Statement of capital following an allotment of shares on 9 July 2013
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| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 25 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page) |
| 20 November 2012 | Previous accounting period shortened from 29 February 2012 to 31 January 2012 (1 page) |
| 20 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2011 | Incorporation (20 pages) |
| 21 February 2011 | Incorporation (20 pages) |