Quantum Base Limited STOCKPORT


Quantum Base started in year 2013 as Private Limited Company with registration number 08501521. The Quantum Base company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stockport at Alpha House. Postal code: SK3 8AB.

The firm has 3 directors, namely Mark F., Peter W. and Robert Y.. Of them, Robert Y. has been with the company the longest, being appointed on 15 August 2014 and Mark F. has been with the company for the least time - from 13 February 2024. As of 25 April 2024, there was 1 ex director - Phillip S.. There were no ex secretaries.

Quantum Base Limited Address / Contact

Office Address Alpha House
Office Address2 4 Greek Street
Town Stockport
Post code SK3 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08501521
Date of Incorporation Wed, 24th Apr 2013
Industry Other engineering activities
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Mark F.

Position: Director

Appointed: 13 February 2024

Peter W.

Position: Director

Appointed: 20 October 2023

Robert Y.

Position: Director

Appointed: 15 August 2014

Phillip S.

Position: Director

Appointed: 24 April 2013

Resigned: 19 October 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Quantum Base Holdings Limited from Stockport, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Phillip S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert Y., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Quantum Base Holdings Limited

Alpha House 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12502915
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip S.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert Y.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand51 476202 38965 474186 50584 104645 00964 187
Current Assets58 802208 135117 163253 617138 200  
Debtors7 3265 74651 68967 11254 09631 285101 699
Net Assets Liabilities   682 366587 969  
Other Debtors7 3265 7465 05643910 56110 59420 376
Property Plant Equipment2 1106 2524 6665 7624 8452 8641 994
Other
Accumulated Depreciation Impairment Property Plant Equipment7033 0216 80612 32617 08420 89722 862
Average Number Employees During Period  36557
Bank Borrowings Overdrafts  18 093 13 4029 2846 381
Corporation Tax Recoverable  46 63366 67343 53520 69181 323
Creditors297 72520 78251 24213 402791 784789 223
Dividends Paid On Shares  454 832474 229   
Fixed Assets180 380393 257459 498479 991491 406  
Increase From Depreciation Charge For Year Property Plant Equipment 2 3183 7855 5204 7583 8131 965
Intangible Assets178 270387 005454 832474 229486 561486 561486 561
Intangible Assets Gross Cost178 270387 005454 832474 229486 561486 561 
Net Current Assets Liabilities58 773200 41096 381202 375109 965  
Other Creditors296 196 286 782 500782 842
Other Taxation Social Security Payable 1 5292 6896 2469 7904 7626 428
Property Plant Equipment Gross Cost2 8139 27311 47218 08821 92923 76124 856
Total Additions Including From Business Combinations Property Plant Equipment 6 4602 1996 6163 8411 8321 095
Total Assets Less Current Liabilities239 153593 667555 879682 366601 371  
Trade Creditors Trade Payables   44 71018 44567 50876 471

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 11th, December 2023
Free Download (11 pages)

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