Quantum Consulting Accountants Limited in Cadsden Road PRINCES RISBOROUGH

Quantum Consulting Accountants Limited PRINCES RISBOROUGH

Quantum Consulting Accountants started in year 1994 as Private Limited Company with registration number 02959699. The Quantum Consulting Accountants company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Princes Risborough at The Firs. Postal code: HP27 0NB. Since October 20, 2011 Quantum Consulting Accountants Limited is no longer carrying the name Berkeley Square Resources.

At present there are 2 directors in the the company, namely Beverley A. and Philip A.. In addition one secretary - Philip A. - is with the firm. As of 29 May 2024, there were 3 ex directors - Mark H., Jeremy W. and others listed below. There were no ex secretaries.

Quantum Consulting Accountants Limited Address / Contact

Office Address	The Firs
Office Address2	Cadsden Road
Town	Princes Risborough
Post code	HP27 0NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02959699
Date of Incorporation	Wed, 17th Aug 1994
Industry	Management consultancy activities other than financial management
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Beverley A.

Position: Director

Appointed: 15 June 2023

Philip A.

Position: Director

Appointed: 18 August 1995

Philip A.

Position: Secretary

Appointed: 17 August 1994

Mark H.

Position: Director

Appointed: 01 November 1998

Resigned: 31 December 2004

Jeremy W.

Position: Director

Appointed: 17 August 1994

Resigned: 08 April 2016

Andrew D.

Position: Director

Appointed: 02 June 1994

Resigned: 31 August 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Philip A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Beverley A. This PSC has significiant influence or control over the company,. Moving on, there is Beverley A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Philip A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Beverley A.

Notified on	27 December 2017
Nature of control:	significiant influence or control

Beverley A.

Notified on	6 April 2016
Ceased on	15 August 2017
Nature of control:	25-50% shares

Company previous names

Berkeley Square Resources	October 20, 2011
Quantum Consultancy	October 26, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	2	15 876	2 687	7 514	12 167

Balance Sheet
Cash Bank In Hand	2	19 051	7 232	9 218	9 894
Current Assets	2	24 785	16 902	24 080	18 084
Debtors		5 734	9 670	14 862	8 190
Net Assets Liabilities Including Pension Asset Liability	2	15 876	2 687	7 514	12 167

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve		15 874	2 685	7 512	12 165
Shareholder Funds	2	15 876	2 687	7 514	12 167

Other
Creditors Due Within One Year		8 909	14 215	16 566	5 917
Net Current Assets Liabilities	2	15 876	2 687	7 514	12 167
Number Shares Allotted		2	2		2
Par Value Share		2	1		1
Share Capital Allotted Called Up Paid	4	2	2	2	2
Total Assets Less Current Liabilities	2	15 876	2 687	7 514	12 167

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 13th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 12th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2012 filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 14th, July 2012	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 26th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 17, 2011 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 24th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 17, 2010 filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 28th, May 2010	accounts	Free Download (5 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 8th, July 2009	accounts	Free Download (5 pages)
363a	Period up to March 20, 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 13, 2006 (Director's particulars changed)	annual return
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 8th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 5th, July 2004	accounts	Free Download (5 pages)
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/11/03	annual return
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/11/03	annual return
AA	Dormant company accounts made up to August 31, 2002 filed on: 4th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 4th, July 2003	accounts	Free Download (5 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 17th, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 17th, May 2002	accounts	Free Download (5 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 29th, June 2001	accounts	Free Download (5 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (7 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (5 pages)
363s	Period up to August 20, 1999 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 20, 1999 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 20, 1999 (Director resigned)	annual return
AA	Dormant company accounts made up to August 31, 1998 filed on: 4th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1998 filed on: 4th, July 1999	accounts	Free Download (1 page)
363s	Period up to October 6, 1998 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 6, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 6, 1998 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 1st, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1997 filed on: 1st, July 1998	accounts	Free Download (1 page)
363s	Period up to October 9, 1997 - Annual return with full member list filed on: 9th, October 1997	annual return	Free Download (5 pages)
363s	Period up to October 9, 1997 - Annual return with full member list filed on: 9th, October 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to October 9, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to August 31, 1996 filed on: 21st, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1996 filed on: 21st, July 1997	accounts	Free Download (1 page)
363s	Period up to October 30, 1996 - Annual return with full member list filed on: 30th, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 30, 1996 - Annual return with full member list filed on: 30th, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1995 filed on: 26th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1995 filed on: 26th, June 1996	accounts	Free Download (1 page)
363s	Period up to November 28, 1995 - Annual return with full member list filed on: 28th, November 1995	annual return	Free Download (8 pages)
363s	Period up to November 28, 1995 - Annual return with full member list filed on: 28th, November 1995	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 28, 1995 (Registered office changed on 28/11/95)	annual return

Quantum Consulting Accountants Limited PRINCES RISBOROUGH

Quantum Consulting Accountants Limited Address / Contact

Company Information / Profile

Company staff

Beverley A.

Philip A.

Philip A.

Mark H.

Jeremy W.

Andrew D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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