Quantum Consulting Accountants Limited. Head office in Princes Risborough. Check Director.

Quantum Consulting Accountants Limited, Princes Risborough

Quantum Consulting Accountants Limited is a private limited company. Once, it was called Berkeley Square Resources Limited (changed on 2011-10-20). Located at The Firs, Cadsden Road, Princes Risborough HP27 0NB, the aforementioned 29 years old firm was incorporated on 1994-08-17 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "accounting and auditing activities" (SIC: 69201), "tax consultancy" (SIC: 69203).
2 directors can be found in the firm: Beverley A. (appointed on 15 June 2023), Philip A. (appointed on 18 August 1995). When it comes to the secretaries (1 in total), we can name: Philip A. (appointed on 17 August 1994).

About
Name: Quantum Consulting Accountants Limited
Number: 02959699
Incorporation date: 1994-08-17
End of financial year: 31 December


Address:	The Firs Cadsden Road Princes Risborough HP27 0NB
SIC code:	70229 - Management consultancy activities other than financial management 69201 - Accounting and auditing activities 69203 - Tax consultancy 70221 - Financial management

Company staff

People with significant control

Philip A.

6 April 2016

Nature of control:	25-50% shares

Beverley A.

27 December 2017

Nature of control:	significiant influence or control

Beverley A.

6 April 2016 - 15 August 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	2	24,785	16,902	24,080	18,084
Number Shares Allotted	-	2	2	-	2
Shareholder Funds	2	15,876	2,687	7,514	12,167
Total Assets Less Current Liabilities	2	15,876	2,687	7,514	12,167

The date for Quantum Consulting Accountants Limited confirmation statement filing is 2024-08-31. The latest confirmation statement was sent on 2023-08-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Philip A. that owns 1/2 or less of shares. Beverley A. that owns 1/2 or less of shares.

Company filing

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

Type		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

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