| Company Name | Quantum Connections Limited |
|---|---|
| Directors | Elizabeth Ferguson Soehren and David Wayne Soehren |
| Company Status | Active |
| Company Number | 03289792 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1996(27 years, 4 months ago) |
| Previous Name | Quantum Canxtions Limited |
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 | Elizabeth Ferguson Soehren |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Business & Training Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Newchurch Lane Culcheth Warrington WA3 5RW |
| Director Name | Mr David Wayne Soehren |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 June 2002(5 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Newchurch Lane Culcheth Warrington WA3 5RW |
| Secretary Name | Miss June Carruthers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Burnside House Maxwell Place Langholm Dumfriesshire DG13 0DY Scotland |
Contact
| Website | quantumconnections.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 765253 |
| Telephone region | Warrington |
Location
| Registered Address | Malham Court Suite 2 Warrington Road Culcheth Warrington WA3 5SJ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Shareholders
| 50 at £1 | Mr D. Soehren 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs E. Soehren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,447 |
| Cash | £11,096 |
| Current Liabilities | £54,544 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 18 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 January 2013 | Termination of appointment of June Carruthers as a secretary (1 page) |
| 23 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Termination of appointment of June Carruthers as a secretary (1 page) |
| 23 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Elizabeth Ferguson Soehren on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for David Wayne Soehren on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Elizabeth Ferguson Soehren on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for David Wayne Soehren on 19 February 2010 (2 pages) |
| 4 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 September 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 4 September 2008 | Return made up to 10/12/07; full list of members (4 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 27 March 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 27 March 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 August 2006 | Return made up to 10/12/05; full list of members
|
| 16 August 2006 | Return made up to 10/12/05; full list of members
|
| 23 November 2005 | Registered office changed on 23/11/05 from: 23 grange park maghull merseyside L31 3DP (1 page) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 23 grange park maghull merseyside L31 3DP (1 page) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 10/12/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 January 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Return made up to 10/12/02; full list of members
|
| 28 January 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Return made up to 10/12/02; full list of members
|
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 95 everest road victoria gardens hagfold atherton M46 9NT (1 page) |
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 95 everest road victoria gardens hagfold atherton M46 9NT (1 page) |
| 5 July 2002 | New director appointed (1 page) |
| 5 July 2002 | New director appointed (1 page) |
| 3 July 2002 | Company name changed quantum canxtions LIMITED\certificate issued on 03/07/02 (2 pages) |
| 3 July 2002 | Company name changed quantum canxtions LIMITED\certificate issued on 03/07/02 (2 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 12 February 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 March 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 March 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 January 1999 | Return made up to 10/12/98; full list of members
|
| 27 January 1999 | Return made up to 10/12/98; full list of members
|
| 19 May 1998 | Ad 06/04/98--------- £ si 1@1=1 £ ic 97/98 (2 pages) |
| 19 May 1998 | Ad 06/04/98--------- £ si 1@1=1 £ ic 97/98 (2 pages) |
| 8 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 1 May 1997 | Ad 06/04/97--------- £ si 97@1=97 £ ic 2/99 (1 page) |
| 1 May 1997 | Ad 06/04/97--------- £ si 97@1=97 £ ic 2/99 (1 page) |
| 10 December 1996 | Incorporation (18 pages) |
| 10 December 1996 | Incorporation (18 pages) |