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Company Information for

QUANTUM CONSTRUCTION LIMITED

MARSTON HOUSE, 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, B37 7DL,
Company Registration Number
04580841
Private Limited Company
Active

Company Overview

About Quantum Construction Ltd
QUANTUM CONSTRUCTION LIMITED was founded on 2002-11-04 and has its registered office in Marston Green. The organisation's status is listed as "Active". Quantum Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUANTUM CONSTRUCTION LIMITED
 
Legal Registered Office
MARSTON HOUSE
5 ELMDON LANE
MARSTON GREEN
SOLIHULL
B37 7DL
Other companies in B37
 
Filing Information
Company Number 04580841
Company ID Number 04580841
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB811630467  
Last Datalog update: 2018-11-05 08:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM CONSTRUCTION LIMITED

Company Officers of QUANTUM CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN DOUGLAS BRADLEY
Company Secretary 2005-05-03
ADRIAN DOUGLAS BRADLEY
Director 2005-05-03
DAMIAN JOSEPH FRANCIS GALLAGHER
Director 2002-11-18
JOANNA MARY GALLAGHER
Director 2002-11-18
MATTHEW JAMES GALLAGHER
Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARY GALLAGHER
Company Secretary 2002-11-18 2005-08-18
ANNE MICHELLE WHITAKER
Company Secretary 2002-11-04 2002-11-18
ANNE MICHELLE WHITAKER
Director 2002-11-04 2002-11-18
ROBERT ALSTON WHITAKER
Director 2002-11-04 2002-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / MR ADRIAN DOUGLAS BRADLEY / 06/04/2016
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-10RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2016
2017-02-01DISS40DISS40 (DISS40(SOAD))
2017-01-31GAZ1FIRST GAZETTE
2017-01-27LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 200
2017-01-27CS0104/11/16 STATEMENT OF CAPITAL GBP 200
2016-09-07AP01DIRECTOR APPOINTED MR MATTHEW JAMES GALLAGHER
2016-08-12AA31/03/16 AUDITED ABRIDGED
2015-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-17AR0104/11/15 FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY GALLAGHER / 04/11/2014
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH FRANCIS GALLAGHER / 04/11/2014
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17AR0104/11/14 FULL LIST
2014-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-12AR0104/11/13 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 11/10/2013
2013-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-11-23AR0104/11/12 FULL LIST
2012-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-11-28AR0104/11/11 FULL LIST
2011-08-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2010-12-22AR0104/11/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 01/10/2009
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY GALLAGHER / 01/10/2009
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH FRANCIS GALLAGHER / 01/10/2009
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 01/10/2009
2010-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY GALLAGHER / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH FRANCIS GALLAGHER / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 02/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 02/03/2010
2009-12-09AR0104/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BRADLEY / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY GALLAGHER / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH FRANCIS GALLAGHER / 01/10/2009
2009-09-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-26363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-01-17363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-07363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 437 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1AX
2005-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-30RES04£ NC 100/1000 01/02/0
2005-08-30123NC INC ALREADY ADJUSTED 01/02/05
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-30288bSECRETARY RESIGNED
2005-08-30RES13SUB DIVISION 01/02/05
2005-08-3088(2)RAD 01/02/05--------- £ SI 198@1=198 £ IC 2/200
2004-11-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-11-22363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-24363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-1488(2)RAD 05/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS
2003-01-07288bDIRECTOR RESIGNED
2003-01-07288aNEW DIRECTOR APPOINTED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUANTUM CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTUM CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of QUANTUM CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

QUANTUM CONSTRUCTION LIMITED owns 1 domain names.

quantumconstruction.co.uk  

Trademarks
We have not found any records of QUANTUM CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with QUANTUM CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-11-20 GBP £13,160
Birmingham City Council 2013-08-06 GBP £5,152
Worcestershire County Council 2012-01-12 GBP £1,277 CAPEX Construction Costs Main Contractor
Coventry City Council 2011-10-14 GBP £3,571 Premises Control
Solihull Metropolitan Borough Council 2011-07-26 GBP £32,175 Building Maint Planned
Worcestershire County Council 2010-04-15 GBP £4,021 CAPEX Construction Costs Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTUM CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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