Quantum Manchester Limited

Company Name	Quantum Manchester Limited
Director	Paul David Wertheim
Company Status	Active
Company Number	02844871
Category	Private Limited Company
Incorporation Date	16 August 1993(30 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Wertheim
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 1993(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Brooks House 62 Brooks Drive Altrincham Cheshire WA15 8TR

Secretary Name	Nicola Ruth Wertheim
Nationality	British
Status	Current
Appointed	16 December 2004(11 years, 4 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Correspondence Address	Brooks House Brooks Drive Hale Barns Cheshire WA15 8TR

Secretary Name	Mr Paul David Wertheim
Nationality	British
Status	Resigned
Appointed	10 August 1993
Appointment Duration	11 years, 4 months (resigned 16 December 2004)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Brooks House 62 Brooks Drive Altrincham Cheshire WA15 8TR

Director Name	Mr John Turner
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Optician
Correspondence Address	63 Cromwell Road Stretford Manchester Lancashire M32 8GH

Director Name	Marie Wertheim
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	12 Ferndale Avenue Whitefield Manchester Lancashire M25 7QP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.manchestermarble.co.uk
Email address	[email protected]
Telephone	0800 3100422
Telephone region	Freephone

Location

Registered Address	C/O Warents And Co. 349 Bury Old Road Prestwich Manchester M25 5PY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester

Shareholders

1 at £1	Nicola Wertheim 33.33% Ordinary
1 at £1	P. Wertheim 33.33% Ordinary
1 at £1	P. Wertheim 33.33% Ordinary B

Financials

Year	2014
Net Worth	£437,899
Cash	£24,583
Current Liabilities	£139,779

Accounts

Latest Accounts	31 March 2023 (8 months, 2 weeks ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (3 months, 3 weeks ago)
Next Return Due	30 August 2024 (8 months, 3 weeks from now)

Charges

11 April 2006	Delivered on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 kensington court salford t/no la 354737. Outstanding
30 November 2005	Delivered on: 8 December 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 conway close whitefield t/n GM581247. Outstanding
30 November 2005	Delivered on: 8 December 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 jackson street whitefield t/n GM521304. Outstanding
1 December 2005	Delivered on: 8 December 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 ducie street whitefield t/n GM284565. Outstanding
30 November 2005	Delivered on: 8 December 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 hollins lane bury t/n GM279953. Outstanding
25 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 jackson street whitefield manchester M45 6AN t/n GM521304. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 January 2005	Delivered on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 138 hollins lane unsworth bury t/n GM279953. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
16 August 2023	Micro company accounts made up to 31 March 2023 (6 pages)
14 September 2022	Micro company accounts made up to 31 March 2022 (6 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 31 March 2021 (6 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
19 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 March 2020 (6 pages)
23 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (7 pages)
3 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (5 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3 (5 pages)
9 September 2015	Director's details changed for Mr Paul David Wertheim on 25 August 2015 (2 pages)
9 September 2015	Director's details changed for Mr Paul David Wertheim on 25 August 2015 (2 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (5 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 3 (5 pages)
9 May 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 3 (6 pages)
9 May 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 3 (6 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Director's details changed for Mr Paul David Wertheim on 15 August 2013 (2 pages)
4 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders (4 pages)
4 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders (4 pages)
4 October 2013	Director's details changed for Mr Paul David Wertheim on 15 August 2013 (2 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Director's details changed for Mr Paul David Wertheim on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Mr Paul David Wertheim on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Mr Paul David Wertheim on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2009	Return made up to 16/08/09; full list of members (3 pages)
29 September 2009	Return made up to 16/08/09; full list of members (3 pages)
24 September 2008	Return made up to 16/08/08; full list of members (3 pages)
24 September 2008	Return made up to 16/08/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007	Return made up to 16/08/07; full list of members (2 pages)
27 September 2007	Return made up to 16/08/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Return made up to 16/08/06; full list of members (6 pages)
22 September 2006	Return made up to 16/08/06; full list of members (6 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Return made up to 16/08/05; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005	Return made up to 16/08/05; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New secretary appointed (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (1 page)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 September 2003	Return made up to 16/08/03; full list of members (7 pages)
1 September 2003	Return made up to 16/08/03; full list of members (7 pages)
22 August 2002	Return made up to 16/08/02; full list of members (7 pages)
22 August 2002	Return made up to 16/08/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 November 2001	Return made up to 16/08/01; full list of members (6 pages)
14 November 2001	Return made up to 16/08/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
18 September 2000	Return made up to 16/08/00; full list of members (6 pages)
18 September 2000	Return made up to 16/08/00; full list of members (6 pages)
16 September 1999	Return made up to 16/08/99; no change of members (4 pages)
16 September 1999	Return made up to 16/08/99; no change of members (4 pages)
23 June 1999	Full accounts made up to 31 August 1998 (3 pages)
23 June 1999	Full accounts made up to 31 August 1998 (3 pages)
23 June 1999	Full accounts made up to 31 March 1999 (3 pages)
23 June 1999	Full accounts made up to 31 March 1999 (3 pages)
3 April 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
3 April 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
14 October 1998	Return made up to 16/08/98; full list of members (6 pages)
14 October 1998	Return made up to 16/08/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 August 1997 (3 pages)
6 May 1998	Full accounts made up to 31 August 1997 (3 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
25 September 1997	Return made up to 16/08/97; full list of members (6 pages)
25 September 1997	Return made up to 16/08/97; full list of members (6 pages)
27 February 1997	Return made up to 16/08/96; no change of members (4 pages)
27 February 1997	Return made up to 16/08/96; no change of members (4 pages)
2 October 1996	Full accounts made up to 31 August 1996 (3 pages)
2 October 1996	Full accounts made up to 31 August 1996 (3 pages)
1 September 1995	Return made up to 16/08/95; no change of members (4 pages)
1 September 1995	Return made up to 16/08/95; no change of members (4 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
16 August 1993	Incorporation (13 pages)
16 August 1993	Incorporation (13 pages)

Quantum Manchester Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check