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Company Information for

CONTRONIK LIMITED

UNITS NB6 - NB8 11 INTAKE ROAD, BOLSOVER BUSINESS PARK BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6BB,
Company Registration Number
01917479
Private Limited Company
Active

Company Overview

About Contronik Ltd
CONTRONIK LIMITED was founded on 1985-05-29 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Contronik Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONTRONIK LIMITED
 
Legal Registered Office
UNITS NB6 - NB8 11 INTAKE ROAD
BOLSOVER BUSINESS PARK BOLSOVER
CHESTERFIELD
DERBYSHIRE
S44 6BB
Other companies in S44
 
Filing Information
Company Number 01917479
Company ID Number 01917479
Date formed 1985-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB419846125  
Last Datalog update: 2024-01-09 00:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRONIK LIMITED
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Company Officers of CONTRONIK LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHAPMAN
Company Secretary 2013-02-19
DAVID CHAPMAN
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH DUTTON
Company Secretary 2001-04-06 2013-02-19
KATHLEEN WILHELMINA DEAKIN
Company Secretary 1990-12-31 2001-04-06

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
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-04-06Unaudited abridged accounts made up to 2022-07-31
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 180
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 180
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 180
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 180
2014-02-04AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-04AP03Appointment of Mr David Chapman as company secretary on 2013-02-19
2014-01-29TM02Termination of appointment of Elizabeth Dutton on 2013-02-19
2013-10-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM 16a Hill Top Bolsover Derbyshire S44 6XW
2010-02-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for David Chapman on 2009-12-31
2009-12-11AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 31/12/08; full list of members
2008-10-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-02-15363(288)SECRETARY RESIGNED
2002-02-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-04-2088(2)RAD 01/03/01--------- £ SI 80@1=80 £ IC 100/180
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-11RES12VARYING SHARE RIGHTS AND NAMES
2001-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-22363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-01-31363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-01-26363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-01-21363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-13AUDAUDITOR'S RESIGNATION
1992-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-01363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-11-20395PARTICULARS OF MORTGAGE/CHARGE
1991-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-03-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-08-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-15363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to CONTRONIK 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 CONTRONIK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 78,548
Creditors Due Within One Year 2012-07-31 £ 93,811
Creditors Due Within One Year 2012-07-31 £ 93,811
Creditors Due Within One Year 2011-07-31 £ 116,902
Provisions For Liabilities Charges 2013-07-31 £ 2,106
Provisions For Liabilities Charges 2012-07-31 £ 2,401
Provisions For Liabilities Charges 2012-07-31 £ 2,401
Provisions For Liabilities Charges 2011-07-31 £ 2,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTRONIK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 225,407
Cash Bank In Hand 2012-07-31 £ 266,327
Cash Bank In Hand 2012-07-31 £ 266,327
Cash Bank In Hand 2011-07-31 £ 345,673
Current Assets 2013-07-31 £ 474,664
Current Assets 2012-07-31 £ 526,052
Current Assets 2012-07-31 £ 526,052
Current Assets 2011-07-31 £ 570,029
Debtors 2013-07-31 £ 116,308
Debtors 2012-07-31 £ 120,874
Debtors 2012-07-31 £ 120,874
Debtors 2011-07-31 £ 90,482
Shareholder Funds 2013-07-31 £ 408,710
Shareholder Funds 2012-07-31 £ 446,930
Shareholder Funds 2012-07-31 £ 446,930
Shareholder Funds 2011-07-31 £ 469,107
Stocks Inventory 2013-07-31 £ 30,167
Stocks Inventory 2012-07-31 £ 33,298
Stocks Inventory 2012-07-31 £ 33,298
Stocks Inventory 2011-07-31 £ 38,417
Tangible Fixed Assets 2013-07-31 £ 14,700
Tangible Fixed Assets 2012-07-31 £ 17,090
Tangible Fixed Assets 2012-07-31 £ 17,090
Tangible Fixed Assets 2011-07-31 £ 18,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTRONIK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRONIK LIMITED
Trademarks
We have not found any records of CONTRONIK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRONIK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27320 - Manufacture of other electronic and electric wires and cables) as CONTRONIK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTRONIK 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.
Import/Export of Goods
Goods imported/exported by CONTRONIK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2014-12-0185444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2012-04-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2012-04-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2010-05-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-02-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-01-0185367000Connectors for optical fibres, optical fibre bundles or cables

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRONIK 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 CONTRONIK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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