CONTACT (U.K.) LIMITED - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played - A business based in ENGLAND registered with Companies House

Company Overview

About Contact (u.k.) Ltd

CONTACT (U.K.) LIMITED was founded on 1988-08-30 and has its registered office in London. The organisation's status is listed as "Active". Contact (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONTACT (U.K.) LIMITED

SUITE 17, SPACE HOUSE ABBEY ROAD LONDON NW10 7SU Other companies in UB6

Filing Information

Company Number		02290986
Company ID Number		02290986
Date formed		1988-08-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 07:25:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTACT (U.K.) LIMITED

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Company Officers of CONTACT (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN LLOYD PIERCE	Director	2016-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LO BIANCO	Director	1991-08-30	2017-06-07
LAURA LO BIANCO	Company Secretary	1991-08-30	2011-11-01

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.

Date	Document Type	Document Description
2023-10-05		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-17		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-06		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-07-14	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-07-18	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-19	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LLOYD PIERCE
2017-07-06	PSC07	CESSATION OF MICHAEL LO BIANCO AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LO BIANCO
2017-04-05	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/16 FROM Research House Fraser Road Greenford Middlesex UB6 7AQ
2016-10-09	AP01	DIRECTOR APPOINTED MR MARTIN LLOYD PIERCE
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-01	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-03	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-06-24	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	30/08/12 ANNUAL RETURN FULL LIST
2012-07-16	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LAURA LO BIANCO
2011-09-07	AR01	30/08/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	30/08/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LO BIANCO / 30/08/2010
2010-08-25	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LO BIANCO / 24/08/2009
2009-09-03	288c	SECRETARY'S CHANGE OF PARTICULARS / LAURA LO BIANCO / 24/08/2009
2009-08-04	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-11-26	288c	SECRETARY'S CHANGE OF PARTICULARS / LAURA LO BIANCO / 24/04/2008
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LO BIANCO / 24/04/2008
2008-07-30	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-04	363s	RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-13	363s	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-23	363s	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-13	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-09-23	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-06	363s	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-25	363(287)	REGISTERED OFFICE CHANGED ON 25/10/01
2001-10-25	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-31	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-09-08	363s	RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-03	363s	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-15	363s	RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-24	363s	RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-04	363s	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/95 FROM: C/O 13 DAVID MEWS PORTER STREET LONDON W1M 1HW
1994-11-22	363(287)	REGISTERED OFFICE CHANGED ON 22/11/94
1994-11-22	363s	RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-31	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-08-23	363s	RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1992-10-15	363s	RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1992-10-08	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1991-09-11	363b	RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1991-05-11	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1991-05-11	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1991-03-20	363a	RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS
1991-01-11	363	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1991-01-11	88(2)R	AD 01/08/89--------- £ SI 50000@1
1990-11-02	AA	FULL ACCOUNTS MADE UP TO 31/10/89
1990-11-02	DISS40	STRIKE-OFF ACTION DISCONTINUED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Licences & Regulatory approval

We could not find any licences issued to CONTACT (U.K.) 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 CONTACT (U.K.) 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
DEBENTURE	1989-03-14	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 66,069

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 CONTACT (U.K.) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 50,000
Cash Bank In Hand	2011-11-01	£ 161
Current Assets	2011-11-01	£ 137,499
Debtors	2011-11-01	£ 25,545
Fixed Assets	2011-11-01	£ 5,351
Shareholder Funds	2011-11-01	£ 76,781
Stocks Inventory	2011-11-01	£ 111,793
Tangible Fixed Assets	2011-11-01	£ 5,351

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONTACT (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONTACT (U.K.) LIMITED

Trademarks

We have not found any records of CONTACT (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONTACT (U.K.) 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as CONTACT (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONTACT (U.K.) 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 CONTACT (U.K.) 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 CONTACT (U.K.) 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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