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Company Information for

CONTRAST GROUP LIMITED

UNIT 1 TRUMPERS WAY INDUSTRIAL ESTATE, TRUMPERS WAY, HANWELL, W7 2QA,
Company Registration Number
03387502
Private Limited Company
Active

Company Overview

About Contrast Group Ltd
CONTRAST GROUP LIMITED was founded on 1997-06-16 and has its registered office in Hanwell. The organisation's status is listed as "Active". Contrast Group Limited is a Private Limited Company registered in 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
Company Name
CONTRAST GROUP LIMITED
 
Legal Registered Office
UNIT 1 TRUMPERS WAY INDUSTRIAL ESTATE
TRUMPERS WAY
HANWELL
W7 2QA
Other companies in W7
 
Filing Information
Company Number 03387502
Company ID Number 03387502
Date formed 1997-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697027208  
Last Datalog update: 2024-07-05 10:46:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRAST GROUP LIMITED
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Companies with same name CONTRAST GROUP LIMITED
The following companies were found which have the same name as CONTRAST GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTRAST GROUP, LLC 35008 Emerald Coast Parkway Destin FL 32541 Active Company formed on the 2011-03-30
CONTRAST GROUP AS Midtoddveien 27 OSLO 0494 Active Company formed on the 2019-01-29

Company Officers of CONTRAST GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARY ELLEN O'NEILL
 Company Secretary 2012-01-01
DAVID SEAN O NEILL
 Director 1997-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELLEN O NEILL
 Company Secretary 1997-06-16 2011-12-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-06-16 1997-06-16
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-06-16 1997-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SEAN O NEILL CONTRAST SHOPFITTERS LIMITED Director 1997-06-17 CURRENT 1997-06-17 Active

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
2024-06-24CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-05CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 033875020012
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033875020008
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-09TM02Termination of appointment of Mary Ellen O'neill on 2016-06-30
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033875020008
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033875020007
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033875020007
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033875020006
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033875020006
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033875020005
2016-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033875020005
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033875020006
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033875020006
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033875020005
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033875020005
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN O NEILL / 25/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN O NEILL / 25/05/2016
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0108/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM UNIT 1 TRUMPERS WAY LONDON W7 2QA UNITED KINGDOM
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM SUITE 209 BOSTON HOUSE BUSINESS PARK BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ
2012-10-10MG01Particulars of a mortgage or charge / charge no: 4
2012-07-23AP03Appointment of Mary Ellen O'neill as company secretary
2012-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-16AR0115/06/12 FULL LIST
2012-06-13TM02APPOINTMENT TERMINATED, SECRETARY MARY O NEILL
2012-05-02AA30/06/11 TOTAL EXEMPTION FULL
2011-07-15AR0116/06/11 FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 44 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2011-07-04AA30/06/10 TOTAL EXEMPTION FULL
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-14AR0116/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAN O NEILL / 16/06/2010
2010-05-04AA30/06/09 TOTAL EXEMPTION FULL
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-06-23363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-08-11363sRETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-30363sRETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-05-05ELRESS386 DISP APP AUDS 27/04/04
2004-05-05ELRESS366A DISP HOLDING AGM 27/04/04
2003-08-26363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-15363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-29363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-04363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-21363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-07-11395PARTICULARS OF MORTGAGE/CHARGE
1997-07-02288aNEW SECRETARY APPOINTED
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-02288bSECRETARY RESIGNED
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1997-07-02288bDIRECTOR RESIGNED
1997-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONTRAST GROUP 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 CONTRAST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2016-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-12-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2016-12-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-06-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1997-06-30 Satisfied AIB GROUP (UK) P.L.C.
Creditors
Creditors Due After One Year 2012-07-01 £ 386,190
Creditors Due Within One Year 2012-07-01 £ 65,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 CONTRAST GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 22,486
Current Assets 2012-07-01 £ 103,270
Debtors 2012-07-01 £ 80,784
Fixed Assets 2012-07-01 £ 2,427,058
Shareholder Funds 2012-07-01 £ 2,078,425
Tangible Fixed Assets 2012-07-01 £ 2,427,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTRAST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRAST GROUP LIMITED
Trademarks
We have not found any records of CONTRAST GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRAST GROUP 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 (70100 - Activities of head offices) as CONTRAST GROUP LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONTRAST GROUP 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 CONTRAST GROUP 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 CONTRAST GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W7 2QA