Company Information for CONTECHS CONSULTING LIMITED
2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR,
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Company Registration Number
03446841
Private Limited Company
Active |
Company Name | |
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CONTECHS CONSULTING LIMITED | |
Legal Registered Office | |
2 SABLE COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SR Other companies in SS15 | |
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Company Number | 03446841 | |
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Company ID Number | 03446841 | |
Date formed | 1997-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB706802350 |
Last Datalog update: | 2024-11-05 16:26:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN KEITH BROOKES |
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IAN KEITH BROOKES |
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YOGENDRA CARPENTER |
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PETER RICHARD JARVIS |
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ROBERT SIMON WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PENKETH |
Director | ||
STEVEN JOHN OLNEY |
Director | ||
KEITH BROOKES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTECHS TRIMMING LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2004-05-13 | Active | |
CONTECHS HOLDINGS LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
CONTECHS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
CONTECHS TECHNICAL RESOURCING LTD | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
CONTECHS MATERIALS HANDLING LTD | Company Secretary | 2005-12-09 | CURRENT | 2005-12-06 | Active | |
CONTECHS AGENCY STAFFING LTD | Company Secretary | 2005-02-24 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
SOUTHFIELDS (SYLVAN) LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
CLUB MOTO LONDON LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
SIBC DEVELOPMENTS (LONDON) LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
GATEHOUSE TECHNOLOGY LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
CAR VAULT (LONDON) LTD | Director | 2012-08-07 | CURRENT | 2010-05-21 | Active | |
PNCL PRECISION LIMITED | Director | 2010-01-07 | CURRENT | 2007-11-23 | Dissolved 2015-12-10 | |
CONTECHS HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
CONTECHS ASSET MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
CONTECHS TECHNICAL RESOURCING LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
DSN ASSOCIATES LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2017-03-14 | |
CONTECHS TRIMMING LIMITED | Director | 2006-01-25 | CURRENT | 2004-05-13 | Active | |
CONTECHS MATERIALS HANDLING LTD | Director | 2005-12-09 | CURRENT | 2005-12-06 | Active | |
CONTECHS AGENCY STAFFING LTD | Director | 2005-02-24 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
CHARLECOTE ENTERPRISE LTD | Director | 2014-06-13 | CURRENT | 2014-06-13 | Liquidation | |
FIRMROUTE LIMITED | Director | 1991-08-04 | CURRENT | 1987-10-28 | Dissolved 2015-12-22 | |
CONTECHS AGENCY STAFFING LTD | Director | 2008-02-01 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
MOUKEY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
CONTECHS HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
CONTECHS TRIMMING LIMITED | Director | 2006-12-05 | CURRENT | 2004-05-13 | Active | |
CONTECHS ASSET MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
CONTECHS TECHNICAL RESOURCING LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
CONTECHS MATERIALS HANDLING LTD | Director | 2005-12-09 | CURRENT | 2005-12-06 | Active | |
CONTECHS HOLDINGS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
YELLOW ADMIRAL LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CONTECHS ASSET MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
CONTECHS TECHNICAL RESOURCING LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
CONTECHS TRIMMING LIMITED | Director | 2006-08-10 | CURRENT | 2004-05-13 | Active | |
CONTECHS MATERIALS HANDLING LTD | Director | 2005-12-09 | CURRENT | 2005-12-06 | Active | |
CONTECHS AGENCY STAFFING LTD | Director | 2005-11-03 | CURRENT | 2005-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR YOGENDRA CARPENTER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034468410005 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON WAKEFIELD | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 160030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 160030 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 24/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGENDRA CARPENTER / 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 24/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGENDRA CARPENTER / 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 160030 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 160030 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
AR01 | 08/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENKETH | |
AR01 | 08/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 08/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGENDRA CARPENTER / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH BROOKES / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENKETH / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD JARVIS / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | WAIVER RE SH TRANSFER 20/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 160040/160030 18/03/06 £ SR 1000@.01=10 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
123 | £ NC 120102/501000 11/11/04 | |
RES04 | NC INC ALREADY ADJUSTED 11/11/04 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 11/11/04--------- £ SI 1000@.01=10 £ IC 120030/120040 | |
88(2)R | AD 11/11/04--------- £ SI 40000@1=40000 £ IC 120040/160040 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: C/O ATKISON WITHALL 217-219 HIGH STREET, ORPINGTON KENT BR6 0NZ | |
169 | £ IC 120032/120030 31/12/01 £ SR 2@1=2 | |
123 | £ NC 120002/120102 31/12/01 | |
RES04 | NC INC ALREADY ADJUSTED 31/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CONTRACT.CAPITALISATION 31/12/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | GRIFFIN CREDIT SERVICES LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | GRIFFIN CREDIT SERVICES LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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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 CONTECHS CONSULTING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | CONTECHS TRIMMING LIMITED | 2010-07-17 | Outstanding |
We have found 1 mortgage charges which are owed to CONTECHS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CONTECHS CONSULTING LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | OFFICES AND PREMISES | 2 Sable Way Southfields Business Park Basildon Essex SS15 6SR | 39,750 | 2014-04-01 |
Basildon Council | OFFICES AND PREMISES | GROUND FLOOR 1 Sable Way Southfields Business Park Basildon Essex SS15 6TU | 25,250 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |