Company Information for CONTACT ONE LIMITED
43B PRINCES CRESCENT, MORECAMBE, LA4 6BY,
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Company Registration Number
03577259
Private Limited Company
Active |
Company Name | |
---|---|
CONTACT ONE LIMITED | |
Legal Registered Office | |
43B PRINCES CRESCENT MORECAMBE LA4 6BY Other companies in TS25 | |
Company Number | 03577259 | |
---|---|---|
Company ID Number | 03577259 | |
Date formed | 1998-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB712759233 |
Last Datalog update: | 2023-12-05 20:34:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTACT ONE TECHNOLOGIES | NV | Permanently Revoked | Company formed on the 1998-03-10 | |
CONTACT ONE CONSULTANT PTE. LTD. | BURN ROAD Singapore 369977 | Active | Company formed on the 2008-09-13 | |
CONTACT ONE SOLUTIONS LTD | 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA | Active | Company formed on the 2017-04-04 | |
CONTACT ONE CLOSING SERVICES, INC. | 4 HARVARD CIRCLE, SUITE 600 WEST PALM BEACH FL 33409 | Inactive | Company formed on the 1999-09-10 | |
CONTACT ONE COMMUNICATIONS, INC. | 13500 SUTTON PARK DR S JACKSONVILLE FL 32224 | Active | Company formed on the 2000-10-06 | |
CONTACT ONE LLC | 8963 STIRLING ROAD UNIT 101 COOPER CITY FL 33328 | Active | Company formed on the 2006-03-13 | |
CONTACT ONE REAL ESTATE CORP. | 5647 110TH AVE. N. ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2002-03-29 | |
CONTACT ONE OFFICE LIMITED | 15 ALEXANDRA CORNICHE HYTHE CT21 5RW | Active | Company formed on the 2018-08-23 | |
CONTACT ONE REALTY CORPORATION | California | Unknown | ||
CONTACT ONE ENTERPRISES INCORPORATED | California | Unknown | ||
CONTACT ONE ESCROW INCORPORATED | California | Unknown | ||
CONTACT ONE MORTGAGE CORPORATION | California | Unknown | ||
CONTACT ONE INCORPORATED | California | Unknown | ||
CONTACT ONE INCORPORATED | California | Unknown | ||
CONTACT ONE FUNDING | California | Unknown | ||
CONTACT ONE INCORPORATED | New Jersey | Unknown | ||
CONTACT ONE PACKAGING SERVICES LLC | New Jersey | Unknown | ||
CONTACT ONE FUNDING CORPORATION | California | Unknown | ||
CONTACT ONE GROUP LIMITED | 43B PRINCES CRESCENT MORECAMBE LA4 6BY | Active | Company formed on the 2019-07-15 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER RILEY |
||
DAVID LLOYD RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAYID BAWLA |
Company Secretary | ||
TERENCE MICHAEL FLANNAGAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRD I'TH HAND LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
TRY IT BUY IT PROPERTY.COM LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
TRY IT BUY IT PROPERTIES.COM LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
RESIDENTIAL LETTINGS LTD | Director | 2000-06-20 | CURRENT | 2000-06-01 | Active | |
ZEST ONE SOLUTIONS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 6 6 Midland Drive Carnforth LA5 9UE United Kingdom | ||
Director's details changed for Mr David Lloyd Riley on 2023-09-14 | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM 43B Princes Crescent Morecambe LA4 6BY England | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM 6 6 Midland Drive Carnforth LA5 9UE England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/11/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER RILEY | |
PSC07 | CESSATION OF DAVID ALEXANDER RILEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Contact One Group Limited as a person with significant control on 2020-11-04 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID LLOYD RILEY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 43 PRINCES CRESCENT MORECAMBE LA4 6BY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O FLANNAGANS ACCOUNTANTS 7 BANKSIDE, THE WATERMARK GATESHEAD NE11 9SY ENGLAND | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAYID BAWLA | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 2 | |
AA01 | Current accounting period extended from 31/08/11 TO 31/12/11 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAYID BAWLA / 09/06/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER RILEY / 02/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCASHIRE BL2 1BR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 10/11 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA | |
CERTNM | COMPANY NAME CHANGED CONTACT 1 LIMITED CERTIFICATE ISSUED ON 13/01/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 89,887 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 93,726 |
Creditors Due Within One Year | 2012-12-31 | £ 300,853 |
Creditors Due Within One Year | 2011-12-31 | £ 393,003 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,280 |
Creditors and other liabilities
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 ONE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 22,031 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 356,811 |
Current Assets | 2012-12-31 | £ 565,220 |
Current Assets | 2011-12-31 | £ 808,218 |
Debtors | 2012-12-31 | £ 409,539 |
Debtors | 2011-12-31 | £ 446,407 |
Secured Debts | 2012-12-31 | £ 103,121 |
Secured Debts | 2011-12-31 | £ 101,278 |
Shareholder Funds | 2012-12-31 | £ 361,613 |
Shareholder Funds | 2011-12-31 | £ 510,355 |
Stocks Inventory | 2012-12-31 | £ 133,650 |
Stocks Inventory | 2011-12-31 | £ 5,000 |
Tangible Fixed Assets | 2012-12-31 | £ 188,413 |
Tangible Fixed Assets | 2011-12-31 | £ 189,308 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lancaster City Council | |
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R & M - Buildings |
Lancaster City Council | |
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Infrastructure - Update & Maintenance |
Lancaster City Council | |
|
Fixtures & Fittings - General |
Lancaster City Council | |
|
Contracted Services |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
Fixtures & Fittings - General |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
R & M - Buildings |
Lancaster City Council | |
|
R & M - Buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |