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Home > England & Wales Companies > CONTACT ROLLER SHUTTERS LIMITED
Company Information for

CONTACT ROLLER SHUTTERS LIMITED

7-9 FOWLER ROAD, FOWLER ROAD HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UT,
Company Registration Number
03729694
Private Limited Company
Active

Company Overview

About Contact Roller Shutters Ltd
CONTACT ROLLER SHUTTERS LIMITED was founded on 1999-03-10 and has its registered office in Ilford. The organisation's status is listed as "Active". Contact Roller Shutters 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
CONTACT ROLLER SHUTTERS LIMITED
 
Legal Registered Office
7-9 FOWLER ROAD
FOWLER ROAD HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3UT
Other companies in IG6
 
Telephone0208 500 4000
 
Filing Information
Company Number 03729694
Company ID Number 03729694
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB406370769  
Last Datalog update: 2024-03-07 00:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTACT ROLLER SHUTTERS LIMITED
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Company Officers of CONTACT ROLLER SHUTTERS LIMITED

Current Directors
Officer Role Date Appointed
DONNA JEAN ELGRAM
Company Secretary 2002-12-20
COLIN ELGRAM
Director 1999-03-10
DONNA JEAN ELGRAM
Director 2002-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH POLWORTH
Company Secretary 1999-03-10 2002-12-20
KEITH POLWORTH
Director 1999-03-10 2002-12-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-03-10 1999-03-10
WATERLOW NOMINEES LIMITED
Nominated Director 1999-03-10 1999-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ELGRAM STEEL DOORS LONDON LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
DONNA JEAN ELGRAM STEEL DOORS LONDON LIMITED Director 2012-05-30 CURRENT 2012-05-30 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
2023-09-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-05-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-11AA30/04/17 TOTAL EXEMPTION FULL
2018-01-11AA30/04/17 TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-07AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-05AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-13AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM Unit 5 Burnside Industrial Estate Roebuck Road Hainault Essex IG6 3UG
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037296940001
2013-04-05AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0119/02/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELGRAM / 19/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ELGRAM / 19/02/2010
2009-11-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 19/02/09; full list of members
2009-01-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/06
2006-03-01363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-25363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-05363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-04363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-16363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-19363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: UNIT 5/6 109 MAYBANK ROAD SOUTH WOODFORD LONDON E18 1EJ
2000-04-19225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2000-04-18363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288bDIRECTOR RESIGNED
1999-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-31288bSECRETARY RESIGNED
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

Licences & Regulatory approval
We could not find any licences issued to CONTACT ROLLER SHUTTERS 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 ROLLER SHUTTERS 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
2013-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 434,959
Creditors Due Within One Year 2011-05-01 £ 168,117
Other Creditors Due Within One Year 2011-05-01 £ 9,584
Taxation Social Security Due Within One Year 2011-05-01 £ 107,076
Trade Creditors Within One Year 2011-05-01 £ 39,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 CONTACT ROLLER SHUTTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,000
Called Up Share Capital 2011-05-01 £ 10,000
Cash Bank In Hand 2012-05-01 £ 615,145
Cash Bank In Hand 2011-05-01 £ 334,476
Current Assets 2012-05-01 £ 927,332
Current Assets 2011-05-01 £ 589,006
Debtors 2012-05-01 £ 243,030
Debtors 2011-05-01 £ 196,104
Fixed Assets 2012-05-01 £ 45,895
Fixed Assets 2011-05-01 £ 58,230
Shareholder Funds 2012-05-01 £ 538,268
Shareholder Funds 2011-05-01 £ 479,119
Stocks Inventory 2012-05-01 £ 69,157
Stocks Inventory 2011-05-01 £ 58,426
Tangible Fixed Assets 2012-05-01 £ 45,895
Tangible Fixed Assets 2011-05-01 £ 58,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTACT ROLLER SHUTTERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONTACT ROLLER SHUTTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONTACT ROLLER SHUTTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-12 GBP £2,720 BUILDING MAINTENANCE
Epping Forest District Council 2015-9 GBP £1,984 BUILDING MAINTENANCE
Epping Forest District Council 2015-4 GBP £4,800 BUILDING MAINTENANCE
Epping Forest District Council 2015-3 GBP £2,275 BUILDING MAINTENANCE
London Borough of Newham 2014-11 GBP £580 STRATFORD WOKSHOPS > OTHER R&M GENERAL NBS
London Borough of Barnet Council 2014-10 GBP £1,880 Building Repairs & Maintenance
Broxbourne Council 2014-7 GBP £580
London Borough of Barnet Council 2014-6 GBP £2,100 Grounds maintenance
London Borough of Havering 2014-4 GBP £1,160
Broxbourne Council 2014-3 GBP £640
Broxbourne Council 2014-1 GBP £9,950
Epping Forest District Council 2013-12 GBP £525 BUILDING MAINTENANCE
Epping Forest District Council 2013-7 GBP £2,000 BUILDING MAINTENANCE
Broxbourne Council 2013-6 GBP £859
Broxbourne Council 2013-4 GBP £1,480
Epping Forest District Council 2013-2 GBP £10,880
Epping Forest District Council 2012-9 GBP £680
Epping Forest District Council 2012-2 GBP £835
Epping Forest District Council 2012-1 GBP £3,065
London Borough of Barnet Council 2011-10 GBP £640 Grounds Maint
Epping Forest District Council 2011-7 GBP £1,440
Epping Forest District Council 2011-3 GBP £1,100

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.

Outgoings
Business Rates/Property Tax
No properties were found where CONTACT ROLLER SHUTTERS 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 ROLLER SHUTTERS 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 ROLLER SHUTTERS 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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