Active
Company Information for CONTECH HOLDINGS LIMITED
C/O Bp Systems Chrysalis Way, Langley Bridge Industrial Estate, Eastwood, NOTTINGHAMSHIRE, NG16 3RY,
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Company Registration Number
03948755
Private Limited Company
Active |
Company Name | |
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CONTECH HOLDINGS LIMITED | |
Legal Registered Office | |
C/O Bp Systems Chrysalis Way Langley Bridge Industrial Estate Eastwood NOTTINGHAMSHIRE NG16 3RY Other companies in NG17 | |
Company Number | 03948755 | |
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Company ID Number | 03948755 | |
Date formed | 2000-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB745874195 |
Last Datalog update: | 2024-04-18 20:04:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTECH HOLDINGS PTY LTD | Active | Company formed on the 2003-04-30 | ||
Contech Holdings Corporation | Delaware | Unknown | ||
CONTECH HOLDINGS INC | Delaware | Unknown | ||
CONTECH HOLDINGS, LLC | 149 S RIDGEWOOD AVE STE 700 DAYTONA BEACH FL 32114 | Inactive | Company formed on the 2013-12-19 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT ANDREW ABBISS |
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ROBERT ANDREW ABBISS |
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NIGEL HOUGH |
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PETER KENNETH MUSGROVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BYRON FREDERICK KIRK |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASFORD PLANT LTD. | Company Secretary | 1992-08-05 | CURRENT | 1986-01-16 | Active | |
BASFORD PLANT LTD. | Director | 1992-08-05 | CURRENT | 1986-01-16 | Active | |
BASFORD PLANT LTD. | Director | 1993-04-13 | CURRENT | 1986-01-16 | Active | |
B.P. SYSTEMS LIMITED | Director | 1993-10-28 | CURRENT | 1993-10-28 | Active | |
BASFORD PLANT LTD. | Director | 1993-04-13 | CURRENT | 1986-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Robert Andrew Abbiss on 2023-09-12 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Unit 3 Chrysalis Way Langley Bridge Industrial Estate Eastwood Nottinghamshire NG16 3RY England | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-16 GBP 50 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-11-16 GBP 50 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/22 FROM 17 Farrington Way Eastwood Nottingham NG16 3BF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ABBISS | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/22 TO 31/05/22 | |
REGISTERED OFFICE CHANGED ON 29/08/22 FROM Mayfield House 12 Pinxton Lane Kirkby-in-Ashfield Nottinghamshire NG17 8LT | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/08/22 FROM Mayfield House 12 Pinxton Lane Kirkby-in-Ashfield Nottinghamshire NG17 8LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
CESSATION OF NIGEL HOUGH AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOUGH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOUGH | |
PSC07 | CESSATION OF NIGEL HOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/12 FROM 12 Pinxton Lane Kirkby in Ashfield Nottingham Nottinghamshire NG17 8LT | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOUGH / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ABBISS / 15/03/2010 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRON KIRK | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 1,312 |
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Provisions For Liabilities Charges | 2013-02-28 | £ 1,873 |
Provisions For Liabilities Charges | 2012-02-29 | £ 2,511 |
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 CONTECH HOLDINGS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 2,233 |
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Cash Bank In Hand | 2012-02-29 | £ 1,899 |
Current Assets | 2013-02-28 | £ 131,998 |
Current Assets | 2012-02-29 | £ 130,200 |
Debtors | 2013-02-28 | £ 129,765 |
Debtors | 2012-02-29 | £ 128,301 |
Fixed Assets | 2013-02-28 | £ 102,365 |
Fixed Assets | 2012-02-29 | £ 105,678 |
Shareholder Funds | 2013-02-28 | £ 231,178 |
Shareholder Funds | 2012-02-29 | £ 232,427 |
Tangible Fixed Assets | 2013-02-28 | £ 102,165 |
Tangible Fixed Assets | 2012-02-29 | £ 105,478 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONTECH HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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 |
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. |