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Home > England & Wales Companies > CONTOUR FURNISHINGS LIMITED
Company Information for

CONTOUR FURNISHINGS LIMITED

SUITE 500 UNIT 2 94A, WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF,
Company Registration Number
04099290
Private Limited Company
Liquidation

Company Overview

About Contour Furnishings Ltd
CONTOUR FURNISHINGS LIMITED was founded on 2000-10-31 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Contour Furnishings 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
CONTOUR FURNISHINGS LIMITED
 
Legal Registered Office
SUITE 500 UNIT 2 94A
WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF
Other companies in NG24
 
Filing Information
Company Number 04099290
Company ID Number 04099290
Date formed 2000-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTOUR FURNISHINGS LIMITED
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Company Officers of CONTOUR FURNISHINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALLEN SPIBEY
 Company Secretary 2000-10-31
DEBRA JANE HALL
 Director 2016-12-01
RICHARD IAN MEAKIN
 Director 2016-12-01
ALAN FRANCIS SPIBEY
 Director 2000-10-31
SIMON ALLEN SPIBEY
 Director 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-10-31 2000-10-31
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-10-31 2000-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALLEN SPIBEY FOXWOOD ACADEMY Director 2014-07-07 CURRENT 2012-07-20 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
2024-09-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-05Appointment of a voluntary liquidator
2024-09-05Voluntary liquidation Statement of affairs
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ England
2024-05-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Change of details for Contour Holdings (Group) Limited as a person with significant control on 2023-05-12
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 14 London Road Newark Nottinghamshire NG24 1TW
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 14 London Road Newark Nottinghamshire NG24 1TW
2022-12-15DIRECTOR APPOINTED MR WAYNE STEVEN BONSER
2022-12-15Termination of appointment of Simon Allen Spibey on 2022-11-28
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ALAN FRANCIS SPIBEY
2022-12-15APPOINTMENT TERMINATED, DIRECTOR SIMON ALLEN SPIBEY
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANCIS SPIBEY
2022-12-15TM02Termination of appointment of Simon Allen Spibey on 2022-11-28
2022-12-15AP01DIRECTOR APPOINTED MR WAYNE STEVEN BONSER
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE 040992900001
2022-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040992900001
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN MEAKIN
2022-10-14APPOINTMENT TERMINATED, DIRECTOR DEBRA JANE LOCKWOOD
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN MEAKIN
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CESSATION OF ALAN FRANCIS SPIBEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09Notification of Contour Holdings (Group) Limited as a person with significant control on 2022-01-14
2022-09-09PSC02Notification of Contour Holdings (Group) Limited as a person with significant control on 2022-01-14
2022-09-09PSC07CESSATION OF ALAN FRANCIS SPIBEY AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CH01Director's details changed for Mr Simon Allen Spibey on 2021-04-12
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-06-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CH01Director's details changed for Mrs Debra Jane Hall on 2020-01-08
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-17CH01Director's details changed for Mr Richard Ian Meakin on 2018-10-17
2018-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON ALLEN SPIBEY on 2018-10-17
2018-10-17PSC04Change of details for Mr Alan Francis Spibey as a person with significant control on 2018-10-17
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02AP01DIRECTOR APPOINTED MRS DEBRA JANE HALL
2016-12-02AP01DIRECTOR APPOINTED MR RICHARD IAN MEAKIN
2016-12-02AP01DIRECTOR APPOINTED MRS DEBRA JANE HALL
2016-12-02AP01DIRECTOR APPOINTED MR RICHARD IAN MEAKIN
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0120/10/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0120/10/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AR0120/10/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-06AR0120/10/09 FULL LIST
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-11-06AD02SAIL ADDRESS CREATED
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLEN SPIBEY / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRANCIS SPIBEY / 06/11/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-11-14363sRETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
2002-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-1488(2)RAD 06/11/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288bSECRETARY RESIGNED
2000-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to CONTOUR FURNISHINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-09-03
Resolutions for Winding-up2024-09-03
Fines / Sanctions
No fines or sanctions have been issued against CONTOUR FURNISHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONTOUR FURNISHINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONTOUR FURNISHINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONTOUR FURNISHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTOUR FURNISHINGS LIMITED
Trademarks
We have not found any records of CONTOUR FURNISHINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONTOUR FURNISHINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-08-21 GBP £267
Nottingham City Council 2012-08-21 GBP £267 FURNITURE
Nottingham City Council 2012-08-14 GBP £320
Nottingham City Council 2012-08-14 GBP £320 FURNITURE
Nottingham City Council 2012-08-07 GBP £1,720
Nottingham City Council 2012-08-07 GBP £1,250
Nottingham City Council 2012-08-07 GBP £1,250
Nottingham City Council 2012-08-07 GBP £1,010
Nottingham City Council 2012-08-07 GBP £1,150
Nottingham City Council 2012-08-07 GBP £1,720 FURNITURE
Nottingham City Council 2012-08-07 GBP £1,250 FURNITURE
Nottingham City Council 2012-08-07 GBP £1,250 FURNITURE
Nottingham City Council 2012-08-07 GBP £1,010 FURNITURE
Nottingham City Council 2012-08-07 GBP £1,150 FURNITURE

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 CONTOUR FURNISHINGS 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 CONTOUR FURNISHINGS 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 CONTOUR FURNISHINGS 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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