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Company Information for

OPEN CONTRACTS LIMITED

Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP,
Company Registration Number
04174322
Private Limited Company
Active

Company Overview

About Open Contracts Ltd
OPEN CONTRACTS LIMITED was founded on 2001-03-07 and has its registered office in London. The organisation's status is listed as "Active". Open Contracts Limited is a Private Limited Company registered in ENGLAND 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
OPEN CONTRACTS LIMITED
 
Legal Registered Office
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
Other companies in WC2H
 
Filing Information
Company Number 04174322
Company ID Number 04174322
Date formed 2001-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-03-06
Return next due 2026-03-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840681331  
Last Datalog update: 2025-03-25 14:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN CONTRACTS LIMITED
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Companies with same name OPEN CONTRACTS LIMITED
The following companies were found which have the same name as OPEN CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPEN CONTRACTS HOLDINGS LIMITED Temple Chambers 3-7 Temple Avenue London EC4Y 0HP Active Company formed on the 2001-11-14

Company Officers of OPEN CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GRAHAM MACDOUGALL
 Company Secretary 2001-04-28
MALCOLM GRAHAM MACDOUGALL
 Director 2001-04-28
PETER JOHN SMITH
 Director 2001-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH JESSICA SMITH
 Company Secretary 2001-03-07 2001-04-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-03-07 2001-03-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-03-07 2001-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GRAHAM MACDOUGALL OPEN CONTRACTS HOLDINGS LIMITED Company Secretary 2001-11-14 CURRENT 2001-11-14 Active
MALCOLM GRAHAM MACDOUGALL OPEN WORKSPACE DESIGN LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
MALCOLM GRAHAM MACDOUGALL OPEN CONTRACTS HOLDINGS LIMITED Director 2001-11-14 CURRENT 2001-11-14 Active
PETER JOHN SMITH OPEN WORKSPACE DESIGN LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off

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
2025-03-26Director's details changed for Mrs Karen Michelle Smith on 2025-03-25
2025-03-25Director's details changed for Mr Peter John Smith on 2025-03-25
2025-03-25CONFIRMATION STATEMENT MADE ON 06/03/25, WITH NO UPDATES
2024-07-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-03-05APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIAM DE WATTEVILLE
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17Change of details for Open Contracts Holdings Limited as a person with significant control on 2016-04-06
2023-03-16CESSATION OF PETER JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-11-21Memorandum articles filed
2022-11-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27PSC05Change of details for Open Contracts Holdings Limited as a person with significant control on 2022-06-24
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM Hamilton House 1 Temple Avenue London EC4Y 0HA England
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-01-10DIRECTOR APPOINTED MRS KAREN MICHELLE SMITH
2022-01-10AP01DIRECTOR APPOINTED MRS KAREN MICHELLE SMITH
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 4th Floor 14 Devonshire Square London EC2M 4YT England
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01TM02Termination of appointment of Malcolm Graham Macdougall on 2020-05-01
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM MACDOUGALL
2020-05-01PSC07CESSATION OF MALCOLM GRAHAM MACDOUGALL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AP03Appointment of Mrs Karen Michelle Smith as company secretary on 2019-06-26
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAHAM MACDOUGALL
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 14 Devonshire Square London EC2M 4YT England
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 5 London Wall Buildings Finsbury Circus London EC2M 5NS England
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 4 Flitcroft Street London WC2H 8DJ
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-26AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-23AR0107/03/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0107/03/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for Mr Peter John Smith on 2013-02-01
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 03/07/2012
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0107/03/12 FULL LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 13/06/2011
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 13/06/2011
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM THE CHANDLERY POOLE ROAD WOKING GU21 6DY
2011-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-29AR0107/03/11 FULL LIST
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-23AR0107/03/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 05/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM MACDOUGALL / 05/10/2009
2009-07-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/05
2005-04-01363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-03-15363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-09-0388(2)RAD 23/07/02--------- £ SI 100@1=100 £ IC 100/200
2002-08-04RES13CONVERSION ALLOTT SHARE 23/07/02
2002-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-1588(2)RAD 07/03/01--------- £ SI 100@1
2002-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-03-15395PARTICULARS OF MORTGAGE/CHARGE
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: SANDRINGHAM GUILDFORD WOKING SURREY GU2 7QL
2001-12-28288cDIRECTOR'S PARTICULARS CHANGED
2001-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-22288bSECRETARY RESIGNED
2001-04-13288bDIRECTOR RESIGNED
2001-04-13288bSECRETARY RESIGNED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW SECRETARY APPOINTED
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OPEN CONTRACTS 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 OPEN CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-04 Satisfied CONSOLIDATED DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2011-06-01 Satisfied CONSOLIDATED DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2004-05-22 Satisfied CLAY INVESTMENTS LIMITED
RENT DEPOSIT DEED 2002-03-15 Satisfied CLAY INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 OPEN CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of OPEN CONTRACTS LIMITED registering or being granted any patents
Domain Names

OPEN CONTRACTS LIMITED owns 1 domain names.

opencontracts.co.uk  

Trademarks
We have not found any records of OPEN CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as OPEN CONTRACTS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where OPEN CONTRACTS 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 OPEN CONTRACTS 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 OPEN CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4Y 0HP