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Home > England & Wales Companies > CONTEC INTERNATIONAL PRODUCTS LTD
Company Information for

CONTEC INTERNATIONAL PRODUCTS LTD

FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR,
Company Registration Number
04972132
Private Limited Company
Active

Company Overview

About Contec International Products Ltd
CONTEC INTERNATIONAL PRODUCTS LTD was founded on 2003-11-21 and has its registered office in Stevenage. The organisation's status is listed as "Active". Contec International Products Ltd 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
CONTEC INTERNATIONAL PRODUCTS LTD
 
Legal Registered Office
FIRST FLOOR
73-75 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3HR
Other companies in SG1
 
Filing Information
Company Number 04972132
Company ID Number 04972132
Date formed 2003-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839772279  
Last Datalog update: 2024-10-05 17:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEC INTERNATIONAL PRODUCTS LTD
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Company Officers of CONTEC INTERNATIONAL PRODUCTS LTD

Current Directors
Officer Role Date Appointed
LISA MARIE BAXTER
 Company Secretary 2013-06-14
BO GEORG SERWIN
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE GEORGINA SHELTON
 Company Secretary 2012-11-09 2013-06-14
HAYLEY GORMER
 Company Secretary 2010-05-01 2012-11-09
GEORGE KONSTANTINIDIS
 Company Secretary 2007-11-23 2010-05-04
GEORGE KONSTANTINIDIS
 Director 2004-09-30 2010-05-04
KIRSTY THOMPSON
 Company Secretary 2003-12-05 2007-11-23
TERENCE HECQUET
 Director 2003-12-05 2007-11-23
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2003-11-21 2003-12-05
CREDITREFORM LIMITED
 Director 2003-11-21 2003-12-05

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-11-27Director's details changed for Bo Georg Serwin on 2023-11-27
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-12-06CH01Director's details changed for Bo Georg Serwin on 2019-11-20
2019-12-06PSC04Change of details for Bo Georg Serwin as a person with significant control on 2019-11-20
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BO GEORG SERWIN
2017-11-16PSC09Withdrawal of a person with significant control statement on 2017-11-16
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AP03Appointment of Mrs Lisa Marie Baxter as company secretary
2013-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE SHELTON
2012-11-21AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-15AP03Appointment of Diane Georgina Shelton as company secretary
2012-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAYLEY GORMER
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-26AR0121/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-01AP03SECRETARY APPOINTED HAYLEY GORMER
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KONSTANTINIDIS
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY GEORGE KONSTANTINIDIS
2009-11-25AR0121/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BO GEORG SERWIN / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KONSTANTINIDIS / 01/10/2009
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THE STABLES AT PORTACABIN THRAPSTON ROAD ELLINGTON HUNTINGDON CAMBRIDGESHIRE PE28 0AE
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 75 NEW STREET ST NEOTS CAMBRIDGESHIRE PE19 1AJ
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O THE STABLES THRAPSTON CAMBS PE28 0AE
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM UNIT 2 OUSE ROAD BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LP
2007-12-11363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bSECRETARY RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 56-58 FACTORY LANE CROYDON SURREY CR0 3RL
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-03-20225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-25363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-08363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-08-0588(2)RAD 07/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-14CERTNMCOMPANY NAME CHANGED COMPOSITE INTERNATIONAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/07/04
2003-12-13288bSECRETARY RESIGNED
2003-12-13288bDIRECTOR RESIGNED
2003-12-13288aNEW SECRETARY APPOINTED
2003-12-13287REGISTERED OFFICE CHANGED ON 13/12/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-12-13288aNEW DIRECTOR APPOINTED
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTEC INTERNATIONAL PRODUCTS LTD 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 CONTEC INTERNATIONAL PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTEC INTERNATIONAL PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CONTEC INTERNATIONAL PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of CONTEC INTERNATIONAL PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTEC INTERNATIONAL PRODUCTS LTD
Trademarks
We have not found any records of CONTEC INTERNATIONAL PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEC INTERNATIONAL PRODUCTS LTD. 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as CONTEC INTERNATIONAL PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTEC INTERNATIONAL PRODUCTS LTD 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 CONTEC INTERNATIONAL PRODUCTS LTD 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 CONTEC INTERNATIONAL PRODUCTS LTD 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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