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Home > England & Wales Companies > FENCHURCH CONTRACTS LIMITED
Company Information for

FENCHURCH CONTRACTS LIMITED

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ,
Company Registration Number
05920440
Private Limited Company
Active

Company Overview

About Fenchurch Contracts Ltd
FENCHURCH CONTRACTS LIMITED was founded on 2006-08-31 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Fenchurch Contracts 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
FENCHURCH CONTRACTS LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Previous Names
ID CONTRACTS (UK) LIMITED23/06/2014
Filing Information
Company Number 05920440
Company ID Number 05920440
Date formed 2006-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202845138  
Last Datalog update: 2023-10-08 04:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENCHURCH CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED
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Company Officers of FENCHURCH CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
MARK HUSSELBEE
 Director 2006-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEVONPORTS
 Company Secretary 2006-08-31 2010-08-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-08-31 2006-09-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-08-31 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HUSSELBEE PARKANAUR CONSTRUCTION LIMITED Director 2006-08-31 CURRENT 2006-08-31 Dissolved 2017-02-21
MARK HUSSELBEE ID PROPERTY INVESTMENT LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active
MARK HUSSELBEE INTERIOR DIMENSIONS CONTRACTS LIMITED Director 2000-08-10 CURRENT 2000-08-10 Dissolved 2017-04-20

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
2023-09-18CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-3031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-05-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-06-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HUSSELBEE
2017-07-27PSC09Withdrawal of a person with significant control statement on 2017-07-27
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-23RES15CHANGE OF NAME 15/05/2014
2014-06-23CERTNMCompany name changed id contracts (uk) LIMITED\certificate issued on 23/06/14
2014-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-13AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-21AR0131/08/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-07AR0131/08/11 ANNUAL RETURN FULL LIST
2011-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEVONPORTS
2010-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-19AR0131/08/09 ANNUAL RETURN FULL LIST
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-24363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-24288cSECRETARY'S CHANGE OF PARTICULARS / DEVONPORTS / 22/09/2008
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-21363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bSECRETARY RESIGNED
2006-08-31NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 FENCHURCH CONTRACTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENCHURCH CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENCHURCH CONTRACTS LIMITED
Trademarks
We have not found any records of FENCHURCH CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENCHURCH 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 (43290 - Other construction installation) as FENCHURCH CONTRACTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FENCHURCH 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 FENCHURCH 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 FENCHURCH CONTRACTS 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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    Other companies at postcode SS2 6HZ