Active - Proposal to Strike off
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Company Information for CONTROMEX SERVICES LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
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Company Registration Number
 03004318 Private Limited Company
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Company Overview
About Contromex Services Ltd
CONTROMEX SERVICES LIMITED was founded on 1994-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Contromex Services 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 | |
|---|---|
| CONTROMEX SERVICES LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU Other companies in N3 | |
Filing Information
| Company Number | 03004318 | |
|---|---|---|
| Company ID Number | 03004318 | |
| Date formed | 1994-12-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 06/06/2019 | |
| Account next due | 06/06/2021 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-07-05 17:16:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROMEX SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS EXPERTS LTD PROFESSIONAL ACCOUNTING SERVICES LIMITED RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of CONTROMEX SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOYCE ELIZABETH MAYON-WHITE |
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WILLIAM MARK MAYON-WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 06/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
| AA | 06/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
| AA | 06/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
| AA | 06/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| CH01 | Director's details changed for William Mark Mayon-White on 2017-01-04 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 06/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM 13 Station Road Finchley London N3 2SB | |
| AA | 06/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| AA | 06/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA | 06/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AA | 06/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
| AA | 06/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
| AA | 06/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 FULL LIST | |
| AA | 06/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | 06/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/06 | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/05 | |
| 363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/04 | |
| 363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/03 | |
| 363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/02 | |
| 363a | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/06/01 | |
| 363a | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/00 | |
| 363a | RETURN MADE UP TO 21/12/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/98 | |
| 363a | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 06/06/97 | |
| 363a | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 21 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/96 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 06/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/12/94--------- £ SI 100@1=100 £ IC 2/102 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 36 MOUNTFIELD ROAD FINCHLEY LONDON N3 3NE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 21 HENDON LANE LONDON N3 1RT | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CONTROMEX SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against CONTROMEX SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONTROMEX SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 CONTROMEX SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CONTROMEX SERVICES LIMITED registering or being granted any patents Domain Names
CONTROMEX SERVICES LIMITED owns 1 domain names.
billmw.co.uk
Income
Government Income
We have not found government income sources for CONTROMEX SERVICES 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 (70229 - Management consultancy activities other than financial management) as CONTROMEX SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONTROMEX SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONTROMEX SERVICES LIMITED | Event Date | 2014-06-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROMEX SERVICES 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 CONTROMEX SERVICES 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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