Company Information for CONTACT ELECTRICAL (NORWICH) LTD
THE GUARD HOUSE HUDSON CLOSE, RACKHEATH INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR13 6NW,
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Company Registration Number
04285868
Private Limited Company
Active |
Company Name | |
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CONTACT ELECTRICAL (NORWICH) LTD | |
Legal Registered Office | |
THE GUARD HOUSE HUDSON CLOSE RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6NW Other companies in NR1 | |
Company Number | 04285868 | |
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Company ID Number | 04285868 | |
Date formed | 2001-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB474181147 |
Last Datalog update: | 2023-10-08 08:25:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GEORGE EAMES |
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MARK GEORGE EAMES |
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NIGEL MARSHALL |
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SUSAN MARGARET MOWSER |
||
DAVID SEAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEE CASTLETON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WROXHAM BRIDGE RESTAURANT LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Liquidation | |
WROXHAM BRIDGE DEVELOPMENTS LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
CONTACT ENGINEERING DESIGN SERVICES LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
CONTACT ELECTRICAL AND MECHANICAL SERVICES LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FACILITY WISE LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr David Seaman as a person with significant control on 2023-02-02 | ||
Director's details changed for Mr David Leslie Seaman on 2023-02-02 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David Seaman as a person with significant control on 2022-04-12 | |
PSC05 | Change of details for Contact Engineering Design Services Ltd as a person with significant control on 2022-04-12 | |
CH01 | Director's details changed for Susan Margaret Mowser on 2022-04-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GEORGE EAMES on 2022-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM 54 Thorpe Road Norwich Norfolk NR1 1RY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
PSC05 | Change of details for Contact Engineering Design Services Ltd as a person with significant control on 2020-05-12 | |
PSC07 | CESSATION OF GEORGINA MAY MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-12 GBP 70 | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-12 GBP 70 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-02 GBP 79 | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-02 GBP 79 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA MAY MARSHALL | |
PSC07 | CESSATION OF NIGEL MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
RES12 | Resolution of varying share rights or name | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark George Eames on 2016-12-01 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel Marshall on 2016-08-25 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MARSHALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GEORGE EAMES on 2010-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE EAMES / 01/09/2010 | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAMAN / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET MOWSER / 01/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEAMAN / 18/09/2009 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-09-30 | £ 181,950 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 162,370 |
Creditors Due Within One Year | 2012-09-30 | £ 162,370 |
Creditors Due Within One Year | 2011-09-30 | £ 511,983 |
Provisions For Liabilities Charges | 2013-09-30 | £ 4,094 |
Provisions For Liabilities Charges | 2012-09-30 | £ 6,086 |
Provisions For Liabilities Charges | 2012-09-30 | £ 6,086 |
Provisions For Liabilities Charges | 2011-09-30 | £ 9,325 |
Creditors and other liabilities
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 CONTACT ELECTRICAL (NORWICH) LTD
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 221,974 |
Cash Bank In Hand | 2012-09-30 | £ 356,960 |
Cash Bank In Hand | 2012-09-30 | £ 356,960 |
Cash Bank In Hand | 2011-09-30 | £ 605,022 |
Current Assets | 2013-09-30 | £ 498,688 |
Current Assets | 2012-09-30 | £ 633,323 |
Current Assets | 2012-09-30 | £ 633,323 |
Current Assets | 2011-09-30 | £ 895,375 |
Debtors | 2013-09-30 | £ 254,381 |
Debtors | 2012-09-30 | £ 240,782 |
Debtors | 2012-09-30 | £ 240,782 |
Debtors | 2011-09-30 | £ 261,153 |
Shareholder Funds | 2013-09-30 | £ 349,673 |
Shareholder Funds | 2012-09-30 | £ 508,062 |
Shareholder Funds | 2012-09-30 | £ 508,062 |
Shareholder Funds | 2011-09-30 | £ 426,720 |
Stocks Inventory | 2013-09-30 | £ 22,333 |
Stocks Inventory | 2012-09-30 | £ 35,581 |
Stocks Inventory | 2012-09-30 | £ 35,581 |
Stocks Inventory | 2011-09-30 | £ 29,200 |
Tangible Fixed Assets | 2013-09-30 | £ 37,029 |
Tangible Fixed Assets | 2012-09-30 | £ 43,195 |
Tangible Fixed Assets | 2012-09-30 | £ 43,195 |
Tangible Fixed Assets | 2011-09-30 | £ 52,653 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as CONTACT ELECTRICAL (NORWICH) LTD are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |