Company Information for CONTRACT SENTINEL LIMITED
DERNGATE MEWS, DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE,
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Company Registration Number
04353902
Private Limited Company
Active |
Company Name | ||||||
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CONTRACT SENTINEL LIMITED | ||||||
Legal Registered Office | ||||||
DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE Other companies in LU7 | ||||||
Previous Names | ||||||
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Company Number | 04353902 | |
---|---|---|
Company ID Number | 04353902 | |
Date formed | 2002-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB889018285 |
Last Datalog update: | 2024-04-06 20:12:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANTHONY HOLLIS |
||
NEIL GREGORY HOLLINGWORTH |
||
DEREK ANTHONY KILROE |
||
JONATHAN EDWARD LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REID & CO PROFESSIONAL SERVICES LTD |
Company Secretary | ||
CATHERINE KILROE |
Company Secretary | ||
CATHERINE KILROE |
Director | ||
NICHOLAS RICHARD MANN |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY KINDA PUB LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
A N OTHER PUB COMPANY LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SNOWDON BRAMLEY ROAD LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
ENIGMA CENTRE MANAGEMENT LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
BRICKHILL ESTATES (MK) LTD. | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
BRICKHILL PROPERTIES (MK) LIMITED | Director | 2014-01-30 | CURRENT | 2013-10-02 | Active | |
CITY MECHANICAL & ELECTRICAL CONTRACTORS LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2017-08-08 | |
CITY SUPPORT SERVICES LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2017-05-02 | |
AHM AMBASSADOR LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
CITY RENOVATIONS LIMITED | Director | 2009-11-09 | CURRENT | 2000-03-30 | Liquidation | |
8 WEST STREET MANAGEMENT CO LTD | Director | 2009-04-09 | CURRENT | 2007-11-09 | Active | |
C H C PLANT LIMITED | Director | 2007-12-10 | CURRENT | 1982-07-15 | Dissolved 2017-10-24 | |
SNOWDON FREEHOLDS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
SNOWDON MANAGEMENT COMPANY LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
CITY ESTATES (MK) LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
INANGEL LIMITED | Director | 2010-06-07 | CURRENT | 2009-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
03/03/10 STATEMENT OF CAPITAL GBP 1200 | ||
03/03/11 STATEMENT OF CAPITAL GBP 1310 | ||
03/03/12 STATEMENT OF CAPITAL GBP 2000 | ||
25/07/13 STATEMENT OF CAPITAL GBP 2191.9 | ||
01/08/13 STATEMENT OF CAPITAL GBP 2233.1 | ||
20/08/13 STATEMENT OF CAPITAL GBP 2274.3 | ||
23/08/13 STATEMENT OF CAPITAL GBP 2468 | ||
03/09/13 STATEMENT OF CAPITAL GBP 2581.2 | ||
01/05/14 STATEMENT OF CAPITAL GBP 2593 | ||
09/05/14 STATEMENT OF CAPITAL GBP 2633.7 | ||
12/05/14 STATEMENT OF CAPITAL GBP 2755.9 | ||
15/07/14 STATEMENT OF CAPITAL GBP 2796.7 | ||
08/10/14 STATEMENT OF CAPITAL GBP 2825.7 | ||
11/11/14 STATEMENT OF CAPITAL GBP 2840.2 | ||
04/12/14 STATEMENT OF CAPITAL GBP 2883.2 | ||
13/03/15 STATEMENT OF CAPITAL GBP 2919.4 | ||
16/03/15 STATEMENT OF CAPITAL GBP 2948.4 | ||
19/03/15 STATEMENT OF CAPITAL GBP 2955.7 | ||
17/08/15 STATEMENT OF CAPITAL GBP 2976 | ||
02/10/15 STATEMENT OF CAPITAL GBP 3005.2 | ||
01/01/17 STATEMENT OF CAPITAL GBP 3011.21 | ||
11/01/17 STATEMENT OF CAPITAL GBP 3025.81 | ||
29/01/17 STATEMENT OF CAPITAL GBP 3033.11 | ||
24/08/21 STATEMENT OF CAPITAL GBP 3048.11 | ||
01/07/22 STATEMENT OF CAPITAL GBP 3077.51 | ||
01/10/22 STATEMENT OF CAPITAL GBP 3097.67 | ||
22/10/22 STATEMENT OF CAPITAL GBP 3107.75 | ||
31/12/22 STATEMENT OF CAPITAL GBP 3198.74 | ||
31/12/23 STATEMENT OF CAPITAL GBP 4183.82 | ||
01/02/24 STATEMENT OF CAPITAL GBP 4387.04 | ||
15/02/24 STATEMENT OF CAPITAL GBP 9235.17 | ||
01/03/24 STATEMENT OF CAPITAL GBP 9681.75 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 28/02/24 TO 31/08/23 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/23 TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD LEWIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD LEWIS | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 12/07/22 STATEMENT OF CAPITAL GBP 393.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREGORY HOLLINGWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/19 TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AA01 | Previous accounting period shortened from 31/08/18 TO 28/02/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LEWIS / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY KILROE / 29/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GREGORY HOLLINGWORTH / 29/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ANTHONY HOLLIS on 2018-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Aartemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 30053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/08/17 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM Lynwood Houghton Hill Houghton Huntingdon PE28 2BS England | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 294.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
SH01 | 29/01/17 STATEMENT OF CAPITAL GBP 292.33 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 86 Derwent Road Linslade Leighton Buzzard Bedfordshire LU7 2XT | |
CH01 | Director's details changed for Mr Jonathan Edward Lewis on 2016-09-02 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 29/02/16 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 292.33 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 292.33 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek Anthony Kilroe on 2015-03-04 | |
RES15 | CHANGE OF NAME 23/11/2015 | |
CERTNM | Company name changed cloud sentinal LTD\certificate issued on 23/11/15 | |
RES15 | CHANGE OF NAME 09/11/2015 | |
CERTNM | COMPANY NAME CHANGED SCRIPTA SOFTWARE LTD CERTIFICATE ISSUED ON 10/11/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 258.3 | |
SH01 | 02/10/15 STATEMENT OF CAPITAL GBP 258.30 | |
AA01 | PREVSHO FROM 28/02/2016 TO 31/08/2015 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/15 FULL LIST | |
AR01 | 04/03/15 FULL LIST | |
AR01 | 03/03/15 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2015 TO 28/02/2015 | |
RES15 | CHANGE OF NAME 14/11/2014 | |
CERTNM | COMPANY NAME CHANGED INTELLIGENT NETWORK LIMITED CERTIFICATE ISSUED ON 09/12/14 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR ROBERT ANTHONY HOLLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REID & CO PROFESSIONAL SERVICES LTD | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 258.3 | |
AR01 | 03/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL HOLLINGWORTH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM SUITE 26 DAKOTA HOUSE 50 MORTIMER SQUARE MILTON KEYNES BUCKS MK9 2FB | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 03/03/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LTD / 02/03/2012 | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2010 TO 31/08/2010 | |
AR01 | 03/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE KILROE | |
288a | SECRETARY APPOINTED REID & CO PROFESSIONAL SERVICES LTD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED CATHERINE KILROE | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 86 DERWENT ROAD LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 2XT | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: MOUNT HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1SW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 16/01/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FSE LOAN MANAGEMENT LIMITED |
Creditors Due Within One Year | 2011-09-01 | £ 10,233 |
---|
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 CONTRACT SENTINEL LIMITED
Called Up Share Capital | 2011-09-01 | £ 1,892 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 4,462 |
Current Assets | 2011-09-01 | £ 50,825 |
Debtors | 2011-09-01 | £ 46,363 |
Fixed Assets | 2011-09-01 | £ 6,347 |
Shareholder Funds | 2011-09-01 | £ 46,939 |
Tangible Fixed Assets | 2011-09-01 | £ 4,733 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CONTRACT SENTINEL LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |