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Company Information for

CONTACT INNOVATION LIMITED

14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
04835957
Private Limited Company
Liquidation

Company Overview

About Contact Innovation Ltd
CONTACT INNOVATION LIMITED was founded on 2003-07-17 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Contact Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTACT INNOVATION LIMITED
 
Legal Registered Office
14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in CF10
 
Filing Information
Company Number 04835957
Company ID Number 04835957
Date formed 2003-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTACT INNOVATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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Companies with same name CONTACT INNOVATION LIMITED
The following companies were found which have the same name as CONTACT INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTACT INNOVATION (NW) LIMITED 82 BLACKBURN ROAD ACCRINGTON LANCASHIRE BB5 1LL Active Company formed on the 2016-01-27
CONTACT INNOVATIONS PTY LTD VIC 3141 Strike-off action in progress Company formed on the 2010-03-18

Company Officers of CONTACT INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ELIZABETH TUDOR
 Company Secretary 2003-07-17
DEBORAH ELIZABETH TUDOR
 Director 2003-07-17
GWYN JOHN TUDOR
 Director 2003-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-17 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWYN JOHN TUDOR PUSH BUTTON NETWORKING LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2015-07-21
GWYN JOHN TUDOR DESIGN SPECIALISTS (THE TEAM WORKS) LIMITED Director 2007-06-29 CURRENT 1986-02-07 Active

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
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-20
2020-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-02-224.68 Liquidators' statement of receipts and payments to 2016-12-20
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1ST FLOOR THE BONDED WAREHOUSE ATLANTIC WHARF CARDIFF CF10 4HF
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1ST FLOOR THE BONDED WAREHOUSE ATLANTIC WHARF CARDIFF CF10 4HF
2016-01-064.20STATEMENT OF AFFAIRS/4.19
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-064.20STATEMENT OF AFFAIRS/4.19
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0117/07/15 ANNUAL RETURN FULL LIST
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM 5 - 7 Schooner Way Cardiff CF10 4DZ
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0117/07/14 ANNUAL RETURN FULL LIST
2014-03-19AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-07-26AR0117/07/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0117/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0117/07/11 ANNUAL RETURN FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/11 FROM Treoes Farm Treoes Vale of Glamorgan CF35 5DH
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0117/07/10 ANNUAL RETURN FULL LIST
2010-08-12CH01Director's details changed for Deborah Elizabeth Tudor on 2010-07-16
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 17/07/09; full list of members
2009-06-17AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-04-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-08363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 10-12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-09363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-08-06225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2003-08-0688(2)RAD 17/07/03-17/07/03 £ SI 99@1=99 £ IC 1/100
2003-07-17288bSECRETARY RESIGNED
2003-07-17NEWINCINCORPORATION 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 CONTACT INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Notices to Creditors2015-12-29
Meetings of Creditors2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against CONTACT INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTACT INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Creditors
Creditors Due Within One Year 2012-09-30 £ 154,424
Creditors Due Within One Year 2011-09-30 £ 110,229

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CONTACT INNOVATION LIMITED

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 150,612
Debtors 2011-09-30 £ 85,339
Tangible Fixed Assets 2012-09-30 £ 4,380
Tangible Fixed Assets 2011-09-30 £ 5,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTACT INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTACT INNOVATION LIMITED
Trademarks
We have not found any records of CONTACT INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTACT INNOVATION 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 CONTACT INNOVATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONTACT INNOVATION 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 TypeAppointment of Liquidators
Defending partyCONTACT INNOVATION LIMITEDEvent Date2015-12-21
Neil John Maddocks and Robert John Coad , both of South West & Wales Business Recovery Limited , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH . : For further details contact: The Joint Liquidators, Tel: 0117 370 8889, Email: rob.coad@swbr.co.uk. Alternative contact: Matt McNaughton, Email: matthew@swbr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTACT INNOVATION LIMITEDEvent Date2015-12-21
At a general meeting of the above named Company, duly convened and held at 14 Orchard Street, Bristol, Somerset, BS1 5EH on 21 December 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved by special resolution and that the Company be wound up voluntarily and that Neil Maddocks and Rob Coad , both of South West & Wales Business Recovery Limited , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH , (IP Nos 9239 and 11010) be and they are hereby appointed Joint Liquidators for the purposes of such winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Neil Maddocks and Rob Coad as Joint Liquidators. For further details contact: The Joint Liquidators, Tel: 0117 370 8889, Email: rob.coad@swbr.co.uk. Alternative contact: Matt McNaughton, Email: matthew@swbr.co.uk Gwyn Tudor , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyCONTACT INNOVATION LIMITEDEvent Date2015-12-21
In accordance with Rule 4.106A, we Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) of South West & Wales Business Recovery Limited, 14 Orchard Street, Bristol BS1 5EH give notice that on 21 December 2015 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 26 February 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Neil Maddocks and Robert Coad of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: The Joint Liquidators, Tel: 0117 370 8889, Email: rob.coad@swbr.co.uk. Alternative contact: Matt McNaughton, Email: matthew@swbr.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTACT INNOVATION LIMITEDEvent Date2015-12-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 14 Orchard Street, Bristol, BS1 5EH on 21 December 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of South West & Wales Business Recovery Limited , Orchard Business Centre, 14 Orchard Street, Bristol, BS1 5EH , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of South West & Wales Business Recovery Limited, Orchard Business Centre, 14 Orchard Street, Bristol BS1 5EH no later than 12 noon on 21 December 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Neil Maddocks and Rob Coad, (IP Nos. 9239 and 11010), of South West & Wales Business Recovery Limited, Orchard Business Centre, 14 Orchard Street, Bristol, BS1 5EH. For further details contact: Lee Avery, Email: lee.avery@undebt.co.uk Tel: 0117 370 8889.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACT INNOVATION 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 CONTACT INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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