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Company Information for

CONTECHS AGENCY STAFFING LTD

2 SABLE COURT, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR,
Company Registration Number
05370676
Private Limited Company
Active

Company Overview

About Contechs Agency Staffing Ltd
CONTECHS AGENCY STAFFING LTD was founded on 2005-02-21 and has its registered office in Basildon. The organisation's status is listed as "Active". Contechs Agency Staffing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONTECHS AGENCY STAFFING LTD
 
Legal Registered Office
2 SABLE COURT
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SR
Other companies in SS15
 
Previous Names
C M (WARWICK) LTD31/01/2017
CONTECHS MANUFACTURING (WARWICK) LTD19/03/2007
CONTECHS MANUFACTURING LTD08/03/2007
CLASSIC CAR INVESTMENTS (UK) LTD04/10/2005
Filing Information
Company Number 05370676
Company ID Number 05370676
Date formed 2005-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts FULL
Last Datalog update: 2017-11-13 13:58:58
Primary Source:Companies House
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Company Officers of CONTECHS AGENCY STAFFING LTD

Current Directors
Officer Role Date Appointed
IAN KEITH BROOKES
Director 2005-02-24
PETER RICHARD JARVIS
Director 2008-02-01
ROBERT SIMON WAKEFIELD
Director 2005-11-03
IAN KEITH BROOKES
Company Secretary 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PENKETH
Director 2005-11-03 2012-03-02
PETER RICHARD JARVIS
Director 2005-11-03 2007-05-01
PAUL ANDREW HANDLEY
Director 2005-11-03 2007-01-02
MARTYN NOEL WHEELER
Director 2005-11-03 2007-01-02
CLAIRE EDNA BROOKES
Company Secretary 2005-05-05 2005-10-01
PETER GEORGE HENNESSY
Company Secretary 2005-02-21 2005-05-05
PATRICIA KATHLEEN HENNESSY
Director 2005-02-21 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KEITH BROOKES SIBC DEVELOPMENTS (LONDON) LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
IAN KEITH BROOKES GATEHOUSE TECHNOLOGY LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
IAN KEITH BROOKES CAR VAULT (LONDON) LTD Director 2012-08-07 CURRENT 2010-05-21 Active
IAN KEITH BROOKES PNCL PRECISION LIMITED Director 2010-01-07 CURRENT 2007-11-23 Dissolved 2015-12-10
IAN KEITH BROOKES CONTECHS HOLDINGS LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
IAN KEITH BROOKES CONTECHS ASSET MANAGEMENT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
IAN KEITH BROOKES CONTECHS TECHNICAL RESOURCING LTD Director 2006-09-18 CURRENT 2006-09-18 Active
IAN KEITH BROOKES DSN ASSOCIATES LIMITED Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-03-14
IAN KEITH BROOKES CONTECHS TRIMMING LIMITED Director 2006-01-25 CURRENT 2004-05-13 Active
IAN KEITH BROOKES CONTECHS MATERIALS HANDLING LTD Director 2005-12-09 CURRENT 2005-12-06 Active
IAN KEITH BROOKES CONTECHS CONSULTING LIMITED Director 1998-09-04 CURRENT 1997-10-08 Active
PETER RICHARD JARVIS MOUKEY LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
PETER RICHARD JARVIS CONTECHS HOLDINGS LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
PETER RICHARD JARVIS CONTECHS TRIMMING LIMITED Director 2006-12-05 CURRENT 2004-05-13 Active
PETER RICHARD JARVIS CONTECHS ASSET MANAGEMENT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
PETER RICHARD JARVIS CONTECHS TECHNICAL RESOURCING LTD Director 2006-09-18 CURRENT 2006-09-18 Active
PETER RICHARD JARVIS CONTECHS MATERIALS HANDLING LTD Director 2005-12-09 CURRENT 2005-12-06 Active
PETER RICHARD JARVIS CONTECHS CONSULTING LIMITED Director 2003-10-24 CURRENT 1997-10-08 Active
ROBERT SIMON WAKEFIELD CONTECHS HOLDINGS LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
ROBERT SIMON WAKEFIELD YELLOW ADMIRAL LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
ROBERT SIMON WAKEFIELD CONTECHS ASSET MANAGEMENT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
ROBERT SIMON WAKEFIELD CONTECHS TECHNICAL RESOURCING LTD Director 2006-09-18 CURRENT 2006-09-18 Active
ROBERT SIMON WAKEFIELD CONTECHS TRIMMING LIMITED Director 2006-08-10 CURRENT 2004-05-13 Active
ROBERT SIMON WAKEFIELD CONTECHS MATERIALS HANDLING LTD Director 2005-12-09 CURRENT 2005-12-06 Active
ROBERT SIMON WAKEFIELD CONTECHS CONSULTING LIMITED Director 1997-10-08 CURRENT 1997-10-08 Active
IAN KEITH BROOKES CONTECHS TRIMMING LIMITED Company Secretary 2007-05-31 CURRENT 2004-05-13 Active
IAN KEITH BROOKES CONTECHS HOLDINGS LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Active
IAN KEITH BROOKES CONTECHS ASSET MANAGEMENT LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Active
IAN KEITH BROOKES CONTECHS TECHNICAL RESOURCING LTD Company Secretary 2006-09-18 CURRENT 2006-09-18 Active
IAN KEITH BROOKES CONTECHS MATERIALS HANDLING LTD Company Secretary 2005-12-09 CURRENT 2005-12-06 Active
IAN KEITH BROOKES CONTECHS CONSULTING LIMITED Company Secretary 1997-10-08 CURRENT 1997-10-08 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
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-31RES15CHANGE OF NAME 19/01/2017
2017-01-31CERTNMCOMPANY NAME CHANGED C M (WARWICK) LTD CERTIFICATE ISSUED ON 31/01/17
2017-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11AR0121/02/16 FULL LIST
2015-09-28AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0121/02/15 FULL LIST
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015
2015-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015
2015-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015
2015-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015
2014-07-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0121/02/14 FULL LIST
2013-07-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-07-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-07-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-02-25AR0121/02/13 FULL LIST
2012-09-11AUDAUDITOR'S RESIGNATION
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-02AR0121/02/12 FULL LIST
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PENKETH
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 4 BUDBROOKE ROAD WARWICK CV34 5XH
2011-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-28AR0121/02/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 28/03/2011
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-02MISCSECTION 519
2010-03-01AR0121/02/10 FULL LIST
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08
2009-03-18363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-18363sRETURN MADE UP TO 21/02/08; CHANGE OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-141.308/01/08 ABSTRACTS AND PAYMENTS
2008-01-141.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2007-05-23288bDIRECTOR RESIGNED
2007-04-30363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-04-271.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2007-04-10RES13ARTICLE 7 OF COMPANY 18/01/07
2007-03-19CERTNMCOMPANY NAME CHANGED CONTECHS MANUFACTURING (WARWICK) LTD CERTIFICATE ISSUED ON 19/03/07
2007-03-08CERTNMCOMPANY NAME CHANGED CONTECHS MANUFACTURING LTD CERTIFICATE ISSUED ON 08/03/07
2007-02-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-21288bDIRECTOR RESIGNED
2007-01-21288bDIRECTOR RESIGNED
2006-12-23403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 27 SHAWFIELD PARK BROMLEY KENT BR1 2NQ
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288bSECRETARY RESIGNED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-10-04CERTNMCOMPANY NAME CHANGED CLASSIC CAR INVESTMENTS (UK) LTD CERTIFICATE ISSUED ON 04/10/05
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CONTECHS AGENCY STAFFING LTD 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 CONTECHS AGENCY STAFFING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-21 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2005-12-21 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-12-15 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2005-12-15 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Intangible Assets
Patents
We have not found any records of CONTECHS AGENCY STAFFING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTECHS AGENCY STAFFING LTD
Trademarks
We have not found any records of CONTECHS AGENCY STAFFING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTECHS AGENCY STAFFING LTD. 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 (78109 - Other activities of employment placement agencies) as CONTECHS AGENCY STAFFING LTD are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where CONTECHS AGENCY STAFFING LTD 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 CONTECHS AGENCY STAFFING LTD 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 CONTECHS AGENCY STAFFING LTD any grants or awards.
Ownership
    We could not find any group structure information
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