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Company Information for

CONTECHS MATERIALS HANDLING LTD

2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR,
Company Registration Number
05646280
Private Limited Company
Active

Company Overview

About Contechs Materials Handling Ltd
CONTECHS MATERIALS HANDLING LTD was founded on 2005-12-06 and has its registered office in Basildon. The organisation's status is listed as "Active". Contechs Materials Handling Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONTECHS MATERIALS HANDLING LTD
 
Legal Registered Office
2 SABLE COURT SYLVAN WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SR
Other companies in SS15
 
Previous Names
CONTECHS GROUP LIMITED18/05/2007
Filing Information
Company Number 05646280
Company ID Number 05646280
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2017-12-06
Return next due 2018-12-20
Type of accounts SMALL
VAT Number /Sales tax ID GB888692051  
Last Datalog update: 2018-09-15 07:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTECHS MATERIALS HANDLING LTD

Company Officers of CONTECHS MATERIALS HANDLING LTD

Current Directors
Officer Role Date Appointed
IAN KEITH BROOKES
Company Secretary 2005-12-09
IAN KEITH BROOKES
Director 2005-12-09
JOHN MALCOLM GOVEY
Director 2008-01-01
PETER RICHARD JARVIS
Director 2005-12-09
ROBERT SIMON WAKEFIELD
Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE HENNESSY
Company Secretary 2005-12-06 2005-12-09
PATRICIA KATHLEEN HENNESSY
Director 2005-12-06 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 AGENCY STAFFING LTD Company Secretary 2005-02-24 CURRENT 2005-02-21 Active
IAN KEITH BROOKES CONTECHS CONSULTING LIMITED Company Secretary 1997-10-08 CURRENT 1997-10-08 Active
IAN KEITH BROOKES SOUTHFIELDS (SYLVAN) LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
IAN KEITH BROOKES CLUB MOTO LONDON LTD Director 2017-11-09 CURRENT 2017-11-09 Active
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 AGENCY STAFFING LTD Director 2005-02-24 CURRENT 2005-02-21 Active
IAN KEITH BROOKES CONTECHS CONSULTING LIMITED Director 1998-09-04 CURRENT 1997-10-08 Active
PETER RICHARD JARVIS CONTECHS AGENCY STAFFING LTD Director 2008-02-01 CURRENT 2005-02-21 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 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 AGENCY STAFFING LTD Director 2005-11-03 CURRENT 2005-02-21 Active
ROBERT SIMON WAKEFIELD CONTECHS CONSULTING LIMITED Director 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
2018-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0106/12/15 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
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 25/03/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM GOVEY / 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
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0106/12/14 FULL LIST
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
2014-07-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0106/12/13 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
2013-02-25AR0106/12/12 FULL LIST
2012-09-11AUDAUDITOR'S RESIGNATION
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-23AR0106/12/11 FULL LIST
2011-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-25AR0106/12/10 FULL LIST
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-02MISCSECTION 519
2009-12-17AR0106/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM GOVEY / 17/12/2009
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08
2009-02-19363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-0788(2)AD 30/09/08 GBP SI 997@1=997 GBP IC 3/1000
2008-02-20363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-18CERTNMCOMPANY NAME CHANGED CONTECHS GROUP LIMITED CERTIFICATE ISSUED ON 18/05/07
2007-04-12RES13WAIVER RE SH TRANSFER 20/12/06
2007-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-02-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 25 LEAMINGTON ROAD HOCKLEY ESSEX SS5 5HH
2005-12-28288bSECRETARY RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-12-28ELRESS386 DISP APP AUDS 07/12/05
2005-12-28ELRESS366A DISP HOLDING AGM 07/12/05
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CONTECHS MATERIALS HANDLING 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 MATERIALS HANDLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-12-24 Outstanding HSBC BANK PLC
DEBENTURE 2008-01-30 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2007-10-30 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") 2007-10-30 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CONTECHS MATERIALS HANDLING LTD

Intangible Assets
Patents
We have not found any records of CONTECHS MATERIALS HANDLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTECHS MATERIALS HANDLING LTD
Trademarks
We have not found any records of CONTECHS MATERIALS HANDLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTECHS MATERIALS HANDLING 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 (62090 - Other information technology service activities) as CONTECHS MATERIALS HANDLING LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CONTECHS MATERIALS HANDLING 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 MATERIALS HANDLING 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 MATERIALS HANDLING LTD any grants or awards.
Ownership
    We could not find any group structure information
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