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Company Information for

CONTECHS ASSET MANAGEMENT LIMITED

2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR,
Company Registration Number
05938712
Private Limited Company
Active

Company Overview

About Contechs Asset Management Ltd
CONTECHS ASSET MANAGEMENT LIMITED was founded on 2006-09-18 and has its registered office in Basildon. The organisation's status is listed as "Active". Contechs Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONTECHS ASSET MANAGEMENT LIMITED
 
Legal Registered Office
2 SABLE COURT SYLVAN WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SR
Other companies in SS15
 
Filing Information
Company Number 05938712
Company ID Number 05938712
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-18
Return next due 2018-10-02
Type of accounts SMALL
Last Datalog update: 2018-03-15 14:19:40
Primary Source:Companies House

Company Officers of CONTECHS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN KEITH BROOKES
Director 2006-09-18
PETER RICHARD JARVIS
Director 2006-09-18
ROBERT SIMON WAKEFIELD
Director 2006-09-18
IAN KEITH BROOKES
Company Secretary 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KEITH BROOKES CLUB MOTO LONDON LTD Director 2017-11-09 CURRENT 2017-11-09 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 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 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 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 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 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
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 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 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

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
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0118/09/15 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 IAN KEITH BROOKES / 25/03/2015
2015-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0118/09/14 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
2014-07-16AGREEMENT2NOTICE 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
2013-10-11AR0118/09/13 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
2012-10-31AR0118/09/12 FULL LIST
2012-09-11AUDAUDITOR'S RESIGNATION
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-03AR0118/09/11 FULL LIST
2011-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-11AR0118/09/10 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-02MISCSECTION 519
2009-09-28363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08
2008-10-0788(2)AD 30/09/08 GBP SI 999@1=999 GBP IC 1/1000
2008-09-24363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-28363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 27 SHAWFIELD PARK BROMLEY KENT BR1 2NQ
2007-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06
2006-10-25288aNEW DIRECTOR APPOINTED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to CONTECHS ASSET MANAGEMENT LIMITED 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 ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2008-08-08 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2008-01-24 Outstanding HSBC BANK PLC
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
Annual Accounts
2008-12-28

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CONTECHS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTECHS ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of CONTECHS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTECHS ASSET MANAGEMENT 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as CONTECHS ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTECHS ASSET MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTECHS ASSET MANAGEMENT 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 CONTECHS ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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