CONTACT ELECTRICAL (NORWICH) LTD

Key Data

Status

Active

Company No.

04285868

Incorporation date

12/09/2001

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2001)

23/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

25/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (5 pages)

11/07/2024

Registration of charge 042858680003, created on 2024-07-04

View PDF (16 pages)

14/05/2024

Cessation of David Leslie Seaman as a person with significant control on 2023-01-19

View PDF (1 pages)

14/05/2024

Notification of Dls Holdings Ltd as a person with significant control on 2023-01-19

View PDF (2 pages)

14/05/2024

Termination of appointment of Mark George Eames as a secretary on 2024-04-26

View PDF (1 pages)

14/05/2024

Termination of appointment of Mark George Eames as a director on 2024-04-26

View PDF (1 pages)

14/05/2024

Appointment of Mr Ashley Shaun Manning as a director on 2024-04-26

View PDF (2 pages)

14/05/2024

Appointment of Mr Leon Nathaniel Hudson as a director on 2024-04-26

View PDF (2 pages)

14/05/2024

Cessation of Contact Engineering Design Services Ltd as a person with significant control on 2024-04-26

View PDF (1 pages)

14/05/2024

Notification of Contact Electrical Holdings Ltd as a person with significant control on 2024-04-26

View PDF (2 pages)

14/05/2024

Cessation of Dls Holdings Ltd as a person with significant control on 2024-04-26

View PDF (1 pages)

26/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

06/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

01/02/2023

Change of details for Mr David Seaman as a person with significant control on 2023-02-02

View PDF (2 pages)

01/02/2023

Director's details changed for Mr David Leslie Seaman on 2023-02-02

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

20/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

18/05/2022

Change of details for Mr David Seaman as a person with significant control on 2022-04-12

View PDF (2 pages)

18/05/2022

Change of details for Contact Engineering Design Services Ltd as a person with significant control on 2022-04-12

View PDF (2 pages)

18/05/2022

Director's details changed for Mr David Seaman on 2022-04-12

View PDF (2 pages)

18/05/2022

Secretary's details changed for Mr Mark George Eames on 2022-04-12

View PDF (1 pages)

18/05/2022

Director's details changed for Mr Mark George Eames on 2022-04-12

View PDF (2 pages)

18/05/2022

Director's details changed for Susan Margaret Mowser on 2022-04-12

View PDF (2 pages)

18/05/2022

Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to The Guard House Hudson Close Rackheath Industrial Estate Norwich Norfolk NR13 6NW on 2022-05-18

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

19/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

18/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (5 pages)

13/07/2020

Change of details for Contact Engineering Design Services Ltd as a person with significant control on 2020-05-12

View PDF (2 pages)

13/07/2020

Cessation of Georgina May Marshall as a person with significant control on 2020-05-12

View PDF (1 pages)

09/07/2020

Cancellation of shares. Statement of capital on 2020-05-12

View PDF (4 pages)

23/06/2020

Purchase of own shares.

View PDF (3 pages)

23/06/2020

Purchase of own shares.

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

16/06/2020

Cancellation of shares. Statement of capital on 2020-04-02

View PDF (4 pages)

27/09/2019

Termination of appointment of Nigel Marshall as a director on 2019-07-31

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (5 pages)

10/09/2019

Change of share class name or designation

View PDF (2 pages)

10/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/09/2019

Notification of Georgina May Marshall as a person with significant control on 2019-07-04

View PDF (2 pages)

04/09/2019

Cessation of Nigel Marshall as a person with significant control on 2019-07-04

View PDF (1 pages)

03/09/2019

Resolutions

View PDF (26 pages)

12/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

17/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

22/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

04/08/2017

Satisfaction of charge 2 in full

View PDF (5 pages)

09/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

15/12/2016

Director's details changed for Mr Mark George Eames on 2016-12-01

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (9 pages)

02/09/2016

Director's details changed for Mr Nigel Marshall on 2016-08-25

View PDF (2 pages)

08/12/2015

Appointment of Mr Nigel Marshall as a director on 2015-12-07

View PDF (2 pages)

07/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

23/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

28/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

19/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

31/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

04/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

19/10/2010

Secretary's details changed for Mr Mark George Eames on 2010-09-01

View PDF (2 pages)

19/10/2010

Director's details changed for Mr Mark George Eames on 2010-09-01

View PDF (2 pages)

19/10/2010

Director's details changed for David Seaman on 2010-09-01

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

19/10/2010

Director's details changed for Susan Margaret Mowser on 2010-09-01

View PDF (2 pages)

06/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

18/09/2009

Director's change of particulars / david seaman / 18/09/2009

View PDF (1 pages)

18/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

19/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

01/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

09/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

27/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Return made up to 12/09/07; full list of members

View PDF (7 pages)

26/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

11/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

07/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

07/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

24/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

12/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

07/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

19/09/2001

Memorandum and Articles of Association

View PDF (13 pages)

19/09/2001

Resolutions

View PDF (3 pages)

14/09/2001

Memorandum and Articles of Association

View PDF (18 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (1 pages)

13/09/2001

New secretary appointed;new director appointed

View PDF (1 pages)

12/09/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

-11.47 % *

* during past year

Cash in Bank

£722,442.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
793.92K
-
0.00
631.56K
-

2022
19
1.33M
-
0.00
816.05K
-

2023
25
1.35M
-
0.00
722.44K
-

2023
25
1.35M
-
0.00
722.44K
-

Employees

2023

Employees

25 32 % *

Net Assets(GBP)

1.35M £2.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

722.44K £-11.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eames, Mark George	Director	12/09/2001 - 26/04/2024	12
Manning, Ashley Shaun	Director	26/04/2024 - Present	3
Seaman, David Leslie	Director	03/10/2005 - Present	1
Hudson, Leon Nathaniel	Director	26/04/2024 - Present	3
Eames, Mark George	Secretary	12/09/2001 - 26/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTACT ELECTRICAL (NORWICH) LTD

CONTACT ELECTRICAL (NORWICH) LTD is an(a) Active company incorporated on 12/09/2001 with the registered office located at The Guard House Hudson Close, Rackheath Industrial Estate, Norwich, Norfolk NR13 6NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACT ELECTRICAL (NORWICH) LTD?

CONTACT ELECTRICAL (NORWICH) LTD is currently Active. It was registered on 12/09/2001 .

Where is CONTACT ELECTRICAL (NORWICH) LTD located?

CONTACT ELECTRICAL (NORWICH) LTD is registered at The Guard House Hudson Close, Rackheath Industrial Estate, Norwich, Norfolk NR13 6NW.

What does CONTACT ELECTRICAL (NORWICH) LTD do?

CONTACT ELECTRICAL (NORWICH) LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CONTACT ELECTRICAL (NORWICH) LTD have?

CONTACT ELECTRICAL (NORWICH) LTD had 25 employees in 2023.

What is the latest filing for CONTACT ELECTRICAL (NORWICH) LTD?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-12 with no updates.