CONTACTS LIMITED

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CONTACTS LIMITED

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Key Data

Status

Active

Company No.

02009061Copy
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Incorporation date

11/04/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone LU7 9GYCopy
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Latest events (Record since 04/06/1986)
dot icon18/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon16/02/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon10/02/2026
Cessation of Ian Oscar Phillips as a person with significant control on 2025-12-31
dot icon10/02/2026
Termination of appointment of Ian Oscar Phillips as a director on 2025-12-31
dot icon20/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon06/02/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon22/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon15/08/2022
Accounts for a dormant company made up to 2022-06-30
dot icon21/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon14/03/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon17/02/2021
Accounts for a dormant company made up to 2020-06-30
dot icon11/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon06/02/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon05/08/2019
Accounts for a dormant company made up to 2019-06-30
dot icon30/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon10/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon07/09/2017
Total exemption full accounts made up to 2017-06-30
dot icon17/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon16/09/2016
Accounts for a dormant company made up to 2016-06-30
dot icon01/03/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon25/09/2015
Accounts for a dormant company made up to 2015-06-30
dot icon18/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon14/07/2014
Accounts for a dormant company made up to 2014-06-30
dot icon13/03/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon14/08/2013
Accounts for a dormant company made up to 2013-06-30
dot icon27/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon30/08/2012
Accounts for a dormant company made up to 2012-06-30
dot icon28/03/2012
Director's details changed for Mr Ian Oscar Phillips on 2011-12-30
dot icon27/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon26/03/2012
Director's details changed for Gavin Knox Chapman on 2011-12-30
dot icon26/03/2012
Secretary's details changed for Gavin Knox Chapman on 2011-12-30
dot icon06/09/2011
Accounts for a dormant company made up to 2011-06-30
dot icon28/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/07/2010
Accounts for a dormant company made up to 2010-06-30
dot icon15/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/03/2010
Director's details changed for Gavin Knox Chapman on 2009-10-01
dot icon15/03/2010
Director's details changed for Ian Oscar Phillips on 2009-10-01
dot icon07/11/2009
Accounts for a dormant company made up to 2009-06-30
dot icon04/02/2009
Return made up to 31/12/08; full list of members
dot icon18/07/2008
Accounts for a dormant company made up to 2008-06-30
dot icon28/02/2008
Return made up to 31/12/07; full list of members
dot icon28/02/2008
Director and secretary's change of particulars / gavin chapman / 01/12/2007
dot icon07/11/2007
Accounts for a dormant company made up to 2007-06-30
dot icon12/06/2007
Return made up to 31/12/06; full list of members
dot icon12/06/2007
Registered office changed on 12/06/07 from: tring house 77-81 high street tring hertfordshire HP23 4AB
dot icon29/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon20/04/2006
Accounts for a dormant company made up to 2005-06-30
dot icon27/01/2006
Return made up to 31/12/05; full list of members
dot icon07/02/2005
Accounts for a dormant company made up to 2004-06-30
dot icon28/01/2005
Return made up to 31/12/04; full list of members
dot icon03/02/2004
Return made up to 31/12/03; full list of members
dot icon15/10/2003
Accounts for a dormant company made up to 2003-06-30
dot icon07/01/2003
Return made up to 31/12/02; full list of members
dot icon24/07/2002
Accounts for a dormant company made up to 2002-06-30
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon06/02/2002
Return made up to 31/12/01; full list of members
dot icon12/02/2001
Return made up to 31/12/00; full list of members
dot icon05/09/2000
Accounts for a dormant company made up to 2000-06-30
dot icon05/09/2000
Resolutions
dot icon21/01/2000
Return made up to 31/12/99; full list of members
dot icon14/12/1999
Accounts for a dormant company made up to 1999-06-30
dot icon14/12/1999
Resolutions
dot icon08/03/1999
Return made up to 31/12/98; full list of members
dot icon07/12/1998
Accounts for a dormant company made up to 1998-06-30
dot icon07/12/1998
Resolutions
dot icon03/04/1998
Accounts for a dormant company made up to 1997-06-30
dot icon14/01/1998
Return made up to 31/12/97; no change of members
dot icon02/05/1997
Accounts for a dormant company made up to 1996-06-30
dot icon07/01/1997
Return made up to 31/12/96; no change of members
dot icon16/01/1996
Return made up to 31/12/95; full list of members
dot icon27/07/1995
Accounts for a dormant company made up to 1995-06-30
dot icon27/07/1995
Resolutions
dot icon08/06/1995
Accounts for a dormant company made up to 1994-06-30
dot icon08/06/1995
Resolutions
dot icon13/03/1995
Return made up to 31/12/94; no change of members
dot icon21/03/1994
Accounts for a dormant company made up to 1993-06-30
dot icon04/03/1994
Return made up to 31/12/93; no change of members
dot icon14/07/1993
Registered office changed on 14/07/93 from: morton wainright bank chambers 65 high street tring,herts. HP23 4AD
dot icon20/01/1993
Accounts for a dormant company made up to 1992-06-30
dot icon20/01/1993
Return made up to 31/12/92; full list of members
dot icon22/07/1992
Accounts for a dormant company made up to 1991-06-30
dot icon22/07/1992
Accounts for a dormant company made up to 1990-06-30
dot icon22/07/1992
Resolutions
dot icon27/01/1992
Return made up to 31/12/91; no change of members
dot icon27/01/1992
Registered office changed on 27/01/92
dot icon18/09/1991
Return made up to 31/12/90; no change of members
dot icon14/02/1991
Full accounts made up to 1989-06-30
dot icon21/06/1990
Return made up to 31/12/89; full list of members
dot icon21/06/1990
Return made up to 31/12/88; full list of members
dot icon21/06/1990
Registered office changed on 21/06/90 from: the old mill park road shepton mallet somerset. BA4 5BS
dot icon29/05/1990
Full accounts made up to 1988-06-30
dot icon01/03/1989
Registered office changed on 01/03/89 from: ringwood house walton street aylesbury bucks HP21 7QP
dot icon31/08/1988
Wd 01/08/88 ad 07/06/88--------- £ si 3333@1=3333 £ ic 9998/13331
dot icon05/08/1988
New director appointed
dot icon29/07/1988
Particulars of mortgage/charge
dot icon26/07/1988
Resolutions
dot icon26/07/1988
Resolutions
dot icon26/07/1988
£ nc 50000/100000
dot icon14/06/1988
Full accounts made up to 1987-06-30
dot icon14/06/1988
Return made up to 17/10/87; full list of members
dot icon26/05/1988
Nc inc already adjusted
dot icon26/05/1988
Resolutions
dot icon26/05/1988
Resolutions
dot icon02/12/1987
Wd 16/11/87 ad 03/07/87--------- £ si 9990@1=9990 £ ic 8/9998
dot icon22/08/1986
Accounting reference date notified as 30/06
dot icon17/06/1986
Gazettable document
dot icon10/06/1986
Director resigned;new director appointed
dot icon10/06/1986
Secretary resigned
dot icon10/06/1986
Registered office changed on 10/06/86 from: 47 brunswick place london N1 6EE
dot icon04/06/1986
Certificate of change of name
2025
change arrow icon0 % *

* during past year

Total Assets

£210.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
-327.21K
210.00
0.00
-
0.00
-
-
-
-
-
2024
1
-327.21K
210.00
0.00
-
0.00
-
-
-
-
-
2025
1
-327.21K
210.00
0.00
-
0.00
-
-
-
-
-
2025
1
-327.21K
210.00
0.00
-
0.00
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

-327.21K £Ascended0.00 % *

Total Assets(GBP)

210.00 £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTACTS LIMITED

CONTACTS LIMITED is an Active company incorporated on 11/04/1986 with the registered office located at Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone LU7 9GY. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACTS LIMITED?

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CONTACTS LIMITED is currently Active. It was registered on 11/04/1986 .

Where is CONTACTS LIMITED located?

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CONTACTS LIMITED is registered at Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone LU7 9GY.

What does CONTACTS LIMITED do?

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CONTACTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CONTACTS LIMITED have?

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CONTACTS LIMITED had 1 employees in 2025.

What is the latest filing for CONTACTS LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.