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CONTECHS ASSET MANAGEMENT LIMITED

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CONTECHS ASSET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05938712

Incorporation date

18/09/2006

Size

Small

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

Registered address

2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SRCopy
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Latest events (Record since 18/09/2006)
dot icon04/01/2026
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-18 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon22/11/2023
Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21
View PDF (1 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon29/11/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon26/10/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon04/05/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-18 with no updates
View PDF (3 pages)
dot icon16/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-18 with no updates
View PDF (3 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon08/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon09/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon14/10/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (5 pages)
dot icon16/08/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon01/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (24 pages)
dot icon28/09/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon28/09/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon25/03/2015
Director's details changed for Mr Peter Richard Jarvis on 2015-03-25
View PDF (2 pages)
dot icon25/03/2015
Director's details changed for Mr Ian Keith Brookes on 2015-03-25
View PDF (2 pages)
dot icon25/03/2015
Secretary's details changed for Mr Ian Keith Brookes on 2015-03-25
View PDF (1 pages)
dot icon03/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (6 pages)
dot icon16/07/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (23 pages)
dot icon16/07/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon16/07/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon11/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/07/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon04/07/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (22 pages)
dot icon04/07/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon31/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2012
Auditor's resignation
View PDF (2 pages)
dot icon05/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon03/11/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon11/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon02/03/2010
Miscellaneous
View PDF (1 pages)
dot icon28/09/2009
Return made up to 18/09/09; full list of members
View PDF (4 pages)
dot icon28/05/2009
Accounts for a small company made up to 2008-12-28
View PDF (6 pages)
dot icon07/10/2008
Ad 30/09/08\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon24/09/2008
Return made up to 18/09/08; full list of members
View PDF (4 pages)
dot icon08/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon25/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon24/01/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/10/2007
Return made up to 18/09/07; full list of members
View PDF (7 pages)
dot icon23/10/2007
Registered office changed on 23/10/07 from: 27 shawfield park bromley kent BR1 2NQ
View PDF (1 pages)
dot icon23/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/01/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon20/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/10/2006
New director appointed
View PDF (2 pages)
dot icon25/10/2006
Accounting reference date shortened from 30/09/07 to 31/12/06
View PDF (1 pages)
dot icon18/09/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-60.44 % *

* during past year

Cash in Bank

£5,353.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
38.88K
-
0.00
13.53K
-
2022
0
98.95K
-
0.00
5.35K
-
2022
0
98.95K
-
0.00
5.35K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

98.95K £Ascended154.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.35K £Descended-60.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakefield, Robert Simon
Director
18/09/2006 - 21/11/2023
13
Jarvis, Peter Richard
Director
18/09/2006 - Present
32
Brookes, Ian Keith
Director
18/09/2006 - Present
44
Brookes, Ian Keith
Secretary
18/09/2006 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTECHS ASSET MANAGEMENT LIMITED

CONTECHS ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 18/09/2006 with the registered office located at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTECHS ASSET MANAGEMENT LIMITED?

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CONTECHS ASSET MANAGEMENT LIMITED is currently Active. It was registered on 18/09/2006 .

Where is CONTECHS ASSET MANAGEMENT LIMITED located?

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CONTECHS ASSET MANAGEMENT LIMITED is registered at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR.

What does CONTECHS ASSET MANAGEMENT LIMITED do?

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CONTECHS ASSET MANAGEMENT LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for CONTECHS ASSET MANAGEMENT LIMITED?

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The latest filing was on 04/01/2026: Accounts for a small company made up to 2024-12-31.