CONTECHS MATERIALS HANDLING LTD

Key Data

Status

Active

Company No.

05646280

Incorporation date

06/12/2005

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2005)

04/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

23/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of John Malcolm Govey as a director on 2025-10-02

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

15/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

20/12/2023

Registration of charge 056462800005, created on 2023-12-13

View PDF (13 pages)

22/11/2023

Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

29/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

04/02/2022

Director's details changed for Mr John Malcolm Govey on 2022-01-01

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

01/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

16/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

05/01/2018

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

19/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

16/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

12/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (7 pages)

28/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (5 pages)

28/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (24 pages)

28/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

28/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

25/03/2015

Director's details changed for Mr Peter Richard Jarvis on 2015-03-25

View PDF (2 pages)

25/03/2015

Director's details changed for Mr John Malcolm Govey on 2015-03-25

View PDF (2 pages)

25/03/2015

Director's details changed for Mr Ian Keith Brookes on 2015-03-25

View PDF (2 pages)

25/03/2015

Secretary's details changed for Mr Ian Keith Brookes on 2015-03-25

View PDF (1 pages)

13/03/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

16/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (5 pages)

16/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (23 pages)

16/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

16/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

04/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (22 pages)

04/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

25/02/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

11/09/2012

Auditor's resignation

View PDF (2 pages)

05/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

22/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

24/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

02/03/2010

Miscellaneous

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Mr John Malcolm Govey on 2009-12-17

View PDF (2 pages)

28/05/2009

Accounts for a small company made up to 2008-12-28

View PDF (6 pages)

19/02/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

07/10/2008

Ad 30/09/08\gbp si 997@1=997\gbp ic 3/1000\

View PDF (2 pages)

20/02/2008

Return made up to 06/12/07; full list of members

View PDF (8 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Registered office changed on 23/10/07 from:\12 new fetter lane, london, EC4A 1AG

View PDF (1 pages)

23/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

18/05/2007

Certificate of change of name

View PDF (2 pages)

12/04/2007

Resolutions

View PDF (1 pages)

12/02/2007

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

View PDF (7 pages)

03/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Registered office changed on 28/12/05 from:\25 leamington road, hockley, essex, SS5 5HH

View PDF (1 pages)

06/12/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+276.22 % *

* during past year

Cash in Bank

£47,814.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
1.74M
-
0.00
12.71K
-

2022
3
1.79M
-
0.00
47.81K
-

2022
3
1.79M
-
0.00
47.81K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.79M £2.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.81K £276.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakefield, Robert Simon	Director	09/12/2005 - 21/11/2023	13
Govey, John Malcolm	Director	01/01/2008 - 02/10/2025	3
Jarvis, Peter Richard	Director	09/12/2005 - Present	32
Brookes, Ian Keith	Director	09/12/2005 - Present	44
Brookes, Ian Keith	Secretary	09/12/2005 - Present	8

Persons with Significant Control

No PSC data available.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About CONTECHS MATERIALS HANDLING LTD

CONTECHS MATERIALS HANDLING LTD is an(a) Active company incorporated on 06/12/2005 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTECHS MATERIALS HANDLING LTD?

CONTECHS MATERIALS HANDLING LTD is currently Active. It was registered on 06/12/2005 .

Where is CONTECHS MATERIALS HANDLING LTD located?

CONTECHS MATERIALS HANDLING LTD is registered at 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR.

What does CONTECHS MATERIALS HANDLING LTD do?

CONTECHS MATERIALS HANDLING LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONTECHS MATERIALS HANDLING LTD have?

CONTECHS MATERIALS HANDLING LTD had 3 employees in 2022.

What is the latest filing for CONTECHS MATERIALS HANDLING LTD?

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