CONTELEC ENGRAVINGS LIMITED

Key Data

Status

Active

Company No.

01375418

Incorporation date

26/06/1978

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

14/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

06/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

09/01/2024

Satisfaction of charge 013754180007 in full

View PDF (1 pages)

07/11/2023

Notification of Craig James Dimberline as a person with significant control on 2023-11-07

View PDF (2 pages)

07/11/2023

Cessation of Christopher James Dimberline as a person with significant control on 2023-11-07

View PDF (1 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

09/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

17/06/2021

Memorandum and Articles of Association

View PDF (14 pages)

17/06/2021

Resolutions

View PDF (1 pages)

26/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

25/02/2021

Appointment of Mrs Hannah Louise Winton as a director on 2021-02-22

View PDF (2 pages)

15/02/2021

Registered office address changed from Spring Lane Short Heath Willenhall West Midlands WV12 4JG to Contelec Engravings Ltd Spring Lane Willenhall WV12 4HN on 2021-02-15

View PDF (1 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

12/08/2020

Change of details for Mr Christopher James Dimberline as a person with significant control on 2020-06-12

View PDF (2 pages)

23/06/2020

Termination of appointment of Christopher James Dimberline as a director on 2020-06-12

View PDF (1 pages)

08/11/2019

Satisfaction of charge 013754180006 in full

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

18/01/2019

Registration of charge 013754180007, created on 2018-12-31

View PDF (34 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

27/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/09/2016

Registration of charge 013754180006, created on 2016-09-23

View PDF (8 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/06/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

04/06/2015

Satisfaction of charge 4 in full

View PDF (6 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/11/2013

Statement of capital on 2013-11-11

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

18/04/2013

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

View PDF (7 pages)

13/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

16/08/2011

Statement of capital on 2011-06-27

View PDF (5 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/07/2011

Statement of capital on 2011-06-27

View PDF (5 pages)

08/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

21/08/2010

Director's details changed for Philip John Foster on 2010-07-31

View PDF (2 pages)

21/08/2010

Director's details changed for Christopher James Dimberline on 2010-07-31

View PDF (2 pages)

21/08/2010

Director's details changed for Craig James Dimberline on 2010-07-31

View PDF (2 pages)

21/08/2010

Secretary's details changed for Teresa Ann Foster on 2010-07-31

View PDF (1 pages)

14/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

21/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/09/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

31/07/2009

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

View PDF (1 pages)

31/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

01/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/08/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/08/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

19/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (4 pages)

11/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

15/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/10/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

06/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

29/07/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

06/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

28/06/2001

Accounting reference date extended from 30/06/01 to 30/12/01

View PDF (1 pages)

20/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

13/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

17/08/1999

Return made up to 31/07/99; change of members

View PDF (7 pages)

21/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

20/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

03/07/1998

Resolutions

View PDF (0 pages)

03/07/1998

Resolutions

View PDF (2 pages)

03/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

03/07/1998

Ad 20/04/98--------- £ si 10125@1=10125 £ ic 3375/13500

View PDF (2 pages)

02/07/1998

Resolutions

View PDF (17 pages)

02/07/1998

Resolutions

View PDF (17 pages)

02/07/1998

£ nc 100000/102250 29/06/98

View PDF (1 pages)

02/07/1998

Particulars of contract relating to shares

View PDF (4 pages)

02/07/1998

Ad 29/06/98--------- £ si 2250@1=2250 £ ic 1125/3375

View PDF (2 pages)

01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

28/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

17/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

15/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

02/07/1996

Secretary resigned

View PDF (2 pages)

02/07/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (1 pages)

19/09/1995

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

18/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

23/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

26/08/1994

Return made up to 31/07/94; no change of members

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30/03/1994

Accounts for a small company made up to 1993-12-31

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21/07/1993

Return made up to 31/07/93; full list of members

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04/05/1993

Accounts for a small company made up to 1992-12-31

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17/08/1992

Return made up to 31/07/92; no change of members

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16/04/1992

Accounts for a small company made up to 1991-12-31

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07/08/1991

Accounts for a small company made up to 1990-12-31

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07/08/1991

Return made up to 31/07/91; no change of members

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06/09/1990

Accounts for a small company made up to 1989-12-31

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06/09/1990

Return made up to 31/07/90; full list of members

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23/03/1990

Particulars of mortgage/charge

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05/09/1989

Particulars of mortgage/charge

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25/08/1989

Accounts for a small company made up to 1988-12-31

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25/08/1989

Return made up to 31/07/89; full list of members

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08/03/1989

Registered office changed on 08/03/89 from: alma street willenhall W. midlands WV13 1LG

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11/08/1988

Wd 01/07/88 ad 02/07/88--------- premium £ si 123@1=123 £ ic 1000/1123

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11/08/1988

Resolutions

View PDF (0 pages)

11/08/1988

Resolutions

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13/07/1988

New director appointed

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23/05/1988

Return made up to 30/04/88; full list of members

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05/05/1988

Accounts for a small company made up to 1987-12-31

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19/01/1988

Director resigned

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02/12/1987

Accounts for a small company made up to 1986-12-31

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02/12/1987

Return made up to 31/10/87; full list of members

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01/05/1987

Return made up to 31/12/86; full list of members

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06/01/1987

Secretary resigned;new secretary appointed

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17/09/1986

Director resigned

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08/07/1986

Accounting reference date extended from 30/11 to 31/12

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.38 % *

* during past year

Cash in Bank

£292,727.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
14
412.72K
-
0.00
419.10K
-

2022
0
405.41K
-
0.00
323.04K
-

2023
0
417.50K
-
0.00
292.73K
-

2023
0
417.50K
-
0.00
292.73K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

417.50K £2.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

292.73K £-9.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winton, Hannah Louise	Director	22/02/2021 - Present	-
Dimberline, Craig James	Director	24/06/1996 - Present	3

Persons with Significant Control

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

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Description

About CONTELEC ENGRAVINGS LIMITED

CONTELEC ENGRAVINGS LIMITED is an(a) Active company incorporated on 26/06/1978 with the registered office located at Contelec Engravings Ltd, Spring Lane, Willenhall WV12 4HN. There are currently 2 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 CONTELEC ENGRAVINGS LIMITED?

CONTELEC ENGRAVINGS LIMITED is currently Active. It was registered on 26/06/1978 .

Where is CONTELEC ENGRAVINGS LIMITED located?

CONTELEC ENGRAVINGS LIMITED is registered at Contelec Engravings Ltd, Spring Lane, Willenhall WV12 4HN.

What does CONTELEC ENGRAVINGS LIMITED do?

CONTELEC ENGRAVINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONTELEC ENGRAVINGS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-28 with no updates.