CONTRACT FILLING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04623836

Incorporation date

23/12/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2002)

16/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

01/08/2022

Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 2022-08-01

View PDF (2 pages)

01/08/2022

Declaration of solvency

View PDF (6 pages)

01/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2022

Resolutions

View PDF (1 pages)

18/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

14/07/2021

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

View PDF (2 pages)

24/06/2021

Current accounting period shortened from 2021-12-31 to 2021-11-30

View PDF (1 pages)

12/02/2021

Appointment of Mrs Juani Moreno Alvarez as a director on 2021-02-09

View PDF (2 pages)

12/02/2021

Appointment of Mr Steven Derek Rigby as a director on 2021-02-09

View PDF (2 pages)

11/02/2021

Termination of appointment of Brian John Whitney as a director on 2021-02-09

View PDF (1 pages)

11/02/2021

Termination of appointment of Stephen John Oldfield as a director on 2021-02-09

View PDF (1 pages)

11/02/2021

Termination of appointment of David John Beardsworth as a director on 2021-02-09

View PDF (1 pages)

11/02/2021

Appointment of Mr Akshat Bhatangar as a secretary on 2021-02-09

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

15/12/2020

Change of details for Stafford Chemicals Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/12/2020

Change of details for Stafford Chemicals Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2020

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

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (3 pages)

27/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/01/2019

Termination of appointment of Andrew Mark Binns as a director on 2019-01-02

View PDF (1 pages)

14/01/2019

Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE on 2019-01-14

View PDF (1 pages)

14/01/2019

Termination of appointment of Julian Mark Ashworth as a director on 2019-01-02

View PDF (1 pages)

14/01/2019

Termination of appointment of Julian Mark Ashworth as a secretary on 2019-01-02

View PDF (1 pages)

14/01/2019

Appointment of Mr Stephen John Oldfield as a director on 2019-01-02

View PDF (2 pages)

14/01/2019

Appointment of Mr David John Beardsworth as a director on 2019-01-02

View PDF (2 pages)

14/01/2019

Appointment of Mr Brian John Whitney as a director on 2019-01-02

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/04/2018

Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 2018-04-26

View PDF (1 pages)

03/01/2018

Notification of Stafford Chemicals Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

08/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

23/06/2016

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

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

24/12/2015

Director's details changed for Julian Mark Ashworth on 2015-12-01

View PDF (2 pages)

24/12/2015

Secretary's details changed for Julian Mark Ashworth on 2015-12-01

View PDF (1 pages)

13/08/2015

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

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

31/01/2014

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

View PDF (4 pages)

15/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

25/11/2013

Director's details changed for Andrew Mark Binns on 2013-10-14

View PDF (3 pages)

06/09/2013

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

View PDF (4 pages)

20/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

27/09/2012

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

View PDF (3 pages)

31/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

01/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

30/09/2009

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

View PDF (6 pages)

08/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

08/09/2008

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

View PDF (4 pages)

01/05/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 28/04/2008 from stafford chemicals group new road hixon staffordshire ST18 0GY

View PDF (1 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

29/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

15/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

03/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

19/01/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

07/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

17/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

05/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

10/04/2003

Registered office changed on 10/04/03 from: unit 8, tollgate industrial estate, stafford staffs ST16 3HS

View PDF (1 pages)

23/12/2002

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Dormant

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rigby, Steven Derek	Director	09/02/2021 - Present	14
Bhatangar, Akshat	Secretary	09/02/2021 - Present	-
Alvarez, Juani Moreno	Director	09/02/2021 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CONTRACT FILLING (UK) LIMITED

CONTRACT FILLING (UK) LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT FILLING (UK) LIMITED?

CONTRACT FILLING (UK) LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 16/09/2023.

Where is CONTRACT FILLING (UK) LIMITED located?

CONTRACT FILLING (UK) LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CONTRACT FILLING (UK) LIMITED do?

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

What is the latest filing for CONTRACT FILLING (UK) LIMITED?

The latest filing was on 16/09/2023: Final Gazette dissolved following liquidation.