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CONTRACT PRODUCTION LIMITED

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CONTRACT PRODUCTION LIMITED

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Key Data

Status

Active

Company No.

07050468

Incorporation date

20/10/2009

Size

Unaudited abridged

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1c Thornton Road, Pickering YO18 7JBCopy
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Latest events (Record since 20/10/2009)
dot icon26/03/2026
Appointment of Mrs Lucy Emily Dawson as a director on 2026-03-06
View PDF (2 pages)
dot icon05/11/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (10 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon18/08/2025
Satisfaction of charge 070504680001 in full
View PDF (1 pages)
dot icon01/05/2025
Termination of appointment of Giovanni Battista Quaglia as a director on 2025-04-30
View PDF (1 pages)
dot icon17/03/2025
Appointment of Mr Daren Simon Wallis as a director on 2025-03-07
View PDF (2 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon25/07/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon06/06/2024
Termination of appointment of Angela Michelle Wallis as a director on 2024-03-25
View PDF (1 pages)
dot icon22/11/2023
Appointment of Mr Andrew Michael Chiles as a director on 2023-11-03
View PDF (2 pages)
dot icon22/11/2023
Director's details changed for Mr Simon Norris on 2023-11-03
View PDF (2 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon13/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon22/05/2023
Appointment of Mr Giovanni Battista Quaglia as a director on 2023-05-02
View PDF (2 pages)
dot icon19/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon05/12/2022
Termination of appointment of Lynda Wallis as a secretary on 2022-12-02
View PDF (1 pages)
dot icon05/12/2022
Appointment of Mr Jason Martyn Knight as a secretary on 2022-12-02
View PDF (2 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon20/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (10 pages)
dot icon23/11/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon26/11/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/11/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon09/09/2020
Cessation of Lynda Mary Wallis as a person with significant control on 2019-10-19
View PDF (1 pages)
dot icon09/09/2020
Cessation of Daren Simon Wallis as a person with significant control on 2019-10-19
View PDF (1 pages)
dot icon25/11/2019
Confirmation statement made on 2019-10-20 with updates
View PDF (4 pages)
dot icon25/11/2019
Notification of Lynda Mary Wallis as a person with significant control on 2019-03-31
View PDF (2 pages)
dot icon25/11/2019
Notification of Daren Simon Wallis as a person with significant control on 2019-03-31
View PDF (2 pages)
dot icon22/08/2019
Director's details changed for Mrs Angela Michelle Wallis on 2019-08-19
View PDF (2 pages)
dot icon22/08/2019
Director's details changed for Mrs Lynda Mary Wallis on 2019-08-19
View PDF (2 pages)
dot icon20/08/2019
Secretary's details changed for Lynda Wallis on 2019-08-19
View PDF (1 pages)
dot icon20/08/2019
Registered office address changed from Daytona Station Road Crossgates Scarborough YO12 4LT to Unit 1C Thornton Road Pickering YO18 7JB on 2019-08-20
View PDF (1 pages)
dot icon01/08/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (10 pages)
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon08/03/2018
Termination of appointment of Alan Dudley Wallis as a director on 2018-02-28
View PDF (1 pages)
dot icon30/11/2017
Registration of charge 070504680001, created on 2017-11-16
View PDF (15 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon27/10/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon13/03/2017
Appointment of Mr Simon Norris as a director on 2017-03-10
View PDF (2 pages)
dot icon14/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon02/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon21/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-10-20
View PDF (20 pages)
dot icon13/11/2015
Statement of capital following an allotment of shares on 2015-02-23
View PDF (3 pages)
dot icon27/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon04/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon04/06/2013
Termination of appointment of Karl Frankish as a director
View PDF (1 pages)
dot icon28/03/2013
Termination of appointment of John Atkins as a director
View PDF (1 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (8 pages)
dot icon16/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (9 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon28/06/2011
Appointment of John Atkins as a director
View PDF (2 pages)
dot icon03/12/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2010
Current accounting period extended from 2010-10-31 to 2011-03-31
View PDF (1 pages)
dot icon03/12/2010
Appointment of Karl Dieter Frankish as a director
View PDF (2 pages)
dot icon03/12/2010
Appointment of Mrs Angela Michelle Wallis as a director
View PDF (2 pages)
dot icon20/10/2009
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

29
2023
change arrow icon+102.45 % *

* during past year

Cash in Bank

£101,865.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
445.80K
-
0.00
59.24K
-
2022
27
477.78K
-
0.00
50.32K
-
2023
29
511.51K
-
0.00
101.87K
-
2023
29
511.51K
-
0.00
101.87K
-

Employees

2023

Employees

29 Ascended7 % *

Net Assets(GBP)

511.51K £Ascended7.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.87K £Ascended102.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallis, Lynda Mary
Director
20/10/2009 - Present
15
Wallis, Daren Simon
Director
07/03/2025 - Present
16
Wallis, Angela Michelle
Director
01/12/2010 - 25/03/2024
4
Chiles, Andrew Michael
Director
03/11/2023 - Present
3
Frankish, Karl Dieter
Director
23/11/2009 - 31/05/2013
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CONTRACT PRODUCTION LIMITED

CONTRACT PRODUCTION LIMITED is an(a) Active company incorporated on 20/10/2009 with the registered office located at Unit 1c Thornton Road, Pickering YO18 7JB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT PRODUCTION LIMITED?

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CONTRACT PRODUCTION LIMITED is currently Active. It was registered on 20/10/2009 .

Where is CONTRACT PRODUCTION LIMITED located?

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CONTRACT PRODUCTION LIMITED is registered at Unit 1c Thornton Road, Pickering YO18 7JB.

What does CONTRACT PRODUCTION LIMITED do?

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CONTRACT PRODUCTION LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does CONTRACT PRODUCTION LIMITED have?

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CONTRACT PRODUCTION LIMITED had 29 employees in 2023.

What is the latest filing for CONTRACT PRODUCTION LIMITED?

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The latest filing was on 26/03/2026: Appointment of Mrs Lucy Emily Dawson as a director on 2026-03-06.