CONTRACT PRODUCTION LIMITED

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CONTRACT PRODUCTION LIMITED

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Key Data

Status

Active

Company No.

07050468Copy
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Incorporation date

20/10/2009

Size

Unaudited abridged

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
dot icon05/11/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon06/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon18/08/2025
Satisfaction of charge 070504680001 in full
dot icon01/05/2025
Termination of appointment of Giovanni Battista Quaglia as a director on 2025-04-30
dot icon17/03/2025
Appointment of Mr Daren Simon Wallis as a director on 2025-03-07
dot icon11/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon25/07/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon06/06/2024
Termination of appointment of Angela Michelle Wallis as a director on 2024-03-25
dot icon22/11/2023
Appointment of Mr Andrew Michael Chiles as a director on 2023-11-03
dot icon22/11/2023
Director's details changed for Mr Simon Norris on 2023-11-03
dot icon10/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon13/09/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon22/05/2023
Appointment of Mr Giovanni Battista Quaglia as a director on 2023-05-02
dot icon19/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon05/12/2022
Termination of appointment of Lynda Wallis as a secretary on 2022-12-02
dot icon05/12/2022
Appointment of Mr Jason Martyn Knight as a secretary on 2022-12-02
dot icon01/11/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon20/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon23/11/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon26/11/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon16/11/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon09/09/2020
Cessation of Lynda Mary Wallis as a person with significant control on 2019-10-19
dot icon09/09/2020
Cessation of Daren Simon Wallis as a person with significant control on 2019-10-19
dot icon25/11/2019
Confirmation statement made on 2019-10-20 with updates
dot icon25/11/2019
Notification of Lynda Mary Wallis as a person with significant control on 2019-03-31
dot icon25/11/2019
Notification of Daren Simon Wallis as a person with significant control on 2019-03-31
dot icon22/08/2019
Director's details changed for Mrs Angela Michelle Wallis on 2019-08-19
dot icon22/08/2019
Director's details changed for Mrs Lynda Mary Wallis on 2019-08-19
dot icon20/08/2019
Secretary's details changed for Lynda Wallis on 2019-08-19
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
dot icon01/08/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon25/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon08/03/2018
Termination of appointment of Alan Dudley Wallis as a director on 2018-02-28
dot icon30/11/2017
Registration of charge 070504680001, created on 2017-11-16
dot icon01/11/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon27/10/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon13/03/2017
Appointment of Mr Simon Norris as a director on 2017-03-10
dot icon14/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon02/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-10-20
dot icon13/11/2015
Statement of capital following an allotment of shares on 2015-02-23
dot icon27/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon12/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/06/2013
Termination of appointment of Karl Frankish as a director
dot icon28/03/2013
Termination of appointment of John Atkins as a director
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon16/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/06/2011
Appointment of John Atkins as a director
dot icon03/12/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon03/12/2010
Current accounting period extended from 2010-10-31 to 2011-03-31
dot icon03/12/2010
Appointment of Karl Dieter Frankish as a director
dot icon03/12/2010
Appointment of Mrs Angela Michelle Wallis as a director
dot icon20/10/2009
Incorporation
2025
change arrow icon+5.01 % *

* during past year

Total Assets

£2,109,049.00
2025
change arrow icon-3 *

* during past year

Number of employees

42
2025
change arrow icon-59.18 % *

* during past year

Cash in Bank

£146,190.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
29
511.51K
1.82M
101.87K
-
-
-
-
-
-
2024
45
541.88K
2.01M
358.12K
-
-
-
-
-
-
2025
42
485.14K
2.11M
146.19K
-
-
-
-
-
-
2025
42
485.14K
2.11M
146.19K
-
-
-
-
-
-

2025

Employees

42 Descended-7 % *

Net Assets(GBP)

485.14K £Descended-10.47 % *

Total Assets(GBP)

2.11M £Ascended5.01 % *

Cash in Bank(GBP)

146.19K £Descended-59.18 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTRACT PRODUCTION LIMITED

CONTRACT PRODUCTION LIMITED is an 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 42 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 42 employees in 2025.

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.