Contra Vision Supplies Limited

Company Name	Contra Vision Supplies Limited
Company Status	Active
Company Number	01946657
Category	Private Limited Company
Incorporation Date	12 September 1985(38 years, 7 months ago)
Previous Name	Champquote Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr George Roland Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 November 1992(7 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Secretary Name	Ms Dorothy Margaret Barrington-Ford
Nationality	British
Status	Current
Appointed	05 November 1992(7 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	Ms Dorothy Margaret Barrington-Ford
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(12 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	Mr Robert Alan Stone
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(28 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Victoria House, 19-21 Ack Lane East, Bramhall Stockport Cheshire SK7 2BE

Director Name	Mr Roger Timothy Hill
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(29 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House, 19-21 Ack Lane East, Bramhall Stockport Cheshire SK7 2BE

Director Name	Mr Peter Raymond
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(7 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Director Name	Abigail Dickie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1996)
Role	Business Development
Correspondence Address	4 Carver Road Hale Altrincham Cheshire WA15 9BH

Director Name	Timothy Shaw Ingham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2004)
Role	Marketing/Sales
Correspondence Address	37 Church Walk Euxton Chorley Lancashire PR7 6HL

Director Name	Nicholas Robert Woodhall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 January 1998)
Role	Sales Director
Correspondence Address	40 Larkswood Drive Stockport Cheshire SK2 5XX

Contact

Website	contravision.com
Email address	[email protected]
Telephone	0161 4399307
Telephone region	Manchester

Location

Registered Address	Victoria House, 19-21 Ack Lane East, Bramhall Stockport Cheshire SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Contra Vision LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,011,014
Cash	£655,162
Current Liabilities	£566,160

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

21 September 2009	Delivered on: 26 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re contra vision supplies limited business premium account, account number 03102580. Outstanding

21 September 2009

Delivered on: 26 September 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re contra vision supplies limited business premium account, account number 03102580.
Outstanding

Filing History

11 January 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
28 April 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 April 2019	Accounts for a small company made up to 31 July 2018 (7 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
26 April 2018	Accounts for a small company made up to 31 July 2017 (7 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
8 November 2017	Director's details changed for Mr Robert Alan Stone on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Roger Timothy Hill on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Roger Timothy Hill on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Robert Alan Stone on 8 November 2017 (2 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
21 November 2016	Secretary's details changed for Ms Dorothy Margaret Barrington Ford on 4 November 2016 (1 page)
21 November 2016	Secretary's details changed for Ms Dorothy Margaret Barrington Ford on 4 November 2016 (1 page)
21 November 2016	Director's details changed for Ms Dorothy Margaret Barrington Ford on 4 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Dorothy Margaret Barrington Ford on 4 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016	Director's details changed for Mr Roger Timothy Hill on 4 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Roger Timothy Hill on 4 November 2016 (2 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 50 (6 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 50 (6 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
7 November 2014	Director's details changed for Ms Dorothy Margaret Barrington Ford on 1 April 2010 (2 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50 (6 pages)
7 November 2014	Director's details changed for Ms Dorothy Margaret Barrington Ford on 1 April 2010 (2 pages)
7 November 2014	Director's details changed for Ms Dorothy Margaret Barrington Ford on 1 April 2010 (2 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50 (6 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 50 (6 pages)
1 October 2014	Appointment of Mr Roger Timothy Hill as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Roger Timothy Hill as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Roger Timothy Hill as a director on 1 October 2014 (2 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
9 January 2014	Appointment of Mr Robert Alan Stone as a director (2 pages)
9 January 2014	Appointment of Mr Robert Alan Stone as a director (2 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50 (5 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50 (5 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50 (5 pages)
15 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
15 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
24 February 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
24 February 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
5 April 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
26 November 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
12 November 2009	Director's details changed for Ms Dorothy Margaret Barrington Ford on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for Dorothy Margaret Barrington Ford on 12 November 2009 (1 page)
12 November 2009	Director's details changed for George Roland Hill on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Dorothy Margaret Barrington Ford on 12 November 2009 (1 page)
12 November 2009	Director's details changed for George Roland Hill on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ms Dorothy Margaret Barrington Ford on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
19 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
10 November 2008	Return made up to 05/11/08; full list of members (3 pages)
10 November 2008	Return made up to 05/11/08; full list of members (3 pages)
1 September 2008	Appointment terminated director peter raymond (1 page)
1 September 2008	Appointment terminated director peter raymond (1 page)
19 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
19 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
5 November 2007	Return made up to 05/11/07; full list of members (3 pages)
5 November 2007	Return made up to 05/11/07; full list of members (3 pages)
17 November 2006	Accounts for a small company made up to 31 July 2006 (8 pages)
17 November 2006	Accounts for a small company made up to 31 July 2006 (8 pages)
6 November 2006	Return made up to 05/11/06; full list of members (2 pages)
6 November 2006	Return made up to 05/11/06; full list of members (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: cambridge house 37B bramhall lane south bramhall stockport cheshire SK7 2DU (1 page)
20 April 2006	Registered office changed on 20/04/06 from: cambridge house 37B bramhall lane south bramhall stockport cheshire SK7 2DU (1 page)
3 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
3 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
8 November 2005	Return made up to 05/11/05; full list of members (2 pages)
25 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
25 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
30 December 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
30 December 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
24 November 2003	Return made up to 05/11/03; full list of members (8 pages)
24 November 2003	Return made up to 05/11/03; full list of members (8 pages)
23 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
23 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
25 November 2002	Return made up to 05/11/02; full list of members (8 pages)
25 November 2002	Return made up to 05/11/02; full list of members (8 pages)
20 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
20 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
13 November 2001	Return made up to 05/11/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 March 2001	Registered office changed on 09/03/01 from: 100 barbirolli square manchester M2 3LY (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 100 barbirolli square manchester M2 3LY (1 page)
22 February 2001	Return made up to 05/11/00; full list of members (6 pages)
22 February 2001	Return made up to 05/11/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 December 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1999	Return made up to 05/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
24 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 December 1998	Return made up to 05/11/98; no change of members 363(287) ‐ Registered office changed on 09/12/98 (5 pages)
9 December 1998	Return made up to 05/11/98; no change of members 363(287) ‐ Registered office changed on 09/12/98 (5 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
16 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
16 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
19 November 1997	Return made up to 05/11/97; full list of members (6 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Return made up to 05/11/97; full list of members (6 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 05/11/96; full list of members (6 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 05/11/96; full list of members (6 pages)
28 November 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
28 November 1996	Accounts for a small company made up to 31 July 1996 (4 pages)
27 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
27 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
23 November 1995	Return made up to 05/11/95; no change of members (4 pages)
23 November 1995	Return made up to 05/11/95; no change of members (4 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
13 March 1986	Company name changed\certificate issued on 13/03/86 (2 pages)
13 March 1986	Company name changed\certificate issued on 13/03/86 (2 pages)
12 September 1985	Certificate of incorporation (1 page)
12 September 1985	Incorporation (16 pages)
12 September 1985	Incorporation (16 pages)
12 September 1985	Certificate of incorporation (1 page)