| Company Name | Contec Management Limited |
|---|---|
| Director | Heidi Jane Chapman |
| Company Status | Active |
| Company Number | 04608621 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heidi Jane Chapman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Broomfield Close Chelford Cheshire SK11 9SL |
| Secretary Name | Phoebe Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2005(2 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Correspondence Address | 45 Woodrow Lane Catshill Bromsgrove B61 0PP |
| Director Name | Eric Warburton |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL |
| Secretary Name | Heidi Jane Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Broomfield Close Chelford Cheshire SK11 9SL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | H. Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,790 |
| Cash | £1,374 |
| Current Liabilities | £64,753 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 26 February 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 13 December 2023 | Confirmation statement made on 4 December 2023 with updates (4 pages) |
| 4 December 2023 | Change of details for Heidi Jane Chapman as a person with significant control on 1 December 2023 (2 pages) |
| 20 December 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 6 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 4 November 2022 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 4 November 2022 (1 page) |
| 4 November 2022 | Director's details changed for Heidi Jane Chapman on 4 November 2022 (2 pages) |
| 4 November 2022 | Secretary's details changed for Phoebe Chapman on 4 November 2022 (1 page) |
| 22 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 9 December 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 13 January 2021 | Secretary's details changed for Phoebe Chapman on 13 January 2021 (1 page) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 7 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Heidi Jane Chapman on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Heidi Jane Chapman on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Heidi Jane Chapman on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 January 2007 | Return made up to 04/12/06; full list of members (8 pages) |
| 25 January 2007 | Return made up to 04/12/06; full list of members (8 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 January 2006 | Return made up to 04/12/05; full list of members (8 pages) |
| 24 January 2006 | Return made up to 04/12/05; full list of members (8 pages) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 2 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 December 2003 | Return made up to 04/12/03; full list of members
|
| 30 December 2003 | Return made up to 04/12/03; full list of members
|
| 24 February 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Director resigned (1 page) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 4 December 2002 | Incorporation (19 pages) |
| 4 December 2002 | Incorporation (19 pages) |