| Company Name | Con-Tec Solutions Ltd |
|---|---|
| Director | John Robinson |
| Company Status | Active |
| Company Number | 04762448 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Robinson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Duncan Paul Leavitt |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 December 2011) |
| Role | Company Director |
| Correspondence Address | 9 Elm Grove Paddington Warrington Cheshire WA1 3EH |
| Secretary Name | Duncan Paul Leavitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 December 2011) |
| Role | Company Director |
| Correspondence Address | 9 Elm Grove Paddington Warrington Cheshire WA1 3EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | wildeandsons.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9737868 |
| Telephone region | Manchester |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Robinson 50.00% Ordinary A |
|---|---|
| 50 at £1 | John Robinson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,188 |
| Cash | £26,050 |
| Current Liabilities | £16,830 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month, 1 week from now) |
Filing History
| 29 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 19 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 12 June 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 May 2017 | Director's details changed for Mr John Robinson on 20 March 2015 (2 pages) |
| 30 May 2017 | Director's details changed for Mr John Robinson on 20 March 2015 (2 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 20 January 2017 | Director's details changed for Mr John Robinson on 10 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Mr John Robinson on 10 January 2017 (2 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 March 2012 | Change of share class name or designation (2 pages) |
| 19 March 2012 | Change of share class name or designation (2 pages) |
| 11 January 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 11 January 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 3 January 2012 | Termination of appointment of Duncan Leavitt as a director (1 page) |
| 3 January 2012 | Termination of appointment of Duncan Leavitt as a director (1 page) |
| 3 January 2012 | Termination of appointment of Duncan Leavitt as a secretary (1 page) |
| 3 January 2012 | Termination of appointment of Duncan Leavitt as a secretary (1 page) |
| 13 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 19 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 July 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 9 August 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 9 August 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 May 2005 | Return made up to 13/05/05; no change of members (2 pages) |
| 26 May 2005 | Return made up to 13/05/05; no change of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 20 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 20 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 15 October 2003 | Accounting reference date shortened from 31/05/04 to 31/07/03 (1 page) |
| 15 October 2003 | Accounting reference date shortened from 31/05/04 to 31/07/03 (1 page) |
| 13 June 2003 | Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Incorporation (9 pages) |
| 13 May 2003 | Incorporation (9 pages) |