Contour Roofing (Essex) Limited

Company Name	Contour Roofing (Essex) Limited
Directors	Jonathan Woods and Lee John Clift
Company Status	Active
Company Number	01853270
Category	Private Limited Company
Incorporation Date	8 October 1984(39 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Jonathan Woods
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(31 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Elmbridge Old Harlow Essex CM17 0JY

Director Name	Mr Lee John Clift
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(34 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cecil Lodge Falmouth Avenue Newmarket Suffolk CB8 0GZ

Director Name	David Rodney Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2003)
Role	Roofing Contractor
Correspondence Address	4 Birches Close Pinner Middlesex HA5 1HB

Director Name	Mr Alan Raymond Knightley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(6 years, 11 months after company formation)
Appointment Duration	27 years, 11 months (resigned 02 August 2019)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Field Three Horseshoes Road Harlow Essex CM19 4HD

Secretary Name	David Rodney Brown
Nationality	British
Status	Resigned
Appointed	07 September 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	4 Birches Close Pinner Middlesex HA5 1HB

Secretary Name	Mrs Lynda Patricia Maria Knightley
Nationality	British
Status	Resigned
Appointed	31 July 2003(18 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Field Three Horseshoes Road Harlow Essex CM19 4HD

Director Name	Mrs Lynda Patricia Maria Knightley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(25 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Field Three Horseshoes Road Harlow Essex CM19 4HD

Director Name	Mr Matthew Peter Holt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(31 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	303 Eagle Way Hampton Centre Peterborough Cambridgeshire PE7 8GS

Contact

Website	contourroofing.co.uk
Telephone	01279 635392
Telephone region	Bishops Stortford

Location

Registered Address	12 Harolds Road The Pinnacles Harlow Essex CM19 5BJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Alan Raymond Knightley 51.00% Ordinary
4.9k at £1	Lynda Knightley 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,422,008
Cash	£862,509
Current Liabilities	£1,194,883

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

2 November 2020	Delivered on: 5 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
27 January 1993	Delivered on: 4 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 November 2020

Delivered on: 5 November 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

27 January 1993

Delivered on: 4 February 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 November 2020	Registration of charge 018532700002, created on 2 November 2020 (41 pages)
8 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
12 August 2019	Termination of appointment of Alan Raymond Knightley as a director on 2 August 2019 (1 page)
12 August 2019	Appointment of Mr Lee John Clift as a director on 12 August 2019 (2 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 October 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
26 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
13 March 2017	Satisfaction of charge 1 in full (1 page)
13 March 2017	Satisfaction of charge 1 in full (1 page)
29 September 2016	Director's details changed for Mr Jonathon Woods on 29 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Jonathon Woods on 29 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
13 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
13 September 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 March 2016	Appointment of Mr Matthew Peter Holt as a director on 17 March 2016 (2 pages)
21 March 2016	Appointment of Mr Matthew Peter Holt as a director on 17 March 2016 (2 pages)
11 December 2015	Termination of appointment of Lynda Patricia Maria Knightley as a secretary on 19 November 2015 (1 page)
11 December 2015	Termination of appointment of Lynda Patricia Maria Knightley as a secretary on 19 November 2015 (1 page)
10 December 2015	Termination of appointment of Lynda Patricia Maria Knightley as a director on 19 November 2015 (1 page)
10 December 2015	Termination of appointment of Lynda Patricia Maria Knightley as a director on 19 November 2015 (1 page)
10 December 2015	Appointment of Mr Jonathon Woods as a director on 19 November 2015 (2 pages)
10 December 2015	Appointment of Mr Jonathon Woods as a director on 19 November 2015 (2 pages)
14 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (5 pages)
14 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (5 pages)
24 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (5 pages)
24 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (5 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (5 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (5 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Mr Alan Raymond Knightley on 7 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Alan Raymond Knightley on 7 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Alan Raymond Knightley on 7 September 2010 (2 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 July 2010	Appointment of Mrs Lynda Patricia Maria Knightley as a director (2 pages)
9 July 2010	Appointment of Mrs Lynda Patricia Maria Knightley as a director (2 pages)
2 November 2009	Registered office address changed from 12 Harolds Road Pinnacles Harlow Essex CM19 5BJ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 12 Harolds Road Pinnacles Harlow Essex CM19 5BJ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 12 Harolds Road Pinnacles Harlow Essex CM19 5BJ on 2 November 2009 (1 page)
30 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2008	Return made up to 07/09/08; full list of members (3 pages)
25 November 2008	Return made up to 07/09/08; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 October 2007	Return made up to 07/09/07; full list of members (2 pages)
12 October 2007	Return made up to 07/09/07; full list of members (2 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 November 2006	Return made up to 07/09/06; full list of members (2 pages)
3 November 2006	Return made up to 07/09/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 September 2005	Return made up to 07/09/05; full list of members (6 pages)
9 September 2005	Return made up to 07/09/05; full list of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 September 2004	Return made up to 07/09/04; full list of members (6 pages)
28 September 2004	Return made up to 07/09/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 October 2003	Return made up to 07/09/03; full list of members (7 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Secretary resigned;director resigned (1 page)
30 October 2003	Return made up to 07/09/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 September 2002	Return made up to 07/09/02; full list of members (7 pages)
30 September 2002	Return made up to 07/09/02; full list of members (7 pages)
13 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 September 2000	Return made up to 07/09/00; full list of members (6 pages)
20 September 2000	Return made up to 07/09/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 September 1999	Return made up to 07/09/99; no change of members (4 pages)
17 September 1999	Return made up to 07/09/99; no change of members (4 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 September 1998	Return made up to 07/09/98; no change of members (4 pages)
16 September 1998	Return made up to 07/09/98; no change of members (4 pages)
21 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 September 1997	Return made up to 07/09/97; full list of members (6 pages)
19 September 1997	Return made up to 07/09/97; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 September 1996	Return made up to 07/09/96; full list of members (6 pages)
2 September 1996	Return made up to 07/09/96; full list of members (6 pages)
19 September 1995	Return made up to 07/09/95; no change of members (4 pages)
19 September 1995	Return made up to 07/09/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
4 February 1993	Particulars of mortgage/charge (3 pages)
4 February 1993	Particulars of mortgage/charge (3 pages)
29 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1984	Certificate of incorporation (1 page)
8 October 1984	Certificate of incorporation (1 page)