| Company Name | Contact Ceilings Limited |
|---|---|
| Director | Stephen John Harper |
| Company Status | Active |
| Company Number | 02509953 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1990(33 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Stephen John Harper |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(10 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
| Secretary Name | Mrs Jacqueline Harper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2009(18 years, 10 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Secretary |
| Correspondence Address | 1 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
| Director Name | Mrs Susan Draper |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(1 year after company formation) |
| Appointment Duration | 4 years (resigned 08 June 1995) |
| Role | Co Director |
| Correspondence Address | 72 Crossways Gidea Park Romford Essex RM2 6AS |
| Secretary Name | Mrs Jacqueline Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(1 year after company formation) |
| Appointment Duration | 3 years (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 55 Courtney Park Road Langdon Hills Basildon Essex SS16 6RF |
| Director Name | Mrs Jacqueline Harper |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(4 years after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 1 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
| Secretary Name | Deborah Shand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(4 years, 12 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | Grangeway Oak Hill Road, Stapleford Abbotts Romford Essex RM4 1JL |
| Director Name | Mr Graham Harold Shand |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grangeway Oak Hill Road, Stapleford Abbotts Romford Essex RM4 1JL |
Location
| Registered Address | Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | S. Harper 50.00% Ordinary |
|---|---|
| 26 at £1 | Jacqueline Harper 26.00% Ordinary |
| 12 at £1 | Adam Harper 12.00% Ordinary |
| 12 at £1 | Claire Harper 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,464 |
| Cash | £234,445 |
| Current Liabilities | £119,600 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 5 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 15 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 6 May 2021 | Registered office address changed from Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD to Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH on 6 May 2021 (1 page) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 26 July 2017 | Cessation of Stephen John Harper as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Cessation of Stephen Harp as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 26 July 2017 | Cessation of Stephen Harp as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Cessation of Stephen John Harper as a person with significant control on 26 July 2017 (1 page) |
| 7 July 2017 | Notification of Stephen Harper as a person with significant control on 1 June 2017 (2 pages) |
| 7 July 2017 | Notification of Stephen Harper as a person with significant control on 1 June 2017 (2 pages) |
| 7 July 2017 | Notification of Stephen Harper as a person with significant control on 1 June 2017 (2 pages) |
| 7 July 2017 | Notification of Stephen Harper as a person with significant control on 1 June 2017 (2 pages) |
| 7 July 2017 | Notification of Stephen Harper as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Stephen Harper as a person with significant control on 1 June 2017 (2 pages) |
| 7 July 2017 | Notification of Stephen Harp as a person with significant control on 1 July 2017 (2 pages) |
| 7 July 2017 | Notification of Stephen Harp as a person with significant control on 1 July 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Stephen John Harper on 31 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Stephen John Harper on 31 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 August 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 9 June 2009 | Secretary appointed mrs jacqueline harper (1 page) |
| 9 June 2009 | Appointment terminated director graham shand (1 page) |
| 9 June 2009 | Appointment terminated director graham shand (1 page) |
| 9 June 2009 | Appointment terminated secretary deborah shand (1 page) |
| 9 June 2009 | Appointment terminated director jacqueline harper (1 page) |
| 9 June 2009 | Appointment terminated secretary deborah shand (1 page) |
| 9 June 2009 | Appointment terminated director jacqueline harper (1 page) |
| 9 June 2009 | Secretary appointed mrs jacqueline harper (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Return made up to 01/06/08; full list of members (5 pages) |
| 8 July 2008 | Return made up to 01/06/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 June 2007 | Return made up to 01/06/07; full list of members (4 pages) |
| 4 June 2007 | Return made up to 01/06/07; full list of members (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page) |
| 19 June 2006 | Return made up to 01/06/06; full list of members (4 pages) |
| 19 June 2006 | Return made up to 01/06/06; full list of members (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 14 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 29 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 1 July 2003 | Return made up to 08/06/03; full list of members (8 pages) |
| 1 July 2003 | Return made up to 08/06/03; full list of members (8 pages) |
| 8 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 8 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 13 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
| 13 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
| 7 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 7 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Return made up to 08/06/01; full list of members
|
| 12 June 2001 | Return made up to 08/06/01; full list of members
|
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 4B high street ingatestone essex CM4 0DR (2 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 4B high street ingatestone essex CM4 0DR (2 pages) |
| 19 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 19 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 109 main road gidea park romford essex RM2 5EL (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 109 main road gidea park romford essex RM2 5EL (1 page) |
| 30 November 1999 | Return made up to 08/06/99; full list of members
|
| 30 November 1999 | Return made up to 08/06/99; full list of members
|
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 June 1998 | Return made up to 08/06/98; no change of members
|
| 23 June 1998 | Return made up to 08/06/98; no change of members
|
| 10 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 30 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 July 1996 | Return made up to 08/06/96; no change of members
|
| 17 July 1996 | Return made up to 08/06/96; no change of members
|
| 11 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 13 June 1995 | New secretary appointed (2 pages) |
| 13 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 13 June 1995 | New secretary appointed (2 pages) |
| 13 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |