| Company Name | Contrakt Limited |
|---|---|
| Directors | Dominic Gerrard Thornton and Christopher Stephen Thornton |
| Company Status | Active |
| Company Number | 03965016 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2000(24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Dominic Gerrard Thornton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88a High Street Billericay CM12 9BT |
| Director Name | Christopher Stephen Thornton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88a High Street Billericay CM12 9BT |
| Secretary Name | Mr Christopher Stephen Thornton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 88a High Street Billericay CM12 9BT |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | contraktltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 658648 |
| Telephone region | Brentwood |
Location
| Registered Address | 88a High Street Billericay CM12 9BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Christopher Stephen Thornton 60.00% Ordinary |
|---|---|
| 40 at £1 | Dominic Gerald Thornton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,445,850 |
| Cash | £8,383 |
| Current Liabilities | £1,639,007 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 4 March 2009 | Delivered on: 20 March 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 contrakt limited business base rate tracker account acc/no 90325686. Outstanding |
|---|
Filing History
| 28 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 9 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 July 2017 | Satisfaction of charge 1 in full (2 pages) |
| 11 July 2017 | Satisfaction of charge 1 in full (2 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 23 March 2017 | Director's details changed for Christopher Stephen Thornton on 23 March 2017 (2 pages) |
| 23 March 2017 | Director's details changed for Christopher Stephen Thornton on 23 March 2017 (2 pages) |
| 22 March 2017 | Secretary's details changed for Christopher Stephen Thornton on 22 March 2017 (1 page) |
| 22 March 2017 | Director's details changed for Mr Dominic Gerrard Thornton on 22 March 2017 (2 pages) |
| 22 March 2017 | Secretary's details changed for Christopher Stephen Thornton on 22 March 2017 (1 page) |
| 22 March 2017 | Director's details changed for Mr Dominic Gerrard Thornton on 22 March 2017 (2 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 19 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 October 2012 | Current accounting period extended from 30 April 2012 to 31 October 2012 (3 pages) |
| 11 October 2012 | Current accounting period extended from 30 April 2012 to 31 October 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Dominic Gerrard Thornton on 27 April 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Christopher Stephen Thornton on 27 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Christopher Stephen Thornton on 27 April 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Dominic Gerrard Thornton on 27 April 2010 (2 pages) |
| 4 February 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 4 February 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 8 May 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 8 May 2009 | Return made up to 27/04/09; full list of members (5 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 June 2008 | Return made up to 05/04/08; full list of members
|
| 17 June 2008 | Return made up to 05/04/08; full list of members
|
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 April 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 29 April 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 April 2006 | Return made up to 05/04/06; full list of members
|
| 6 April 2006 | Return made up to 05/04/06; full list of members
|
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 12 May 2005 | Return made up to 05/04/05; full list of members
|
| 12 May 2005 | Return made up to 05/04/05; full list of members
|
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 26 May 2004 | Return made up to 05/04/04; full list of members
|
| 26 May 2004 | Return made up to 05/04/04; full list of members
|
| 28 February 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 28 February 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 16 April 2003 | Return made up to 05/04/03; full list of members
|
| 16 April 2003 | Return made up to 05/04/03; full list of members
|
| 20 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 20 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 2 July 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 14 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 14 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 8 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 6 crown road billericay essex CM11 2AE (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 6 crown road billericay essex CM11 2AE (1 page) |
| 18 May 2000 | Ad 05/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Ad 05/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Incorporation (16 pages) |
| 5 April 2000 | Incorporation (16 pages) |