Company NameReason Contractors Limited
DirectorsRussell Bruce Reason and David Christian Wyatt
Company StatusActive
Company Number05248176
CategoryPrivate Limited Company
Incorporation Date1 October 2004(19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Russell Bruce Reason
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(same day as company formation)
RolePlant Hirer
Country of ResidenceUnited Kingdom
Correspondence Address7 - 8 Britannia Business Park Comet Way
Southend On Sea
Essex
SS2 6GE
Director NameMr David Christian Wyatt
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressBeaver House Northern Road
Sudbury
Suffolk
CO10 2XQ
Secretary NameMr David Christian Wyatt
StatusCurrent
Appointed16 January 2023(18 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressBeaver House Northern Road
Sudbury
Suffolk
CO10 2XQ
Secretary NameJanet Lord
NationalityBritish
StatusResigned
Appointed01 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address51 Head Lane
Great Cornard
Sudbury
Suffolk
CO10 0JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardSt Laurence
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

3 February 2021Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020 (1 page)
3 February 2021Notification of Construct Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
3 February 2021Cessation of David Christian Wyatt as a person with significant control on 29 October 2020 (1 page)
3 February 2021Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020 (1 page)
13 October 2020Confirmation statement made on 1 October 2020 with updates (5 pages)
24 March 2020Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages)
24 March 2020Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages)
24 March 2020Director's details changed for Mr David Christian Wyatt on 17 March 2020 (2 pages)
24 March 2020Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020 (2 pages)
24 March 2020Micro company accounts made up to 30 June 2019 (3 pages)
9 December 2019Director's details changed for Mr Russell Bruce Reason on 3 December 2019 (2 pages)
24 October 2019Confirmation statement made on 1 October 2019 with updates (5 pages)
15 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
9 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
21 October 2016Confirmation statement made on 1 October 2016 with updates (7 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
(5 pages)
26 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
(5 pages)
16 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(5 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(5 pages)
15 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
(5 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 January 2014Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages)
8 January 2014Director's details changed for David Christian Wyatt on 13 November 2013 (2 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(5 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(5 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(5 pages)
5 April 2013Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013Accounts for a small company made up to 30 June 2012 (6 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
3 April 2012Full accounts made up to 30 June 2011 (9 pages)
3 April 2012Full accounts made up to 30 June 2011 (9 pages)
2 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
2 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 April 2011Full accounts made up to 30 June 2010 (9 pages)
4 April 2011Full accounts made up to 30 June 2010 (9 pages)
18 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
22 January 2010Full accounts made up to 30 June 2009 (10 pages)
22 January 2010Full accounts made up to 30 June 2009 (10 pages)
26 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 April 2009Full accounts made up to 30 June 2008 (9 pages)
14 April 2009Full accounts made up to 30 June 2008 (9 pages)
20 October 2008Return made up to 01/10/08; full list of members (3 pages)
20 October 2008Return made up to 01/10/08; full list of members (3 pages)
9 January 2008Full accounts made up to 30 June 2007 (9 pages)
9 January 2008Full accounts made up to 30 June 2007 (9 pages)
16 October 2007Return made up to 01/10/07; no change of members (7 pages)
16 October 2007Return made up to 01/10/07; no change of members (7 pages)
10 January 2007Full accounts made up to 30 June 2006 (9 pages)
10 January 2007Full accounts made up to 30 June 2006 (9 pages)
23 October 2006Return made up to 01/10/06; full list of members (7 pages)
23 October 2006Return made up to 01/10/06; full list of members (7 pages)
9 February 2006Full accounts made up to 30 June 2005 (8 pages)
9 February 2006Full accounts made up to 30 June 2005 (8 pages)
13 October 2005Return made up to 01/10/05; full list of members (7 pages)
13 October 2005Return made up to 01/10/05; full list of members (7 pages)
30 July 2005Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
30 July 2005Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
14 January 2005Ad 04/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 January 2005Ad 04/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (4 pages)
1 November 2004New secretary appointed (2 pages)
1 November 2004New secretary appointed (2 pages)
1 November 2004New director appointed (4 pages)
1 November 2004New director appointed (2 pages)
27 October 2004Secretary resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Secretary resigned (1 page)
1 October 2004Incorporation (17 pages)
1 October 2004Incorporation (17 pages)