CONTECHS TRIMMING LIMITED - WARWICK


Company Profile Company Filings

Overview

CONTECHS TRIMMING LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
CONTECHS TRIMMING LIMITED was incorporated 19 years ago on 13/05/2004 and has the registered number: 05126855. The accounts status is SMALL and accounts are next due on 30/09/2024.

CONTECHS TRIMMING LIMITED - WARWICK

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 BUDBROOKE ROAD IND ESTATE
WARWICK
GB
CV34 5XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED (until 13/02/2006)
CUT SEW AND TRIM LIMITED (until 16/08/2004)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD JARVIS Feb 1965 British Director 2006-12-05 CURRENT
MR IAN KEITH BROOKES Feb 1969 British Director 2006-01-25 CURRENT
MR IAN KEITH BROOKES Feb 1969 British Secretary 2007-05-31 CURRENT
MR LAURENCE SMITH Jun 1951 British Secretary 2006-01-14 UNTIL 2007-05-31 RESIGNED
STUART WAKEFIELD May 1970 British Director 2007-10-02 UNTIL 2021-01-25 RESIGNED
MR ROBERT SIMON WAKEFIELD Mar 1957 British Director 2006-08-10 UNTIL 2023-11-21 RESIGNED
MR LAURENCE SMITH Jun 1951 British Director 2006-01-14 UNTIL 2007-01-09 RESIGNED
JOYCE PHILLIPS Jan 1949 British Director 2004-05-13 UNTIL 2006-01-14 RESIGNED
DAVID PENKETH Dec 1943 British Director 2007-11-08 UNTIL 2012-07-17 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2004-05-13 UNTIL 2004-05-13 RESIGNED
CLAIRE THOMPSON Jul 1972 Secretary 2004-05-13 UNTIL 2006-01-14 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2004-05-13 UNTIL 2004-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contechs Holdings Limited 2016-04-06 Basildon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSX INTERNATIONAL LIMITED COLCHESTER Active FULL 82990 - Other business support service activities n.e.c.
CONTECHS CONSULTING LIMITED BASILDON Active FULL 62090 - Other information technology service activities
R.J. SMITH 2003 LIMITED DORSET Active MICRO ENTITY 32200 - Manufacture of musical instruments
ALCHEMIE GRP LIMITED ST. ALBANS Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
CONTECHS AGENCY STAFFING LTD BASILDON Dissolved... SMALL 78109 - Other activities of employment placement agencies
355 NORTON WAY SOUTH MANAGEMENT CO LTD HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONTECHS MATERIALS HANDLING LTD BASILDON Active SMALL 62090 - Other information technology service activities
CONTECHS TECHNICAL RESOURCING LTD BASILDON Active SMALL 78109 - Other activities of employment placement agencies
CONTECHS ASSET MANAGEMENT LIMITED BASILDON Active SMALL 77330 - Renting and leasing of office machinery and equipment (including computers)
1 VANBRUGH TERRACE LIMITED Active DORMANT 98000 - Residents property management
YELLOW ADMIRAL LIMITED SOUTHMINSTER Dissolved... 78109 - Other activities of employment placement agencies
CONTECHS HOLDINGS LIMITED BASILDON Active DORMANT 70100 - Activities of head offices
1 BEAST BANKS MANAGEMENT COMPANY LIMITED CUMBRIA Active MICRO ENTITY 98000 - Residents property management
1 FERRY HINKSEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARINE EAST NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
1-6 SHROTON STREET (NW1) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ATDD LTD NUNEATON Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
1-4 BASI CLOSE ROCHESTER KENT LIMITED ROCHESTER Active MICRO ENTITY 55900 - Other accommodation
CONTECHS GROUP HOLDINGS LIMITED BASILDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Contechs Trimming Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-12-2023 £43,963 Cash £-5,025,569 equity
Contechs Trimming Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £84,932 Cash £-4,498,096 equity
Contechs Trimming Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-12-2021 £30,224 Cash £-3,903,105 equity
Contechs Trimming Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-12-2020 £42,640 Cash £-3,227,675 equity
ACCOUNTS - Final Accounts 2020-12-17 31-12-2019 5,240 Cash -2,709,835 equity

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MOTOR HUB WARWICK LTD WARWICK ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CONTECHS TRIMMING HOLDINGS LIMITED WARWICK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MOTION DRIVES (HOLDINGS) LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
CHADSTONE TRADING LTD WARWICK ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.