Contour Plant Limited in Daventry NORTHAMPTONSHIRE

Contour Plant Limited NORTHAMPTONSHIRE

Founded in 1994, Contour Plant, classified under reg no. 02953125 is an active company. Currently registered at 1 Jubilee Cottages, Norton Road NN11 2LS, Northamptonshire the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 11, 2000 Contour Plant Limited is no longer carrying the name Contour Golf.

There is a single director in the company at the moment - Ingrid R., appointed on 1 August 1994. In addition, a secretary was appointed - Philip R., appointed on 18 May 2000. At present there is one former director listed by the company - Ian F., who left the company on 31 August 1996. In addition, the company lists several former secretaries whose names might be found in the table below.

Contour Plant Limited Address / Contact

Office Address	1 Jubilee Cottages, Norton Road
Office Address2	Daventry
Town	Northamptonshire
Post code	NN11 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02953125
Date of Incorporation	Wed, 27th Jul 1994
Industry	Activities of head offices
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Philip R.

Position: Secretary

Appointed: 18 May 2000

Ingrid R.

Position: Director

Appointed: 01 August 1994

Sigrid E.

Position: Secretary

Appointed: 23 December 1996

Resigned: 18 May 2000

Ingrid R.

Position: Secretary

Appointed: 27 March 1995

Resigned: 23 December 1996

Brunhilde P.

Position: Secretary

Appointed: 01 August 1994

Resigned: 27 March 1995

Ian F.

Position: Director

Appointed: 27 July 1994

Resigned: 31 August 1996

Lorraine F.

Position: Nominee Director

Appointed: 27 July 1994

Resigned: 01 August 1994

Hallam Corporate Services Limited

Position: Nominee Secretary

Appointed: 27 July 1994

Resigned: 27 July 1994

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Ingrid R. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Philip R. This PSC owns 25-50% shares.

Ingrid R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Philip R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Contour Golf	February 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	19	29	1 718	27 571	1 029	52	66	60
Current Assets		52 507	31 318	27 571	1 750	52	719	3 354
Debtors	110 613	52 478	29 600		721		653	3 294
Net Assets Liabilities		236 364	276 782	311 491	339 398	299 429	330 720	349 924
Other Debtors	18 360	929	8 329				653	3 294
Property Plant Equipment	844 812	710 566	660 183	661 994	654 111	775 082	806 272	683 186

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-7 399	-5 555	-3 399	-2 322	-950
Accumulated Depreciation Impairment Property Plant Equipment	400 327	444 473	491 066	441 392	547 716	541 348	567 449	611 467
Additions Other Than Through Business Combinations Property Plant Equipment				319 173	112 890	388 981	255 070	45 000
Amounts Owed By Related Parties	87 992	47 901
Amounts Owed To Group Undertakings			7 426
Amounts Owed To Group Undertakings Participating Interests							56 265	38 149
Average Number Employees During Period					1	1	-1	-1
Creditors	298 248	194 069	135 482	86 857	28 967	173 090	221 348	189 931
Decrease In Loans Owed To Related Parties Due To Loans Repaid			-17 008	-63 577	-25 014	-39 647	-264
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-170 948	-13 468	-153 203	-127 149	75 846
Disposals Property Plant Equipment				-367 035	-14 449	-274 378	-197 779	124 068
Dividend Per Share Interim			106	106	106
Fixed Assets		710 656	660 273	662 084	654 201	775 172	806 362	683 276
Increase From Depreciation Charge For Year Property Plant Equipment		133 344	122 313	121 274	119 792	146 855	153 250	119 864
Increase In Loans Owed By Related Parties Due To Loans Advanced							653
Investments Fixed Assets	90	90	90	90	90	90	90	90
Investments In Group Undertakings							90	90
Investments In Group Undertakings Participating Interests			90	90	90	90	90
Loans Owed By Related Parties							653
Loans Owed To Related Parties		145 510	128 502	64 925	39 911	264
Net Current Assets Liabilities		-190 423	-151 809	-151 381	-166 727	-193 522	-220 629	-186 577
Number Shares Issued Fully Paid			100	100	100	100	100
Other Creditors	348 383	194 069	135 482				157 362	139 765
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		89 198	75 720
Other Disposals Property Plant Equipment		171 704	105 987
Other Taxation Social Security Payable	1 171	1 076
Par Value Share			1		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 765
Property Plant Equipment Gross Cost	1 245 139	1 155 039	1 151 248	1 103 386	1 201 827	1 316 430	1 373 721	1 294 653
Provisions For Liabilities Balance Sheet Subtotal		89 800	96 200	106 800	115 710	106 809	102 710	107 650
Taxation Social Security Payable							7 721	12 017
Total Additions Including From Business Combinations Property Plant Equipment		81 604	102 197
Total Assets Less Current Liabilities		520 233	508 464	510 703	487 474	581 650	586 683
Trade Creditors Trade Payables			12
Trade Debtors Trade Receivables	4 261	3 648	21 271

Company filings

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 27, 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 7th, August 2015	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 27, 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 27, 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 27, 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 27, 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to July 27, 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 22, 2008 filed on: 22nd, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 17th, October 2005	accounts	Free Download (7 pages)
363a	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, September 2004	accounts	Free Download (12 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 2004 filed on: 20th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to August 14, 2003 filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 14, 2003 filed on: 14th, August 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/08/03	annual return
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 14th, August 2002	accounts	Free Download (13 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, July 2001	accounts	Free Download (14 pages)
363s	Annual return made up to September 1, 2000 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to September 1, 2000 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 25th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 25th, July 2000	accounts	Free Download (12 pages)
363s	Annual return made up to September 13, 1999 filed on: 13th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 13, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 13, 1999 filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (13 pages)
363s	Annual return made up to September 15, 1998 filed on: 15th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 15, 1998 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 15, 1998 filed on: 15th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 15, 1998 (Secretary's particulars changed)	annual return
363s	Annual return made up to August 5, 1997 filed on: 5th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 5, 1997 filed on: 5th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 19th, May 1997	accounts	Free Download (14 pages)
363s	Annual return made up to August 15, 1996 filed on: 15th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to August 15, 1996 filed on: 15th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, May 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, May 1996	accounts	Free Download (13 pages)
363s	Annual return made up to August 25, 1995 filed on: 25th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 25, 1995 filed on: 25th, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 25, 1995 (Secretary resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, January 1995	accounts	Free Download

Contour Plant Limited NORTHAMPTONSHIRE

Contour Plant Limited Address / Contact

Company Information / Profile

Company staff

Philip R.

Ingrid R.

Sigrid E.

Ingrid R.

Brunhilde P.

Ian F.

Lorraine F.

Hallam Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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