Contacq Ltd in 43 Lockview Road BELFAST - BT9 5FJ

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Contacq Ltd BELFAST

Founded in 2001, Contacq, classified under reg no. NI041805 is an active company. Currently registered at At The Offices Of T Murphy & Co BT9 5FJ, Belfast the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Kevin L. and John M.. In addition one secretary - John M. - is with the firm. As of 25 April 2024, there were 3 ex directors - Dorothy K., Malcolm H. and others listed below. There were no ex secretaries.

Contacq Ltd Address / Contact

Office Address	At The Offices Of T Murphy & Co
Office Address2	43 Lockview Road
Town	Belfast
Post code	BT9 5FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI041805
Date of Incorporation	Mon, 29th Oct 2001
Industry	Business and domestic software development
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Kevin L.

Position: Director

Appointed: 28 September 2012

John M.

Position: Secretary

Appointed: 29 October 2001

John M.

Position: Director

Appointed: 29 October 2001

Dorothy K.

Position: Director

Appointed: 29 October 2001

Resigned: 29 October 2001

Malcolm H.

Position: Director

Appointed: 29 October 2001

Resigned: 29 October 2001

Simon M.

Position: Director

Appointed: 29 October 2001

Resigned: 14 December 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Simon M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is John M. This PSC owns 25-50% shares.

Simon M.

Notified on	29 October 2016
Nature of control:	25-50% shares

John M.

Notified on	29 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14 740	10 054

Balance Sheet
Cash Bank On Hand			39 446	4 196	11 353	19 483	15 542	4 301	4 122
Current Assets		39 778	58 557	32 101	24 374	39 200	17 251	7 208	6 374
Debtors	24 614	10 960	19 111	27 905	13 021	19 717	1 709	2 907	2 252
Net Assets Liabilities			14 331	12 403	7 228	23 945	12 526	6 591	6 164
Other Debtors					598	598	311	457	602
Property Plant Equipment			667	631	367	105		2 478	2 154
Intangible Fixed Assets	860
Tangible Fixed Assets	860	376

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	14 738	10 052
Shareholder Funds	14 740	10 054

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 751	19 251
Accumulated Depreciation Impairment Property Plant Equipment			5 739	6 192	6 456	6 718	6 823	7 649	8 642
Additions Other Than Through Business Combinations Property Plant Equipment				417				3 304	669
Average Number Employees During Period			2	2	2	2	2	2
Comprehensive Income Expense			54 777	38 072
Corporation Tax Payable			13 620	9 090	6 864
Creditors		28 349	25 642	20 329	17 513	15 360	4 725	3 095	2 364
Depreciation Rate Used For Property Plant Equipment				25	25	25	25	25	25
Dividends Paid			50 500	40 000
Fixed Assets		376	667
Income Expense Recognised Directly In Equity			-50 500	-40 000
Increase From Depreciation Charge For Year Property Plant Equipment				453	264	262	105	826	993
Net Current Assets Liabilities	13 880	9 678	32 915	11 772	6 861	23 840	12 526	4 113	4 010
Other Creditors			19 560	2 184	2 309	2 312	2 309	2 299	2 299
Other Taxation Social Security Payable			5 597	5 379	6 222	4 814	1 323
Profit Loss			54 777	38 072
Property Plant Equipment Gross Cost			6 406	6 823	6 823	6 823	6 823	10 127	10 796
Total Assets Less Current Liabilities	14 740	10 054	33 582	12 403	7 228	23 945	12 526	6 591	6 164
Trade Creditors Trade Payables			6 116	3 676	2 118	8 234	1 093	796	65
Trade Debtors Trade Receivables			19 111	27 905	12 423	19 119	1 398	2 450	1 650
Cash Bank	12 629	28 818
Creditors Due Within One Year	23 363	30 100
Number Shares Allotted	2	2
Par Value Share		1
Share Capital Allotted Called Up Paid	-2	-2
Tangible Fixed Assets Cost Or Valuation		5 768
Tangible Fixed Assets Depreciation	4 908	5 392

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 14th December 2023 filed on: 14th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 14th December 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
CH01	On Thursday 14th December 2023 director's details were changed filed on: 14th, December 2023	officers	Free Download (2 pages)
CH03	On Thursday 14th December 2023 secretary's details were changed filed on: 14th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 16th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th October 2014 filed on: 10th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th October 2013 filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 10th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th October 2012 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 28th September 2012. filed on: 28th, September 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th October 2011 filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th October 2010 filed on: 6th, December 2010	annual return	Free Download (5 pages)
CH03	On Friday 29th October 2010 secretary's details were changed filed on: 6th, December 2010	officers	Free Download (1 page)
CH01	On Friday 29th October 2010 director's details were changed filed on: 6th, December 2010	officers	Free Download (2 pages)
CH01	On Friday 29th October 2010 director's details were changed filed on: 6th, December 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2009 filed on: 18th, March 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, November 2009	accounts	Free Download (6 pages)
371S(NI)	29/10/08 annual return shuttle filed on: 26th, November 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 12th, November 2008	accounts	Free Download (7 pages)
371S(NI)	29/10/07 annual return shuttle filed on: 3rd, December 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, November 2007	accounts	Free Download (7 pages)
371S(NI)	29/10/06 annual return shuttle filed on: 21st, November 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, November 2006	accounts	Free Download (7 pages)
371S(NI)	29/10/05 annual return shuttle filed on: 8th, December 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/04 annual accts filed on: 9th, November 2005	accounts	Free Download (3 pages)
371S(NI)	29/10/04 annual return shuttle filed on: 3rd, December 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 12th, October 2004	accounts	Free Download (3 pages)
371S(NI)	29/10/03 annual return shuttle filed on: 18th, November 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 9th, August 2003	accounts	Free Download (3 pages)
371S(NI)	29/10/02 annual return shuttle filed on: 19th, November 2002	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 9th, December 2001	accounts
295(NI)	Change in sit reg add filed on: 15th, November 2001	address
G98-2(NI)	Return of allot of shares filed on: 15th, November 2001	capital
296(NI)	On Thursday 15th November 2001 Change of dirs/sec filed on: 15th, November 2001	officers
296(NI)	On Thursday 15th November 2001 Change of dirs/sec filed on: 15th, November 2001	officers
296(NI)	On Thursday 15th November 2001 Change of dirs/sec filed on: 15th, November 2001	officers
MISC	Certificate of incorporation filed on: 29th, October 2001	miscellaneous	Free Download (1 page)
ARTS(NI)	Articles filed on: 29th, October 2001	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 29th, October 2001	incorporation	Free Download (7 pages)

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