Contour Marking Limited in Park Gledrid Chirk WREXHAM

Contour Marking Limited WREXHAM

Founded in 1995, Contour Marking, classified under reg no. 03141553 is an active company. Currently registered at Albert House Gledrid Industrial LL14 5DG, Wrexham the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Robert D. and Simon K.. In addition one secretary - Robert D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Contour Marking Limited Address / Contact

Office Address	Albert House Gledrid Industrial
Office Address2	Park Gledrid Chirk
Town	Wrexham
Post code	LL14 5DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141553
Date of Incorporation	Wed, 27th Dec 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Robert D.

Position: Director

Appointed: 31 December 2023

Robert D.

Position: Secretary

Appointed: 31 December 2023

Simon K.

Position: Director

Appointed: 27 December 1995

William T.

Position: Director

Appointed: 29 November 2007

Resigned: 31 December 2023

Keith W.

Position: Director

Appointed: 29 November 2007

Resigned: 02 February 2016

William R.

Position: Secretary

Appointed: 29 November 2007

Resigned: 31 December 2023

Hazel K.

Position: Director

Appointed: 11 May 2007

Resigned: 29 November 2007

Hazel K.

Position: Secretary

Appointed: 27 December 1995

Resigned: 29 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 1995

Resigned: 27 December 1995

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Duffkirk Holdings Limited from Chirk, Wales. This PSC is classified as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon K. This PSC owns 25-50% shares.

Duffkirk Holdings Limited

June House Gledrid Industrial Park, Gledrid, Chirk, Wrexham, LL14 5DG, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	Wales
Place registered	Register Of Companies For England And Wales
Registration number	15145059
Notified on	31 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon K.

Notified on	1 December 2016
Ceased on	31 December 2023
Nature of control:	25-50% shares

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		39 944	17 550	38 630	33 012	48 097	16 717	16 716
Current Assets	96 058	139 426	128 813	153 707	99 115	103 847	94 267	69 140
Debtors	91 143	94 567	106 348	110 162	61 188	50 835	71 435	46 543
Net Assets Liabilities	2 363	2 363	2 335	2 070	1 974	300	300	300
Other Debtors		4 785	5 592	7 616	3 700	4 953	4 868	2 729
Property Plant Equipment	844	3 959	2 590	6 110	3 634	6 009	5 612	3 824
Total Inventories	4 915	4 915	4 915	4 915	4 915	4 915	6 115	5 881

Other
Accumulated Amortisation Impairment Intangible Assets	29 313	31 063	32 813	34 563	35 000	35 000	35 000
Accumulated Depreciation Impairment Property Plant Equipment	83 375	85 050	86 624	88 713	91 474	93 096	95 449	97 766
Amounts Owed To Group Undertakings								10 000
Average Number Employees During Period				17	14	12	12	12
Bank Borrowings Overdrafts						50 000	37 719	26 667
Corporation Tax Payable	146		28		93
Creditors	100 226	2 565	1 425	285	100 479	50 000	37 719	26 667
Dividends Paid On Shares				437
Fixed Assets	6 531	7 896	4 777	6 547	3 634
Future Minimum Lease Payments Under Non-cancellable Operating Leases				71 088	47 392	23 696	23 696	23 696
Increase From Amortisation Charge For Year Intangible Assets		1 750	1 750	1 750	437
Increase From Depreciation Charge For Year Property Plant Equipment		1 675	1 574	2 089	2 761	1 622	2 353	2 317
Intangible Assets	5 687	3 937	2 187	437
Intangible Assets Gross Cost	35 000	35 000	35 000	35 000	35 000	35 000	35 000
Net Current Assets Liabilities	-4 168	-2 968	-1 017	-3 899	-1 364	44 291	32 407	23 143
Nominal Value Allotted Share Capital				300	300
Number Shares Issued Fully Paid			300	300	300
Other Creditors		2 565	1 425	285	32 063	10 590	23 637	5 924
Other Taxation Social Security Payable		24 843	18 451	24 611	13 486	19 851	16 677	15 874
Par Value Share			1	1	1
Property Plant Equipment Gross Cost	84 219	89 009	89 214	94 823	95 108	99 105	101 061	101 590
Provisions For Liabilities Balance Sheet Subtotal				293	296
Total Additions Including From Business Combinations Property Plant Equipment		4 790	205	5 609	285	3 997	1 956	529
Total Assets Less Current Liabilities	2 363	4 928	3 760	2 648	2 270	50 300	38 019	26 967
Trade Creditors Trade Payables	21 460	-3 618	5 687	30 000	54 837	29 115	12 599	4 199
Trade Debtors Trade Receivables	85 725	89 782	100 756	102 546	57 488	45 882	66 567	43 814

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, April 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 27th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 27th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 5th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 27th December 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 10th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 27th December 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 27th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 27th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2010 to Thursday 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 18th January 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 11th January 2005 (Registered office changed on 11/01/05)	annual return
363s	Annual return made up to Tuesday 11th January 2005 filed on: 11th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 11th January 2005 (Registered office changed on 11/01/05)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 12th January 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 17th January 2003 filed on: 17th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th January 2003 filed on: 17th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th January 2002 filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th January 2002 filed on: 25th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 14th, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 14th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 10th, November 2000	accounts	Free Download (14 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 10th, November 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 21st December 1999 filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st December 1999 filed on: 21st, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 18th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 18th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 15th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 15th, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 24th January 1999 filed on: 24th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Sunday 24th January 1999 filed on: 24th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Sunday 24th January 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 27th January 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 27th January 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to Monday 31st March 1997 filed on: 14th, October 1997	accounts	Free Download (14 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 14th, October 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 25th January 1997 filed on: 25th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 25th January 1997 filed on: 25th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 12th, August 1996	accounts	Free Download (1 page)

Contour Marking Limited WREXHAM

Contour Marking Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Robert D.

Simon K.

William T.

Keith W.

William R.

Hazel K.

Hazel K.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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