Contract Engineering Direct Limited in Wath On Dearne ROTHERHAM

Contract Engineering Direct Limited ROTHERHAM

Founded in 1995, Contract Engineering Direct, classified under reg no. 03094754 is an active company. Currently registered at 50 Newhill Road S63 6JU, Rotherham the company has been in the business for twenty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Charles D., appointed on 23 August 1995. In addition, a secretary was appointed - Patricia D., appointed on 23 August 1995. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Contract Engineering Direct Limited Address / Contact

Office Address	50 Newhill Road
Office Address2	Wath On Dearne
Town	Rotherham
Post code	S63 6JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03094754
Date of Incorporation	Wed, 23rd Aug 1995
Industry	Electrical installation
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Patricia D.

Position: Secretary

Appointed: 23 August 1995

Charles D.

Position: Director

Appointed: 23 August 1995

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1995

Resigned: 23 August 1995

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 23 August 1995

Resigned: 23 August 1995

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Patricia D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Charles D. This PSC owns 25-50% shares.

Patricia D.

Notified on	1 August 2016
Nature of control:	25-50% shares

Charles D.

Notified on	1 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Total Inventories	410	410	410	410	410

Other
Creditors	17	17	17	17	17
Net Current Assets Liabilities	393	393	393	393	393
Number Shares Issued Fully Paid		2	2	2	2
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	393	393	393	393	393
Accrued Liabilities Deferred Income		17	17

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 15th, June 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 15th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 17th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/10 filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/10 filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 13th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/12	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 13th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/10 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 12th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/10 filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/10 filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 17th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 7th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 22nd, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/11/21 with complete member list filed on: 21st, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/21 with complete member list filed on: 21st, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 23rd, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 23rd, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, May 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 7th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 12th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 12th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/08/15 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/15 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 22nd, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 22nd, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 4th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 4th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/11/24 with complete member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/24 with complete member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 13th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 13th, May 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/04 with complete member list filed on: 4th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/04 with complete member list filed on: 4th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 8th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 8th, January 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return
363(287)	Registered office changed on 16/09/97	annual return
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return	Free Download
363(287)	Registered office changed on 16/09/97	annual return
AA	Small company accounts made up to 1996/09/30 filed on: 2nd, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 2nd, January 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/23 with complete member list filed on: 23rd, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/23 with complete member list filed on: 23rd, August 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/08/96	annual return
224	Accounting reference date notified as 30/09 filed on: 5th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 5th, September 1995	accounts	Free Download (1 page)

Contract Engineering Direct Limited ROTHERHAM

Contract Engineering Direct Limited Address / Contact

Company Information / Profile

Company staff

Patricia D.

Charles D.

Co Form (secretaries) Limited

Co Form (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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