Founded in 1981, Contracts Consultancy, classified under reg no. 01600305 is an active company. Currently registered at 162-164 Upper Richmond Road SW15 2SL, London the company has been in the business for 43 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely David M., Brigid M. and Edward M. and others. Of them, Christopher M. has been with the company the longest, being appointed on 12 June 2001 and David M. has been with the company for the least time - from 6 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 162-164 Upper Richmond Road |
| Office Address2 | Putney |
| Town | London |
| Post code | SW15 2SL |
| Country of origin | United Kingdom |
| Registration Number | 01600305 |
| Date of Incorporation | Thu, 26th Nov 1981 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 24 July 2009
Position: Director
Appointed: 12 June 2001
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 901 341 | 1 497 571 |
| Current Assets | 3 222 113 | 3 684 940 |
| Debtors | 2 320 772 | 2 187 369 |
| Net Assets Liabilities | 1 351 546 | 1 152 393 |
| Other Debtors | 204 378 | 159 611 |
| Property Plant Equipment | 12 059 | 10 222 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 176 191 | 179 599 |
| Amounts Owed By Related Parties | 31 265 | 33 477 |
| Bank Borrowings Overdrafts | 2 | |
| Corporation Tax Payable | 20 150 | |
| Corporation Tax Recoverable | 20 150 | |
| Creditors | 1 878 868 | 1 655 572 |
| Fixed Assets | 216 027 | 214 778 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 408 | |
| Investments Fixed Assets | 203 968 | 204 556 |
| Net Current Assets Liabilities | 1 343 245 | 2 029 368 |
| Number Shares Issued Fully Paid | 200 608 | |
| Other Creditors | 965 335 | 710 156 |
| Other Taxation Social Security Payable | 94 367 | 27 441 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 188 250 | 189 821 |
| Provisions For Liabilities Balance Sheet Subtotal | 207 726 | 1 091 753 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 571 | |
| Total Assets Less Current Liabilities | 1 559 272 | 2 244 146 |
| Trade Creditors Trade Payables | 799 014 | 917 975 |
| Trade Debtors Trade Receivables | 2 085 129 | 1 974 131 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 19th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy