The Contact Specialists Ltd in Grange Road East BIRKENHEAD

The Contact Specialists Ltd BIRKENHEAD

Founded in 2006, The Contact Specialists, classified under reg no. 05694250 is an active company. Currently registered at Queensgate CH41 5FD, Birkenhead the company has been in the business for eighteen years. Its financial year was closed on March 30 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 22nd Feb 2006 The Contact Specialists Ltd is no longer carrying the name The Contact Specialist.

At present there are 4 directors in the the firm, namely Davinder S., Barry O. and Jonathan H. and others. In addition one secretary - Barry O. - is with the company. At present 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.

The Contact Specialists Ltd Address / Contact

Office Address	Queensgate
Office Address2	Grange Road East
Town	Birkenhead
Post code	CH41 5FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05694250
Date of Incorporation	Wed, 1st Feb 2006
Industry	Activities of other holding companies n.e.c.
Industry	Activities of call centres
End of financial Year	30th March
Company age	18 years old
Account next due date	Sat, 30th Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Davinder S.

Position: Director

Appointed: 24 July 2023

Barry O.

Position: Director

Appointed: 24 July 2023

Jonathan H.

Position: Director

Appointed: 24 July 2023

Barry O.

Position: Secretary

Appointed: 26 April 2023

Asif H.

Position: Director

Appointed: 23 March 2007

Clare G.

Position: Secretary

Appointed: 01 January 2022

Resigned: 24 June 2022

Christopher F.

Position: Director

Appointed: 21 May 2018

Resigned: 26 October 2020

Anthony T.

Position: Director

Appointed: 11 December 2012

Resigned: 13 July 2023

Alexi K.

Position: Director

Appointed: 01 April 2011

Resigned: 26 October 2020

Alexi K.

Position: Secretary

Appointed: 13 November 2007

Resigned: 26 October 2020

Juliet R.

Position: Secretary

Appointed: 23 March 2007

Resigned: 13 November 2007

Victor R.

Position: Secretary

Appointed: 12 June 2006

Resigned: 23 March 2007

Juliet R.

Position: Director

Appointed: 05 May 2006

Resigned: 02 September 2013

Elizabeth R.

Position: Secretary

Appointed: 02 February 2006

Resigned: 12 June 2006

Anthony T.

Position: Director

Appointed: 02 February 2006

Resigned: 05 May 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Asif H. The abovementioned PSC and has 75,01-100% shares.

Asif H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Contact Specialist	February 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	288	288	288	288
Current Assets	66 636	66 636	66 636
Debtors	66 348	66 348	66 348	66 348
Other Debtors	138	138	138	138

Other
Amounts Owed By Group Undertakings	66 210	66 210	66 210	66 210
Average Number Employees During Period		964	931	937
Comprehensive Income Expense	350 000	200 000	250 000
Dividends Paid	350 000	200 000	250 000
Fixed Assets	24 250	24 250	24 250	24 250
Investments Fixed Assets	24 250	24 250	24 250	24 250
Investments In Group Undertakings	24 250	24 250	24 250	24 250
Net Assets Liabilities Subsidiaries	-737 533	-1 393 593	-1 876 719	1 914 670
Net Current Assets Liabilities	66 636	66 636	66 636
Number Shares Issued Fully Paid		8 000	8 000	8 000
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	954 522	-225 155	1 914 949	-5 569 744
Profit Loss Subsidiaries	713 053	856 060	891 685	-3 461 389
Total Assets Less Current Liabilities	90 886	90 886	90 886	90 886

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD on Wed, 8th Nov 2023 to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH filed on: 8th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD on Wed, 8th Nov 2023 to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH filed on: 8th, November 2023	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 30th, March 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 27th, May 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 24th, May 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 8th, February 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 26th, March 2018	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to Thu, 30th Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Feb 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Feb 2014 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Feb 2013 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 11th, January 2013	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2012	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, April 2012	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Feb 2012 filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 24th May 2011. Old Address: Europa House 2 Europa Boulevard Birkenhead CH41 4PE filed on: 24th, May 2011	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Oakmount 6 East Park Road Blackburn Lancashire BB18BW England filed on: 16th, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Feb 2011 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Feb 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 24th, February 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, September 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, September 2006	resolution	Free Download (1 page)
88(2)R	Alloted 9999 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 10000. filed on: 5th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/06/06 filed on: 5th, September 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 30/06/06 filed on: 5th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 10000. filed on: 5th, September 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 28th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 28th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 22/06/06 from: oakmount 6 east park rd blackburn BB1 8BW filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: oakmount 6 east park rd blackburn BB1 8BW filed on: 22nd, June 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, February 2006	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, February 2006	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2006	incorporation	Free Download (9 pages)

The Contact Specialists Ltd BIRKENHEAD

The Contact Specialists Ltd Address / Contact

Company Information / Profile

Company staff

Davinder S.

Barry O.

Jonathan H.

Barry O.

Asif H.

Clare G.

Christopher F.

Anthony T.

Alexi K.

Alexi K.

Juliet R.

Victor R.

Juliet R.

Elizabeth R.

Anthony T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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