The Contractstore Limited in 11-15 William Road LONDON

The Contractstore Limited LONDON

The Contractstore started in year 2000 as Private Limited Company with registration number 04028985. The The Contractstore company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since 4th August 2000 The Contractstore Limited is no longer carrying the name Swiftinstant.

At the moment there are 2 directors in the the firm, namely Adele B. and Giles D.. In addition one secretary - Angela D. - is with the company. As of 3 June 2024, there was 1 ex director - Jeremy F.. There were no ex secretaries.

The Contractstore Limited Address / Contact

Office Address	Acre House
Office Address2	11-15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04028985
Date of Incorporation	Fri, 7th Jul 2000
Industry	Other publishing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Adele B.

Position: Director

Appointed: 01 April 2005

Angela D.

Position: Secretary

Appointed: 01 August 2003

Giles D.

Position: Director

Appointed: 01 May 2002

Puma Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 August 2000

Resigned: 01 August 2003

Jeremy F.

Position: Director

Appointed: 21 August 2000

Resigned: 01 April 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 31 July 2000

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 07 July 2000

Resigned: 31 July 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Giles D. This PSC has 25-50% voting rights and has 25-50% shares.

Giles D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Swiftinstant	August 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		31 150	27 604	27 998	27 680	24 876
Current Assets	37 990	31 630	27 753	28 069	28 210	25 127
Debtors		480	149	71	530	251
Net Assets Liabilities	45 451	30 107	21 479	21 992	20 480	19 420
Other Debtors		69	69	71	278	71
Property Plant Equipment					687	458

Other
Accrued Liabilities		6 140	6 848	4 221	6 807	4 045
Accumulated Amortisation Impairment Intangible Assets		11 230	15 130	19 030	19 502	19 502
Accumulated Depreciation Impairment Property Plant Equipment					229	458
Additions Other Than Through Business Combinations Property Plant Equipment					916
Creditors	4 711	9 795	10 646	6 549	8 417	6 165
Fixed Assets	12 172	8 272		472	687
Increase From Amortisation Charge For Year Intangible Assets			3 900	3 900	472
Increase From Depreciation Charge For Year Property Plant Equipment					229	229
Intangible Assets		8 272	4 372	472
Intangible Assets Gross Cost		19 502	19 502	19 502	19 502	19 502
Net Current Assets Liabilities	33 279	21 835	17 107	21 520	19 793	18 962
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000	10 000
Other Creditors		690	690	690	590	590
Par Value Share			1	1	1	1
Prepayments		284
Property Plant Equipment Gross Cost					916	916
Taxation Social Security Payable		1 204	1 797	575		201
Total Assets Less Current Liabilities	45 451	30 107
Trade Creditors Trade Payables		1 761	1 311	1 063	1 020	1 329
Trade Debtors Trade Receivables		127	80		252	180

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 13th, June 2018	accounts	Free Download
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2015: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, May 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th July 2014: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th July 2013: 10,000 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (4 pages)
363a	Annual return up to 5th August 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 7th, April 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 15th, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 12th August 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (9 pages)
363a	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 15th, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th August 2003 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 11th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 11th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to 24th July 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th July 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 9th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 9th, April 2002	accounts	Free Download (8 pages)
363s	Annual return up to 6th August 2001 with shareholders record filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 6th August 2001 with shareholders record filed on: 6th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 24th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 24th, August 2000	accounts	Free Download (1 page)

The Contractstore Limited LONDON

The Contractstore Limited Address / Contact

Company Information / Profile

Company staff

Adele B.

Angela D.

Giles D.

Puma Corporate Services Limited

Jeremy F.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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