Contract Candles Limited in Egton Terrace BIRTLEY

Contract Candles Limited BIRTLEY

Contract Candles started in year 1995 as Private Limited Company with registration number 03077491. The Contract Candles company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Birtley at Hexham Villa. Postal code: DH3 1LX. Since 2018-11-01 Contract Candles Limited is no longer carrying the name Townsend Haulage.

At the moment there are 2 directors in the the company, namely Steven T. and Allan T.. In addition one secretary - Steven T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christine T. who worked with the the company until 30 October 2010.

Contract Candles Limited Address / Contact

Office Address	Hexham Villa
Office Address2	Egton Terrace
Town	Birtley
Post code	DH3 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03077491
Date of Incorporation	Mon, 10th Jul 1995
Industry	Freight transport by road
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Steven T.

Position: Director

Appointed: 01 August 2022

Steven T.

Position: Secretary

Appointed: 14 December 2017

Allan T.

Position: Director

Appointed: 30 October 2011

Graham M.

Position: Director

Appointed: 30 October 2011

Resigned: 06 June 2014

Kevin T.

Position: Director

Appointed: 10 July 1995

Resigned: 30 June 2009

Christine T.

Position: Secretary

Appointed: 10 July 1995

Resigned: 30 October 2010

Nominee Directors Ltd

Position: Nominee Director

Appointed: 10 July 1995

Resigned: 10 July 1995

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 10 July 1995

Resigned: 10 July 1995

Derek T.

Position: Director

Appointed: 10 July 1995

Resigned: 30 October 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Allan T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Allan T.

Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Townsend Haulage	November 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	311	41 954	40 698	44 311	44 261

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	2
Cash Bank In Hand	29 695	661	3 443	7 642	20 838
Current Assets	49 759	40 211	33 813	38 687	59 699
Debtors	20 064	39 550	30 370	31 045	38 861
Intangible Fixed Assets	1 480	39 735	34 495	29 625	25 125
Net Assets Liabilities Including Pension Asset Liability	311	41 954	40 698	44 311	44 261
Tangible Fixed Assets	17 749	10 736	8 052	6 039	4 529
Net Assets Liabilities											2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	309	-3 048	-4 304	-691	-741
Shareholder Funds	311	41 954	40 698	44 311	44 261

Other
Balances With Banks						2	2	2	2	2	2
Number Shares Issued Fully Paid						2	2	2	2	2	2
Par Value Share		1	1	1	1		1	1	1	1	1	1
Creditors Due After One Year		7 307
Creditors Due Within One Year	68 677	41 421	35 662	30 040	45 092
Fixed Assets	19 229	50 471	42 547	35 664	29 654
Intangible Fixed Assets Aggregate Amortisation Impairment	5 920	12 665	17 905
Intangible Fixed Assets Amortisation Charged In Period		6 745	5 240
Intangible Fixed Assets Cost Or Valuation	7 400	52 400
Intangible Fixed Assets Increase Decrease From Revaluations		45 000
Net Current Assets Liabilities	-18 918	-1 210	-1 849	8 647	14 607
Number Shares Allotted		2	2	2	2							2
Revaluation Reserve		45 000	45 000	45 000	45 000
Secured Debts	4 071
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	63 060	57 300
Tangible Fixed Assets Depreciation	45 311	46 564	49 248
Tangible Fixed Assets Depreciation Charged In Period		5 723	2 684
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 470
Tangible Fixed Assets Disposals		5 760
Total Assets Less Current Liabilities	311	49 261	40 698
Value Shares Allotted			2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 27th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 29th, December 2017	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 21st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-21: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-03: 2.00 GBP	capital
AA01	Current accounting period extended from 2012-10-31 to 2013-03-31 filed on: 12th, February 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 5th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 30th, July 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 7th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-09 filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 19th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-31 filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 28th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 28th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 26th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 26th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-07-07 filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-07 filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-07-24 filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-24 filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 2nd, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 1st, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 1st, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-07-19 filed on: 19th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-19 filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 31st, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 31st, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-07-31 filed on: 31st, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-07-31 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-07-31 filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-26 filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-26 filed on: 26th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 20th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 20th, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-09-24 filed on: 24th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-24 filed on: 24th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 29th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 29th, April 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 26th, March 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 26th, March 1997	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-08-09 filed on: 9th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-08-09 filed on: 9th, August 1996	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/96 to 31/10/96 filed on: 13th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/96 to 31/10/96 filed on: 13th, May 1996	accounts	Free Download (1 page)

Contract Candles Limited BIRTLEY

Contract Candles Limited Address / Contact

Company Information / Profile

Company staff

Steven T.

Steven T.

Allan T.

Graham M.

Kevin T.

Christine T.

Nominee Directors Ltd

Nominee Secretaries Ltd

Derek T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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