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Contechs Asset Management Limited

Contechs Asset Management Limited is an active company incorporated on 18 September 2006 with the registered office located in Basildon, Essex. Contechs Asset Management Limited was registered 18 years ago.
Status
Active
Active since 18 years ago
Company No
05938712
Private limited company
Age
18 years
Incorporated 18 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Sable Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6SR
Same address for the past 17 years
Telephone
01268582900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1965
Contechs Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Consulting Limited
Ian Keith Brookes and are mutual people.
Active
Contechs Trimming Limited
Ian Keith Brookes and are mutual people.
Active
Contechs Materials Handling Ltd
Ian Keith Brookes and are mutual people.
Active
Contechs Technical Resourcing Ltd
Ian Keith Brookes and are mutual people.
Active
Contechs Holdings Limited
Ian Keith Brookes and are mutual people.
Active
Contechs Trimming Holdings Limited
Ian Keith Brookes and Mr Peter Richard Jarvis are mutual people.
Active
Catalina Aircraft Limited
Ian Keith Brookes is a mutual person.
Active
Moukey Limited
Mr Peter Richard Jarvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.61K
Increased by £22.26K (+416%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£667.86K
Decreased by £466.79K (-41%)
Total Liabilities
-£599.67K
Decreased by £436.03K (-42%)
Net Assets
£68.19K
Decreased by £30.76K (-31%)
Debt Ratio (%)
90%
Decreased by 1.49% (-2%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Robert Simon Wakefield Resigned
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Charge Satisfied
3 Years Ago on 4 May 2022
Small Accounts Submitted
3 Years Ago on 1 Nov 2021
Confirmation Submitted
3 Years Ago on 21 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Robert Simon Wakefield as a director on 21 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Nov 2022
Confirmation statement made on 18 September 2022 with no updates
Submitted on 26 Oct 2022
Satisfaction of charge 2 in full
Submitted on 4 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 1 Nov 2021
Confirmation statement made on 18 September 2021 with no updates
Submitted on 21 Sep 2021
Repayment History
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