About

Registered Number: 05938712
Date of Incorporation: 18/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6SR

 

Having been setup in 2006, Contechs Asset Management Ltd have registered office in Essex, it's status is listed as "Active". We do not know the number of employees at the business. This company has 2 directors listed as Brookes, Ian Keith, Wakefield, Robert Simon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Ian Keith 18 September 2006 - 1
WAKEFIELD, Robert Simon 18 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 04 October 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 28 September 2015
PARENT_ACC - N/A 28 September 2015
AGREEMENT2 - N/A 28 September 2015
GUARANTEE2 - N/A 28 September 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH03 - Change of particulars for secretary 25 March 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 16 July 2014
PARENT_ACC - N/A 16 July 2014
AGREEMENT2 - N/A 16 July 2014
GUARANTEE2 - N/A 16 July 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 24 July 2013
AGREEMENT2 - N/A 17 July 2013
PARENT_ACC - N/A 04 July 2013
GUARANTEE2 - N/A 04 July 2013
AR01 - Annual Return 31 October 2012
AUD - Auditor's letter of resignation 11 September 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 01 July 2010
MISC - Miscellaneous document 02 March 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
363a - Annual Return 24 September 2008
395 - Particulars of a mortgage or charge 08 August 2008
AA - Annual Accounts 25 June 2008
395 - Particulars of a mortgage or charge 24 January 2008
363s - Annual Return 28 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
AA - Annual Accounts 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
225 - Change of Accounting Reference Date 25 October 2006
NEWINC - New incorporation documents 18 September 2006

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 07 August 2008 Outstanding

N/A

Debenture 17 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.