About

Registered Number: 03141553
Date of Incorporation: 27/12/1995 (23 years and 10 months ago)
Company Status: Active
Registered Address: Albert House Gledrid Industrial, Park Gledrid Chirk, Wrexham, LL14 5DG

 

Contour Marking Ltd was founded on 27 December 1995 and has its registered office in Wrexham. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Anthony Kirkham/
1964-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 April 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 19 April 2016
TM01 - Termination of appointment of director 02 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 04 January 2012
CH03 - Change of particulars for secretary 04 January 2012
CH01 - Change of particulars for director 04 January 2012
CH01 - Change of particulars for director 04 January 2012
AA - Annual Accounts 20 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 21 April 2010
AA01 - Change of accounting reference date 21 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 31 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2008
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
395 - Particulars of a mortgage or charge 07 December 2007
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 20 September 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 06 February 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 17 January 2003
363s - Annual Return 25 January 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 20 December 2000
AA - Annual Accounts 10 November 2000
287 - Change in situation or address of Registered Office 25 July 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 18 October 1999
395 - Particulars of a mortgage or charge 07 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 1999
395 - Particulars of a mortgage or charge 22 March 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 24 January 1999
363s - Annual Return 27 January 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 25 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 August 1996
395 - Particulars of a mortgage or charge 30 January 1996
RESOLUTIONS - N/A 08 January 1996
RESOLUTIONS - N/A 08 January 1996
123 - Notice of increase in nominal capital 08 January 1996
MEM/ARTS - N/A 08 January 1996
288 - N/A 03 January 1996
NEWINC - New incorporation documents 27 December 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 2007 Outstanding

N/A

Legal charge 24 September 1999 Fully Satisfied

N/A

Debenture 12 March 1999 Fully Satisfied

N/A

Mortgage debenture 24 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.