About

Registered Number: 03141553
Date of Incorporation: 27/12/1995 (25 years and 11 months ago)
Company Status: Active
Registered Address: Albert House Gledrid Industrial, Park Gledrid Chirk, Wrexham, LL14 5DG

 

Having been setup in 1995, Contour Marking Ltd are based in Wrexham, it has a status of "Active". We don't currently know the number of employees at this business. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 19 December 2019
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
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
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.