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CONTERCROFT LIMITED

Learn more about CONTERCROFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 SUMMER STREET, LEIGHTON BUZZARD, BEDS, LU7 1HT

CONTERCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 01080942
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.09
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company CONTERCROFT LIMITED is a Private Limited Company, registration number 01080942, established in United Kingdom on the 9. November 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 16 SUMMER STREET, LEIGHTON BUZZARD, BEDS, LU7 1HT. Business of the company CONTERCROFT LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company CONTERCROFT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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Find out more information about CONTERCROFT LIMITED. Our website makes it possible to view other available documents related to CONTERCROFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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SECRETARY APPOINTED ROSEMARY ELISABETH ELLIS
Form type: AP03
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN FORD
Form type: TM02
Date: 2015.07.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH MALPAS FORD / 01/11/2010
Form type: CH01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH MALPAS FORD / 21/01/2010
Form type: CH01
Date: 2010.01.30
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH MALPAS FORD / 14/10/2009
Form type: CH01
Date: 2009.10.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/01
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
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RETURN MADE UP TO 13/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28

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Company directors and board members:

ROSEMARY ELISABETH ELLIS (current)
Secretary, 2015.01.08
GRANGE FARM GRANGE LANE , ALVECHURCH
B48 7DJ, WORCS
UK
MATTHEW JOSEPH MALPAS FORD-JAMES (current)
Director, MANAGING DIRECTOR, 1995.01.20
16 SUMMER STREET , LEIGHTON BUZZARD
LU7 1HT, BEDS
ENGLAND
EMMA MARY FORD (resigned)
Secretary, PA, 2004.06.04 - 2007.04.10
69 GREAT HARLINGS SHOTLEY GATE , IPSWICH
IP9 1NZ
JOAN MAY FORD (resigned)
Secretary, 1991.10.13 - 1994.01.31
17 MOOR END CLOSE EATON BRAY , DUNSTABLE
LU6 2HP, BEDFORDSHIRE
JOHN BRIAN MALPAS FORD (resigned)
Secretary, RETIRED, 2007.04.11 - 2015.01.07
CORTIJOS ROMERO 41 , LA VINUELA
FOREIGN, MALAGA 29712
SPAIN
VERA FORD (resigned)
Secretary, MANAGER, 1994.01.07 - 2004.06.04
PUEBLO ANA MARIA 21 (PHASE 1) LOS ROMANES 29713 VINUELA , MALAGA
FOREIGN
SPAIN
JOAN MAY FORD (resigned)
Director, SECRETARY, 1991.10.13 - 1994.01.31
17 MOOR END CLOSE EATON BRAY , DUNSTABLE
LU6 2HP, BEDFORDSHIRE
JOHN BRIAN MALPAS FORD (resigned)
Director, 1991.10.13 - 2004.06.04
PUEBLO ANA MARIA 21 (PHASE 1) LOS ROMANES 29713 VINUELA , MALAGA
FOREIGN
SPAIN
Date 2014.03.31
Current Assets £ 8,418
Tangible Fixed Assets Depreciation £ 4,064
Debtors £ 7,351
Shareholder Funds £ 7,091
Profit Loss Account Reserve £ 6,991
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 7,091
Net Current Assets Liabilities £ 7,091
Creditors Due Within One Year £ 1,327
Cash Bank In Hand £ 1,067
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 4,064

Companies near to CONTERCROFT ltd.

Information about the Private Limited Company CONTERCROFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data