CONTACT ONE LIMITED - MORECAMBE


Company Profile Company Filings

Overview

CONTACT ONE LIMITED is a Private Limited Company from MORECAMBE ENGLAND and has the status: Active.
CONTACT ONE LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONTACT ONE LIMITED - MORECAMBE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43B PRINCES CRESCENT
MORECAMBE
LA4 6BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER RILEY Mar 1958 British Director 1998-06-08 CURRENT
MR DAVID LLOYD RILEY Feb 1987 British Director 2018-03-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-08 UNTIL 1998-06-08 RESIGNED
TERENCE MICHAEL FLANNAGAN Secretary 1998-06-08 UNTIL 1998-10-09 RESIGNED
SAYID BAWLA May 1967 Secretary 1998-10-09 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contact One Group Limited 2020-11-04 Morecambe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Alexander Riley 2020-11-04 3/1958 Morecambe   Significant influence or control
Mr David Alexander Riley 2016-07-01 - 2020-11-04 3/1958 Morecambe   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESIDENTIAL LETTINGS LTD MORECAMBE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRY IT BUY IT PROPERTY.COM LTD WIGAN ENGLAND Active DORMANT 99999 - Dormant Company
TRY IT BUY IT PROPERTIES.COM LTD WIGAN ENGLAND Active DORMANT 99999 - Dormant Company
BIRD I'TH HAND LIMITED MORECAMBE ENGLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
ZEST ONE SOLUTIONS LIMITED CARNFORTH ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
SITE POD SERVICES LIMITED CARNFORTH ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Contact One Limited - Accounts to registrar (filleted) - small 23.2 2023-08-02 31-12-2022 £1,132,071 Cash £935,261 equity
Contact One Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £627,217 Cash £452,712 equity
Contact One Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 31-12-2020 £305,332 Cash £337,107 equity
Contact One Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £753,530 Cash £628,965 equity
Contact One Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £556,756 Cash £430,721 equity
Contact One Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-12-2017 £762,476 Cash £425,957 equity
Contact One Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £340,217 Cash £314,906 equity
Contact One Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £349,477 Cash £230,616 equity
Contact One Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £235,976 Cash £374,203 equity
Contact One Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £72,614 Cash £362,436 equity

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GF PROPERTY SALES LTD MORECAMBE ENGLAND Active DORMANT 99999 - Dormant Company
M & J LOWE LTD MORECAMBE ENGLAND Active MICRO ENTITY 43290 - Other construction installation
SAMODORE EDGE LIMITED MORECAMBE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAMODORE HOLDINGS LIMITED MORECAMBE ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
NWFO LIMITED MORECAMBE ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
MY MARINE HIRE LIMITED MORECAMBE ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MY HIRE GROUP LIMITED MORECAMBE ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MY TRVSTED HIRE LIMITED MORECAMBE ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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