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Contact One Limited (registration number 03577259) is a private limited company legally formed on 1998-06-08 in England. The business was registered at 43B Princes Crescent, Morecambe LA4 6BY. Changed on 1999-01-13, the previous name the company used was Contact 1 Limited. Contact One Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Contact One Limited
Number	03577259
Date of Incorporation:	Monday 8th June 1998
End of financial year:	31 December
Address:	43b Princes Crescent, Morecambe, LA4 6BY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: David R. (in the company from 05 March 2018), David R. (appointment date: 08 June 1998). The official register lists 3 persons of significant control, namely: David R. has substantial control or influence, Contact One Group Limited can be found at Princes Crescent, LA4 6BY Morecambe. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	808,218	565,220	539,907	777,133	890,931	1,051,890	945,110	842,778	1,326,417	716,180	895,665	2,205,684
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	510,355	361,613	362,790	374,203	230,616	-	-	-	-	-	-	-
Tangible Fixed Assets	189,308	188,413	185,969	195,769	11,846	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	604,523	452,780	449,442	428,727	236,357	318,060	431,735	442,522	640,588	343,914	459,762	944,097

People with significant control

David R.

4 November 2020

Nature of control:	significiant influence or control

Contact One Group Limited

4 November 2020

Address	43b Princes Crescent, Morecambe, LA4 6BY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12102290
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

1 July 2016 - 4 November 2020

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 1st, August 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to June 8, 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 5, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 8, 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 14, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 8, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 4, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 8, 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to June 8, 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 23rd, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 8, 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 8, 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 8, 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to June 19, 2009 filed on: 19th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 6th, March 2009 \| accounts	Free Download (7 pages)
(363s) Annual return made up to August 5, 2008 filed on: 5th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, April 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 10, 2007 filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 10, 2007 filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, July 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 27th, July 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 27th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to June 21, 2004 filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 21, 2004 filed on: 21st, June 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to June 21, 2004 (Secretary's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to August 31, 2002 filed on: 23rd, July 2003 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2002 filed on: 23rd, July 2003 \| accounts	Free Download (11 pages)
(363s) Annual return made up to June 26, 2003 filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 26, 2003 filed on: 26th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 12, 2002 filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 12, 2002 filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 2nd, July 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 2nd, July 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 12/07/01 annual return
(363s) Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to August 31, 2000 filed on: 12th, April 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to August 31, 2000 filed on: 12th, April 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 7, 2000 filed on: 7th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 7, 2000 filed on: 7th, July 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to August 31, 1999 filed on: 7th, July 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to August 31, 1999 filed on: 7th, July 2000 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 14th, February 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 14th, February 2000 \| accounts	Free Download (1 page)
(363s) Annual return made up to June 11, 1999 filed on: 11th, June 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 11, 1999 filed on: 11th, June 1999 \| annual return	Free Download (6 pages)

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