CONTRACTA LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HR

Company number 03503415
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 28-31 THE STABLES, WREST PARK SILSOE, BEDFORD, MK45 4HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Carmela Louise Malley as a director on 10 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CONTRACTA LIMITED are www.contracta.co.uk, and www.contracta.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.3 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contracta Limited is a Private Limited Company. The company registration number is 03503415. Contracta Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Contracta Limited is 28 31 The Stables Wrest Park Silsoe Bedford Mk45 4hr. The company`s financial liabilities are £352.27k. It is £39.41k against last year. The cash in hand is £134.58k. It is £15.01k against last year. And the total assets are £384.58k, which is £40.5k against last year. MALLEY, Carmela Louise is a Secretary of the company. MALLEY, Carmela Louise is a Director of the company. MALLEY, John Kenneth is a Director of the company. Secretary JN ACCOUNTING SYSTEMS LIMITED has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary CARRINGTON CORPORATE SERVICES LIMITED has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Information technology consultancy activities".


contracta Key Finiance

LIABILITIES £352.27k
+12%
CASH £134.58k
+12%
TOTAL ASSETS £384.58k
+11%
All Financial Figures

Current Directors

Secretary
MALLEY, Carmela Louise
Appointed Date: 01 September 2003
Director
MALLEY, Carmela Louise
Appointed Date: 10 January 2017
51 years old
Director
MALLEY, John Kenneth
Appointed Date: 03 February 1998
62 years old

Resigned Directors

Secretary
JN ACCOUNTING SYSTEMS LIMITED
Resigned: 01 September 2003
Appointed Date: 19 April 1999
Nominee Secretary
THOMAS, Howard
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Secretary
CARRINGTON CORPORATE SERVICES LIMITED
Resigned: 19 April 1999
Appointed Date: 03 February 1998
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 February 1998
Appointed Date: 03 February 1998
63 years old

Persons With Significant Control

Carmela Louise Malley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Kenneth Malley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTRACTA LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Appointment of Carmela Louise Malley as a director on 10 January 2017
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 202
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 64 more events
04 Mar 1998
New director appointed
04 Mar 1998
New secretary appointed
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
03 Feb 1998
Incorporation

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