Company number 01767681
Status Active
Incorporation Date 7 November 1983
Company Type Private Limited Company
Address BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONTACT SALES AND MARKETING LIMITED are www.contactsalesandmarketing.co.uk, and www.contact-sales-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Contact Sales and Marketing Limited is a Private Limited Company.
The company registration number is 01767681. Contact Sales and Marketing Limited has been working since 07 November 1983.
The present status of the company is Active. The registered address of Contact Sales and Marketing Limited is Bewell House Bewell Street Hereford Herefordshire Hr4 0ba. The company`s financial liabilities are £251.62k. It is £-50.23k against last year. The cash in hand is £127.48k. It is £-116.45k against last year. And the total assets are £276.27k, which is £-60.32k against last year. MORRILL, Suzanne is a Secretary of the company. MORRILL, John Walker is a Director of the company. MORRILL, Kevin John is a Director of the company. MORRILL, Suzanne is a Director of the company. Secretary MORRILL, Sylvia Anne has been resigned. Director MORRILL, Sylvia Anne has been resigned. The company operates in "Advertising agencies".
contact sales and marketing Key Finiance
LIABILITIES
£251.62k
-17%
CASH
£127.48k
-48%
TOTAL ASSETS
£276.27k
-18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin John Morrill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Walker Morrill
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTACT SALES AND MARKETING LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 30 September 2016
07 Jan 2017
Confirmation statement made on 7 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Termination of appointment of Sylvia Anne Morrill as a director on 2 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 69 more events
22 Mar 1988
Particulars of mortgage/charge
09 Mar 1988
Return made up to 31/12/87; full list of members
09 Sep 1987
Return made up to 31/12/86; full list of members
25 Jul 1986
Accounts made up to 30 September 1985
07 Jun 1986
Return made up to 31/12/85; full list of members
1 August 2013
Charge code 0176 7681 0004
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 55 the sycamores, horbury t/no YWE68181…
7 January 2000
Legal mortgage
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St ethelberts house ryelands street hereford. With the…
13 March 1995
Charge
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
10 March 1988
Fixed and floating charge
Delivered: 22 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…