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Company Information for

CONTACT 19 LIMITED

UNIT 10 BRACEBRIDGE, STANHOPE ROAD, CAMBERLEY, GU15 3DP,
Company Registration Number
02831829
Private Limited Company
Active

Company Overview

About Contact 19 Ltd
CONTACT 19 LIMITED was founded on 1993-06-30 and has its registered office in Camberley. The organisation's status is listed as "Active". Contact 19 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONTACT 19 LIMITED
 
Legal Registered Office
UNIT 10 BRACEBRIDGE
STANHOPE ROAD
CAMBERLEY
GU15 3DP
Other companies in TW8
 
Previous Names
CONTACT ELECTRICAL DISTRIBUTORS LIMITED22/05/2019
Filing Information
Company Number 02831829
Company ID Number 02831829
Date formed 1993-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB627198123  
Last Datalog update: 2025-02-05 10:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTACT 19 LIMITED
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Company Officers of CONTACT 19 LIMITED

Current Directors
Officer Role Date Appointed
SHARON CLAIRE WEIR
 Company Secretary 2006-10-02
NIGEL ANTHONY WEIR
 Director 2006-10-02
SHARON CLAIRE WEIR
 Director 2012-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROY SCHMIDT
 Director 2006-10-02 2012-10-11
ADRIENNE SHEPHERD
 Company Secretary 2005-01-28 2006-10-02
DAVID MARTIN SHEPHERD
 Director 1993-07-19 2006-10-02
DAVID MARTIN SHEPHERD
 Company Secretary 1993-09-01 2005-01-28
DEAN STEPHEN SHEPHERD
 Director 1994-03-01 2005-01-28
JOHN RAYMOND SMITH
 Director 1996-07-01 2004-07-01
JOHN SHOREY
 Director 1993-09-01 1994-03-01
ADIENNE RIDER
 Company Secretary 1993-07-01 1993-09-01
JEFFREY FREDERICK NEWMAN
 Director 1993-07-02 1993-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-07-03CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-11-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-11-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-11-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-05-26CH03SECRETARY'S DETAILS CHNAGED FOR SHARON CLAIRE WEIR on 2020-05-26
2020-05-26CH01Director's details changed for Nigel Anthony Weir on 2020-05-26
2020-01-13PSC04Change of details for Mr Nigel Anthony Weir as a person with significant control on 2020-01-13
2019-12-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-05-22RES15CHANGE OF COMPANY NAME 22/05/19
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Unit 14 the Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ
2018-11-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-11-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CLAIRE WEIR
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANTHONY WEIR
2016-12-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-08AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-22AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 5 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG
2014-11-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-01AR0128/06/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-08CH01Director's details changed for Nigel Anthony Weir on 2012-06-28
2013-07-08CH03SECRETARY'S DETAILS CHNAGED FOR SHARON CLAIRE WEIR on 2012-06-28
2012-12-04AP01DIRECTOR APPOINTED MRS SHARON CLAIRE WEIR
2012-11-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24RES13Resolutions passed:
  • Termination of appointment for peter schmidt 11/10/2012
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHMIDT
2012-07-09AR0128/06/12 ANNUAL RETURN FULL LIST
2012-06-22SH06Cancellation of shares. Statement of capital on 2012-06-22 GBP 50
2012-06-22RES09Resolution of authority to purchase a number of shares
2012-06-22SH03Purchase of own shares
2011-12-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-05AR0128/06/11 FULL LIST
2011-01-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-10AR0128/06/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY SCHMIDT / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY WEIR / 26/02/2010
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-11225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-11288bSECRETARY RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN
2005-06-28363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-02-08288bDIRECTOR RESIGNED
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-11288bDIRECTOR RESIGNED
2004-07-27363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-10363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29288cDIRECTOR'S PARTICULARS CHANGED
2002-07-29288cDIRECTOR'S PARTICULARS CHANGED
2002-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-29363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-08363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17363aRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-29363aRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-29288cSECRETARY'S PARTICULARS CHANGED
1999-07-29288cDIRECTOR'S PARTICULARS CHANGED
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-08363aRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CONTACT 19 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTACT 19 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-07-08 Partially Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 169,355
Creditors Due Within One Year 2012-09-30 £ 115,735
Provisions For Liabilities Charges 2012-09-30 £ 1,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTACT 19 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 197,513
Cash Bank In Hand 2012-09-30 £ 103,851
Current Assets 2013-09-30 £ 400,898
Current Assets 2012-09-30 £ 266,044
Debtors 2013-09-30 £ 133,104
Debtors 2012-09-30 £ 99,570
Shareholder Funds 2013-09-30 £ 235,070
Shareholder Funds 2012-09-30 £ 155,002
Stocks Inventory 2013-09-30 £ 70,281
Stocks Inventory 2012-09-30 £ 62,623
Tangible Fixed Assets 2013-09-30 £ 4,281
Tangible Fixed Assets 2012-09-30 £ 5,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTACT 19 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTACT 19 LIMITED
Trademarks
We have not found any records of CONTACT 19 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTACT 19 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as CONTACT 19 LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where CONTACT 19 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACT 19 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTACT 19 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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