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Company Information for

CONTRACT PLUS LIMITED

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT,
Company Registration Number
06950944
Private Limited Company
Liquidation

Company Overview

About Contract Plus Ltd
CONTRACT PLUS LIMITED was founded on 2009-07-02 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Contract Plus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTRACT PLUS LIMITED
 
Legal Registered Office
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BT
Other companies in N20
 
Previous Names
ABSL MAINTENANCE LIMITED01/11/2010
Filing Information
Company Number 06950944
Company ID Number 06950944
Date formed 2009-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 02/07/2013
Return next due 30/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT PLUS LIMITED
The accountancy firm based at this address is WLH TAX LIMITED
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Companies with same name CONTRACT PLUS LIMITED
The following companies were found which have the same name as CONTRACT PLUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTRACT PLUS DESIGN LIMITED OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Dissolved Company formed on the 2008-02-08
CONTRACT PLUS (SW) LTD CASTLEHILL ST. STEPHENS LAUNCESTON CORNWALL PL15 8HQ Active Company formed on the 2015-08-10
CONTRACT PLUS LLC 1502 NE MIAMI PLACE MIAMI FL 33132 Active Company formed on the 2021-06-19

Company Officers of CONTRACT PLUS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY FRANCIS SMITH
 Company Secretary 2013-05-23
KEVIN SELVESTER
 Director 2009-07-02
ANTHONY FRANCIS SMITH
 Director 2009-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2009-07-02 2009-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN SELVESTER CONTRACT PLUS DESIGN LIMITED Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2016-04-14
ANTHONY FRANCIS SMITH SMITHSTAYZ LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ANTHONY FRANCIS SMITH BLOSSOMS CARE NW LTD Director 2015-12-22 CURRENT 2015-12-22 Active
ANTHONY FRANCIS SMITH CONTRACT PLUS DESIGN LIMITED Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2016-04-14
ANTHONY FRANCIS SMITH SMITH RESIDENTIALZ LTD Director 2008-02-05 CURRENT 2008-02-05 Active
ANTHONY FRANCIS SMITH ABS LONDON LIMITED Director 2000-02-28 CURRENT 2000-02-28 Liquidation

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
2017-11-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1
2017-11-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1
2016-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2015-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BROOK POINT 1412 - 1420 HIGH ROAD LONDON N20 9BH ENGLAND
2015-01-064.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2014-09-154.20STATEMENT OF AFFAIRS/4.19
2014-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2014-05-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2013-11-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-08AR0102/07/13 FULL LIST
2013-06-12AP03SECRETARY APPOINTED ANTHONY FRANCIS SMITH
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-09AR0102/07/12 FULL LIST
2011-11-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-12AR0102/07/11 FULL LIST
2010-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 47 PAUL STREET LONDON EC29 4LP UK
2010-11-01RES15CHANGE OF NAME 01/11/2010
2010-11-01CERTNMCOMPANY NAME CHANGED ABSL MAINTENANCE LIMITED CERTIFICATE ISSUED ON 01/11/10
2010-09-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-24AR0102/07/10 FULL LIST
2010-08-12AA01PREVEXT FROM 31/03/2010 TO 31/05/2010
2009-09-25225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-09-2588(2)AD 22/09/09 GBP SI 1@1=1 GBP IC 1/2
2009-07-21288aDIRECTOR APPOINTED MR ANTHONY FRANCIS SMITH
2009-07-20288aDIRECTOR APPOINTED MR KEVIN SELVESTER
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTRACT PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-05-09
Appointment of Liquidators2014-09-16
Resolutions for Winding-up2014-09-16
Meetings of Creditors2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER CASH SUM 2010-11-16 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 CONTRACT PLUS LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT PLUS LIMITED
Trademarks
We have not found any records of CONTRACT PLUS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONTRACT PLUS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-1 GBP £1,620 18200C-Children's Social Work and Psychology Services
Cornwall Council 2014-11 GBP £900 18200C-Children's Social Work and Psychology Services
Cornwall Council 2014-10 GBP £540 18200C-Children's Social Work and Psychology Services
Cornwall Council 2014-9 GBP £560 18200C-Children's Social Work and Psychology Services
Cornwall Council 2014-4 GBP £900
Cornwall Council 2014-2 GBP £3,754
Cornwall Council 2014-1 GBP £55,952
Cornwall Council 2013-12 GBP £21,270
Cornwall Council 2013-11 GBP £20,139
Cornwall Council 2013-10 GBP £18,642
Cornwall Council 2013-9 GBP £1,525
Cornwall Council 2013-8 GBP £18,711
Cornwall Council 2013-7 GBP £25,573
Cornwall Council 2013-6 GBP £19,527
Cornwall Council 2013-5 GBP £12,553
Cornwall Council 2013-4 GBP £22,769
Cornwall Council 2013-3 GBP £18,967
Cornwall Council 2013-2 GBP £18,844
Cornwall Council 2013-1 GBP £15,616

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT PLUS 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCONTRACT PLUS LIMITEDEvent Date2017-05-09
Rule 14.28, Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 13 June 2017, to send their proofs of debt to the undersigned, John Kelmanson of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, the liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within two months from 13 June 2017. John Kelmanson , Office Holder Number: 04866 , Liquidator , Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Date of Appointment of Office Holder: 9 September 2014. Further Details: Kelmanson Insolvency Solutions, Jason Callender, 020 8441 2000 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONTRACT PLUS LIMITEDEvent Date2014-09-09
John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTRACT PLUS LIMITEDEvent Date2014-09-09
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH , as Joint Liquidators was confirmed. Date on which Resolutions were passed: Members: 9 September 2014 Creditors: 9 September 2014 Kevin Selvester , Director : Liquidators details: John Kelmanson (IP Number 4866 ) and Karyn Jones (IP Number 8562 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Email address: KIS@kelmanson.com . Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONTRACT PLUS LIMITEDEvent Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH on 9 September 2014 at 3.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. John Kelmanson and Karyn Jones , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further Details: John Kelmanson , 04866 and Karyn Jones , 008562 , of KCBS LLP , Brook Point, 1412-1420 High Road, London N20 9BH . KIS@Kelmanson.com, (0)20 8441 2000 Kevin Selvester , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT PLUS 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 CONTRACT PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 2BT