Contact (U.K.) Limited

Company Name	Contact (U.K.) Limited
Director	Martin Lloyd Pierce
Company Status	Active
Company Number	02290986
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mr Martin Lloyd Pierce
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	07 October 2016(28 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite 17, Space House Abbey Road London NW10 7SU

Director Name	Mr Michael Lo Bianco
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	25 years, 9 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchside Nettleden Road Nettleden Hemel Hempstead Hertfordshire HP1 3DQ

Secretary Name	Mrs Laura Lo Bianco
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years after company formation)
Appointment Duration	20 years, 2 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	Churchside Nettleden Road Nettleden Hemel Hempstead Hertfordshire HP1 3DQ

Contact

Website	sixphysio.com
Telephone	020 70360286
Telephone region	London

Location

Registered Address	Suite 17, Space House Abbey Road London NW10 7SU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

40k at £1	Mr Michael Lo Bianco 80.00% Ordinary B
10k at £1	Mr Michael Lo Bianco 20.00% Ordinary A
1 at £1	Mrs Laura Lo Bianco 0.00% Ordinary A

Financials

Year	2014
Net Worth	£80,993
Cash	£149
Current Liabilities	£51,292

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 August 2023 (8 months, 1 week ago)
Next Return Due	13 September 2024 (4 months, 1 week from now)

Charges

7 March 1989	Delivered on: 14 March 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 March 1989

Delivered on: 14 March 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
20 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
7 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
31 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
3 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
6 July 2017	Notification of Martin Lloyd Pierce as a person with significant control on 7 June 2017 (2 pages)
6 July 2017	Termination of appointment of Michael Lo Bianco as a director on 7 June 2017 (1 page)
6 July 2017	Cessation of Michael Lo Bianco as a person with significant control on 7 June 2017 (1 page)
6 July 2017	Notification of Martin Lloyd Pierce as a person with significant control on 7 June 2017 (2 pages)
6 July 2017	Cessation of Michael Lo Bianco as a person with significant control on 7 June 2017 (1 page)
6 July 2017	Termination of appointment of Michael Lo Bianco as a director on 7 June 2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
5 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 November 2016	Registered office address changed from Research House Fraser Road Greenford Middlesex UB6 7AQ to Suite 17, Space House Abbey Road London NW10 7SU on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Research House Fraser Road Greenford Middlesex UB6 7AQ to Suite 17, Space House Abbey Road London NW10 7SU on 10 November 2016 (1 page)
9 October 2016	Appointment of Mr Martin Lloyd Pierce as a director on 7 October 2016 (2 pages)
9 October 2016	Appointment of Mr Martin Lloyd Pierce as a director on 7 October 2016 (2 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
26 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (4 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 50,000 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 (4 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 50,000 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 50,000 (4 pages)
17 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 50,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 November 2011	Termination of appointment of Laura Lo Bianco as a secretary (1 page)
21 November 2011	Termination of appointment of Laura Lo Bianco as a secretary (1 page)
7 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Mr Michael Lo Bianco on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Michael Lo Bianco on 30 August 2010 (2 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 September 2009	Return made up to 30/08/09; full list of members (4 pages)
7 September 2009	Return made up to 30/08/09; full list of members (4 pages)
3 September 2009	Director's change of particulars / michael lo bianco / 24/08/2009 (2 pages)
3 September 2009	Secretary's change of particulars / laura lo bianco / 24/08/2009 (1 page)
3 September 2009	Director's change of particulars / michael lo bianco / 24/08/2009 (2 pages)
3 September 2009	Secretary's change of particulars / laura lo bianco / 24/08/2009 (1 page)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 November 2008	Director's change of particulars / michael lo bianco / 24/04/2008 (1 page)
26 November 2008	Return made up to 30/08/08; no change of members (6 pages)
26 November 2008	Return made up to 30/08/08; no change of members (6 pages)
26 November 2008	Secretary's change of particulars / laura lo bianco / 24/04/2008 (1 page)
26 November 2008	Director's change of particulars / michael lo bianco / 24/04/2008 (1 page)
26 November 2008	Secretary's change of particulars / laura lo bianco / 24/04/2008 (1 page)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 October 2007	Return made up to 30/08/07; no change of members (6 pages)
4 October 2007	Return made up to 30/08/07; no change of members (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 September 2006	Return made up to 30/08/06; full list of members (6 pages)
13 September 2006	Return made up to 30/08/06; full list of members (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 September 2005	Return made up to 30/08/05; full list of members (6 pages)
23 September 2005	Return made up to 30/08/05; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
13 September 2004	Return made up to 30/08/04; full list of members (6 pages)
13 September 2004	Return made up to 30/08/04; full list of members (6 pages)
28 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
28 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
23 September 2003	Return made up to 30/08/03; full list of members (6 pages)
23 September 2003	Return made up to 30/08/03; full list of members (6 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
6 September 2002	Return made up to 30/08/02; full list of members (7 pages)
6 September 2002	Return made up to 30/08/02; full list of members (7 pages)
14 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
14 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
25 October 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
25 October 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
16 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
16 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 August 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Return made up to 30/08/99; no change of members (4 pages)
8 September 1999	Return made up to 30/08/99; no change of members (4 pages)
23 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 September 1998	Return made up to 30/08/98; full list of members (6 pages)
3 September 1998	Return made up to 30/08/98; full list of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
24 September 1996	Return made up to 30/08/96; no change of members (4 pages)
24 September 1996	Return made up to 30/08/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 September 1995	Return made up to 30/08/95; full list of members (6 pages)
4 September 1995	Return made up to 30/08/95; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 October 1988	Company name changed yesmay LIMITED\certificate issued on 25/10/88 (2 pages)
24 October 1988	Company name changed yesmay LIMITED\certificate issued on 25/10/88 (2 pages)
30 August 1988	Incorporation (16 pages)
30 August 1988	Incorporation (16 pages)