Contrac Business Solutions Limited

General information

Name:

Contrac Business Solutions Ltd

Office Address:

Rosewalk Main Street Burton Village LN1 2RD Lincoln

Number: 04991537

Incorporation date: 2003-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04991537 21 years ago, Contrac Business Solutions Limited is categorised as a Private Limited Company. The firm's present registration address is Rosewalk Main Street, Burton Village Lincoln. Founded as Laserpin (UK), the firm used the name up till 2019-03-19, at which point it was changed to Contrac Business Solutions Limited. The company's principal business activity number is 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The firm's latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-10.

Regarding to the company, a variety of director's tasks have been met by David J. and William S.. Amongst these two people, William S. has supervised company for the longest period of time, having become a vital part of company's Management Board on 2011-09-12. Additionally, the managing director's efforts are backed by a secretary - William S., who was selected by the company in July 2019.

  • Previous company's names
  • Contrac Business Solutions Limited 2019-03-19
  • Laserpin (UK) Limited 2003-12-10

Financial data based on annual reports

Company staff

David J.

Role: Director

Appointed: 01 January 2020

Latest update: 22 March 2024

William S.

Role: Secretary

Appointed: 04 July 2019

Latest update: 22 March 2024

William S.

Role: Director

Appointed: 12 September 2011

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm are: Boldlike Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hull at Market Place, Deans Park, HU1 1RS and was registered as a PSC under the reg no 07636402. David J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Boldlike Holdings Limited
Address: Aldgate House Market Place, Deans Park, Hull, HU1 1RS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07636402
Notified on 1 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David J.
Notified on 1 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William S.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 November 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 July 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
20
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