Contrimex (Overseas) Limited

Active02922664 Private limited company
Incorporated
26 April 1994 (32 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Stewart Charles Boden
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Olympic House
4 Laceby Business Park Grimsby Road
Laceby
Grimsby
DN37 7DP

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 September 2003
British
Director · Appointed 13 May 1994
British
Born July 1956 (70)
Officer history (8 former)
30 June 2011
Resigned Davey, Andrew Ian as Director
9 September 2003
Resigned Crook, David Arthur as Secretary
9 September 2003
Resigned Baldwin, Douglas Vincent as Director
9 September 2003
Appointed Boden, Stewart Charles as Secretary
30 June 1999
Resigned Devereux, Arthur William as Director
14 June 1999
Appointed Crook, David Arthur as Secretary
14 June 1999
Resigned Powell, David James as Secretary
22 March 1996
Resigned Davey, Andrew Ian as Secretary
22 March 1996
Appointed Powell, David James as Secretary
13 May 1994
Appointed Boden, Stewart Charles as Director
26 April 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 April 1994
Appointed Davey, Andrew Ian as Secretary
26 April 1994
Appointed Devereux, Arthur William as Director
26 April 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 April 1994
Appointed Baldwin, Douglas Vincent as Director
26 April 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 April 1994
Appointed Davey, Andrew Ian as Director
26 April 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
British
Born July 1956 (70)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£167,355
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£63,721) £24,465 £9,189 £9,848 £25,665 £26,026 £21,968
Balance sheet detail
2025202420232022202120202019
Fixed Assets£332£497£0£0£161£321£428
Current Assets£506,770£487,162£378,626£367,732£340,844£449,674£473,479
Debtors£339,415£340,302£189,326£259,808£238,316£235,537£345,410
Cash£167,355£146,860£189,300£107,924£102,528£214,137£128,069
Creditors (< 1 year)£485,134£461,633£352,961£357,884£331,816£425,530£537,628
Net Current Assets£21,636£25,529£25,665£9,848£9,028£24,144(£64,149)
Shareholder Funds£21,968£26,026£25,665£9,848£9,189£24,465(£63,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Unaudited abridged accounts30 June 2025
30 May 2026Confirmation statement with no updates23 April 2026
25 March 2026Previous accounting period shortened
6 May 2025Confirmation statement with no updates23 April 2025
28 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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