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CONNARD AND SON LIMITED

Learn more about CONNARD AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CHAPEL BROW, LEYLAND, LANCASHIRE, PR25 3NH

CONNARD AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00059848
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.12.09
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 16500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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DIRECTOR APPOINTED MR ANDREW MARTIN CONNARD
Form type: AP01
Date: 2014.08.04
£2.95
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH CONNARD / 01/01/2010
Form type: CH03
Date: 2011.01.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CONNARD / 31/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH CONNARD / 31/10/2009
Form type: CH01
Date: 2009.12.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, MELSONBY TERRACE, 31 CHORLEY OLD ROAD, BOLTON, LANCASHIRE BL1 3AD
Form type: 287
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, SNOW, KELLETT & CO, ST JAMES'BUILDINGS, OXFORD STREET, MANCHESTER M1 6FN
Form type: 287
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29

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Company directors and board members:

JANET ELIZABETH CONNARD (current)
Secretary, 1995.12.14
31 CHAPEL BROW LEYLAND , LANCASHIRE
PR25 3NH
ANDREW MARTIN CONNARD (current)
Director, JEWELLER, 2014.07.01
31 CHAPEL BROW LEYLAND , LANCASHIRE
PR25 3NH
JANET ELIZABETH CONNARD (current)
Director, 1996.03.07
31 CHAPEL BROW LEYLAND , LANCASHIRE
PR25 3NH
JOHN MARTIN CONNARD (current)
Director, JEWELLER, 1990.12.23
31 CHAPEL BROW LEYLAND , LANCASHIRE
PR25 3NH
ALICE GEOGIANA CONNARD (resigned)
Secretary, 1990.12.23 - 1995.12.14
58 ALEXANDRA ROAD , SOUTHPORT
PR9 9HH, MERSEYSIDE
HELEN JOYCE CONNARD (resigned)
Director, JEWELLER, 1990.12.23 - 2004.11.24
26 BANKFIELD ROAD , SOUTHPORT
MERSEYSIDE
Date 2013.03.31 2012.03.31
Fixed Assets £ 36,664 - 1.92 % £ 37,382
Tangible Fixed Assets £ 36,664 - 1.92 % £ 37,382
Current Assets £ 351,908 + 5.72 % £ 332,865
Tangible Fixed Assets Depreciation £ 45,629 + 7.2 % £ 42,566
Debtors £ 39,505 + 65.31 % £ 23,898
Shareholder Funds £ 354,828 + 4.53 % £ 339,436
Profit Loss Account Reserve £ 338,328 + 4.77 % £ 322,936
Called Up Share Capital £ 16,500 £ 16,500
Net Assets Liabilities Including Pension Asset Liability £ 354,828 + 4.53 % £ 339,436
Total Assets Less Current Liabilities £ 354,828 + 4.53 % £ 339,436
Net Current Assets Liabilities £ 318,164 + 5.33 % £ 302,054
Creditors Due Within One Year £ 33,744 + 9.52 % £ 30,811
Cash Bank In Hand £ 24,510 + 4.77 % £ 23,394
Stocks Inventory £ 284,060 + 0.82 % £ 281,740
Share Capital Allotted Called Up Paid £ 11,500 £ 11,500
Number Shares Allotted 11500 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 82,293 + 2.93 % £ 79,948

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Information about the Private Limited Company CONNARD AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data