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CONINGSBY TRADING LIMITED

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

Company details

255 GREEN LANES, LONDON, N13 4XE

CONINGSBY TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00483832
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.27
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company CONINGSBY TRADING LIMITED is a Private Limited Company, registration number 00483832, established in United Kingdom on the 27. June 1950. The company is now active. The company has been in business for 66 years and 5 months. This company used to be called STAINLESS EQUIPMENT COMPANY(METAL FINISHERS)LIMITED. The company is based on 255 GREEN LANES, LONDON, N13 4XE. Business of the company CONINGSBY TRADING LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate", "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.27. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.14. We do not have any information about the company CONINGSBY TRADING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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Find out more information about CONINGSBY TRADING LIMITED. Our website makes it possible to view other available documents related to CONINGSBY TRADING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 7250
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR JAMES VICKERS / 21/01/2015
Form type: CH03
Date: 2015.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OLIVER CHILDS / 21/01/2015
Form type: CH01
Date: 2015.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH CHILDS / 21/01/2015
Form type: CH01
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM CHILDS / 21/01/2015
Form type: CH01
Date: 2015.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CHILDS / 21/01/2015
Form type: CH01
Date: 2015.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.04
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SAIL ADDRESS CHANGED FROM:, SUITE 5 PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD, SG14 1PB, UNITED KINGDOM
Form type: AD02
Date: 2015.01.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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TRANSFER OF SHARES 31/10/2014
Form type: RES13
Date: 2014.12.18
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.11.22
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR JAMES VICKERS / 22/11/2013
Form type: CH03
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER CHILDS / 20/11/2013
Form type: CH01
Date: 2013.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OLIVER CHILDS / 20/11/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH CHILDS / 20/11/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM CHILDS / 20/11/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR APPOINTED MR THOMAS CHRISTOPHER CHILDS
Form type: AP01
Date: 2013.07.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH CHILDS / 24/10/2012
Form type: CH01
Date: 2012.10.24
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SAIL ADDRESS CHANGED FROM:, 9 PLUMPTON HOUSE, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 0LB, UNITED KINGDOM
Form type: AD02
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM CHILDS / 24/10/2012
Form type: CH01
Date: 2012.10.24
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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SAIL ADDRESS CHANGED FROM:, 28 PLUMPTON HOUSE, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 0LB, UNITED KINGDOM
Form type: AD02
Date: 2010.11.25
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SECTION 519
Form type: MISC
Date: 2010.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.03.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OLIVER CHILDS / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH CHILDS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM CHILDS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BLANKFIELD
Form type: 288b
Date: 2008.09.10

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Company directors and board members:

ARTHUR JAMES VICKERS (current)
Secretary, 1991.11.14
1 PROVIDENCE PLACE RAILWAY STREET , HERTFORD
SG14 1EH
ENGLAND
CHRISTOPHER WILLIAM CHILDS (current)
Director, 1991.11.14
1 PROVIDENCE PLACE RAILWAY STREET , HERTFORD
SG14 1EH
ENGLAND
JILL ELIZABETH CHILDS (current)
Director, 1991.11.14
1 PROVIDENCE PLACE RAILWAY STREET , HERTFORD
SG14 1EH
ENGLAND
SIMON OLIVER CHILDS (current)
Director, SALES EXECUTIVE, 2005.05.06
1 PROVIDENCE PLACE RAILWAY STREET , HERTFORD
SG14 1EH
ENGLAND
THOMAS CHRISTOPHER CHILDS (current)
Director, ESTATE AGENT, 2013.07.12
1 PROVIDENCE PLACE RAILWAY STREET , HERTFORD
SG14 1EH
ENGLAND
MICHAEL BLANKFIELD (resigned)
Director, MANAGER, 2008.07.29 - 2008.09.10
56 WESTPOLE AVENUE , BARNET
EN4 0AY, HERTFORDSHIRE
MARK FINBURGH (resigned)
Director, SOLICITOR, 1995.08.08 - 1995.11.17
27 SOHO SQUARE , LONDON
W1V 6AX
Date 2013.04.30
Fixed Assets £ 1,593,887
Tangible Fixed Assets £ 1,575,000
Current Assets £ 334,912
Tangible Fixed Assets Depreciation £ 18,901
Debtors £ 143,280
Shareholder Funds £ 1,758,006
Profit Loss Account Reserve £ 740,502
Revaluation Reserve £ 1,010,254
Called Up Share Capital £ 7,250
Total Assets Less Current Liabilities £ 1,758,006
Net Current Assets Liabilities £ 164,119
Creditors Due Within One Year £ 170,793
Cash Bank In Hand £ 191,632
Share Capital Allotted Called Up Paid £ 7,250
Number Shares Allotted £ 7,250
Tangible Fixed Assets Increase Decrease From Revaluations £ 200,000
Tangible Fixed Assets Disposals £ 500,000
Tangible Fixed Assets Additions £ 4,426
Tangible Fixed Assets Cost Or Valuation £ 1,275,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,870
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 193
Investments Fixed Assets £ 13

Companies near to CONINGSBY TRADING ltd.

Information about the Private Limited Company CONINGSBY TRADING 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: 2016.05.11. Reload the data