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CONISBEE LIMITED

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

Company details

5 CADDINGTON CLOSE, BARNET, HERTFORDSHIRE, EN4 9QH

CONISBEE LIMITED on the map

Company type: Private Limited Company
Company number: 00563989
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.04
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.07
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 500
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, 220 THE VALE, LONDON, NW11 8SR
Form type: AD01
Date: 2014.10.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY PETER LANGDALE
Form type: TM02
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR PETER LANGDALE
Form type: TM01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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SECRETARY APPOINTED PETER BARRY LANGDALE
Form type: AP03
Date: 2011.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE LANGDALE
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, SECRETARY LESLIE LANGDALE
Form type: TM02
Date: 2011.09.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY LANGDALE / 02/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM ALFRED LANGDALE / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN LANGDALE / 02/12/2009
Form type: CH01
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE WILLIAM ALFRED LANGDALE / 18/12/2009
Form type: CH03
Date: 2009.12.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.10
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REGISTERED OFFICE CHANGED ON 19/09/02 FROM:, 7 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 2002.09.19
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.01
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Form type: 287
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
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REGISTERED OFFICE CHANGED ON 24/07/96 FROM:, 19 KENT DRIVE,, COCKFOSTERS,, BARNET,, HERTS EN4 0AP
Form type: 287
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30

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Company directors and board members:

KEITH BRIAN LANGDALE (current)
Director, COMPANY DIRECTOR, 1992.11.30
2 BORRELL CLOSE , BROXBOURNE
EN10 7RD, HERTFORDSHIRE
ELLEN MAUD LANGDALE (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.30 - 2006.03.03
19 KENT DRIVE , COCKFOSTERS
EN4 0AP, HERTFORDSHIRE
LESLIE WILLIAM ALFRED LANGDALE (resigned)
Secretary, 2006.12.01 - 2010.10.28
5 CADDINGTON CLOSE , BARNET
EN4 9QH, HERTFORDSHIRE
PETER BARRY LANGDALE (resigned)
Secretary, 2010.10.28 - 2013.08.01
5 CADDINGTON CLOSE , BARNET
EN4 9QH, HERTFORDSHIRE
ELLEN MAUD LANGDALE (resigned)
Director, CO DIRECTOR, 1992.11.30 - 2006.06.03
19 KENT DRIVE , COCKFOSTERS
EN4 0AP, HERTFORDSHIRE
LESLIE WILLIAM ALFRED LANGDALE (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2010.10.28
5 CADDINGTON CLOSE , BARNET
EN4 9QH, HERTFORDSHIRE
PETER BARRY LANGDALE (resigned)
Director, COMPANY DIRECTOR, 1992.11.30 - 2013.10.05
5 CADDINGTON CLOSE NEW BARNET , BARNET
EN4 9QH, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 118,658 - 0.45 % £ 119,189
Tangible Fixed Assets £ 116,763 - 0.45 % £ 117,294
Current Assets £ 184,196 - 1.63 % £ 187,248
Tangible Fixed Assets Depreciation £ 14,370 + 3.84 % £ 13,839
Shareholder Funds £ 274,691 - 1.11 % £ 277,781
Profit Loss Account Reserve £ 212,668 - 1.43 % £ 215,758
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 274,691 - 1.11 % £ 277,781
Total Assets Less Current Liabilities £ 274,691 - 1.11 % £ 277,781
Net Current Assets Liabilities £ 156,033 - 1.61 % £ 158,592
Creditors Due Within One Year £ 28,163 - 1.72 % £ 28,656
Cash Bank In Hand £ 184,196 - 1.63 % £ 187,248
Tangible Fixed Assets Cost Or Valuation £ 131,133 £ 131,133
Investments Fixed Assets £ 1,895 £ 1,895

Companies near to CONISBEE ltd.

Information about the Private Limited Company CONISBEE 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: 2016.05.16. Reload the data