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CONBEA ENGINEERING CO.LIMITED

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

Company details

C/O GREENFIELD RECOVERY LIMITED, ONE VICTORIA SQUARE, BIRMINGHAM, B1 1BD

CONBEA ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00881815
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.06.21
last member list: 2014.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.10
overdue: OVERDUE
last made update: 2014.10.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.07

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, COMMUNICATION HOUSE VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Form type: AD01
Date: 2016.03.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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13/10/14 FULL LIST
Form type: AR01
Date: 2015.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.05
Form type: LATEST SOC
Document description: 05/01/15 STATEMENT OF CAPITAL;GBP 3000
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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13/10/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN STUART LOWE / 13/10/2013
Form type: CH03
Date: 2014.01.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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13/10/12 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.05.18
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, PORTLAND HOUSE PARK STREET, BAGSHOT, SURREY, GU19 5PG, ENGLAND
Form type: AD01
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 30 GREAT HOLLAND SQUARE, BRACKNELL, BERKS, RG12 4UX
Form type: AD01
Date: 2012.08.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.31
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN LOWE / 23/11/2009
Form type: CH01
Date: 2009.12.01
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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SECRETARY APPOINTED MR DARREN STUART LOWE
Form type: 288a
Date: 2009.05.27
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APPOINTMENT TERMINATED SECRETARY SIDNEY LOWE
Form type: 288b
Date: 2009.05.27
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ IC 9000/3000, 16/04/07, £ SR [email protected]=6000
Form type: 169
Date: 2007.05.15
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.03.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
Order cannot be placed (digitalisation not planned)
AD 01/08/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
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S366A DISP HOLDING AGM 08/03/99
Form type: ELRES
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/03/99
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28

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Company directors and board members:

DARREN STUART LOWE (dissolve)
Secretary, MANAGER, 2009.04.19
65 ANNEFORDE PLACE , BRACKNELL
RG42 2ES, BERKSHIRE
ENGLAND
ANDREW ALAN LOWE (dissolve)
Director, ENGINEER, 2006.04.06
80 SHEPHERDS LANE , BRACKNELL
RG42 2DE, BERKSHIRE
DAVID BASFORD (dissolve)
Secretary, 1991.10.13 - 1993.07.31
3 HEATHWAY , ASCOT
SL5 8NX, BERKSHIRE
SIDNEY ALAN LOWE (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.31 - 2009.04.19
68 ANNEFORDE PLACE , BRACKNELL
RG12 2ES, BERKSHIRE
DAVID BASFORD (dissolve)
Director, ENGINEER, 1991.10.13 - 1993.07.31
3 HEATHWAY , ASCOT
SL5 8NX, BERKSHIRE
HARRY CLINCH (dissolve)
Director, ENGINEER, 1991.10.13 - 1995.04.06
16 KEATES GREEN , BRACKNELL
RG12 2AH, BERKSHIRE
ROSEMARY ANNE LOWE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.06 - 2007.04.05
68 ANNEFORDE PLACE , BRACKNELL
RG12 2ES, BERKSHIRE
SIDNEY ALAN LOWE (dissolve)
Director, ENGINEER, 1991.10.13 - 2007.04.05
68 ANNEFORDE PLACE , BRACKNELL
RG12 2ES, BERKSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 40,947 + 76.42 % £ 23,210
Tangible Fixed Assets £ 40,947 + 76.42 % £ 23,210
Current Assets £ 264,580 - 2.64 % £ 271,750
Tangible Fixed Assets Depreciation £ 237,554 - 6.03 % £ 252,807
Provisions For Liabilities Charges £ 5,825 + 385.82 % £ 1,199
Debtors £ 242,023 + 10.27 % £ 219,483
Shareholder Funds £ 68,631 + 1.86 % £ 67,380
Profit Loss Account Reserve £ 59,631 + 2.14 % £ 58,380
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 68,631 + 1.86 % £ 67,380
Total Assets Less Current Liabilities £ 143,884 - 4.52 % £ 150,694
Net Current Assets Liabilities £ 102,937 - 19.25 % £ 127,484
Creditors Due Within One Year £ 161,643 + 12.05 % £ 144,266
Cash Bank In Hand £ 17,257 - 63.26 % £ 46,967
Stocks Inventory £ 5,300 £ 5,300
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 278,501 + 0.9 % £ 276,017
Creditors Due After One Year £ 69,428 - 15.45 % £ 82,115

Companies near to CONBEA ENGINEERING CO.ltd.

Information about the Private Limited Company CONBEA ENGINEERING CO.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: 2016.06.12. Reload the data