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M.B. CONQUEST LIMITED

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

Company details

44 HIGH STREET, BUSHEY, WATFORD, HERTFORDSHIRE, WD23 3HL

M.B. CONQUEST LIMITED on the map

Company type: Private Limited Company
Company number: 00883493
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.14
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.06

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 300
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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PREVEXT FROM 28/08/2013 TO 31/08/2013
Form type: AA01
Date: 2014.05.23
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.19
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28/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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28/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONQUEST / 09/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA GRACE CONQUEST / 09/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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28/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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28/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CONQUEST / 09/06/2008
Form type: 288c
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/06
Form type: AA
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/01
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/07/00 FROM:, 44B HIGH STREET, BUSHEY, HERTS, WD2 3DN
Form type: 287
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/94
Form type: AA
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/08/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/08/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/08/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 20/08 TO 28/08
Form type: 225(1)
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18

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Company directors and board members:

MICHAEL JOHN CONQUEST (current)
Secretary, 1991.05.09
152 PINNER ROAD , WATFORD
WD19 4EW, HERTFORDSHIRE
MICHAEL JOHN CONQUEST (current)
Director, SHOPKEEPER, 1991.05.09
152 PINNER ROAD , WATFORD
WD19 4EW, HERTFORDSHIRE
PAMELA GRACE CONQUEST (current)
Director, SHOPKEEPER, 1991.05.09
152 PINNER ROAD , WATFORD
WD19 4EW, HERTFORDSHIRE
MAVIS BLANCH CONQUEST (resigned)
Director, RETIRED SHOPKEEPER, 1991.05.09 - 2001.05.15
152 PINNER ROAD , WATFORD
WD19 4EW, HERTFORDSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 54,527 - 0.2 % £ 54,636
Tangible Fixed Assets £ 54,527 - 0.2 % £ 54,636
Current Assets £ 43,213 - 14.11 % £ 50,312
Tangible Fixed Assets Depreciation £ 25,081 + 0.44 % £ 24,972
Debtors £ 675 £ 675
Shareholder Funds £ 36,542 - 0.68 % £ 36,793
Profit Loss Account Reserve £ 36,242 - 0.69 % £ 36,493
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 36,542 - 0.68 % £ 36,793
Total Assets Less Current Liabilities £ 97,740 - 6.87 % £ 104,948
Net Current Assets Liabilities £ 43,213 - 14.11 % £ 50,312
Cash Bank In Hand £ 12,538 - 14.34 % £ 14,637
Stocks Inventory £ 30,000 - 14.29 % £ 35,000
Tangible Fixed Assets Cost Or Valuation £ 79,608 £ 79,608
Creditors Due After One Year £ 61,198 - 10.21 % £ 68,155

Companies near to M.B. CONQUEST ltd.

Information about the Private Limited Company M.B. CONQUEST 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