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Company Information for

CONDYLE LIMITED

BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP,
Company Registration Number
03039697
Private Limited Company
Active

Company Overview

About Condyle Ltd
CONDYLE LIMITED was founded on 1995-03-30 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Condyle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONDYLE LIMITED
 
Legal Registered Office
BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5JP
Other companies in NN15
 
Previous Names
ROOF-PRO LIMITED22/09/2004
Filing Information
Company Number 03039697
Company ID Number 03039697
Date formed 1995-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONDYLE LIMITED
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Companies with same name CONDYLE LIMITED
The following companies were found which have the same name as CONDYLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONDYLE PTY LTD NSW 2286 Active Company formed on the 1983-05-12

Company Officers of CONDYLE LIMITED

Current Directors
Officer Role Date Appointed
KEMI WATERTON-ZHOU
 Company Secretary 2018-05-31
KIRSTAN SARAH BOYNTON
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DORANDA LIMITED
 Company Secretary 2010-04-14 2018-05-31
JOHN DAVID DOUGLAS
 Director 2012-04-03 2016-10-01
RICHARD JAMES COOKMAN
 Director 2010-03-16 2012-04-03
DAVID ANDREW GATEHOUSE
 Director 1996-09-06 2010-05-24
IAN ANDREW ROSE
 Company Secretary 2009-07-06 2010-04-26
ANDREW MAGSON
 Director 2006-10-02 2010-03-17
LAURENCE NIGEL HOLDCROFT
 Company Secretary 2009-04-07 2009-07-06
CAROL JAYNE NUNN
 Company Secretary 2006-09-15 2009-04-07
DAVID RICHARD SOWERBY
 Director 2004-07-31 2006-10-02
PATRICIA ANN KINGDON
 Company Secretary 2004-10-18 2006-09-15
DAVID RICHARD SOWERBY
 Company Secretary 2004-07-31 2004-10-18
GRAHAM PAUL HOOPER
 Director 2004-07-31 2004-10-18
ROBERT WILLIAM LITTLEWOOD
 Director 2004-07-31 2004-10-18
PETER HENRICKSON
 Company Secretary 1995-03-30 2004-07-31
DEAN HENRICKSON
 Director 1995-06-13 2004-07-31
PETER HENRICKSON
 Director 1995-06-13 2004-07-31
ALAN HENRICKSON
 Director 1995-06-13 1996-12-31
MALCOLM HENRICKSON
 Director 1995-03-30 1995-06-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-30 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTAN SARAH BOYNTON ALUMASC DD LIMITED Director 2018-05-31 CURRENT 1919-08-28 Active
KIRSTAN SARAH BOYNTON ALUMASC INTERIOR BUILDING PRODUCTS LIMITED Director 2018-05-31 CURRENT 1999-04-23 Active
KIRSTAN SARAH BOYNTON THE GREEN BUILDING PRODUCTS COMPANY LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
KIRSTAN SARAH BOYNTON LEVOLUX A.T. LIMITED Director 2018-03-26 CURRENT 1992-01-17 Active
KIRSTAN SARAH BOYNTON NAVALLIS LIMITED Director 2016-10-01 CURRENT 1991-06-24 Active - Proposal to Strike off
KIRSTAN SARAH BOYNTON PAINT FACTORY LIMITED(THE) Director 2016-10-01 CURRENT 1983-08-11 Active
KIRSTAN SARAH BOYNTON D.E.LIMITED Director 2016-10-01 CURRENT 1983-01-14 Active
KIRSTAN SARAH BOYNTON DORANDA LIMITED Director 2016-10-01 CURRENT 1912-12-12 Active
KIRSTAN SARAH BOYNTON DREW STREET LIMITED Director 2016-10-01 CURRENT 1943-07-29 Active
KIRSTAN SARAH BOYNTON EUROROOF LIMITED Director 2016-10-01 CURRENT 1928-03-24 Active
KIRSTAN SARAH BOYNTON ENGIRD LIMITED Director 2016-10-01 CURRENT 1966-03-29 Active
KIRSTAN SARAH BOYNTON COPAL CASTING LIMITED Director 2016-10-01 CURRENT 2005-07-20 Active
KIRSTAN SARAH BOYNTON THERMEX AFC LIMITED Director 2016-10-01 CURRENT 1994-02-18 Active
KIRSTAN SARAH BOYNTON RAINCLEAR SYSTEMS LTD Director 2016-10-01 CURRENT 2004-05-26 Active
KIRSTAN SARAH BOYNTON CLEOMACK LIMITED Director 2016-10-01 CURRENT 1959-01-23 Active
KIRSTAN SARAH BOYNTON ALUMASC CONSTRUCTION PRODUCTS LIMITED Director 2016-10-01 CURRENT 1947-09-03 Active
KIRSTAN SARAH BOYNTON ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED Director 2016-10-01 CURRENT 1907-04-23 Active
KIRSTAN SARAH BOYNTON ALUMASC HOLDINGS LIMITED Director 2016-10-01 CURRENT 1917-03-30 Active
KIRSTAN SARAH BOYNTON A.G. STANDARD COMPANY LIMITED Director 2016-10-01 CURRENT 1929-01-02 Active
KIRSTAN SARAH BOYNTON ALUMASC-GRUNDY LIMITED Director 2016-10-01 CURRENT 1929-12-18 Active
KIRSTAN SARAH BOYNTON ALK LIMITED Director 2016-10-01 CURRENT 1946-03-05 Active
KIRSTAN SARAH BOYNTON BLK LIMITED Director 2016-10-01 CURRENT 1946-07-13 Active
KIRSTAN SARAH BOYNTON BLL LIMITED Director 2016-10-01 CURRENT 1966-10-13 Active
KIRSTAN SARAH BOYNTON ACCESS FLOOR SYSTEMS LIMITED Director 2016-10-01 CURRENT 1973-04-09 Active
KIRSTAN SARAH BOYNTON AIBP 2 LIMITED Director 2016-10-01 CURRENT 1986-09-19 Active
KIRSTAN SARAH BOYNTON CLEOMACK (ONE) LIMITED Director 2016-10-01 CURRENT 1988-09-13 Active
KIRSTAN SARAH BOYNTON APEX GUTTER & DRAINAGE LIMITED Director 2016-10-01 CURRENT 1990-11-06 Active
KIRSTAN SARAH BOYNTON JUSTCREDIT LIMITED Director 2016-10-01 CURRENT 1991-02-13 Active
KIRSTAN SARAH BOYNTON ALUMASC D DEVELOPMENTS LIMITED Director 2016-10-01 CURRENT 1992-12-23 Active
KIRSTAN SARAH BOYNTON BENJAMIN PRIEST GROUP LIMITED Director 2016-10-01 CURRENT 1993-01-29 Active
KIRSTAN SARAH BOYNTON KETT LIMITED Director 2016-10-01 CURRENT 1997-06-06 Active
KIRSTAN SARAH BOYNTON THERMEX INDUSTRIES LIMITED Director 2016-10-01 CURRENT 1974-05-31 Active
KIRSTAN SARAH BOYNTON SORREL 009 LIMITED Director 2016-10-01 CURRENT 1944-05-06 Active
KIRSTAN SARAH BOYNTON SILLAVAN INDUSTRIES LIMITED Director 2016-10-01 CURRENT 1984-07-20 Active
KIRSTAN SARAH BOYNTON TECHNICAL BUILDING PRODUCTS LIMITED Director 2016-10-01 CURRENT 1987-01-26 Active
KIRSTAN SARAH BOYNTON YENOTS LIMITED Director 2016-10-01 CURRENT 1945-03-06 Active
KIRSTAN SARAH BOYNTON WERGS LIMITED Director 2016-10-01 CURRENT 1956-09-25 Active
KIRSTAN SARAH BOYNTON SILLAVAN ANODES LIMITED Director 2016-10-01 CURRENT 1975-11-21 Active
KIRSTAN SARAH BOYNTON POWKE LIMITED Director 2016-10-01 CURRENT 1960-03-09 Active
KIRSTAN SARAH BOYNTON HARMER HOLDINGS LIMITED Director 2016-10-01 CURRENT 1966-12-30 Active
KIRSTAN SARAH BOYNTON HARVEY REED TOP TABLE LIMITED Director 2016-10-01 CURRENT 1975-03-24 Active
KIRSTAN SARAH BOYNTON SURE-FOOT SUPPORTS LIMITED Director 2016-10-01 CURRENT 1982-10-05 Active
KIRSTAN SARAH BOYNTON GREEN ROOF SOLUTIONS LIMITED Director 2016-10-01 CURRENT 1982-10-20 Active
KIRSTAN SARAH BOYNTON CLEOMACK (THREE) LIMITED Director 2016-10-01 CURRENT 1962-11-20 Active
KIRSTAN SARAH BOYNTON AEBP WALLING LIMITED Director 2016-10-01 CURRENT 1985-04-04 Active
KIRSTAN SARAH BOYNTON C. C. REALISATIONS LIMITED Director 2016-10-01 CURRENT 1919-07-09 Active
KIRSTAN SARAH BOYNTON BENION LIMITED Director 2016-10-01 CURRENT 1971-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-29CH01Director's details changed for Helen Ashton on 2020-01-29
2020-01-29CH01Director's details changed for Helen Ashton on 2020-01-29
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-20TM02Termination of appointment of Kemi Waterton-Zhou on 2019-08-13
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LEE
2019-05-09AP01DIRECTOR APPOINTED HELEN ASHTON
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16CH03SECRETARY'S DETAILS CHNAGED FOR KEMI WATERTON-ZHOU on 2019-01-16
2018-09-26AP01DIRECTOR APPOINTED MISS SARAH LEE
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTAN SARAH BOYNTON
2018-06-15CH01Director's details changed for Mrs Kirstan Sarah Boynton on 2018-01-25
2018-06-04TM02Termination of appointment of Doranda Limited on 2018-05-31
2018-06-04AP03Appointment of Kemi Waterton-Zhou as company secretary on 2018-05-31
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-22CH01Director's details changed for Mrs Kirstan Sarah Boynton on 2017-09-22
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 900
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 900
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-10-06AP01DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID DOUGLAS
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-16AR0121/02/16 FULL LIST
2016-03-16AR0121/02/16 FULL LIST
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 900
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-03AP01DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-27AR0121/02/12 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-24AR0121/02/11 FULL LIST
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GATEHOUSE
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY IAN ROSE
2010-04-16AP04CORPORATE SECRETARY APPOINTED DORANDA LIMITED
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
2010-03-26AP01DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN
2010-03-10AR0121/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GATEHOUSE / 10/03/2010
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
2009-07-14288aSECRETARY APPOINTED IAN ANDREW ROSE
2009-05-02288aSECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY CAROL NUNN
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-19363aRETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-10363aRETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-30288bDIRECTOR RESIGNED
2006-10-09288bSECRETARY RESIGNED
2006-08-30288cSECRETARY'S PARTICULARS CHANGED
2006-04-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-03225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-11-04225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04
2004-11-01288bSECRETARY RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288bDIRECTOR RESIGNED
2004-11-01288aNEW SECRETARY APPOINTED
2004-10-25AUDAUDITOR'S RESIGNATION
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-22CERTNMCOMPANY NAME CHANGED ROOF-PRO LIMITED CERTIFICATE ISSUED ON 22/09/04
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: WOBURN ROAD INDUSTRIAL ESTATE 6 SUNBEAM ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7BY
2004-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-05-20363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONDYLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONDYLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONDYLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONDYLE LIMITED

Intangible Assets
Patents
We have not found any records of CONDYLE LIMITED registering or being granted any patents
Domain Names

CONDYLE LIMITED owns 1 domain names.

roof-pro.co.uk  

Trademarks
We have not found any records of CONDYLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONDYLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONDYLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONDYLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONDYLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONDYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN15 5JP