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Home > England & Wales Companies > CONQUEST SOLUTIONS LIMITED
Company Information for

CONQUEST SOLUTIONS LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
03086475
Private Limited Company
Liquidation

Company Overview

About Conquest Solutions Ltd
CONQUEST SOLUTIONS LIMITED was founded on 1995-08-01 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Conquest Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONQUEST SOLUTIONS LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in SG8
 
Filing Information
Company Number 03086475
Company ID Number 03086475
Date formed 1995-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648198984  
Last Datalog update: 2019-11-28 05:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONQUEST SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Companies with same name CONQUEST SOLUTIONS LIMITED
The following companies were found which have the same name as CONQUEST SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Conquest Solutions, LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2015-07-01
CONQUEST SOLUTIONS PTY. LTD. SA 5000 Active Company formed on the 1997-10-27
CONQUEST SOLUTIONS CORPORATION PO BOX 11803 SPRING TX 77391 Active Company formed on the 2016-09-28
CONQUEST SOLUTIONS, INC. 15106 SW 140TH CT. MIAMI FL 33186 Inactive Company formed on the 2002-10-17
CONQUEST SOLUTIONS, LLC 5753 HWY 85 NORTH CRESTVIEW FL 32536 Inactive Company formed on the 2017-10-19
CONQUEST SOLUTIONS LLC Georgia Unknown
CONQUEST SOLUTIONS GROUP INCORPORATED California Unknown
Conquest Solutions L L C Maryland Unknown

Company Officers of CONQUEST SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN PAULINE ANNE HARDICKER
 Company Secretary 2017-02-22
DAVID JOHN HARDICKER
 Director 1995-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARGERY BEATRICE HARDICKER
 Company Secretary 1995-08-10 2011-01-03
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1995-08-01 1995-08-10
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1995-08-01 1995-08-10

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
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-16
2020-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 1 Major Haddock Close Royston Hertfordshire SG8 5FD
2019-01-22LIQ01Voluntary liquidation declaration of solvency
2019-01-22600Appointment of a voluntary liquidator
2019-01-22LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-17
2018-10-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AA01Previous accounting period extended from 05/04/18 TO 31/07/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-28AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-02-22AP03SECRETARY APPOINTED MRS HELEN PAULINE ANNE HARDICKER
2017-02-22AP03SECRETARY APPOINTED MRS HELEN PAULINE ANNE HARDICKER
2016-12-21AA05/04/16 TOTAL EXEMPTION SMALL
2016-12-21AA05/04/16 TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-30AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-08AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-07AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0101/08/13 ANNUAL RETURN FULL LIST
2012-12-31AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-03CH01Director's details changed for David John Hardicker on 2012-08-03
2011-12-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-07AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/11 FROM 68 Sleaford Road Ruskington Sleaford Lincolnshire NG34 9BS
2011-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGERY HARDICKER
2010-12-30AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-15AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-15CH01Director's details changed for David John Hardicker on 2010-08-01
2009-12-31AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-01-21AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-20363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-19363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-22363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-23363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-04363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-16363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-10363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-30363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-02363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-12-23ERES13CONVERT SHARES 28/11/98
1998-12-23ERES01ALTER MEM AND ARTS 28/11/98
1998-12-2388(2)RAD 02/12/98--------- £ SI 1@1=1 £ IC 2/3
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-07363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1997-09-09363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-06-30AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-08-14363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-05-30AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-04-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-08-16287REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1995-08-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CONQUEST SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-10
Notices to2019-01-10
Resolution2019-01-10
Fines / Sanctions
No fines or sanctions have been issued against CONQUEST SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONQUEST SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 16,836
Creditors Due Within One Year 2012-04-05 £ 17,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 CONQUEST SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 111,849
Cash Bank In Hand 2012-04-05 £ 83,612
Current Assets 2013-04-05 £ 126,826
Current Assets 2012-04-05 £ 99,767
Debtors 2013-04-05 £ 14,977
Debtors 2012-04-05 £ 16,155
Fixed Assets 2013-04-05 £ 11,240
Fixed Assets 2012-04-05 £ 11,636
Shareholder Funds 2013-04-05 £ 120,918
Shareholder Funds 2012-04-05 £ 93,249
Tangible Fixed Assets 2013-04-05 £ 2,077
Tangible Fixed Assets 2012-04-05 £ 2,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONQUEST SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONQUEST SOLUTIONS LIMITED
Trademarks
We have not found any records of CONQUEST SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONQUEST SOLUTIONS 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 (62020 - Information technology consultancy activities) as CONQUEST SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CONQUEST SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCONQUEST SOLUTIONS LIMITEDEvent Date2019-01-10
Name of Company: CONQUEST SOLUTIONS LIMITED Company Number: 03086475 Nature of Business: Information technology consultancy activities Registered office: 1 Major Haddock Close, Royston, Hertfordshire,…
 
Initiating party Event TypeNotices to
Defending partyCONQUEST SOLUTIONS LIMITEDEvent Date2019-01-10
 
Initiating party Event TypeResolution
Defending partyCONQUEST SOLUTIONS LIMITEDEvent Date2019-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONQUEST SOLUTIONS 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 CONQUEST SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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