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Home > England & Wales Companies > ALAN CONISBEE AND ASSOCIATES LIMITED
Company Information for

ALAN CONISBEE AND ASSOCIATES LIMITED

1-5 OFFORD STREET, LONDON, N1 1DH,
Company Registration Number
03958459
Private Limited Company
Active

Company Overview

About Alan Conisbee And Associates Ltd
ALAN CONISBEE AND ASSOCIATES LIMITED was founded on 2000-03-23 and has its registered office in . The organisation's status is listed as "Active". Alan Conisbee And Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALAN CONISBEE AND ASSOCIATES LIMITED
 
Legal Registered Office
1-5 OFFORD STREET
LONDON
N1 1DH
Other companies in N1
 
Filing Information
Company Number 03958459
Company ID Number 03958459
Date formed 2000-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB393852807  
Last Datalog update: 2022-04-05 14:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN CONISBEE AND ASSOCIATES LIMITED
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Company Officers of ALAN CONISBEE AND ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CHISTOPHER DAVID BOYDELL
Company Secretary 2000-03-23
TIMOTHY DOUGLAS ATTWOOD
Director 2000-03-23
THOMAS DANIEL BEAVEN
Director 2004-11-30
CHISTOPHER DAVID BOYDELL
Director 2000-03-23
ALAN CONISBEE
Director 2000-03-23
RICHARD GRAHAM DOBSON
Director 2015-04-06
ALLAN ROBERT DUNSMORE
Director 2015-04-06
PAUL THOMAS HARTFREE
Director 2015-04-06
ROBERT STAGG
Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DOBSON
Director 2015-04-07 2016-11-03
ALLAN DUNSMORE
Director 2015-04-07 2016-11-03
PAUL HARTFREE
Director 2015-04-07 2016-11-03
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-03-23 2000-03-23
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-03-23 2000-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DOUGLAS ATTWOOD OFFORD WORKS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
TIMOTHY DOUGLAS ATTWOOD MISSION HALL (FLAT MANAGEMENT) LIMITED Director 2008-06-01 CURRENT 1997-04-18 Active
ALAN CONISBEE HUSBAND AND CLARKE LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ALAN CONISBEE COUNTY SCHOOL RESIDENTS ASSOCIATION LIMITED Director 2016-04-28 CURRENT 2002-03-26 Active
ALAN CONISBEE OFFORD WORKS LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
ALAN CONISBEE QUOIN HEALTH & SAFETY CONSULTANTS LIMITED Director 1995-10-05 CURRENT 1995-10-05 Active
RICHARD GRAHAM DOBSON ACA ENGINEERS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
ALLAN ROBERT DUNSMORE ACA ENGINEERS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
PAUL THOMAS HARTFREE ACA ENGINEERS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
PAUL THOMAS HARTFREE GARNER CLOSE BRAMPTON MANAGEMENT COMPANY LIMITED Director 2014-06-10 CURRENT 2011-01-05 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
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-08-11SH08Change of share class name or designation
2021-07-23RP04CS01
2021-07-20CH01Director's details changed for Mr Paul Thomas Hartfree on 2020-03-28
2021-05-20SH10Particulars of variation of rights attached to shares
2021-05-20MEM/ARTSARTICLES OF ASSOCIATION
2021-05-20RES01ADOPT ARTICLES 20/05/21
2021-04-01CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/07/21
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 039584590002
2020-11-18RP04CS01
2020-11-12SH03Purchase of own shares
2020-09-25PSC05Change of details for Aca Engineers Limited as a person with significant control on 2019-07-08
2020-09-10SH06Cancellation of shares. Statement of capital on 2020-08-14 GBP 1,620.0
2020-09-10RES09Resolution of authority to purchase a number of shares
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STAGG
2020-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-12AP01DIRECTOR APPOINTED MR BEN HEATH
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER DAVID BOYDELL
2019-02-21TM02Termination of appointment of Chistopher David Boydell on 2018-11-06
2018-11-06SH06Cancellation of shares. Statement of capital on 2018-09-25 GBP 1,890.0
2018-11-06RES09Resolution of authority to purchase a number of shares
2018-11-06SH03Purchase of own shares
2018-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CONISBEE
2017-12-12SH08Change of share class name or designation
2017-12-07RES12VARYING SHARE RIGHTS AND NAMES
2017-12-07RES12VARYING SHARE RIGHTS AND NAMES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 2205
2017-10-13SH0607/07/17 STATEMENT OF CAPITAL GBP 2205.00
2017-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-13SH0607/07/17 STATEMENT OF CAPITAL GBP 2205.00
2017-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-30RES01ADOPT ARTICLES 30/08/17
2017-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-24AP01DIRECTOR APPOINTED MR PAUL THOMAS HARTFREE
2017-04-24AP01DIRECTOR APPOINTED MR RICHARD GRAHAM DOBSON
2017-04-24AP01DIRECTOR APPOINTED MR ALLAN ROBERT DUNSMORE
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 25200
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-05CH01Director's details changed for Mr Thomas Daniel Beaven on 2016-11-09
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNSMORE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARTFREE
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBSON
2016-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-15SH02SUB-DIVISION 01/06/15
2016-04-15RES13SUB DIVISION 19/05/2015
2016-04-15RES01ADOPT ARTICLES 19/05/2015
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 25200
2016-04-05AR0123/03/16 FULL LIST
2016-04-04TM01TERMINATE DIR APPOINTMENT
2016-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 01/10/2015
2016-04-01AP01DIRECTOR APPOINTED MR ALLAN ROBERT DUNSMORE
2015-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-25AP01DIRECTOR APPOINTED MR PAUL HARTFREE
2015-06-25AP01DIRECTOR APPOINTED MR ALLAN DUNSMORE
2015-06-25AP01DIRECTOR APPOINTED MR RICHARD DOBSON
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2520
2015-04-01AR0123/03/15 FULL LIST
2014-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2520
2014-04-04AR0123/03/14 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 01/11/2012
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 01/11/2012
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-04AR0123/03/13 FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 27/11/2012
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-29AR0123/03/12 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-28AR0123/03/11 FULL LIST
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-07AR0123/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STAGG / 02/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHISTOPHER DAVID BOYDELL / 02/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL BEAVEN / 02/10/2009
2009-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEAVEN / 18/12/2007
2007-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-11363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-06-25169£ IC 2/0 22/03/01 £ SR 2@1=2
2001-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-2588(2)RAD 03/04/00--------- £ SI 2520@1
2000-08-09395PARTICULARS OF MORTGAGE/CHARGE
2000-06-19SRES02REREGISTRATION UNLTD-LTD 06/04/00
2000-06-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2000-06-19CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2000-06-1951APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-05288bSECRETARY RESIGNED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288bDIRECTOR RESIGNED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval
We could not find any licences issued to ALAN CONISBEE AND ASSOCIATES 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 ALAN CONISBEE AND ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALAN CONISBEE AND ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ALAN CONISBEE AND ASSOCIATES LIMITED registering or being granted any patents
Domain Names

ALAN CONISBEE AND ASSOCIATES LIMITED owns 1 domain names.

conisbee.co.uk  

Trademarks
We have not found any records of ALAN CONISBEE AND ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALAN CONISBEE AND ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-04-29 GBP £720 Services Professional Fees Consultants
London Borough of Enfield 2015-04-29 GBP £750 Services Professional Fees Consultants
London Borough of Enfield 2015-03-10 GBP £1,125 CAPEX Profess & Tech Fees Ext Civil Engi
London Borough of Ealing 2014-11-28 GBP £950
London Borough Of Enfield 2014-08-08 GBP £14,250
London Borough of Enfield 2014-08-08 GBP £14,250 Services Professional Fees Consultants
London Borough of Ealing 2014-07-31 GBP £8,600
London Borough of Camden 2014-05-01 GBP £3,410
London Borough of Camden 2014-05-01 GBP £1,550
London Borough of Ealing 2014-04-30 GBP £1,760
London Borough of Ealing 2014-04-30 GBP £1,790
London Borough of Ealing 2014-03-31 GBP £1,350
London Borough of Camden 2013-10-01 GBP £770
London Borough of Ealing 2013-02-28 GBP £3,050
London Borough of Ealing 2013-02-28 GBP £610
London Borough of Ealing 2012-03-30 GBP £1,785
London Borough of Barnet 2010-08-26 GBP £6,500
London Borough of Barnet 2010-07-02 GBP £6,848
London Borough of Barnet 2010-05-10 GBP £5,000
London Borough of Barnet 2010-05-10 GBP £5,000
London Borough of Ealing 2010-03-31 GBP £7,350

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Norwich City Council civil engineering consultancy services 2012/01/19 GBP 480,582

Civil engineering consultancy services. Civil engineering support services. Engineering design services for the construction of civil engineering works. Structural engineering consultancy services. Norwich City Council requires a single contractor to provide structural and civil engineering consultancy services for planned projects which are being managed by its housing property service. This service is responsible for managing the authorities stock of around 18 500 social housing properties located within the City of Norwich.

Outgoings
Business Rates/Property Tax
No properties were found where ALAN CONISBEE AND ASSOCIATES 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 ALAN CONISBEE AND ASSOCIATES 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 ALAN CONISBEE AND ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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